{"record":{"code":"W-03143","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCS · SUB~ · PY · Municipalidad de Salto del Guairá","buyer":"","amount":219695.70674999998,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-398333-1","ocds-03ad3f-456442-1","ocds-03ad3f-476418-1","ocds-03ad3f-476446-1","ocds-03ad3f-479890-1","ocds-03ad3f-482082-1","2019-09-27"],"id":"W-03143","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03143/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03143/index.json","why":"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).","facts":[["Company / subject","BCS · SUB~ · PY · Municipalidad de Salto del Guairá",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","219,696",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03143",null],["Reference","ocds-03ad3f-398333-1",null],["Reference","ocds-03ad3f-456442-1",null],["Reference","ocds-03ad3f-476418-1",null],["Reference","ocds-03ad3f-476446-1",null],["Reference","ocds-03ad3f-479890-1",null],["Reference","ocds-03ad3f-482082-1",null],["Reference","2019-09-27",null]],"summary":"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)","entity":"b38b1efe"},"about":"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.","evidence":[],"row":{"country":"Paraguay","iso2":"PY","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":164,"new_today":0,"on_pages":164,"full_list":[],"html":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03143/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03143/index.json"}