{"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":178,"new_today":0,"on_pages":178,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/","records":[{"code":"W-02470","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMBJ · SUB · PY · Ministerio de Defensa Nacional (MDN)","buyer":"","amount":95367116.60215999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-452090-1","2016-10-24","451889/452090"],"id":"W-02470","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02470/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02470/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: EMBJ · SUB · PY · Ministerio de Defensa Nacional (MDN), 95,367,117.","facts":[["Company / subject","EMBJ · SUB · PY · Ministerio de Defensa Nacional (MDN)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","95,367,117",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02470",null],["Reference","ocds-03ad3f-452090-1",null],["Reference","2016-10-24",null],["Reference","451889/452090",null]],"summary":null,"entity":"44da957c"},{"code":"W-02394","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)","buyer":"","amount":9901549.96324,"currency":null,"records":221,"found":"2026-10-04","refs":["ocds-03ad3f-395044-2","ocds-03ad3f-394815-1","ocds-03ad3f-393296-1","ocds-03ad3f-388665-2","ocds-03ad3f-377331-1","ocds-03ad3f-382899-1","ocds-03ad3f-379968-1","ocds-03ad3f-380712-1"],"id":"W-02394","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02394/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02394/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.77' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 221 non-competitive contracts at the buyer «Banco Central del Paraguay (BCP)», 76,165,768,948 PYG (≈ $9,901,550); one bid, method direct (Contratación por Excepción), method «Contratación Directa», method «Contratación por Excepción», method «Menor cuantía nacional»; OCID ocds-03ad3f-395044-2, ocds-03ad3f-394815-1, ocds-03ad3f-393296-1, ocds-03ad3f-388665-2, ocds-03ad3f-377331-1, ocds-03ad3f-382899-1, ocds-03ad3f-379968-1, ocds-03ad3f-380712-1, ocds-03ad3f-364947-1, ocds-03ad3f-420098-1, ocds-03ad3f-415494-1, ocds-03ad3f-414112-1, ocds-03ad3f-413406-1, ocds-03ad3f-406208-1, ocds-03ad3f-405150-1, ocds-03ad3f-405267-1, ocds-03ad3f-404789-1, ocds-03ad3f-403268-1, ocds.","facts":[["Company / subject","TIGO · SUB~ · PY · TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,901,550",null],["Records behind the indicator","221",null],["Found","4 October 2026",null],["Code","W-02394",null],["Reference","ocds-03ad3f-395044-2",null],["Reference","ocds-03ad3f-394815-1",null],["Reference","ocds-03ad3f-393296-1",null],["Reference","ocds-03ad3f-388665-2",null],["Reference","ocds-03ad3f-377331-1",null],["Reference","ocds-03ad3f-382899-1",null],["Reference","ocds-03ad3f-379968-1",null],["Reference","ocds-03ad3f-380712-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.77' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 221 non-competitive contracts at the buyer «Banco Central del Paraguay (BCP)», 76,165,768,948 PYG (≈ $9,901,550); one bid, method direct (Contratación por Excepción), method «Contratación Directa», method «Contratación por Excepción», method «Menor cuantía nacional»; OCID ocds-03ad3f-395044-2, ocds-03ad3f-394815-1, ocds-03ad3f-393296-1, ocds-03ad3f-388665-2, ocds-03ad3f-377331-1, ocds-03ad3f-382899-1, ocds-03ad3f-379968-1, ocds-03ad3f-380712-1, ocds-03ad3f-364947-1, ocds-03ad3f-420098-1, ocds-03ad3f-415494-1, ocds-03ad3f-414112-1, ocds-03ad3f-413406-1, ocds-03ad3f-406208-1, ocds-03ad3f-405150-1, ocds-03ad3f-405267-1, ocds-03ad3f-404789-1, ocds-03ad3f-403268-1, ocds","entity":"8eb407ec"},{"code":"W-02448","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEV · SUB · PY · Administración Nacional de Electricidad (ANDE)","buyer":"","amount":8776972.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-408368-1","ocds-03ad3f-392757-1"],"id":"W-02448","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02448/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02448/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Grid Solutions Transmissáo de Energía Ltda (+ more 1 legal entities of the family)» ↔ SEC GEV (CIK 1996810, GE Vernova Inc.): 2 non-competitive contracts at the buyer «Administración Nacional de Electricidad (ANDE)», 8,776,972 USD (≈ $8,776,972); one bid, method «Contratación por Excepción»; OCID ocds-03ad3f-408368-1, ocds-03ad3f-392757-1.","facts":[["Company / subject","GEV · SUB · PY · Administración Nacional de Electricidad (ANDE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,776,972",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02448",null],["Reference","ocds-03ad3f-408368-1",null],["Reference","ocds-03ad3f-392757-1",null]],"summary":"subsidiary/issuer «Grid Solutions Transmissáo de Energía Ltda (+ more 1 legal entities of the family)» ↔ SEC GEV (CIK 1996810, GE Vernova Inc.): 2 non-competitive contracts at the buyer «Administración Nacional de Electricidad (ANDE)», 8,776,972 USD (≈ $8,776,972); one bid, method «Contratación por Excepción»; OCID ocds-03ad3f-408368-1, ocds-03ad3f-392757-1","entity":"f8a598b9"},{"code":"W-02447","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · PY · Petróleos Paraguayos (PETROPAR)","buyer":"","amount":6719022.567659999,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-410730-1","ocds-03ad3f-427637-1","ocds-03ad3f-393811-1","ocds-03ad3f-381469-1","ocds-03ad3f-440424-1","ocds-03ad3f-427368-1"],"id":"W-02447","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02447/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02447/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «OSIRIS GROUP SOCIEDAD ANONIMA » ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 6 non-competitive contracts at the buyer «Petróleos Paraguayos (PETROPAR)», 51,684,788,982 PYG (≈ $6,719,023); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-410730-1, ocds-03ad3f-427637-1, ocds-03ad3f-393811-1, ocds-03ad3f-381469-1, ocds-03ad3f-440424-1, ocds-03ad3f-427368-1.","facts":[["Company / subject","SCI · SUB · PY · Petróleos Paraguayos (PETROPAR)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,719,023",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02447",null],["Reference","ocds-03ad3f-410730-1",null],["Reference","ocds-03ad3f-427637-1",null],["Reference","ocds-03ad3f-393811-1",null],["Reference","ocds-03ad3f-381469-1",null],["Reference","ocds-03ad3f-440424-1",null],["Reference","ocds-03ad3f-427368-1",null]],"summary":"subsidiary/issuer «OSIRIS GROUP SOCIEDAD ANONIMA » ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 6 non-competitive contracts at the buyer «Petróleos Paraguayos (PETROPAR)», 51,684,788,982 PYG (≈ $6,719,023); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-410730-1, ocds-03ad3f-427637-1, ocds-03ad3f-393811-1, ocds-03ad3f-381469-1, ocds-03ad3f-440424-1, ocds-03ad3f-427368-1","entity":"2995798d"},{"code":"W-02438","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · PY · Instituto de Previsión Social (IPS)","buyer":"","amount":3450757.154,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-03ad3f-373401-1","ocds-03ad3f-366476-1","ocds-03ad3f-369900-1","ocds-03ad3f-368063-1"],"id":"W-02438","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02438/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02438/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EUROTEC S.A. » ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 7 non-competitive contracts at the buyer «Instituto de Previsión Social (IPS)», 26,544,285,800 PYG (≈ $3,450,757); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-373401-1, ocds-03ad3f-366476-1, ocds-03ad3f-369900-1, ocds-03ad3f-368063-1.","facts":[["Company / subject","ITW · SUB · PY · Instituto de Previsión Social (IPS)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,450,757",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02438",null],["Reference","ocds-03ad3f-373401-1",null],["Reference","ocds-03ad3f-366476-1",null],["Reference","ocds-03ad3f-369900-1",null],["Reference","ocds-03ad3f-368063-1",null]],"summary":"subsidiary/issuer «EUROTEC S.A. » ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 7 non-competitive contracts at the buyer «Instituto de Previsión Social (IPS)», 26,544,285,800 PYG (≈ $3,450,757); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-373401-1, ocds-03ad3f-366476-1, ocds-03ad3f-369900-1, ocds-03ad3f-368063-1","entity":"53027be0"},{"code":"W-02464","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LDOS · AGENT · PY · GRUPO EMPRESARIAL PREVEN-TEC S.A.","buyer":"","amount":3424459.9999999995,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-475301-1"],"id":"W-02464","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02464/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02464/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GRUPO EMPRESARIAL PREVEN-TEC S.A.» supplies the brand LEIDOS ↔ SEC LDOS (CIK 1336920, Leidos Holdings, Inc.): 1 non-competitive contracts, 26,342,000,000 PYG (≈ $3,424,460); one bid; OCID ocds-03ad3f-475301-1; buyer — security/fiscal body.","facts":[["Company / subject","LDOS · AGENT · PY · GRUPO EMPRESARIAL PREVEN-TEC S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,424,460",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02464",null],["Reference","ocds-03ad3f-475301-1",null]],"summary":"intermediary «GRUPO EMPRESARIAL PREVEN-TEC S.A.» supplies the brand LEIDOS ↔ SEC LDOS (CIK 1336920, Leidos Holdings, Inc.): 1 non-competitive contracts, 26,342,000,000 PYG (≈ $3,424,460); one bid; OCID ocds-03ad3f-475301-1; buyer — security/fiscal body","entity":"26bb0be6"},{"code":"W-02429","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · PY · Banco Nacional de Fomento (BNF)","buyer":"","amount":2159039.9999999995,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-03ad3f-395792-1","ocds-03ad3f-373297-2","ocds-03ad3f-385050-1","ocds-03ad3f-473451-1","ocds-03ad3f-421534-1","ocds-03ad3f-411650-1","ocds-03ad3f-428032-1"],"id":"W-02429","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02429/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02429/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 7 non-competitive contracts at the buyer «Banco Nacional de Fomento (BNF)», 16,608,000,000 PYG (≈ $2,159,040); one bid; OCID ocds-03ad3f-395792-1, ocds-03ad3f-373297-2, ocds-03ad3f-385050-1, ocds-03ad3f-473451-1, ocds-03ad3f-421534-1, ocds-03ad3f-411650-1, ocds-03ad3f-428032-1.","facts":[["Company / subject","EFX · SUB · PY · Banco Nacional de Fomento (BNF)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,159,040",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02429",null],["Reference","ocds-03ad3f-395792-1",null],["Reference","ocds-03ad3f-373297-2",null],["Reference","ocds-03ad3f-385050-1",null],["Reference","ocds-03ad3f-473451-1",null],["Reference","ocds-03ad3f-421534-1",null],["Reference","ocds-03ad3f-411650-1",null],["Reference","ocds-03ad3f-428032-1",null]],"summary":"subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 7 non-competitive contracts at the buyer «Banco Nacional de Fomento (BNF)», 16,608,000,000 PYG (≈ $2,159,040); one bid; OCID ocds-03ad3f-395792-1, ocds-03ad3f-373297-2, ocds-03ad3f-385050-1, ocds-03ad3f-473451-1, ocds-03ad3f-421534-1, ocds-03ad3f-411650-1, ocds-03ad3f-428032-1","entity":"46ef6ffe"},{"code":"W-02387","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · Administración Nacional de Electricidad (ANDE)","buyer":"","amount":1681112.75582,"currency":null,"records":20,"found":"2026-10-04","refs":["ocds-03ad3f-403246-1","ocds-03ad3f-399257-1","ocds-03ad3f-419552-1","ocds-03ad3f-419542-1","ocds-03ad3f-419555-1","ocds-03ad3f-420263-1","ocds-03ad3f-420097-1","ocds-03ad3f-420027-1"],"id":"W-02387","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02387/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02387/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA» ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 20 non-competitive contracts at the buyer «Administración Nacional de Electricidad (ANDE)», 3,211,305,814 PYG; 1,263,643 USD (≈ $1,681,113); one bid, method «Contratación Directa», method «Menor cuantía internacional», method «Menor cuantía nacional»; OCID ocds-03ad3f-403246-1, ocds-03ad3f-399257-1, ocds-03ad3f-419552-1, ocds-03ad3f-419542-1, ocds-03ad3f-419555-1, ocds-03ad3f-420263-1, ocds-03ad3f-420097-1, ocds-03ad3f-420027-1, ocds-03ad3f-414020-1, ocds-03ad3f-434084-1, ocds-03ad3f-433709-1, ocds-03ad3f-430271-1, ocds-03ad3f-419558-1, ocds-03ad3f-443761-1, ocds-03ad3f-444550-1, ocds-03ad3f-434513-1, ocds-03ad3f-434130-1, ocds-03ad3f-434149-1, ocds.","facts":[["Company / subject","PLPC · SUB · PY · Administración Nacional de Electricidad (ANDE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,681,113",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-02387",null],["Reference","ocds-03ad3f-403246-1",null],["Reference","ocds-03ad3f-399257-1",null],["Reference","ocds-03ad3f-419552-1",null],["Reference","ocds-03ad3f-419542-1",null],["Reference","ocds-03ad3f-419555-1",null],["Reference","ocds-03ad3f-420263-1",null],["Reference","ocds-03ad3f-420097-1",null],["Reference","ocds-03ad3f-420027-1",null]],"summary":"subsidiary/issuer «ELECTROPAR SA» ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 20 non-competitive contracts at the buyer «Administración Nacional de Electricidad (ANDE)», 3,211,305,814 PYG; 1,263,643 USD (≈ $1,681,113); one bid, method «Contratación Directa», method «Menor cuantía internacional», method «Menor cuantía nacional»; OCID ocds-03ad3f-403246-1, ocds-03ad3f-399257-1, ocds-03ad3f-419552-1, ocds-03ad3f-419542-1, ocds-03ad3f-419555-1, ocds-03ad3f-420263-1, ocds-03ad3f-420097-1, ocds-03ad3f-420027-1, ocds-03ad3f-414020-1, ocds-03ad3f-434084-1, ocds-03ad3f-433709-1, ocds-03ad3f-430271-1, ocds-03ad3f-419558-1, ocds-03ad3f-443761-1, ocds-03ad3f-444550-1, ocds-03ad3f-434513-1, ocds-03ad3f-434130-1, ocds-03ad3f-434149-1, ocds","entity":"337208cd"},{"code":"W-02409","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)","buyer":"","amount":1449842.9205,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-373519-1","ocds-03ad3f-367113-1","2021-10-06"],"id":"W-02409","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02409/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02409/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ITW · SUB · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS), 1,449,843.","facts":[["Company / subject","ITW · SUB · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,449,843",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02409",null],["Reference","ocds-03ad3f-373519-1",null],["Reference","ocds-03ad3f-367113-1",null],["Reference","2021-10-06",null]],"summary":null,"entity":"1b53056e"},{"code":"W-02430","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTLK · AGENT · PY · EXCELSIS S.A.","buyer":"","amount":1315742.22,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-400672-1","ocds-03ad3f-383814-1","ocds-03ad3f-418637-1","ocds-03ad3f-426752-1"],"id":"W-02430","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02430/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02430/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EXCELSIS S.A.» supplies the brand METALINK ↔ SEC MTLK (CIK 1098462, METALINK LTD): 4 non-competitive contracts, 10,121,094,000 PYG (≈ $1,315,742); one bid; OCID ocds-03ad3f-400672-1, ocds-03ad3f-383814-1, ocds-03ad3f-418637-1, ocds-03ad3f-426752-1.","facts":[["Company / subject","MTLK · AGENT · PY · EXCELSIS S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,315,742",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02430",null],["Reference","ocds-03ad3f-400672-1",null],["Reference","ocds-03ad3f-383814-1",null],["Reference","ocds-03ad3f-418637-1",null],["Reference","ocds-03ad3f-426752-1",null]],"summary":"intermediary «EXCELSIS S.A.» supplies the brand METALINK ↔ SEC MTLK (CIK 1098462, METALINK LTD): 4 non-competitive contracts, 10,121,094,000 PYG (≈ $1,315,742); one bid; OCID ocds-03ad3f-400672-1, ocds-03ad3f-383814-1, ocds-03ad3f-418637-1, ocds-03ad3f-426752-1","entity":"bcb4449b"},{"code":"W-02388","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STGW · SUB~ · PY · CRISPÍN CASTILLO","buyer":"","amount":1023177.4104499999,"currency":null,"records":34,"found":"2026-10-04","refs":["ocds-03ad3f-391608-1","ocds-03ad3f-399530-1","ocds-03ad3f-387280-1","ocds-03ad3f-385347-1","ocds-03ad3f-381768-1","ocds-03ad3f-381770-1","ocds-03ad3f-381771-1","ocds-03ad3f-382189-1"],"id":"W-02388","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02388/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02388/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CRISPIN ~0.91' «CRISPÍN CASTILLO» ↔ SEC STGW (CIK 876883, Stagwell Inc): 34 non-competitive contracts at the buyer «Municipalidad de San Lázaro», 7,870,595,465 PYG (≈ $1,023,177); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-391608-1, ocds-03ad3f-399530-1, ocds-03ad3f-387280-1, ocds-03ad3f-385347-1, ocds-03ad3f-381768-1, ocds-03ad3f-381770-1, ocds-03ad3f-381771-1, ocds-03ad3f-382189-1, ocds-03ad3f-369389-1, ocds-03ad3f-368119-1, ocds-03ad3f-366317-1, ocds-03ad3f-364250-1, ocds-03ad3f-357994-1, ocds-03ad3f-340827-1, ocds-03ad3f-328460-1, ocds-03ad3f-335558-1, ocds-03ad3f-333823-1, ocds-03ad3f-331944-1, ocds.","facts":[["Company / subject","STGW · SUB~ · PY · CRISPÍN CASTILLO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,023,177",null],["Records behind the indicator","34",null],["Found","4 October 2026",null],["Code","W-02388",null],["Reference","ocds-03ad3f-391608-1",null],["Reference","ocds-03ad3f-399530-1",null],["Reference","ocds-03ad3f-387280-1",null],["Reference","ocds-03ad3f-385347-1",null],["Reference","ocds-03ad3f-381768-1",null],["Reference","ocds-03ad3f-381770-1",null],["Reference","ocds-03ad3f-381771-1",null],["Reference","ocds-03ad3f-382189-1",null]],"summary":"looks like a subsidiary 'CRISPIN ~0.91' «CRISPÍN CASTILLO» ↔ SEC STGW (CIK 876883, Stagwell Inc): 34 non-competitive contracts at the buyer «Municipalidad de San Lázaro», 7,870,595,465 PYG (≈ $1,023,177); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-391608-1, ocds-03ad3f-399530-1, ocds-03ad3f-387280-1, ocds-03ad3f-385347-1, ocds-03ad3f-381768-1, ocds-03ad3f-381770-1, ocds-03ad3f-381771-1, ocds-03ad3f-382189-1, ocds-03ad3f-369389-1, ocds-03ad3f-368119-1, ocds-03ad3f-366317-1, ocds-03ad3f-364250-1, ocds-03ad3f-357994-1, ocds-03ad3f-340827-1, ocds-03ad3f-328460-1, ocds-03ad3f-335558-1, ocds-03ad3f-333823-1, ocds-03ad3f-331944-1, ocds","entity":"8c82815a"},{"code":"W-02469","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de Asunción","buyer":"","amount":970059.9999999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-482149-1"],"id":"W-02469","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02469/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02469/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de Asunción», 7,462,000,000 PYG (≈ $970,060); method direct (CVE con difusión previa); OCID ocds-03ad3f-482149-1.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de Asunción",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","970,060",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02469",null],["Reference","ocds-03ad3f-482149-1",null]],"summary":"subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de Asunción», 7,462,000,000 PYG (≈ $970,060); method direct (CVE con difusión previa); OCID ocds-03ad3f-482149-1","entity":"60933b34"},{"code":"W-02401","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)","buyer":"","amount":961957.85075,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-03ad3f-386669-2","ocds-03ad3f-387343-1","ocds-03ad3f-385399-1","ocds-03ad3f-382478-1","ocds-03ad3f-264633-1","ocds-03ad3f-432701-1","ocds-03ad3f-431075-1","ocds-03ad3f-429118-1"],"id":"W-02401","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02401/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02401/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 17 non-competitive contracts at the buyer «Ministerio de Salud Pública y Bienestar Social (MSPBS)», 7,399,675,775 PYG (≈ $961,958); one bid, method direct (Contratación por Excepción), method «Contratación Directa»; OCID ocds-03ad3f-386669-2, ocds-03ad3f-387343-1, ocds-03ad3f-385399-1, ocds-03ad3f-382478-1, ocds-03ad3f-264633-1, ocds-03ad3f-432701-1, ocds-03ad3f-431075-1, ocds-03ad3f-429118-1, ocds-03ad3f-445821-1, ocds-03ad3f-460840-1, ocds-03ad3f-453912-1, ocds-03ad3f-415478-1, ocds-03ad3f-399388-1, ocds-03ad3f-430453-1.","facts":[["Company / subject","LIN · SUB · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","961,958",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-02401",null],["Reference","ocds-03ad3f-386669-2",null],["Reference","ocds-03ad3f-387343-1",null],["Reference","ocds-03ad3f-385399-1",null],["Reference","ocds-03ad3f-382478-1",null],["Reference","ocds-03ad3f-264633-1",null],["Reference","ocds-03ad3f-432701-1",null],["Reference","ocds-03ad3f-431075-1",null],["Reference","ocds-03ad3f-429118-1",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 17 non-competitive contracts at the buyer «Ministerio de Salud Pública y Bienestar Social (MSPBS)», 7,399,675,775 PYG (≈ $961,958); one bid, method direct (Contratación por Excepción), method «Contratación Directa»; OCID ocds-03ad3f-386669-2, ocds-03ad3f-387343-1, ocds-03ad3f-385399-1, ocds-03ad3f-382478-1, ocds-03ad3f-264633-1, ocds-03ad3f-432701-1, ocds-03ad3f-431075-1, ocds-03ad3f-429118-1, ocds-03ad3f-445821-1, ocds-03ad3f-460840-1, ocds-03ad3f-453912-1, ocds-03ad3f-415478-1, ocds-03ad3f-399388-1, ocds-03ad3f-430453-1","entity":"25585847"},{"code":"W-03129","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio Público - Fiscalía (FGE)","buyer":"","amount":921937.96812,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-03ad3f-364947-1","ocds-03ad3f-402863-1","ocds-03ad3f-402905-1","ocds-03ad3f-362599-1","ocds-03ad3f-404660-1","ocds-03ad3f-474085-1","ocds-03ad3f-469282-1","ocds-03ad3f-437846-1"],"id":"W-03129","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03129/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03129/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 9 non-competitive contracts at the buyer «Ministerio