WORLDWIDE‑CORRUPTION

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

CPAY · SUB · MX · OFICINA DEL C. SECRETARIO GENERAL DE GOBIERNO

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.): 2 non-competitive contracts at the buyer «OFICINA DEL C. SECRETARIO GENERAL DE GOBIERNO», 299,636 MXN (≈ $16,480); method limited (Tres cotizaciones); OCID ocds-k3ufh7-303599, ocds-k3ufh7-303602.

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 GENERAL DE GOBIERNO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
16,480
Records behind the indicator
2
Found
4 October 2026
Code
W-02009
Reference
ocds-k3ufh7-303599
Reference
ocds-k3ufh7-303602

JSONFindings · Debarred / sanctioned abroad × US SEC issuer