{"record":{"code":"W-03305","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WMT · SUB~ · MX · INAI","buyer":"","amount":22.55,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-g4facg-AD_2023_PagoDirecto_DGVCCEF","2019-06-20"],"id":"W-03305","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03305/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03305/index.json","why":"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.).","facts":[["Company / subject","WMT · SUB~ · MX · INAI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03305",null],["Reference","ocds-g4facg-AD_2023_PagoDirecto_DGVCCEF",null],["Reference","2019-06-20",null]],"summary":"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.)","entity":"32f39946"},"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-03305/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03305/index.json"}