{"record":{"code":"W-03311","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSMT · SUB · HN · Empresa Nacional de Energía Eléctrica (ENEE)","buyer":"","amount":27.1960009765625,"currency":null,"records":3,"found":"2026-10-04","refs":[],"id":"W-03311","html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03311/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03311/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRICESMART HONDURAS SA DE CV» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 3 non-competitive contracts at the buyer «Empresa Nacional de Energía Eléctrica (ENEE)», 680 HNL (≈ $27); method «Contratación Directa»; OCID ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee)|pricesmart_honduras_sa_de_cv|Para uso en instrumentos de medicion y linternas de Seccion Electrica, ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee)|pricesmart_honduras_sa_de_cv|Sistemas medicion de temperatura y vibracion equipos de caverna; limpieza piezas sello turbina UPNX, ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee).","facts":[["Company / subject","PSMT · SUB · HN · Empresa Nacional de Energía Eléctrica (ENEE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03311",null]],"summary":"subsidiary/issuer «PRICESMART HONDURAS SA DE CV» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 3 non-competitive contracts at the buyer «Empresa Nacional de Energía Eléctrica (ENEE)», 680 HNL (≈ $27); method «Contratación Directa»; OCID ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee)|pricesmart_honduras_sa_de_cv|Para uso en instrumentos de medicion y linternas de Seccion Electrica, ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee)|pricesmart_honduras_sa_de_cv|Sistemas medicion de temperatura y vibracion equipos de caverna; limpieza piezas sello turbina UPNX, ocds-lcuori-empresa_nacional_de_energía_eléctrica_(enee)","entity":"b1417087"},"about":"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.","evidence":[],"row":{"country":"Honduras","iso2":"HN","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":9,"new_today":0,"on_pages":9,"full_list":[],"html":"https://worldwide-corruption.com/database/honduras/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/honduras/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03311/","json":"https://worldwide-corruption.com/record/honduras/findings/fcpa-pattern/W-03311/index.json"}