WORLDWIDE‑CORRUPTION

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

CATY · SUB · PY · Municipalidad de San Lorenzo

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 San Lorenzo», 1,000,000,000 PYG (≈ $130,000); one bid; OCID ocds-03ad3f-460965-1.

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 San Lorenzo
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
130,000
Records behind the indicator
1
Found
4 October 2026
Code
W-02466
Reference
ocds-03ad3f-460965-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer