{"record":{"code":"W-03348","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB~ · PY · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS","buyer":"","amount":13207.999999999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-301476","ocds-03ad3f-316480","ocds-03ad3f-269686"],"id":"W-03348","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03348/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03348/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): 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.","facts":[["Company / subject","EFX · SUB~ · PY · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,208",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03348",null],["Reference","ocds-03ad3f-301476",null],["Reference","ocds-03ad3f-316480",null],["Reference","ocds-03ad3f-269686",null]],"summary":"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","entity":"6e43c910"},"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-03348/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03348/index.json"}