{"record":{"code":"W-02427","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de Benjamín Aceval","buyer":"","amount":186900.34999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-406807-1","ocds-03ad3f-406808-1"],"id":"W-02427","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02427/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02427/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 Benjamín Aceval», 1,437,695,000 PYG (≈ $186,900); method direct (Contratación por Excepción); OCID ocds-03ad3f-406807-1, ocds-03ad3f-406808-1.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de Benjamín Aceval",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","186,900",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02427",null],["Reference","ocds-03ad3f-406807-1",null],["Reference","ocds-03ad3f-406808-1",null]],"summary":"subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 2 non-competitive contracts at the buyer «Municipalidad de Benjamín Aceval», 1,437,695,000 PYG (≈ $186,900); method direct (Contratación por Excepción); OCID ocds-03ad3f-406807-1, ocds-03ad3f-406808-1","entity":"069ef4fb"},"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-02427/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02427/index.json"}