WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer