Paraguay · Findings · Debarred / sanctioned abroad × US SEC issuer
EFX · SUB · PY · Banco Nacional de Fomento (BNF)
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 7 non-competitive contracts at the buyer «Banco Nacional de Fomento (BNF)», 16,608,000,000 PYG (≈ $2,159,040); one bid; OCID ocds-03ad3f-395792-1, ocds-03ad3f-373297-2, ocds-03ad3f-385050-1, ocds-03ad3f-473451-1, ocds-03ad3f-421534-1, ocds-03ad3f-411650-1, ocds-03ad3f-428032-1.
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
- EFX · SUB · PY · Banco Nacional de Fomento (BNF)
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 2,159,040
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- W-02429
- Reference
- ocds-03ad3f-395792-1
- Reference
- ocds-03ad3f-373297-2
- Reference
- ocds-03ad3f-385050-1
- Reference
- ocds-03ad3f-473451-1
- Reference
- ocds-03ad3f-421534-1
- Reference
- ocds-03ad3f-411650-1
- Reference
- ocds-03ad3f-428032-1