WMT · SUB~ · MX · INAI

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'WALMART ~0.74' «NUEVA WALMART» ↔ SEC WMT (CIK 104169, Walmart Inc.): 2 non-competitive contracts at the buyer «INAI», 410 MXN (≈ $23); one bid; OCID ocds-g4facg-AD_2023_PagoDirecto_DGVCCEF; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-06-20 Walmart Inc.).

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

WMT · SUB~ · MX · INAI

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

23

Records behind the indicator

2

Found

4 October 2026

Code

W-03305

Reference

ocds-g4facg-AD_2023_PagoDirecto_DGVCCEF

Reference

2019-06-20