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