WORLDWIDE‑CORRUPTION

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

CLX · AGENT · PA · INDUSTRIAS CARSOL, S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INDUSTRIAS CARSOL, S.A.» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 7 non-competitive contracts, 963 PAB (≈ $963); one bid; OCID ocds-emvi6n-2021-0-12-99-08-CM-0114112701703, ocds-emvi6n-2021-0-12-012-07-CM-0026972528954, ocds-emvi6n-2022-0-12-012-07-CM-0039422995091, ocds-emvi6n-2022-0-12-222-15-CM-0077422992492, ocds-emvi6n-2022-0-12-222-15-CM-0074642896411, ocds-emvi6n-2022-0-12-012-07-CM-0034352800918, ocds-emvi6n-2022-0-12-222-15-CM-0070522779908.

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
CLX · AGENT · PA · INDUSTRIAS CARSOL, S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
963
Records behind the indicator
7
Found
4 October 2026
Code
W-02035
Reference
ocds-emvi6n-2021-0-12-99-08-CM-0114112701703
Reference
ocds-emvi6n-2021-0-12-012-07-CM-0026972528954
Reference
ocds-emvi6n-2022-0-12-012-07-CM-0039422995091
Reference
ocds-emvi6n-2022-0-12-222-15-CM-0077422992492
Reference
ocds-emvi6n-2022-0-12-222-15-CM-0074642896411
Reference
ocds-emvi6n-2022-0-12-012-07-CM-0034352800918
Reference
ocds-emvi6n-2022-0-12-222-15-CM-0070522779908

JSONFindings · Debarred / sanctioned abroad × US SEC issuer