{"record":{"code":"W-02011","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · MX · COORDINACIÓN EJECUTIVA DEL FONDO DE APORTACIONES PARA LA SEGURIDAD PÚBLICA","buyer":"","amount":30244.8168,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-k3ufh7-306461","ocds-k3ufh7-306462"],"id":"W-02011","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02011/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02011/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 «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.","facts":[["Company / subject","CPAY · SUB · MX · COORDINACIÓN EJECUTIVA DEL FONDO DE APORTACIONES PARA LA SEGURIDAD PÚBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,245",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02011",null],["Reference","ocds-k3ufh7-306461",null],["Reference","ocds-k3ufh7-306462",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 «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","entity":"90401786"},"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-02011/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02011/index.json"}