WORLDWIDE‑CORRUPTION

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

EFX · SUB · PY · Crédito Agrícola de Habilitación (CAH)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 4 non-competitive contracts at the buyer «Crédito Agrícola de Habilitación (CAH)», 4,340,000,000 PYG (≈ $564,200); one bid; OCID ocds-03ad3f-392963-1, ocds-03ad3f-407009-1, ocds-03ad3f-442513-1, ocds-03ad3f-424777-1.

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 · Crédito Agrícola de Habilitación (CAH)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
564,200
Records behind the indicator
4
Found
4 October 2026
Code
W-02433
Reference
ocds-03ad3f-392963-1
Reference
ocds-03ad3f-407009-1
Reference
ocds-03ad3f-442513-1
Reference
ocds-03ad3f-424777-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer