WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer