{"record":{"code":"W-02415","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de Loreto","buyer":"","amount":292499.99999999994,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-416986-1","ocds-03ad3f-450080-1"],"id":"W-02415","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02415/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02415/index.json","why":"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.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de Loreto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","292,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02415",null],["Reference","ocds-03ad3f-416986-1",null],["Reference","ocds-03ad3f-450080-1",null]],"summary":"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","entity":"6b96363f"},"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-02415/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02415/index.json"}