WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer