WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer