WORLDWIDE‑CORRUPTION

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

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

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 3 non-competitive contracts at the buyer «Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)», 1,130,000,000 PYG (≈ $146,900); one bid; OCID ocds-03ad3f-381300-1, ocds-03ad3f-421851-1, ocds-03ad3f-469136-1.

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 · SUB · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
146,900
Records behind the indicator
3
Found
4 October 2026
Code
W-02408
Reference
ocds-03ad3f-381300-1
Reference
ocds-03ad3f-421851-1
Reference
ocds-03ad3f-469136-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer