WORLDWIDE‑CORRUPTION

Paraguay · Findings · Debarred / sanctioned abroad × US SEC issuer

EFX · SUB · PY · Banco Central del Paraguay (BCP)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 2 non-competitive contracts at the buyer «Banco Central del Paraguay (BCP)», 60,000,000 PYG (≈ $7,800); one bid; OCID ocds-03ad3f-395334-2, ocds-03ad3f-444305-1.

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
EFX · SUB · PY · Banco Central del Paraguay (BCP)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
7,800
Records behind the indicator
2
Found
4 October 2026
Code
W-02450
Reference
ocds-03ad3f-395334-2
Reference
ocds-03ad3f-444305-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer