WORLDWIDE‑CORRUPTION

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

OI · SUB~ · GT · MINISTERIO DE GOBERNACIÓN

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/): 2 non-competitive contracts at the buyer «MINISTERIO DE GOBERNACIÓN», 65,600 GTQ (≈ $8,528); method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-30845483, ocds-xqjsxa-30845645; ↓ 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 GOBERNACIÓN
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
8,528
Records behind the indicator
2
Found
4 October 2026
Code
W-02902
Reference
ocds-xqjsxa-30845483
Reference
ocds-xqjsxa-30845645

JSONFindings · Debarred / sanctioned abroad × US SEC issuer