WORLDWIDE‑CORRUPTION

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

OI · SUB~ · GT · MINISTERIO DE EDUCACIÓN

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INDUSTRIA MATERIAS PRIMAS S ~0.87' «MATERIAS PRIMAS, SOCIEDAD ANÓNIMA» ↔ SEC OI (CIK 812074, O-I Glass, Inc. /DE/): 68 non-competitive contracts at the buyer «MINISTERIO DE EDUCACIÓN», 5,031,371 GTQ (≈ $654,078); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-28728874, ocds-xqjsxa-28734939, ocds-xqjsxa-28524330, ocds-xqjsxa-28525663, ocds-xqjsxa-28527550, ocds-xqjsxa-28529049, ocds-xqjsxa-28555309, ocds-xqjsxa-28561996, ocds-xqjsxa-28562240, ocds-xqjsxa-28562453, ocds-xqjsxa-28562690, ocds-xqjsxa-28563379, ocds-xqjsxa-28563751, ocds-xqjsxa-28567951, ocds-xqjsxa-28568087, ocds-xqjsxa-28095006, ocds-xqjsxa-28097165, ocds-xqjsxa-27729591, ocds; ↓ 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
OI · SUB~ · GT · MINISTERIO DE EDUCACIÓN
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
654,078
Records behind the indicator
68
Found
4 October 2026
Code
W-02895
Reference
ocds-xqjsxa-28728874
Reference
ocds-xqjsxa-28734939
Reference
ocds-xqjsxa-28524330
Reference
ocds-xqjsxa-28525663
Reference
ocds-xqjsxa-28527550
Reference
ocds-xqjsxa-28529049
Reference
ocds-xqjsxa-28555309
Reference
ocds-xqjsxa-28561996

JSONFindings · Debarred / sanctioned abroad × US SEC issuer