Paraguay · Findings · Debarred / sanctioned abroad × US SEC issuer
BCS · SUB~ · PY · Municipalidad de Ñacunday
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): 2 non-competitive contracts at the buyer «Municipalidad de Ñacunday», 419,408,254 PYG (≈ $54,523); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-474377-1, ocds-03ad3f-474276-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).
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 Ñacunday
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 54,523
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-03168
- Reference
- ocds-03ad3f-474377-1
- Reference
- ocds-03ad3f-474276-1
- Reference
- 2019-09-27