{"record":{"code":"W-03336","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB~ · PY · 5000000-UAF SUBSECRETARIA DE ESTADO DE TRIBUTACION","buyer":"","amount":5378.70658,"currency":null,"records":3,"found":"2026-10-04","refs":["5000000-UAF","ocds-03ad3f-234467","ocds-03ad3f-283045","ocds-03ad3f-321197"],"id":"W-03336","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03336/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03336/index.json","why":"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.","facts":[["Company / subject","EFX · SUB~ · PY · 5000000-UAF SUBSECRETARIA DE ESTADO DE TRIBUTACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,379",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03336",null],["Reference","5000000-UAF",null],["Reference","ocds-03ad3f-234467",null],["Reference","ocds-03ad3f-283045",null],["Reference","ocds-03ad3f-321197",null]],"summary":"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","entity":"b3a04ffc"},"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-03336/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03336/index.json"}