Público - Fiscalía (FGE)», 7,091,830,524 PYG (≈ $921,938); one bid; OCID ocds-03ad3f-364947-1, ocds-03ad3f-402863-1, ocds-03ad3f-402905-1, ocds-03ad3f-362599-1, ocds-03ad3f-404660-1, ocds-03ad3f-474085-1, ocds-03ad3f-469282-1, ocds-03ad3f-437846-1, ocds-03ad3f-432477-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio Público - Fiscalía (FGE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","921,938",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03129",null],["Reference","ocds-03ad3f-364947-1",null],["Reference","ocds-03ad3f-402863-1",null],["Reference","ocds-03ad3f-402905-1",null],["Reference","ocds-03ad3f-362599-1",null],["Reference","ocds-03ad3f-404660-1",null],["Reference","ocds-03ad3f-474085-1",null],["Reference","ocds-03ad3f-469282-1",null],["Reference","ocds-03ad3f-437846-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 9 non-competitive contracts at the buyer «Ministerio Público - Fiscalía (FGE)», 7,091,830,524 PYG (≈ $921,938); one bid; OCID ocds-03ad3f-364947-1, ocds-03ad3f-402863-1, ocds-03ad3f-402905-1, ocds-03ad3f-362599-1, ocds-03ad3f-404660-1, ocds-03ad3f-474085-1, ocds-03ad3f-469282-1, ocds-03ad3f-437846-1, ocds-03ad3f-432477-1","entity":"91c5cd52"},{"code":"W-03128","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Justicia  (MJ)","buyer":"","amount":919678.63,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-380712-1","ocds-03ad3f-388308-1","ocds-03ad3f-379599-1","ocds-03ad3f-414371-1","ocds-03ad3f-416154-1","ocds-03ad3f-434982-1"],"id":"W-03128","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03128/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03128/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 6 non-competitive contracts at the buyer «Ministerio de Justicia (MJ)», 7,074,451,000 PYG (≈ $919,679); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-380712-1, ocds-03ad3f-388308-1, ocds-03ad3f-379599-1, ocds-03ad3f-414371-1, ocds-03ad3f-416154-1, ocds-03ad3f-434982-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Justicia  (MJ)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","919,679",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03128",null],["Reference","ocds-03ad3f-380712-1",null],["Reference","ocds-03ad3f-388308-1",null],["Reference","ocds-03ad3f-379599-1",null],["Reference","ocds-03ad3f-414371-1",null],["Reference","ocds-03ad3f-416154-1",null],["Reference","ocds-03ad3f-434982-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 6 non-competitive contracts at the buyer «Ministerio de Justicia (MJ)», 7,074,451,000 PYG (≈ $919,679); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-380712-1, ocds-03ad3f-388308-1, ocds-03ad3f-379599-1, ocds-03ad3f-414371-1, ocds-03ad3f-416154-1, ocds-03ad3f-434982-1","entity":"79c2dba8"},{"code":"W-03330","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL","buyer":"","amount":891179.8727,"currency":null,"records":6,"found":"2026-10-04","refs":["008-MINISTERIO","ocds-03ad3f-258746","ocds-03ad3f-264633","ocds-03ad3f-250473","ocds-03ad3f-286418","ocds-03ad3f-266094","ocds-03ad3f-279655"],"id":"W-03330","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03330/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03330/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 6 non-competitive contracts at the buyer «UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL», 6,855,229,790 PYG (≈ $891,180); method «COMPRA DIRECTA POR EXCEPCION», method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-258746, ocds-03ad3f-264633, ocds-03ad3f-250473, ocds-03ad3f-286418, ocds-03ad3f-266094, ocds-03ad3f-279655; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","891,180",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03330",null],["Reference","008-MINISTERIO",null],["Reference","ocds-03ad3f-258746",null],["Reference","ocds-03ad3f-264633",null],["Reference","ocds-03ad3f-250473",null],["Reference","ocds-03ad3f-286418",null],["Reference","ocds-03ad3f-266094",null],["Reference","ocds-03ad3f-279655",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 6 non-competitive contracts at the buyer «UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL», 6,855,229,790 PYG (≈ $891,180); method «COMPRA DIRECTA POR EXCEPCION», method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-258746, ocds-03ad3f-264633, ocds-03ad3f-250473, ocds-03ad3f-286418, ocds-03ad3f-266094, ocds-03ad3f-279655; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9c303592"},{"code":"W-03140","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Relaciones Exteriores (MRE)","buyer":"","amount":868122.20456,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-03ad3f-401016-1","ocds-03ad3f-387929-1","ocds-03ad3f-386145-1","ocds-03ad3f-408628-1","ocds-03ad3f-397631-1","ocds-03ad3f-454835-1","ocds-03ad3f-426190-1","ocds-03ad3f-419335-1"],"id":"W-03140","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03140/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03140/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 14 non-competitive contracts at the buyer «Ministerio de Relaciones Exteriores (MRE)», 6,677,863,112 PYG (≈ $868,122); one bid, method «Contratación Directa»; OCID ocds-03ad3f-401016-1, ocds-03ad3f-387929-1, ocds-03ad3f-386145-1, ocds-03ad3f-408628-1, ocds-03ad3f-397631-1, ocds-03ad3f-454835-1, ocds-03ad3f-426190-1, ocds-03ad3f-419335-1, ocds-03ad3f-421874-1, ocds-03ad3f-463767-1, ocds-03ad3f-457494-1, ocds-03ad3f-442921-1, ocds-03ad3f-425698-1, ocds-03ad3f-477781-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Relaciones Exteriores (MRE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","868,122",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-03140",null],["Reference","ocds-03ad3f-401016-1",null],["Reference","ocds-03ad3f-387929-1",null],["Reference","ocds-03ad3f-386145-1",null],["Reference","ocds-03ad3f-408628-1",null],["Reference","ocds-03ad3f-397631-1",null],["Reference","ocds-03ad3f-454835-1",null],["Reference","ocds-03ad3f-426190-1",null],["Reference","ocds-03ad3f-419335-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 14 non-competitive contracts at the buyer «Ministerio de Relaciones Exteriores (MRE)», 6,677,863,112 PYG (≈ $868,122); one bid, method «Contratación Directa»; OCID ocds-03ad3f-401016-1, ocds-03ad3f-387929-1, ocds-03ad3f-386145-1, ocds-03ad3f-408628-1, ocds-03ad3f-397631-1, ocds-03ad3f-454835-1, ocds-03ad3f-426190-1, ocds-03ad3f-419335-1, ocds-03ad3f-421874-1, ocds-03ad3f-463767-1, ocds-03ad3f-457494-1, ocds-03ad3f-442921-1, ocds-03ad3f-425698-1, ocds-03ad3f-477781-1","entity":"096873ea"},{"code":"W-02462","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTM · SUB~ · PY · TRANSPORTES AEREOS DEL MERCOSUR SA","buyer":"","amount":862029.9999999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-365675-1"],"id":"W-02462","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02462/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02462/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSPORTE AEREOS MERCOSUR ~0.98' «TRANSPORTES AEREOS DEL MERCOSUR SA » ↔ SEC LTM (CIK 1047716, LATAM AIRLINES GROUP S.A.): 1 non-competitive contracts at the buyer «Dirección Nacional de Aeronáutica Civil (DINAC)», 6,631,000,000 PYG (≈ $862,030); one bid; OCID ocds-03ad3f-365675-1.","facts":[["Company / subject","LTM · SUB~ · PY · TRANSPORTES AEREOS DEL MERCOSUR SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","862,030",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02462",null],["Reference","ocds-03ad3f-365675-1",null]],"summary":"looks like a subsidiary 'TRANSPORTE AEREOS MERCOSUR ~0.98' «TRANSPORTES AEREOS DEL MERCOSUR SA » ↔ SEC LTM (CIK 1047716, LATAM AIRLINES GROUP S.A.): 1 non-competitive contracts at the buyer «Dirección Nacional de Aeronáutica Civil (DINAC)», 6,631,000,000 PYG (≈ $862,030); one bid; OCID ocds-03ad3f-365675-1","entity":"a563d3c4"},{"code":"W-03167","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LTM · SUB~ · PY · Dirección Nacional de Aeronáutica Civil (DINAC)","buyer":"","amount":862029.9999999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-365675-1","2021-10-06"],"id":"W-03167","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03167/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03167/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: LTM · SUB~ · PY · Dirección Nacional de Aeronáutica Civil (DINAC), 862,030.","facts":[["Company / subject","LTM · SUB~ · PY · Dirección Nacional de Aeronáutica Civil (DINAC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","862,030",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03167",null],["Reference","ocds-03ad3f-365675-1",null],["Reference","2021-10-06",null]],"summary":null,"entity":"85f9fe90"},{"code":"W-03126","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Servicio Nacional de Calidad y Sanidad Vegetal y de Semillas (SENAVE)","buyer":"","amount":786727.8587999999,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-03ad3f-382899-1","ocds-03ad3f-396294-1","ocds-03ad3f-412557-1","ocds-03ad3f-443307-1","ocds-03ad3f-443237-1","ocds-03ad3f-437253-1","ocds-03ad3f-428459-1","ocds-03ad3f-467387-1"],"id":"W-03126","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03126/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03126/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 10 non-competitive contracts at the buyer «Servicio Nacional de Calidad y Sanidad Vegetal y de Semillas (SENAVE)», 6,051,752,760 PYG (≈ $786,728); one bid; OCID ocds-03ad3f-382899-1, ocds-03ad3f-396294-1, ocds-03ad3f-412557-1, ocds-03ad3f-443307-1, ocds-03ad3f-443237-1, ocds-03ad3f-437253-1, ocds-03ad3f-428459-1, ocds-03ad3f-467387-1, ocds-03ad3f-468755-1, ocds-03ad3f-460939-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Servicio Nacional de Calidad y Sanidad Vegetal y de Semillas (SENAVE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","786,728",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-03126",null],["Reference","ocds-03ad3f-382899-1",null],["Reference","ocds-03ad3f-396294-1",null],["Reference","ocds-03ad3f-412557-1",null],["Reference","ocds-03ad3f-443307-1",null],["Reference","ocds-03ad3f-443237-1",null],["Reference","ocds-03ad3f-437253-1",null],["Reference","ocds-03ad3f-428459-1",null],["Reference","ocds-03ad3f-467387-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 10 non-competitive contracts at the buyer «Servicio Nacional de Calidad y Sanidad Vegetal y de Semillas (SENAVE)», 6,051,752,760 PYG (≈ $786,728); one bid; OCID ocds-03ad3f-382899-1, ocds-03ad3f-396294-1, ocds-03ad3f-412557-1, ocds-03ad3f-443307-1, ocds-03ad3f-443237-1, ocds-03ad3f-437253-1, ocds-03ad3f-428459-1, ocds-03ad3f-467387-1, ocds-03ad3f-468755-1, ocds-03ad3f-460939-1","entity":"c266c12b"},{"code":"W-03163","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Petróleos Paraguayos (PETROPAR)","buyer":"","amount":761228.5199999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-447499-1","ocds-03ad3f-395529-1"],"id":"W-03163","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03163/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03163/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Petróleos Paraguayos (PETROPAR)», 5,855,604,000 PYG (≈ $761,229); one bid; OCID ocds-03ad3f-447499-1, ocds-03ad3f-395529-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Petróleos Paraguayos (PETROPAR)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","761,229",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03163",null],["Reference","ocds-03ad3f-447499-1",null],["Reference","ocds-03ad3f-395529-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Petróleos Paraguayos (PETROPAR)», 5,855,604,000 PYG (≈ $761,229); one bid; OCID ocds-03ad3f-447499-1, ocds-03ad3f-395529-1","entity":"bac666bc"},{"code":"W-02428","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · Ministerio de Tecnologías de la Información y Comunicación (MITIC)","buyer":"","amount":744174.6176799999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-405912-1","ocds-03ad3f-436077-1"],"id":"W-02428","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02428/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02428/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «Ministerio de Tecnologías de la Información y Comunicación (MITIC)», 5,724,420,136 PYG (≈ $744,175); one bid, method «Contratación Directa»; OCID ocds-03ad3f-405912-1, ocds-03ad3f-436077-1.","facts":[["Company / subject","TEO · SUB · PY · Ministerio de Tecnologías de la Información y Comunicación (MITIC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","744,175",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02428",null],["Reference","ocds-03ad3f-405912-1",null],["Reference","ocds-03ad3f-436077-1",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «Ministerio de Tecnologías de la Información y Comunicación (MITIC)», 5,724,420,136 PYG (≈ $744,175); one bid, method «Contratación Directa»; OCID ocds-03ad3f-405912-1, ocds-03ad3f-436077-1","entity":"caf13f77"},{"code":"W-03170","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Instituto de Previsión Social (IPS)","buyer":"","amount":685104.73928,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-446022-1","ocds-03ad3f-430525-1"],"id":"W-03170","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03170/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03170/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Instituto de Previsión Social (IPS)», 5,270,036,456 PYG (≈ $685,105); one bid; OCID ocds-03ad3f-446022-1, ocds-03ad3f-430525-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Instituto de Previsión Social (IPS)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","685,105",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03170",null],["Reference","ocds-03ad3f-446022-1",null],["Reference","ocds-03ad3f-430525-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Instituto de Previsión Social (IPS)», 5,270,036,456 PYG (≈ $685,105); one bid; OCID ocds-03ad3f-446022-1, ocds-03ad3f-430525-1","entity":"d2dd26b7"},{"code":"W-02396","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · Industria Nacional del Cemento (INC)","buyer":"","amount":650948.27655,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-03ad3f-396024-1","ocds-03ad3f-395977-1","ocds-03ad3f-381362-1","ocds-03ad3f-409468-1","ocds-03ad3f-420793-1","ocds-03ad3f-429323-1","ocds-03ad3f-408697-1","ocds-03ad3f-449243-1"],"id":"W-02396","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02396/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02396/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA» ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 12 non-competitive contracts at the buyer «Industria Nacional del Cemento (INC)», 5,007,294,435 PYG (≈ $650,948); one bid, method «Contratación Directa»; OCID ocds-03ad3f-396024-1, ocds-03ad3f-395977-1, ocds-03ad3f-381362-1, ocds-03ad3f-409468-1, ocds-03ad3f-420793-1, ocds-03ad3f-429323-1, ocds-03ad3f-408697-1, ocds-03ad3f-449243-1, ocds-03ad3f-449254-1, ocds-03ad3f-464266-1, ocds-03ad3f-429321-1, ocds-03ad3f-395959-1.","facts":[["Company / subject","PLPC · SUB · PY · Industria Nacional del Cemento (INC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","650,948",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-02396",null],["Reference","ocds-03ad3f-396024-1",null],["Reference","ocds-03ad3f-395977-1",null],["Reference","ocds-03ad3f-381362-1",null],["Reference","ocds-03ad3f-409468-1",null],["Reference","ocds-03ad3f-420793-1",null],["Reference","ocds-03ad3f-429323-1",null],["Reference","ocds-03ad3f-408697-1",null],["Reference","ocds-03ad3f-449243-1",null]],"summary":"subsidiary/issuer «ELECTROPAR SA» ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 12 non-competitive contracts at the buyer «Industria Nacional del Cemento (INC)», 5,007,294,435 PYG (≈ $650,948); one bid, method «Contratación Directa»; OCID ocds-03ad3f-396024-1, ocds-03ad3f-395977-1, ocds-03ad3f-381362-1, ocds-03ad3f-409468-1, ocds-03ad3f-420793-1, ocds-03ad3f-429323-1, ocds-03ad3f-408697-1, ocds-03ad3f-449243-1, ocds-03ad3f-449254-1, ocds-03ad3f-464266-1, ocds-03ad3f-429321-1, ocds-03ad3f-395959-1","entity":"2fd87058"},{"code":"W-02435","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB~ · PY · UNION INDUSTRIAL PARAGUAYA","buyer":"","amount":585000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-388135-1"],"id":"W-02435","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02435/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02435/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INDUSTRIA PARAGUAYA GASES ~0.79' «UNION INDUSTRIAL PARAGUAYA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 1 non-competitive contracts at the buyer «Consejo Nacional de Educación Superior (CONES)», 4,500,000,000 PYG (≈ $585,000); one bid; OCID ocds-03ad3f-388135-1.","facts":[["Company / subject","LIN · SUB~ · PY · UNION INDUSTRIAL PARAGUAYA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","585,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02435",null],["Reference","ocds-03ad3f-388135-1",null]],"summary":"looks like a subsidiary 'INDUSTRIA PARAGUAYA GASES ~0.79' «UNION INDUSTRIAL PARAGUAYA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 1 non-competitive contracts at the buyer «Consejo Nacional de Educación Superior (CONES)», 4,500,000,000 PYG (≈ $585,000); one bid; OCID ocds-03ad3f-388135-1","entity":"8908b556"},{"code":"W-03144","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB~ · PY · Consejo Nacional de Educación Superior (CONES)","buyer":"","amount":585000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-388135-1","2021-10-06"],"id":"W-03144","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03144/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03144/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: LIN · SUB~ · PY · Consejo Nacional de Educación Superior (CONES), 585,000.","facts":[["Company / subject","LIN · SUB~ · PY · Consejo Nacional de Educación Superior (CONES)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","585,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03144",null],["Reference","ocds-03ad3f-388135-1",null],["Reference","2021-10-06",null]],"summary":null,"entity":"15c27d15"},{"code":"W-02414","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · PY · NETLOGIC S.R.L.","buyer":"","amount":567337.80155,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-419652-1","ocds-03ad3f-395725-1","ocds-03ad3f-433542-1","ocds-03ad3f-429105-1","ocds-03ad3f-410409-1","ocds-03ad3f-466434-1"],"id":"W-02414","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02414/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02414/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «NETLOGIC S.R.L.» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 6 non-competitive contracts, 4,364,136,935 PYG (≈ $567,338); one bid, method «Contratación Directa»; OCID ocds-03ad3f-419652-1, ocds-03ad3f-395725-1, ocds-03ad3f-433542-1, ocds-03ad3f-429105-1, ocds-03ad3f-410409-1, ocds-03ad3f-466434-1.","facts":[["Company / subject","FTNT · AGENT · PY · NETLOGIC S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","567,338",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02414",null],["Reference","ocds-03ad3f-419652-1",null],["Reference","ocds-03ad3f-395725-1",null],["Reference","ocds-03ad3f-433542-1",null],["Reference","ocds-03ad3f-429105-1",null],["Reference","ocds-03ad3f-410409-1",null],["Reference","ocds-03ad3f-466434-1",null]],"summary":"intermediary «NETLOGIC S.R.L.» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 6 non-competitive contracts, 4,364,136,935 PYG (≈ $567,338); one bid, method «Contratación Directa»; OCID ocds-03ad3f-419652-1, ocds-03ad3f-395725-1, ocds-03ad3f-433542-1, ocds-03ad3f-429105-1, ocds-03ad3f-410409-1, ocds-03ad3f-466434-1","entity":"0bf96cc6"},{"code":"W-02433","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · PY · Crédito Agrícola de Habilitación (CAH)","buyer":"","amount":564199.9999999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-392963-1","ocds-03ad3f-407009-1","ocds-03ad3f-442513-1","ocds-03ad3f-424777-1"],"id":"W-02433","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02433/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02433/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 4 non-competitive contracts at the buyer «Crédito Agrícola de Habilitación (CAH)», 4,340,000,000 PYG (≈ $564,200); one bid; OCID ocds-03ad3f-392963-1, ocds-03ad3f-407009-1, ocds-03ad3f-442513-1, ocds-03ad3f-424777-1.","facts":[["Company / subject","EFX · SUB · PY · Crédito Agrícola de Habilitación (CAH)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","564,200",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02433",null],["Reference","ocds-03ad3f-392963-1",null],["Reference","ocds-03ad3f-407009-1",null],["Reference","ocds-03ad3f-442513-1",null],["Reference","ocds-03ad3f-424777-1",null]],"summary":"subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 4 non-competitive contracts at the buyer «Crédito Agrícola de Habilitación (CAH)», 4,340,000,000 PYG (≈ $564,200); one bid; OCID ocds-03ad3f-392963-1, ocds-03ad3f-407009-1, ocds-03ad3f-442513-1, ocds-03ad3f-424777-1","entity":"fc58d864"},{"code":"W-02461","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTNX · AGENT · PY · TECHNOMA SAECA","buyer":"","amount":541719.4639999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-421852-1","ocds-03ad3f-475745-1"],"id":"W-02461","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02461/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02461/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TECHNOMA SAECA» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 2 non-competitive contracts, 4,167,072,800 PYG (≈ $541,719); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-421852-1, ocds-03ad3f-475745-1.","facts":[["Company / subject","NTNX · AGENT · PY · TECHNOMA SAECA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","541,719",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02461",null],["Reference","ocds-03ad3f-421852-1",null],["Reference","ocds-03ad3f-475745-1",null]],"summary":"intermediary «TECHNOMA SAECA» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 2 non-competitive contracts, 4,167,072,800 PYG (≈ $541,719); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-421852-1, ocds-03ad3f-475745-1","entity":"c489535b"},{"code":"W-03165","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio del Interior (M.I.)","buyer":"","amount":530417.1599999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-424231-1","ocds-03ad3f-391133-1"],"id":"W-03165","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03165/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03165/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Ministerio del Interior (M.I.)», 4,080,132,000 PYG (≈ $530,417); one bid; OCID ocds-03ad3f-424231-1, ocds-03ad3f-391133-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio del Interior (M.I.)