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