{"record":{"code":"W-02007","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · MX · OFICINA DEL C. SECRETARIO DE SEGURIDAD","buyer":"","amount":554057.493,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-k3ufh7-302497","ocds-k3ufh7-302517","ocds-k3ufh7-310812","ocds-k3ufh7-310819","ocds-k3ufh7-327996","ocds-k3ufh7-328002"],"id":"W-02007","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02007/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02007/index.json","why":"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.","facts":[["Company / subject","CPAY · SUB · MX · OFICINA DEL C. SECRETARIO DE SEGURIDAD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","554,057",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02007",null],["Reference","ocds-k3ufh7-302497",null],["Reference","ocds-k3ufh7-302517",null],["Reference","ocds-k3ufh7-310812",null],["Reference","ocds-k3ufh7-310819",null],["Reference","ocds-k3ufh7-327996",null],["Reference","ocds-k3ufh7-328002",null]],"summary":"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","entity":"febe065d"},"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":"Mexico","iso2":"MX","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":29,"new_today":0,"on_pages":29,"full_list":[],"html":"https://worldwide-corruption.com/database/mexico/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/mexico/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02007/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02007/index.json"}