WORLDWIDE‑CORRUPTION

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

CATY · SUB · PY · Municipalidad de Capitán Miranda

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 2 non-competitive contracts at the buyer «Municipalidad de Capitán Miranda», 2,773,745,973 PYG (≈ $360,587); one bid; OCID ocds-03ad3f-454580-1, ocds-03ad3f-449745-1.

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 Capitán Miranda
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
360,587
Records behind the indicator
2
Found
4 October 2026
Code
W-02452
Reference
ocds-03ad3f-454580-1
Reference
ocds-03ad3f-449745-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer