BCS · SUB~ · PY · Municipalidad de Salto del Guairá

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BARCLAYS ~0.81' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 6 non-competitive contracts at the buyer «Municipalidad de Salto del Guairá», 1,689,966,975 PYG (≈ $219,696); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-398333-1, ocds-03ad3f-456442-1, ocds-03ad3f-476418-1, ocds-03ad3f-476446-1, ocds-03ad3f-479890-1, ocds-03ad3f-482082-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays).

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

BCS · SUB~ · PY · Municipalidad de Salto del Guairá

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

219,696

Records behind the indicator

6

Found

4 October 2026

Code

W-03143

Reference

ocds-03ad3f-398333-1

Reference

ocds-03ad3f-456442-1

Reference

ocds-03ad3f-476418-1

Reference

ocds-03ad3f-476446-1

Reference

ocds-03ad3f-479890-1

Reference

ocds-03ad3f-482082-1

Reference

2019-09-27