WORLDWIDE‑CORRUPTION

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

DBD · SUB · PY · Banco Nacional de Fomento (BNF)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DIEBOLD PARAGUAY SA» ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 2 non-competitive contracts at the buyer «Banco Nacional de Fomento (BNF)», 2,058,518,000 PYG (≈ $267,607); one bid; OCID ocds-03ad3f-411348-1, ocds-03ad3f-410294-1.

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
DBD · SUB · PY · Banco Nacional de Fomento (BNF)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
267,607
Records behind the indicator
2
Found
4 October 2026
Code
W-02419
Reference
ocds-03ad3f-411348-1
Reference
ocds-03ad3f-410294-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer