{"record":{"code":"W-02433","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · PY · Crédito Agrícola de Habilitación (CAH)","buyer":"","amount":564199.9999999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-392963-1","ocds-03ad3f-407009-1","ocds-03ad3f-442513-1","ocds-03ad3f-424777-1"],"id":"W-02433","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02433/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02433/index.json","why":"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.","facts":[["Company / subject","EFX · SUB · PY · Crédito Agrícola de Habilitación (CAH)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","564,200",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02433",null],["Reference","ocds-03ad3f-392963-1",null],["Reference","ocds-03ad3f-407009-1",null],["Reference","ocds-03ad3f-442513-1",null],["Reference","ocds-03ad3f-424777-1",null]],"summary":"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","entity":"fc58d864"},"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-02433/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02433/index.json"}