WORLDWIDE‑CORRUPTION

Paraguay · Findings · Duplicate records in the data

EFX · DUP · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)

Why it is here

Indicator “Duplicate records in the data”: «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): at the buyer «Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)» 1 amounts repeat in different contracts; top: 300,000,000.00 PYG × 2 (OCID ocds-03ad3f-381300-1, ocds-03ad3f-421851-1; dates 2020-07-15T12:00:00-04:00, 2023-02-02T12:00:00-04:00); copies beyond the first ≈ $39,000.

The same payment or contract appears more than once in the published data. 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
EFX · DUP · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)
Indicator
Duplicate records in the data
Amount
39,000
Records behind the indicator
2
Found
4 October 2026
Code
W-04253
Reference
ocds-03ad3f-381300-1
Reference
ocds-03ad3f-421851-1
Reference
2020-07-15T12
Reference
2023-02-02T12

JSONFindings · Duplicate records in the data