BCS · SUB~ · PY · BARCLAYS INVESTMENT SOCIEDAD ANONIMA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BARCLAYS ~0.84' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 11 non-competitive contracts at the buyer «Municipalidad de Salto del Guairá», 2,632,729,679 PYG (≈ $342,255); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-398333-1, ocds-03ad3f-456442-1, ocds-03ad3f-474377-1, ocds-03ad3f-476418-1, ocds-03ad3f-476446-1, ocds-03ad3f-471202-1, ocds-03ad3f-474276-1, ocds-03ad3f-478894-1, ocds-03ad3f-479890-1, ocds-03ad3f-482082-1, ocds-03ad3f-478880-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays).

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

BCS · SUB~ · PY · BARCLAYS INVESTMENT SOCIEDAD ANONIMA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

342,255

Records behind the indicator

11

Found

4 October 2026

Code

W-02434

Reference

ocds-03ad3f-398333-1

Reference

ocds-03ad3f-456442-1

Reference

ocds-03ad3f-474377-1

Reference

ocds-03ad3f-476418-1

Reference

ocds-03ad3f-476446-1

Reference

ocds-03ad3f-471202-1

Reference

ocds-03ad3f-474276-1

Reference

ocds-03ad3f-478894-1