WORLDWIDE‑CORRUPTION

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

CPAY · SUB · MX · OFICINA DEL C. SECRETARIO DE SEGURIDAD

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EFECTIVALE, S. DE R.L. DE C.V.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 6 non-competitive contracts at the buyer «OFICINA DEL C. SECRETARIO DE SEGURIDAD», 10,073,773 MXN (≈ $554,057); one bid, method limited (Tres cotizaciones); OCID ocds-k3ufh7-302497, ocds-k3ufh7-302517, ocds-k3ufh7-310812, ocds-k3ufh7-310819, ocds-k3ufh7-327996, ocds-k3ufh7-328002; buyer — security/fiscal body.

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
CPAY · SUB · MX · OFICINA DEL C. SECRETARIO DE SEGURIDAD
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
554,057
Records behind the indicator
6
Found
4 October 2026
Code
W-02007
Reference
ocds-k3ufh7-302497
Reference
ocds-k3ufh7-302517
Reference
ocds-k3ufh7-310812
Reference
ocds-k3ufh7-310819
Reference
ocds-k3ufh7-327996
Reference
ocds-k3ufh7-328002

JSONFindings · Debarred / sanctioned abroad × US SEC issuer