WORLDWIDE‑CORRUPTION

Guatemala · Findings · Debarred / sanctioned abroad × US SEC issuer

JLHL · AGENT · GT · GRUPO SAMAJ, SOCIEDAD ANÓNIMA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GRUPO SAMAJ, SOCIEDAD ANÓNIMA» supplies the brand JULONG ↔ SEC JLHL (CIK 2007846, Julong Holding Ltd): 3 non-competitive contracts, 259,360 GTQ (≈ $33,717); one bid; OCID ocds-xqjsxa-28853199, ocds-xqjsxa-31223044, ocds-xqjsxa-31227538; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
JLHL · AGENT · GT · GRUPO SAMAJ, SOCIEDAD ANÓNIMA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
33,717
Records behind the indicator
3
Found
4 October 2026
Code
W-01973
Reference
ocds-xqjsxa-28853199
Reference
ocds-xqjsxa-31223044
Reference
ocds-xqjsxa-31227538

JSONFindings · Debarred / sanctioned abroad × US SEC issuer