Paraguay · Findings · Debarred / sanctioned abroad × US SEC issuer
EFX · SUB~ · PY · UAF perteneciente a 006-MINISTERIO DE HACIENDA
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): 2 non-competitive contracts at the buyer «UAF perteneciente a 006-MINISTERIO DE HACIENDA», 117,800,000 PYG (≈ $15,314); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-245353, ocds-03ad3f-278171.
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 · UAF perteneciente a 006-MINISTERIO DE HACIENDA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 15,314
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-03337
- Reference
- 006-MINISTERIO
- Reference
- ocds-03ad3f-245353
- Reference
- ocds-03ad3f-278171