ADM · SUB~ · GT · EMPRESA PORTUARIA QUETZAL -EPQ-

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TERMINALES CARGAS ESPECIALIZADAS ~0.76' «TERMINALES ESPECIALIZADAS DEL PACIFICO, SOCIEDAD ANONIMA» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 5 non-competitive contracts at the buyer «EMPRESA PORTUARIA QUETZAL -EPQ-», 22,907,002 GTQ (≈ $2,977,910); one bid; OCID ocds-xqjsxa-24911518, ocds-xqjsxa-25554026, ocds-xqjsxa-28396553, ocds-xqjsxa-29809134, ocds-xqjsxa-29396905; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.).

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

ADM · SUB~ · GT · EMPRESA PORTUARIA QUETZAL -EPQ-

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

2,977,910

Records behind the indicator

5

Found

4 October 2026

Code

W-02893

Reference

ocds-xqjsxa-24911518

Reference

ocds-xqjsxa-25554026

Reference

ocds-xqjsxa-28396553

Reference

ocds-xqjsxa-29809134

Reference

ocds-xqjsxa-29396905

Reference

2013-12-20