{"record":{"code":"W-04747","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TV · SUB · MX · WB P087152 · Mexico Savings & Rural Finance (BANSEFI) Project - Phase II","buyer":"","amount":245246.15,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1291875","2021-10-06"],"id":"W-04747","html":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04747/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04747/index.json","why":"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.","facts":[["Company / subject","TV · SUB · MX · WB P087152 · Mexico Savings & Rural Finance (BANSEFI) Project - Phase II",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","245,246",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04747",null],["Reference","WB-1291875",null],["Reference","2021-10-06",null]],"summary":null,"entity":"17b050fe"},"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-04747/","json":"https://worldwide-corruption.com/record/mexico/findings/fcpa-pattern/W-04747/index.json"}