WORLDWIDE‑CORRUPTION

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

BCS · SUB~ · PY · Municipalidad de Santa Fé del Paraná

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 Santa Fé del Paraná», 199,914,550 PYG (≈ $25,989); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-478894-1, ocds-03ad3f-478880-1; ⚑ 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 Santa Fé del Paraná
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
25,989
Records behind the indicator
2
Found
4 October 2026
Code
W-03171
Reference
ocds-03ad3f-478894-1
Reference
ocds-03ad3f-478880-1
Reference
2019-09-27

JSONFindings · Debarred / sanctioned abroad × US SEC issuer