WORLDWIDE‑CORRUPTION

Paraguay · Findings · Debarred / sanctioned abroad × US SEC issuer

EFX · SUB~ · PY · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS

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 «1030000-CF SECRETARIA NACIONAL ANTIDROGAS», 101,600,000 PYG (≈ $13,208); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-301476, ocds-03ad3f-316480, ocds-03ad3f-269686.

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 · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
13,208
Records behind the indicator
3
Found
4 October 2026
Code
W-03348
Reference
ocds-03ad3f-301476
Reference
ocds-03ad3f-316480
Reference
ocds-03ad3f-269686

JSONFindings · Debarred / sanctioned abroad × US SEC issuer