WORLDWIDE‑CORRUPTION

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

EFX · SUB~ · PY · 5000000-UAF SUBSECRETARIA DE ESTADO DE TRIBUTACION

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'EQUIFAX PARAGUAY ~1.00' «EQUIFAX PARAGUAY S.A» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 3 non-competitive contracts at the buyer «5000000-UAF SUBSECRETARIA DE ESTADO DE TRIBUTACION», 41,374,666 PYG (≈ $5,379); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-234467, ocds-03ad3f-283045, ocds-03ad3f-321197.

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
EFX · SUB~ · PY · 5000000-UAF SUBSECRETARIA DE ESTADO DE TRIBUTACION
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
5,379
Records behind the indicator
3
Found
4 October 2026
Code
W-03336
Reference
5000000-UAF
Reference
ocds-03ad3f-234467
Reference
ocds-03ad3f-283045
Reference
ocds-03ad3f-321197

JSONFindings · Debarred / sanctioned abroad × US SEC issuer