WORLDWIDE‑CORRUPTION

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

CATY · SUB · PY · Municipalidad de Loreto

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 2 non-competitive contracts at the buyer «Municipalidad de Loreto», 2,250,000,000 PYG (≈ $292,500); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-416986-1, ocds-03ad3f-450080-1.

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
CATY · SUB · PY · Municipalidad de Loreto
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
292,500
Records behind the indicator
2
Found
4 October 2026
Code
W-02415
Reference
ocds-03ad3f-416986-1
Reference
ocds-03ad3f-450080-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer