{"record":{"code":"W-02009","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · MX · OFICINA DEL C. SECRETARIO GENERAL DE GOBIERNO","buyer":"","amount":16479.9756,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k3ufh7-303599","ocds-k3ufh7-303602"],"id":"W-02009","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02009/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02009/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.): 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.","facts":[["Company / subject","CPAY · SUB · MX · OFICINA DEL C. SECRETARIO GENERAL DE GOBIERNO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,480",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02009",null],["Reference","ocds-k3ufh7-303599",null],["Reference","ocds-k3ufh7-303602",null]],"summary":"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","entity":"820cc7af"},"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-02009/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02009/index.json"}