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