WORLDWIDE‑CORRUPTION

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

CATY · SUB · PY · Municipalidad de Asunción

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 Asunción», 7,462,000,000 PYG (≈ $970,060); method direct (CVE con difusión previa); OCID ocds-03ad3f-482149-1.

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 Asunción
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
970,060
Records behind the indicator
1
Found
4 October 2026
Code
W-02469
Reference
ocds-03ad3f-482149-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer