{"record":{"code":"W-03171","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCS · SUB~ · PY · Municipalidad de Santa Fé del Paraná","buyer":"","amount":25988.891499999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-478894-1","ocds-03ad3f-478880-1","2019-09-27"],"id":"W-03171","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03171/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03171/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): 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).","facts":[["Company / subject","BCS · SUB~ · PY · Municipalidad de Santa Fé del Paraná",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,989",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03171",null],["Reference","ocds-03ad3f-478894-1",null],["Reference","ocds-03ad3f-478880-1",null],["Reference","2019-09-27",null]],"summary":"looks like a subsidiary 'BARCLAYS ~0.81' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 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)","entity":"04340416"},"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-03171/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03171/index.json"}