{"record":{"code":"W-03313","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · AGENT · MX · CONSTRUCCIONES GV DE MONTERREY, S.A. DE C.V.","buyer":"","amount":1043930.25,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-7wj9x5-SINL-AD-016-2020","2021-10-06"],"id":"W-03313","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03313/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03313/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TT · AGENT · MX · CONSTRUCCIONES GV DE MONTERREY, S.A. DE C.V., 1,043,930.","facts":[["Company / subject","TT · AGENT · MX · CONSTRUCCIONES GV DE MONTERREY, S.A. DE C.V.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,043,930",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03313",null],["Reference","ocds-7wj9x5-SINL-AD-016-2020",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ab3dbd39"},"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-03313/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03313/index.json"}