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","530,417",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03165",null],["Reference","ocds-03ad3f-424231-1",null],["Reference","ocds-03ad3f-391133-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Ministerio del Interior (M.I.)», 4,080,132,000 PYG (≈ $530,417); one bid; OCID ocds-03ad3f-424231-1, ocds-03ad3f-391133-1","entity":"a61e5481"},{"code":"W-02454","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTAP · AGENT · PY · COMTEL SOCIEDAD ANÓNIMA","buyer":"","amount":519999.99999999994,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-451358-1"],"id":"W-02454","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02454/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02454/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «COMTEL SOCIEDAD ANÓNIMA» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 1 non-competitive contracts, 4,000,000,000 PYG (≈ $520,000); one bid; OCID ocds-03ad3f-451358-1.","facts":[["Company / subject","NTAP · AGENT · PY · COMTEL SOCIEDAD ANÓNIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","520,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02454",null],["Reference","ocds-03ad3f-451358-1",null]],"summary":"intermediary «COMTEL SOCIEDAD ANÓNIMA» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 1 non-competitive contracts, 4,000,000,000 PYG (≈ $520,000); one bid; OCID ocds-03ad3f-451358-1","entity":"5db68ebf"},{"code":"W-03121","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STGW · SUB~ · PY · Municipalidad de Repatriación","buyer":"","amount":486718.88135,"currency":null,"records":25,"found":"2026-10-04","refs":["ocds-03ad3f-399530-1","ocds-03ad3f-381768-1","ocds-03ad3f-381770-1","ocds-03ad3f-381771-1","ocds-03ad3f-382189-1","ocds-03ad3f-369389-1","ocds-03ad3f-368119-1","ocds-03ad3f-366317-1"],"id":"W-03121","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03121/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03121/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: STGW · SUB~ · PY · Municipalidad de Repatriación, 486,719.","facts":[["Company / subject","STGW · SUB~ · PY · Municipalidad de Repatriación",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","486,719",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","W-03121",null],["Reference","ocds-03ad3f-399530-1",null],["Reference","ocds-03ad3f-381768-1",null],["Reference","ocds-03ad3f-381770-1",null],["Reference","ocds-03ad3f-381771-1",null],["Reference","ocds-03ad3f-382189-1",null],["Reference","ocds-03ad3f-369389-1",null],["Reference","ocds-03ad3f-368119-1",null],["Reference","ocds-03ad3f-366317-1",null]],"summary":null,"entity":"8208d982"},{"code":"W-03137","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Presidencia de la República","buyer":"","amount":474878.12124999997,"currency":null,"records":27,"found":"2026-10-04","refs":["ocds-03ad3f-402793-1","ocds-03ad3f-387674-1","ocds-03ad3f-373610-1","ocds-03ad3f-373577-1","ocds-03ad3f-366377-2","ocds-03ad3f-421779-1","ocds-03ad3f-420876-1","ocds-03ad3f-415360-1"],"id":"W-03137","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03137/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03137/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 27 non-competitive contracts at the buyer «Presidencia de la República», 3,652,908,625 PYG (≈ $474,878); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-402793-1, ocds-03ad3f-387674-1, ocds-03ad3f-373610-1, ocds-03ad3f-373577-1, ocds-03ad3f-366377-2, ocds-03ad3f-421779-1, ocds-03ad3f-420876-1, ocds-03ad3f-415360-1, ocds-03ad3f-404102-1, ocds-03ad3f-400719-1, ocds-03ad3f-391527-1, ocds-03ad3f-446748-1, ocds-03ad3f-443770-1, ocds-03ad3f-444207-1, ocds-03ad3f-437151-1, ocds-03ad3f-391594-2, ocds-03ad3f-476433-1, ocds-03ad3f-459356-1, ocds.","facts":[["Company / subject","TIGO · SUB~ · PY · Presidencia de la República",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","474,878",null],["Records behind the indicator","27",null],["Found","4 October 2026",null],["Code","W-03137",null],["Reference","ocds-03ad3f-402793-1",null],["Reference","ocds-03ad3f-387674-1",null],["Reference","ocds-03ad3f-373610-1",null],["Reference","ocds-03ad3f-373577-1",null],["Reference","ocds-03ad3f-366377-2",null],["Reference","ocds-03ad3f-421779-1",null],["Reference","ocds-03ad3f-420876-1",null],["Reference","ocds-03ad3f-415360-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 27 non-competitive contracts at the buyer «Presidencia de la República», 3,652,908,625 PYG (≈ $474,878); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-402793-1, ocds-03ad3f-387674-1, ocds-03ad3f-373610-1, ocds-03ad3f-373577-1, ocds-03ad3f-366377-2, ocds-03ad3f-421779-1, ocds-03ad3f-420876-1, ocds-03ad3f-415360-1, ocds-03ad3f-404102-1, ocds-03ad3f-400719-1, ocds-03ad3f-391527-1, ocds-03ad3f-446748-1, ocds-03ad3f-443770-1, ocds-03ad3f-444207-1, ocds-03ad3f-437151-1, ocds-03ad3f-391594-2, ocds-03ad3f-476433-1, ocds-03ad3f-459356-1, ocds","entity":"0311202c"},{"code":"W-03141","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Honorable Cámara de Diputados (DIPUTADOS)","buyer":"","amount":384664.8,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-03ad3f-399872-1","ocds-03ad3f-417041-1","ocds-03ad3f-440256-1","ocds-03ad3f-433928-1","ocds-03ad3f-473093-1"],"id":"W-03141","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03141/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03141/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 5 non-competitive contracts at the buyer «Honorable Cámara de Diputados (DIPUTADOS)», 2,958,960,000 PYG (≈ $384,665); one bid; OCID ocds-03ad3f-399872-1, ocds-03ad3f-417041-1, ocds-03ad3f-440256-1, ocds-03ad3f-433928-1, ocds-03ad3f-473093-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Honorable Cámara de Diputados (DIPUTADOS)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","384,665",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03141",null],["Reference","ocds-03ad3f-399872-1",null],["Reference","ocds-03ad3f-417041-1",null],["Reference","ocds-03ad3f-440256-1",null],["Reference","ocds-03ad3f-433928-1",null],["Reference","ocds-03ad3f-473093-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 5 non-competitive contracts at the buyer «Honorable Cámara de Diputados (DIPUTADOS)», 2,958,960,000 PYG (≈ $384,665); one bid; OCID ocds-03ad3f-399872-1, ocds-03ad3f-417041-1, ocds-03ad3f-440256-1, ocds-03ad3f-433928-1, ocds-03ad3f-473093-1","entity":"f63cf681"},{"code":"W-02392","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · PY · Municipalidad de Villeta","buyer":"","amount":379320.4999999999,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-03ad3f-401688-1","ocds-03ad3f-413814-1","ocds-03ad3f-429719-1","ocds-03ad3f-418032-1","ocds-03ad3f-415703-1","ocds-03ad3f-394393-1","ocds-03ad3f-445899-1","ocds-03ad3f-439050-1"],"id":"W-02392","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02392/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02392/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 9 non-competitive contracts at the buyer «Municipalidad de Villeta», 2,917,850,000 PYG (≈ $379,320); one bid, method «Contratación Directa»; OCID ocds-03ad3f-401688-1, ocds-03ad3f-413814-1, ocds-03ad3f-429719-1, ocds-03ad3f-418032-1, ocds-03ad3f-415703-1, ocds-03ad3f-394393-1, ocds-03ad3f-445899-1, ocds-03ad3f-439050-1, ocds-03ad3f-431362-1.","facts":[["Company / subject","CSANY · SUB · PY · Municipalidad de Villeta",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","379,320",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02392",null],["Reference","ocds-03ad3f-401688-1",null],["Reference","ocds-03ad3f-413814-1",null],["Reference","ocds-03ad3f-429719-1",null],["Reference","ocds-03ad3f-418032-1",null],["Reference","ocds-03ad3f-415703-1",null],["Reference","ocds-03ad3f-394393-1",null],["Reference","ocds-03ad3f-445899-1",null],["Reference","ocds-03ad3f-439050-1",null]],"summary":"subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 9 non-competitive contracts at the buyer «Municipalidad de Villeta», 2,917,850,000 PYG (≈ $379,320); one bid, method «Contratación Directa»; OCID ocds-03ad3f-401688-1, ocds-03ad3f-413814-1, ocds-03ad3f-429719-1, ocds-03ad3f-418032-1, ocds-03ad3f-415703-1, ocds-03ad3f-394393-1, ocds-03ad3f-445899-1, ocds-03ad3f-439050-1, ocds-03ad3f-431362-1","entity":"1a9acf94"},{"code":"W-02407","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · ALDO BOGADO CASCO","buyer":"","amount":362535.42,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-374849-1","ocds-03ad3f-428208-1","ocds-03ad3f-405631-1"],"id":"W-02407","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02407/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02407/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ALDO BOGADO CASCO» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 2,788,734,000 PYG (≈ $362,535); one bid, method direct (Contratación por Excepción), method «Contratación Directa»; OCID ocds-03ad3f-374849-1, ocds-03ad3f-428208-1, ocds-03ad3f-405631-1.","facts":[["Company / subject","DE · AGENT · PY · ALDO BOGADO CASCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","362,535",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02407",null],["Reference","ocds-03ad3f-374849-1",null],["Reference","ocds-03ad3f-428208-1",null],["Reference","ocds-03ad3f-405631-1",null]],"summary":"intermediary «ALDO BOGADO CASCO» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 2,788,734,000 PYG (≈ $362,535); one bid, method direct (Contratación por Excepción), method «Contratación Directa»; OCID ocds-03ad3f-374849-1, ocds-03ad3f-428208-1, ocds-03ad3f-405631-1","entity":"c0a72427"},{"code":"W-02452","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de Capitán Miranda","buyer":"","amount":360586.97649,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-454580-1","ocds-03ad3f-449745-1"],"id":"W-02452","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02452/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02452/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 2 non-competitive contracts at the buyer «Municipalidad de Capitán Miranda», 2,773,745,973 PYG (≈ $360,587); one bid; OCID ocds-03ad3f-454580-1, ocds-03ad3f-449745-1.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de Capitán Miranda",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","360,587",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02452",null],["Reference","ocds-03ad3f-454580-1",null],["Reference","ocds-03ad3f-449745-1",null]],"summary":"subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 2 non-competitive contracts at the buyer «Municipalidad de Capitán Miranda», 2,773,745,973 PYG (≈ $360,587); one bid; OCID ocds-03ad3f-454580-1, ocds-03ad3f-449745-1","entity":"e08a4fd0"},{"code":"W-03325","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTLK · AGENT · PY · EXCELSIS SA COMERCIA","buyer":"","amount":357343.2615999999,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-03ad3f-209757","ocds-03ad3f-227752","ocds-03ad3f-280069","ocds-03ad3f-222715","ocds-03ad3f-273248","ocds-03ad3f-257594","ocds-03ad3f-224591","ocds-03ad3f-265065"],"id":"W-03325","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03325/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03325/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EXCELSIS SA COMERCIA» supplies the brand METALINK ↔ SEC MTLK (CIK 1098462, METALINK LTD): 9 non-competitive contracts, 2,748,794,320 PYG (≈ $357,343); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-209757, ocds-03ad3f-227752, ocds-03ad3f-280069, ocds-03ad3f-222715, ocds-03ad3f-273248, ocds-03ad3f-257594, ocds-03ad3f-224591, ocds-03ad3f-265065, ocds-03ad3f-216718.","facts":[["Company / subject","MTLK · AGENT · PY · EXCELSIS SA COMERCIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","357,343",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03325",null],["Reference","ocds-03ad3f-209757",null],["Reference","ocds-03ad3f-227752",null],["Reference","ocds-03ad3f-280069",null],["Reference","ocds-03ad3f-222715",null],["Reference","ocds-03ad3f-273248",null],["Reference","ocds-03ad3f-257594",null],["Reference","ocds-03ad3f-224591",null],["Reference","ocds-03ad3f-265065",null]],"summary":"intermediary «EXCELSIS SA COMERCIA» supplies the brand METALINK ↔ SEC MTLK (CIK 1098462, METALINK LTD): 9 non-competitive contracts, 2,748,794,320 PYG (≈ $357,343); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-209757, ocds-03ad3f-227752, ocds-03ad3f-280069, ocds-03ad3f-222715, ocds-03ad3f-273248, ocds-03ad3f-257594, ocds-03ad3f-224591, ocds-03ad3f-265065, ocds-03ad3f-216718","entity":"9751e5d1"},{"code":"W-03148","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Crédito Agrícola de Habilitación (CAH)","buyer":"","amount":354124.54999999993,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-378901-2","ocds-03ad3f-378983-1","ocds-03ad3f-442516-1","ocds-03ad3f-424772-1"],"id":"W-03148","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03148/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03148/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Crédito Agrícola de Habilitación (CAH)», 2,724,035,000 PYG (≈ $354,125); one bid; OCID ocds-03ad3f-378901-2, ocds-03ad3f-378983-1, ocds-03ad3f-442516-1, ocds-03ad3f-424772-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Crédito Agrícola de Habilitación (CAH)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","354,125",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03148",null],["Reference","ocds-03ad3f-378901-2",null],["Reference","ocds-03ad3f-378983-1",null],["Reference","ocds-03ad3f-442516-1",null],["Reference","ocds-03ad3f-424772-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Crédito Agrícola de Habilitación (CAH)», 2,724,035,000 PYG (≈ $354,125); one bid; OCID ocds-03ad3f-378901-2, ocds-03ad3f-378983-1, ocds-03ad3f-442516-1, ocds-03ad3f-424772-1","entity":"5bf49b4e"},{"code":"W-02434","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCS · SUB~ · PY · BARCLAYS INVESTMENT SOCIEDAD ANONIMA","buyer":"","amount":342254.85826999997,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-03ad3f-398333-1","ocds-03ad3f-456442-1","ocds-03ad3f-474377-1","ocds-03ad3f-476418-1","ocds-03ad3f-476446-1","ocds-03ad3f-471202-1","ocds-03ad3f-474276-1","ocds-03ad3f-478894-1"],"id":"W-02434","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02434/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02434/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BARCLAYS ~0.84' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 11 non-competitive contracts at the buyer «Municipalidad de Salto del Guairá», 2,632,729,679 PYG (≈ $342,255); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-398333-1, ocds-03ad3f-456442-1, ocds-03ad3f-474377-1, ocds-03ad3f-476418-1, ocds-03ad3f-476446-1, ocds-03ad3f-471202-1, ocds-03ad3f-474276-1, ocds-03ad3f-478894-1, ocds-03ad3f-479890-1, ocds-03ad3f-482082-1, ocds-03ad3f-478880-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays).","facts":[["Company / subject","BCS · SUB~ · PY · BARCLAYS INVESTMENT SOCIEDAD ANONIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","342,255",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02434",null],["Reference","ocds-03ad3f-398333-1",null],["Reference","ocds-03ad3f-456442-1",null],["Reference","ocds-03ad3f-474377-1",null],["Reference","ocds-03ad3f-476418-1",null],["Reference","ocds-03ad3f-476446-1",null],["Reference","ocds-03ad3f-471202-1",null],["Reference","ocds-03ad3f-474276-1",null],["Reference","ocds-03ad3f-478894-1",null]],"summary":"looks like a subsidiary 'BARCLAYS ~0.84' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 11 non-competitive contracts at the buyer «Municipalidad de Salto del Guairá», 2,632,729,679 PYG (≈ $342,255); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-398333-1, ocds-03ad3f-456442-1, ocds-03ad3f-474377-1, ocds-03ad3f-476418-1, ocds-03ad3f-476446-1, ocds-03ad3f-471202-1, ocds-03ad3f-474276-1, ocds-03ad3f-478894-1, ocds-03ad3f-479890-1, ocds-03ad3f-482082-1, ocds-03ad3f-478880-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays)","entity":"619f9657"},{"code":"W-03162","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STGW · SUB~ · PY · Municipalidad de Villarrica","buyer":"","amount":329203.1691,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-448504-1","ocds-03ad3f-455864-1","ocds-03ad3f-468724-1","ocds-03ad3f-468728-1","ocds-03ad3f-468723-1","ocds-03ad3f-461979-1"],"id":"W-03162","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03162/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03162/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CRISPIN ~0.92' «CRISPÍN CASTILLO» ↔ SEC STGW (CIK 876883, Stagwell Inc): 6 non-competitive contracts at the buyer «Municipalidad de Villarrica», 2,532,332,070 PYG (≈ $329,203); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-448504-1, ocds-03ad3f-455864-1, ocds-03ad3f-468724-1, ocds-03ad3f-468728-1, ocds-03ad3f-468723-1, ocds-03ad3f-461979-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","STGW · SUB~ · PY · Municipalidad de Villarrica",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","329,203",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03162",null],["Reference","ocds-03ad3f-448504-1",null],["Reference","ocds-03ad3f-455864-1",null],["Reference","ocds-03ad3f-468724-1",null],["Reference","ocds-03ad3f-468728-1",null],["Reference","ocds-03ad3f-468723-1",null],["Reference","ocds-03ad3f-461979-1",null]],"summary":"looks like a subsidiary 'CRISPIN ~0.92' «CRISPÍN CASTILLO» ↔ SEC STGW (CIK 876883, Stagwell Inc): 6 non-competitive contracts at the buyer «Municipalidad de Villarrica», 2,532,332,070 PYG (≈ $329,203); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-448504-1, ocds-03ad3f-455864-1, ocds-03ad3f-468724-1, ocds-03ad3f-468728-1, ocds-03ad3f-468723-1, ocds-03ad3f-461979-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d54649bf"},{"code":"W-03349","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEN · SUB~ · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL","buyer":"","amount":315587.99298,"currency":null,"records":2,"found":"2026-10-04","refs":["005-MINISTERIO","ocds-03ad3f-301788","ocds-03ad3f-301792"],"id":"W-03349","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03349/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03349/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PEGASUS MARE ~0.83' «Pegasus S.A. - Empre» ↔ SEC TEN (CIK 1166663, TSAKOS ENERGY NAVIGATION LTD): 2 non-competitive contracts at the buyer «UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL», 2,427,599,946 PYG (≈ $315,588); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-301788, ocds-03ad3f-301792; buyer — security/fiscal body.","facts":[["Company / subject","TEN · SUB~ · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","315,588",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03349",null],["Reference","005-MINISTERIO",null],["Reference","ocds-03ad3f-301788",null],["Reference","ocds-03ad3f-301792",null]],"summary":"looks like a subsidiary 'PEGASUS MARE ~0.83' «Pegasus S.A. - Empre» ↔ SEC TEN (CIK 1166663, TSAKOS ENERGY NAVIGATION LTD): 2 non-competitive contracts at the buyer «UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL», 2,427,599,946 PYG (≈ $315,588); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-301788, ocds-03ad3f-301792; buyer — security/fiscal body","entity":"c1143d44"},{"code":"W-03146","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Dirección Nacional de Ingresos Tributarios (DNIT)","buyer":"","amount":315405.89755999995,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-03ad3f-380387-2","ocds-03ad3f-380020-1","ocds-03ad3f-405406-2","ocds-03ad3f-456402-1","ocds-03ad3f-441965-1","ocds-03ad3f-417616-1","ocds-03ad3f-410276-1","ocds-03ad3f-426813-1"],"id":"W-03146","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03146/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03146/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 9 non-competitive contracts at the buyer «Dirección Nacional de Ingresos Tributarios (DNIT)», 2,426,199,212 PYG (≈ $315,406); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-380387-2, ocds-03ad3f-380020-1, ocds-03ad3f-405406-2, ocds-03ad3f-456402-1, ocds-03ad3f-441965-1, ocds-03ad3f-417616-1, ocds-03ad3f-410276-1, ocds-03ad3f-426813-1, ocds-03ad3f-481365-1; buyer — security/fiscal body.","facts":[["Company / subject","TIGO · SUB~ · PY · Dirección Nacional de Ingresos Tributarios (DNIT)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","315,406",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03146",null],["Reference","ocds-03ad3f-380387-2",null],["Reference","ocds-03ad3f-380020-1",null],["Reference","ocds-03ad3f-405406-2",null],["Reference","ocds-03ad3f-456402-1",null],["Reference","ocds-03ad3f-441965-1",null],["Reference","ocds-03ad3f-417616-1",null],["Reference","ocds-03ad3f-410276-1",null],["Reference","ocds-03ad3f-426813-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 9 non-competitive contracts at the buyer «Dirección Nacional de Ingresos Tributarios (DNIT)», 2,426,199,212 PYG (≈ $315,406); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-380387-2, ocds-03ad3f-380020-1, ocds-03ad3f-405406-2, ocds-03ad3f-456402-1, ocds-03ad3f-441965-1, ocds-03ad3f-417616-1, ocds-03ad3f-410276-1, ocds-03ad3f-426813-1, ocds-03ad3f-481365-1; buyer — security/fiscal body","entity":"30d37e9a"},{"code":"W-02390","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · PY · TECNOLOGIA EN ELECTRONICA E INFORMATICA SA (T.E.I.S.A.)","buyer":"","amount":296657.00402000005,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-03ad3f-400351-1","ocds-03ad3f-393008-1","ocds-03ad3f-395238-1","ocds-03ad3f-406113-1","ocds-03ad3f-422874-1","ocds-03ad3f-410812-1","ocds-03ad3f-444931-1","ocds-03ad3f-447466-1"],"id":"W-02390","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02390/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02390/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TECNOLOGIA EN ELECTRONICA E INFORMATICA SA (T.E.I.S.A.)» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 13 non-competitive contracts, 2,281,976,954 PYG (≈ $296,657); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-400351-1, ocds-03ad3f-393008-1, ocds-03ad3f-395238-1, ocds-03ad3f-406113-1, ocds-03ad3f-422874-1, ocds-03ad3f-410812-1, ocds-03ad3f-444931-1, ocds-03ad3f-447466-1, ocds-03ad3f-445275-1, ocds-03ad3f-444927-1, ocds-03ad3f-436591-1, ocds-03ad3f-458919-1, ocds-03ad3f-426564-1.","facts":[["Company / subject","FTNT · AGENT · PY · TECNOLOGIA EN ELECTRONICA E INFORMATICA SA (T.E.I.S.A.)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","296,657",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-02390",null],["Reference","ocds-03ad3f-400351-1",null],["Reference","ocds-03ad3f-393008-1",null],["Reference","ocds-03ad3f-395238-1",null],["Reference","ocds-03ad3f-406113-1",null],["Reference","ocds-03ad3f-422874-1",null],["Reference","ocds-03ad3f-410812-1",null],["Reference","ocds-03ad3f-444931-1",null],["Reference","ocds-03ad3f-447466-1",null]],"summary":"intermediary «TECNOLOGIA EN ELECTRONICA E INFORMATICA SA (T.E.I.S.A.)» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 13 non-competitive contracts, 2,281,976,954 PYG (≈ $296,657); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-400351-1, ocds-03ad3f-393008-1, ocds-03ad3f-395238-1, ocds-03ad3f-406113-1, ocds-03ad3f-422874-1, ocds-03ad3f-410812-1, ocds-03ad3f-444931-1, ocds-03ad3f-447466-1, ocds-03ad3f-445275-1, ocds-03ad3f-444927-1, ocds-03ad3f-436591-1, ocds-03ad3f-458919-1, ocds-03ad3f-426564-1","entity":"123fbd5f"},{"code":"W-02399","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STE · AGENT · PY · SOLUMEDIC S.A.","buyer":"","amount":295051.6725,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-391514-1","ocds-03ad3f-435377-1","ocds-03ad3f-433136-1"],"id":"W-02399","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02399/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02399/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SOLUMEDIC S.A.» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 3 non-competitive contracts, 2,269,628,250 PYG (≈ $295,052); one bid; OCID ocds-03ad3f-391514-1, ocds-03ad3f-435377-1, ocds-03ad3f-433136-1.","facts":[["Company / subject","STE · AGENT · PY · SOLUMEDIC S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","295,052",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02399",null],["Reference","ocds-03ad3f-391514-1",null],["Reference","ocds-03ad3f-435377-1",null],["Reference","ocds-03ad3f-433136-1",null]],"summary":"intermediary «SOLUMEDIC S.A.» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 3 non-competitive contracts, 2,269,628,250 PYG (≈ $295,052); one bid; OCID ocds-03ad3f-391514-1, ocds-03ad3f-435377-1, ocds-03ad3f-433136-1","entity":"6b393195"},{"code":"W-02415","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de Loreto","buyer":"","amount":292499.99999999994,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-416986-1","ocds-03ad3f-450080-1"],"id":"W-02415","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02415/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02415/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 2 non-competitive contracts at the buyer «Municipalidad de Loreto», 2,250,000,000 PYG (≈ $292,500); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-416986-1, ocds-03ad3f-450080-1.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de Loreto",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","292,500",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02415",null],["Reference","ocds-03ad3f-416986-1",null],["Reference","ocds-03ad3f-450080-1",null]],"summary":"subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 2 non-competitive contracts at the buyer «Municipalidad de Loreto», 2,250,000,000 PYG (≈ $292,500); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-416986-1, ocds-03ad3f-450080-1","entity":"6b96363f"},{"code":"W-03166","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Educación y Ciencias (MEC)","buyer":"","amount":289293.42689,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-419295-1"],"id":"W-03166","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03166/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03166/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 1 non-competitive contracts at the buyer «Ministerio de Educación y Ciencias (MEC)», 2,225,334,053 PYG (≈ $289,293); one bid; OCID ocds-03ad3f-419295-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Educación y Ciencias (MEC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","289,293",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03166",null],["Reference","ocds-03ad3f-419295-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 1 non-competitive contracts at the buyer «Ministerio de Educación y Ciencias (MEC)», 2,225,334,053 PYG (≈ $289,293); one bid; OCID ocds-03ad3f-419295-1","entity":"b9f03f3c"},{"code":"W-02419","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DBD · SUB · PY · Banco Nacional de Fomento (BNF)","buyer":"","amount":267607.33999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-411348-1","ocds-03ad3f-410294-1"],"id":"W-02419","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02419/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02419/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DIEBOLD PARAGUAY SA» ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 2 non-competitive contracts at the buyer «Banco Nacional de Fomento (BNF)», 2,058,518,000 PYG (≈ $267,607); one bid; OCID ocds-03ad3f-411348-1, ocds-03ad3f-410294-1.","facts":[["Company / subject","DBD · SUB · PY · Banco Nacional de Fomento (BNF)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","267,607",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02419",null],["Reference","ocds-03ad3f-411348-1",null],["Reference","ocds-03ad3f-410294-1",null]],"summary":"subsidiary/issuer «DIEBOLD PARAGUAY SA» ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 2 non-competitive contracts at the buyer «Banco Nacional de Fomento (BNF)», 2,058,518,000 PYG (≈ $267,607); one bid; OCID ocds-03ad3f-411348-1, ocds-03ad3f-410294-1","entity":"8c67261f"},{"code":"W-02471","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de San Ignacio","buyer":"","amount":264004.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-434735-1"],"id":"W-02471","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02471/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02471/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de San Ignacio», 2,030,800,000 PYG (≈ $264,004); one bid; OCID ocds-03ad3f-434735-1.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de San Ignacio",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","264,004",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02471",null],["Reference","ocds-03ad3f-434735-1",null]],"summary":"subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de San Ignacio», 2,030,800,000 PYG (≈ $264,004); one bid; OCID ocds-03ad3f-434735-1","entity":"4b6ff235"},{"code":"W-02385","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · Universidad Nacional de Asunción (UNA)","buyer":"","amount":258711.17999999996,"currency":null,"records":18,"found":"2026-10-04","refs":["ocds-03ad3f-403958-1","ocds-03ad3f-402726-1","ocds-03ad3f-399986-1","ocds-03ad3f-397257-1","ocds-03ad3f-397440-1","ocds-03ad3f-384570-1","ocds-03ad3f-188963-2","ocds-03ad3f-416792-1"],"id":"W-02385","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02385/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02385/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 18 non-competitive contracts at the buyer «Universidad Nacional de Asunción (UNA)», 1,990,086,000 PYG (≈ $258,711); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-403958-1, ocds-03ad3f-402726-1, ocds-03ad3f-399986-1, ocds-03ad3f-397257-1, ocds-03ad3f-397440-1, ocds-03ad3f-384570-1, ocds-03ad3f-188963-2, ocds-03ad3f-416792-1, ocds-03ad3f-401369-1, ocds-03ad3f-437083-1, ocds-03ad3f-434440-1, ocds-03ad3f-425316-1, ocds-03ad3f-408075-1, ocds-03ad3f-405108-1, ocds-03ad3f-450043-1, ocds-03ad3f-447392-1, ocds-03ad3f-463652-1, ocds-03ad3f-474874-1.","facts":[["Company / subject","LIN · SUB · PY · Universidad Nacional de Asunción (UNA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","258,711",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","W-02385",null],["Reference","ocds-03ad3f-403958-1",null],["Reference","ocds-03ad3f-402726-1",null],["Reference","ocds-03ad3f-399986-1",null],["Reference","ocds-03ad3f-397257-1",null],["Reference","ocds-03ad3f-397440-1",null],["Reference","ocds-03ad3f-384570-1",null],["Reference","ocds-03ad3f-188963-2",null],["Reference","ocds-03ad3f-416792-1",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 18 non-competitive contracts at the buyer «Universidad Nacional de Asunción (UNA)», 1,990,086,000 PYG (≈ $258,711); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-403958-1, ocds-03ad3f-402726-1, ocds-03ad3f-399986-1, ocds-03ad3f-397257-1, ocds-03ad3f-397440-1, ocds-03ad3f-384570-1, ocds-03ad3f-188963-2, ocds-03ad3f-416792-1, ocds-03ad3f-401369-1, ocds-03ad3f-437083-1, ocds-03ad3f-434440-1, ocds-03ad3f-425316-1, ocds-03ad3f-408075-1, ocds-03ad3f-405108-1, ocds-03ad3f-450043-1, ocds-03ad3f-447392-1, ocds-03ad3f-463652-1, ocds-03ad3f-474874-1","entity":"f971f50b"},{"code":"W-03339","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LBTYA · SUB · PY · 1020000-CF-COMANDO DEL EJERCITO","buyer":"","amount":256317.17279999997,"currency":null,"records":1,"found":"2026-10-04","refs":["1020000-CF-COMANDO","ocds-03ad3f-226242"],"id":"W-03339","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03339/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03339/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FABIOLA S.A.» ↔ SEC LBTYA (CIK 1570585, Liberty Global Ltd.): 1 non-competitive contracts at the buyer «1020000-CF-COMANDO DEL EJERCITO», 1,971,670,560 PYG (≈ $256,317); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-226242; buyer — security/fiscal body.","facts":[["Company / subject","LBTYA · SUB · PY · 1020000-CF-COMANDO DEL EJERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","256,317",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03339",null],["Reference","1020000-CF-COMANDO",null],["Reference","ocds-03ad3f-226242",null]],"summary":"subsidiary/issuer «FABIOLA S.A.» ↔ SEC LBTYA (CIK 1570585, Liberty Global Ltd.): 1 non-competitive contracts at the buyer «1020000-CF-COMANDO DEL EJERCITO», 1,971,670,560 PYG (≈ $256,317); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-226242; buyer — security/fiscal