{"record":{"code":"W-02408","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)","buyer":"","amount":146900,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-381300-1","ocds-03ad3f-421851-1","ocds-03ad3f-469136-1"],"id":"W-02408","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02408/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02408/index.json","why":"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.","facts":[["Company / subject","EFX · SUB · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","146,900",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02408",null],["Reference","ocds-03ad3f-381300-1",null],["Reference","ocds-03ad3f-421851-1",null],["Reference","ocds-03ad3f-469136-1",null]],"summary":"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","entity":"b597adc5"},"about":"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.","evidence":[],"row":{"country":"Paraguay","iso2":"PY","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":164,"new_today":0,"on_pages":164,"full_list":[],"html":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02408/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02408/index.json"}