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