{"record":{"code":"W-02429","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · PY · Banco Nacional de Fomento (BNF)","buyer":"","amount":2159039.9999999995,"currency":null,"records":7,"found":"2026-10-04","refs":["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"],"id":"W-02429","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02429/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02429/index.json","why":"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.","facts":[["Company / subject","EFX · SUB · PY · Banco Nacional de Fomento (BNF)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,159,040",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02429",null],["Reference","ocds-03ad3f-395792-1",null],["Reference","ocds-03ad3f-373297-2",null],["Reference","ocds-03ad3f-385050-1",null],["Reference","ocds-03ad3f-473451-1",null],["Reference","ocds-03ad3f-421534-1",null],["Reference","ocds-03ad3f-411650-1",null],["Reference","ocds-03ad3f-428032-1",null]],"summary":"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","entity":"46ef6ffe"},"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-02429/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02429/index.json"}