WORLDWIDE‑CORRUPTION

Mexico · Findings · Debarred / sanctioned abroad × US SEC issuer

NCI · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: NCI · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project, 128,486.

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
NCI · SUB · MX · WB P112258 · Private Housing Finance Markets Strengthening Project
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
128,486
Records behind the indicator
1
Found
4 October 2026
Code
W-04727
Reference
WB-1327012
Reference
2021-10-06

JSONFindings · Debarred / sanctioned abroad × US SEC issuer