WMT · SUB · MX · IZAI

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WALMART» ↔ SEC WMT (CIK 104169, Walmart Inc.): 4 non-competitive contracts at the buyer «IZAI», 54,086 MXN (≈ $2,975); method direct (Adjudicación directa); OCID ocds-waajb9-IZAI-11-2017, ocds-waajb9-IZAI-20-2018, ocds-waajb9-IZAI-21-2018, ocds-waajb9-IZAI-24-2018; ⚑ 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 · IZAI

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

2,975

Records behind the indicator

4

Found

4 October 2026

Code

W-03315

Reference

ocds-waajb9-IZAI-11-2017

Reference

ocds-waajb9-IZAI-20-2018

Reference

ocds-waajb9-IZAI-21-2018

Reference

ocds-waajb9-IZAI-24-2018

Reference

2019-06-20