Paraguay · Findings · Debarred / sanctioned abroad × US SEC issuer
EFX · SUB · PY · Dirección Nacional de Ingresos Tributarios (DNIT)
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 5 non-competitive contracts at the buyer «Dirección Nacional de Ingresos Tributarios (DNIT)», 148,600,000 PYG (≈ $19,318); one bid; OCID ocds-03ad3f-405327-1, ocds-03ad3f-389745-1, ocds-03ad3f-440986-1, ocds-03ad3f-442916-1, ocds-03ad3f-489924-1; buyer — security/fiscal body.
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 · Dirección Nacional de Ingresos Tributarios (DNIT)
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 19,318
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- W-02449
- Reference
- ocds-03ad3f-405327-1
- Reference
- ocds-03ad3f-389745-1
- Reference
- ocds-03ad3f-440986-1
- Reference
- ocds-03ad3f-442916-1
- Reference
- ocds-03ad3f-489924-1