WORLDWIDE‑CORRUPTION

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

CATY · SUB · PY · Municipalidad de Benjamín Aceval

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 Benjamín Aceval», 1,437,695,000 PYG (≈ $186,900); method direct (Contratación por Excepción); OCID ocds-03ad3f-406807-1, ocds-03ad3f-406808-1.

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 Benjamín Aceval
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
186,900
Records behind the indicator
2
Found
4 October 2026
Code
W-02427
Reference
ocds-03ad3f-406807-1
Reference
ocds-03ad3f-406808-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer