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