{"record":{"code":"W-03315","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WMT · SUB · MX · IZAI","buyer":"","amount":2974.7311,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-waajb9-IZAI-11-2017","ocds-waajb9-IZAI-20-2018","ocds-waajb9-IZAI-21-2018","ocds-waajb9-IZAI-24-2018","2019-06-20"],"id":"W-03315","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03315/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03315/index.json","why":"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.).","facts":[["Company / subject","WMT · SUB · MX · IZAI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,975",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03315",null],["Reference","ocds-waajb9-IZAI-11-2017",null],["Reference","ocds-waajb9-IZAI-20-2018",null],["Reference","ocds-waajb9-IZAI-21-2018",null],["Reference","ocds-waajb9-IZAI-24-2018",null],["Reference","2019-06-20",null]],"summary":"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.)","entity":"a33e60b1"},"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-03315/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-03315/index.json"}