WORLDWIDE‑CORRUPTION

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

TV · SUB · MX · WB P087152 · Mexico Savings & Rural Finance (BANSEFI) Project - Phase II

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TV · SUB · MX · WB P087152 · Mexico Savings & Rural Finance (BANSEFI) Project - Phase II, 245,246.

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
TV · SUB · MX · WB P087152 · Mexico Savings & Rural Finance (BANSEFI) Project - Phase II
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
245,246
Records behind the indicator
1
Found
4 October 2026
Code
W-04747
Reference
WB-1291875
Reference
2021-10-06

JSONFindings · Debarred / sanctioned abroad × US SEC issuer