WORLDWIDE‑CORRUPTION

International · Findings · Debarred abroad × US SEC issuer

AVAL · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA

Why it is here

Indicator “Debarred abroad × US SEC issuer” computed from public data: AVAL · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA — buyer development banks.

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
AVAL · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA
Buyer
development banks
Indicator
Debarred abroad × US SEC issuer
Records behind the indicator
3
Found
4 October 2026
Code
W-00002
Reference
2016-02-12
Reference
2999-12-31
Reference
0001104659-26-044493
Reference
2026-04-17

JSONFindings · Debarred abroad × US SEC issuer