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