{"record":{"code":"W-02434","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCS · SUB~ · PY · BARCLAYS INVESTMENT SOCIEDAD ANONIMA","buyer":"","amount":342254.85826999997,"currency":null,"records":11,"found":"2026-10-04","refs":["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"],"id":"W-02434","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02434/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02434/index.json","why":"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).","facts":[["Company / subject","BCS · SUB~ · PY · BARCLAYS INVESTMENT SOCIEDAD ANONIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","342,255",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02434",null],["Reference","ocds-03ad3f-398333-1",null],["Reference","ocds-03ad3f-456442-1",null],["Reference","ocds-03ad3f-474377-1",null],["Reference","ocds-03ad3f-476418-1",null],["Reference","ocds-03ad3f-476446-1",null],["Reference","ocds-03ad3f-471202-1",null],["Reference","ocds-03ad3f-474276-1",null],["Reference","ocds-03ad3f-478894-1",null]],"summary":"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)","entity":"619f9657"},"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-02434/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02434/index.json"}