Mexico · Findings · Debarred / sanctioned abroad × US SEC issuer
CPAY · SUB · MX · COORDINACIÓN EJECUTIVA DEL FONDO DE APORTACIONES PARA LA SEGURIDAD PÚBLICA
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 «COORDINACIÓN EJECUTIVA DEL FONDO DE APORTACIONES PARA LA SEGURIDAD PÚBLICA», 549,906 MXN (≈ $30,245); method limited (Tres cotizaciones); OCID ocds-k3ufh7-306461, ocds-k3ufh7-306462; 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 · COORDINACIÓN EJECUTIVA DEL FONDO DE APORTACIONES PARA LA SEGURIDAD PÚBLICA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 30,245
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-02011
- Reference
- ocds-k3ufh7-306461
- Reference
- ocds-k3ufh7-306462