{"record":{"code":"W-02012","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIK1004156 · SUB~ · MX · SERVICIOS AEREOS MONTRE, S.A. DE C.V.","buyer":"","amount":336828.46780000004,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-k3ufh7-313158","ocds-k3ufh7-316000","ocds-k3ufh7-316004","ocds-k3ufh7-317124","ocds-k3ufh7-317561","ocds-k3ufh7-329088","ocds-k3ufh7-334323","ocds-k3ufh7-334324"],"id":"W-02012","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02012/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02012/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SERVICIOS AEREOS FORESTALES ~0.87' «SERVICIOS AEREOS MONTRE, S.A. DE C.V.» ↔ SEC CIK1004156 (CIK 1004156, ARAUCO & CONSTITUTION PULP INC): 8 non-competitive contracts at the buyer «COORDINACIÓN DE SERVICIOS AEREOS», 6,124,154 MXN (≈ $336,828); one bid; OCID ocds-k3ufh7-313158, ocds-k3ufh7-316000, ocds-k3ufh7-316004, ocds-k3ufh7-317124, ocds-k3ufh7-317561, ocds-k3ufh7-329088, ocds-k3ufh7-334323, ocds-k3ufh7-334324.","facts":[["Company / subject","CIK1004156 · SUB~ · MX · SERVICIOS AEREOS MONTRE, S.A. DE C.V.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","336,828",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02012",null],["Reference","ocds-k3ufh7-313158",null],["Reference","ocds-k3ufh7-316000",null],["Reference","ocds-k3ufh7-316004",null],["Reference","ocds-k3ufh7-317124",null],["Reference","ocds-k3ufh7-317561",null],["Reference","ocds-k3ufh7-329088",null],["Reference","ocds-k3ufh7-334323",null],["Reference","ocds-k3ufh7-334324",null]],"summary":"looks like a subsidiary 'SERVICIOS AEREOS FORESTALES ~0.87' «SERVICIOS AEREOS MONTRE, S.A. DE C.V.» ↔ SEC CIK1004156 (CIK 1004156, ARAUCO & CONSTITUTION PULP INC): 8 non-competitive contracts at the buyer «COORDINACIÓN DE SERVICIOS AEREOS», 6,124,154 MXN (≈ $336,828); one bid; OCID ocds-k3ufh7-313158, ocds-k3ufh7-316000, ocds-k3ufh7-316004, ocds-k3ufh7-317124, ocds-k3ufh7-317561, ocds-k3ufh7-329088, ocds-k3ufh7-334323, ocds-k3ufh7-334324","entity":"f7bb5fc7"},"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-02012/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-02012/index.json"}