Paraguay · Findings · Debarred / sanctioned abroad × US SEC issuer
CATY · SUB · PY · Municipalidad de Tte Esteban Martinez
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de Tte Esteban Martinez», 940,000,000 PYG (≈ $122,200); method direct (Contratación por Excepción); OCID ocds-03ad3f-437672-1.
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
- CATY · SUB · PY · Municipalidad de Tte Esteban Martinez
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 122,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-02439
- Reference
- ocds-03ad3f-437672-1