WORLDWIDE‑CORRUPTION

Honduras · Findings · Duplicate records in the data

PSMT · DUP · HN · Banco Central de Honduras (BCH)

Why it is here

Indicator “Duplicate records in the data”: «PRICESMART HONDURAS, S.A. DE C.V.» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): at the buyer «Banco Central de Honduras (BCH)» 8 amounts repeat in different contracts; top: 4,048.50 HNL × 2 (OCID ocds-lcuori-banco_central_de_honduras_(bch)|pricesmart_honduras,_s.a._de_c.v.|FA|006-010-01-01198121, ocds-lcuori-banco_central_de_honduras_(bch)|pricesmart_honduras,_s.a._de_c.v.|FA|006-010-01-01198122; dates 2022-01-14T23:05:37.663000-06:00, 2022-01-14T23:05:37.663000-06:00); 589.90 HNL × 2 (OCID ocds-lcuori-banco_central_de_honduras_(bch)|pricesmart_honduras,_s.a._de_c.v.|FA|006-007-01-01127822, ocds-lcuori-banco_central_de_honduras_(bch)|pricesmart_honduras,_s.a._de_c.v.|FA|006-013-01-01116055; dates 2021-06-14T17:49:16.420000-06:00, 2021-06-14T17:49:16.420000-06:00); 579.90 HNL × 2 (OCID ocds-lcuori-banco_central_de_honduras_(bch)|pricesmart_honduras,_s.a._de_c.v.|FA|006-005-01-01257260, ocds-lcuori-banco_central_de_honduras_(bch)|pricesmart_honduras,_s.a._de_c.v.|FA|006-006-01-01120933; dates 2021-06-14T17:49:16.420000-06:00, 2022-09-20T00:01:22.070000-06:00); 4; copies beyond the first ≈ $301.

The same payment or contract appears more than once in the published data. 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
PSMT · DUP · HN · Banco Central de Honduras (BCH)
Indicator
Duplicate records in the data
Amount
301
Records behind the indicator
20
Found
4 October 2026
Code
W-04392
Reference
006-010-01-01198121
Reference
006-010-01-01198122
Reference
2022-01-14T23
Reference
006-007-01-01127822
Reference
006-013-01-01116055
Reference
2021-06-14T17
Reference
006-005-01-01257260
Reference
006-006-01-01120933

JSONFindings · Duplicate records in the data