{"record":{"code":"W-03337","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB~ · PY · UAF perteneciente a 006-MINISTERIO DE HACIENDA","buyer":"","amount":15313.999999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["006-MINISTERIO","ocds-03ad3f-245353","ocds-03ad3f-278171"],"id":"W-03337","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03337/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03337/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): 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.","facts":[["Company / subject","EFX · SUB~ · PY · UAF perteneciente a 006-MINISTERIO DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,314",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03337",null],["Reference","006-MINISTERIO",null],["Reference","ocds-03ad3f-245353",null],["Reference","ocds-03ad3f-278171",null]],"summary":"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","entity":"92faf4ed"},"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-03337/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03337/index.json"}