body","entity":"62de815c"},{"code":"W-02432","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DBD · AGENT · PY · PS LINE SA","buyer":"","amount":232346.90699999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-395820-1","ocds-03ad3f-427896-1"],"id":"W-02432","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02432/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02432/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PS LINE SA» supplies the brand DIEBOLD ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 2 non-competitive contracts, 1,787,283,900 PYG (≈ $232,347); one bid; OCID ocds-03ad3f-395820-1, ocds-03ad3f-427896-1.","facts":[["Company / subject","DBD · AGENT · PY · PS LINE SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","232,347",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02432",null],["Reference","ocds-03ad3f-395820-1",null],["Reference","ocds-03ad3f-427896-1",null]],"summary":"intermediary «PS LINE SA» supplies the brand DIEBOLD ↔ SEC DBD (CIK 28823, DIEBOLD NIXDORF, Inc): 2 non-competitive contracts, 1,787,283,900 PYG (≈ $232,347); one bid; OCID ocds-03ad3f-395820-1, ocds-03ad3f-427896-1","entity":"ada92177"},{"code":"W-03143","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCS · SUB~ · PY · Municipalidad de Salto del Guairá","buyer":"","amount":219695.70674999998,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-398333-1","ocds-03ad3f-456442-1","ocds-03ad3f-476418-1","ocds-03ad3f-476446-1","ocds-03ad3f-479890-1","ocds-03ad3f-482082-1","2019-09-27"],"id":"W-03143","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03143/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03143/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BARCLAYS ~0.81' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 6 non-competitive contracts at the buyer «Municipalidad de Salto del Guairá», 1,689,966,975 PYG (≈ $219,696); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-398333-1, ocds-03ad3f-456442-1, ocds-03ad3f-476418-1, ocds-03ad3f-476446-1, ocds-03ad3f-479890-1, ocds-03ad3f-482082-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays).","facts":[["Company / subject","BCS · SUB~ · PY · Municipalidad de Salto del Guairá",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","219,696",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03143",null],["Reference","ocds-03ad3f-398333-1",null],["Reference","ocds-03ad3f-456442-1",null],["Reference","ocds-03ad3f-476418-1",null],["Reference","ocds-03ad3f-476446-1",null],["Reference","ocds-03ad3f-479890-1",null],["Reference","ocds-03ad3f-482082-1",null],["Reference","2019-09-27",null]],"summary":"looks like a subsidiary 'BARCLAYS ~0.81' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 6 non-competitive contracts at the buyer «Municipalidad de Salto del Guairá», 1,689,966,975 PYG (≈ $219,696); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-398333-1, ocds-03ad3f-456442-1, ocds-03ad3f-476418-1, ocds-03ad3f-476446-1, ocds-03ad3f-479890-1, ocds-03ad3f-482082-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays)","entity":"b38b1efe"},{"code":"W-03154","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Obras Públicas y Comunicaciones (MOPC)","buyer":"","amount":208202.27999999997,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-359352-1","ocds-03ad3f-334136-1","ocds-03ad3f-301389-1","ocds-03ad3f-397027-1","ocds-03ad3f-451139-1","ocds-03ad3f-386970-1"],"id":"W-03154","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03154/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03154/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 6 non-competitive contracts at the buyer «Ministerio de Obras Públicas y Comunicaciones (MOPC)», 1,601,556,000 PYG (≈ $208,202); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-359352-1, ocds-03ad3f-334136-1, ocds-03ad3f-301389-1, ocds-03ad3f-397027-1, ocds-03ad3f-451139-1, ocds-03ad3f-386970-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Obras Públicas y Comunicaciones (MOPC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","208,202",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03154",null],["Reference","ocds-03ad3f-359352-1",null],["Reference","ocds-03ad3f-334136-1",null],["Reference","ocds-03ad3f-301389-1",null],["Reference","ocds-03ad3f-397027-1",null],["Reference","ocds-03ad3f-451139-1",null],["Reference","ocds-03ad3f-386970-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 6 non-competitive contracts at the buyer «Ministerio de Obras Públicas y Comunicaciones (MOPC)», 1,601,556,000 PYG (≈ $208,202); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-359352-1, ocds-03ad3f-334136-1, ocds-03ad3f-301389-1, ocds-03ad3f-397027-1, ocds-03ad3f-451139-1, ocds-03ad3f-386970-1","entity":"08b056be"},{"code":"W-03142","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Corte Suprema de Justicia (CSJ)","buyer":"","amount":205400.91,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-03ad3f-392356-1","ocds-03ad3f-382895-1","ocds-03ad3f-345084-2","ocds-03ad3f-420848-1","ocds-03ad3f-386701-1","ocds-03ad3f-442796-1","ocds-03ad3f-443672-1","ocds-03ad3f-410309-1"],"id":"W-03142","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03142/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03142/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 13 non-competitive contracts at the buyer «Corte Suprema de Justicia (CSJ)», 1,580,007,000 PYG (≈ $205,401); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-392356-1, ocds-03ad3f-382895-1, ocds-03ad3f-345084-2, ocds-03ad3f-420848-1, ocds-03ad3f-386701-1, ocds-03ad3f-442796-1, ocds-03ad3f-443672-1, ocds-03ad3f-410309-1, ocds-03ad3f-410290-1, ocds-03ad3f-413892-1, ocds-03ad3f-436827-1, ocds-03ad3f-462367-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Corte Suprema de Justicia (CSJ)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","205,401",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-03142",null],["Reference","ocds-03ad3f-392356-1",null],["Reference","ocds-03ad3f-382895-1",null],["Reference","ocds-03ad3f-345084-2",null],["Reference","ocds-03ad3f-420848-1",null],["Reference","ocds-03ad3f-386701-1",null],["Reference","ocds-03ad3f-442796-1",null],["Reference","ocds-03ad3f-443672-1",null],["Reference","ocds-03ad3f-410309-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 13 non-competitive contracts at the buyer «Corte Suprema de Justicia (CSJ)», 1,580,007,000 PYG (≈ $205,401); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-392356-1, ocds-03ad3f-382895-1, ocds-03ad3f-345084-2, ocds-03ad3f-420848-1, ocds-03ad3f-386701-1, ocds-03ad3f-442796-1, ocds-03ad3f-443672-1, ocds-03ad3f-410309-1, ocds-03ad3f-410290-1, ocds-03ad3f-413892-1, ocds-03ad3f-436827-1, ocds-03ad3f-462367-1","entity":"a3d1d13f"},{"code":"W-02453","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLBT · AGENT · PY · WINNER S. R. L.","buyer":"","amount":204579.69999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-454049-1","ocds-03ad3f-467388-1"],"id":"W-02453","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02453/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02453/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «WINNER S. R. L.» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 2 non-competitive contracts, 1,573,690,000 PYG (≈ $204,580); one bid; OCID ocds-03ad3f-454049-1, ocds-03ad3f-467388-1.","facts":[["Company / subject","CLBT · AGENT · PY · WINNER S. R. L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","204,580",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02453",null],["Reference","ocds-03ad3f-454049-1",null],["Reference","ocds-03ad3f-467388-1",null]],"summary":"intermediary «WINNER S. R. L.» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 2 non-competitive contracts, 1,573,690,000 PYG (≈ $204,580); one bid; OCID ocds-03ad3f-454049-1, ocds-03ad3f-467388-1","entity":"6652a226"},{"code":"W-02420","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · PY · Corte Suprema de Justicia (CSJ)","buyer":"","amount":192396.73699999996,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-414666-1","ocds-03ad3f-385636-1","ocds-03ad3f-401353-2"],"id":"W-02420","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02420/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02420/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 3 non-competitive contracts at the buyer «Corte Suprema de Justicia (CSJ)», 1,479,974,900 PYG (≈ $192,397); one bid, method «Contratación Directa»; OCID ocds-03ad3f-414666-1, ocds-03ad3f-385636-1, ocds-03ad3f-401353-2.","facts":[["Company / subject","CSANY · SUB · PY · Corte Suprema de Justicia (CSJ)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","192,397",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02420",null],["Reference","ocds-03ad3f-414666-1",null],["Reference","ocds-03ad3f-385636-1",null],["Reference","ocds-03ad3f-401353-2",null]],"summary":"subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 3 non-competitive contracts at the buyer «Corte Suprema de Justicia (CSJ)», 1,479,974,900 PYG (≈ $192,397); one bid, method «Contratación Directa»; OCID ocds-03ad3f-414666-1, ocds-03ad3f-385636-1, ocds-03ad3f-401353-2","entity":"ed1fddec"},{"code":"W-03124","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STGW · SUB~ · PY · Gobierno Departamental de Caaguazú (CAAGUAZÚ)","buyer":"","amount":190294.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-387280-1","ocds-03ad3f-385347-1","2021-10-06"],"id":"W-03124","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03124/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03124/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: STGW · SUB~ · PY · Gobierno Departamental de Caaguazú (CAAGUAZÚ), 190,294.","facts":[["Company / subject","STGW · SUB~ · PY · Gobierno Departamental de Caaguazú (CAAGUAZÚ)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","190,294",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03124",null],["Reference","ocds-03ad3f-387280-1",null],["Reference","ocds-03ad3f-385347-1",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ecfa7c1f"},{"code":"W-02427","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de Benjamín Aceval","buyer":"","amount":186900.34999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-406807-1","ocds-03ad3f-406808-1"],"id":"W-02427","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02427/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02427/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 2 non-competitive contracts at the buyer «Municipalidad de Benjamín Aceval», 1,437,695,000 PYG (≈ $186,900); method direct (Contratación por Excepción); OCID ocds-03ad3f-406807-1, ocds-03ad3f-406808-1.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de Benjamín Aceval",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","186,900",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02427",null],["Reference","ocds-03ad3f-406807-1",null],["Reference","ocds-03ad3f-406808-1",null]],"summary":"subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 2 non-competitive contracts at the buyer «Municipalidad de Benjamín Aceval», 1,437,695,000 PYG (≈ $186,900); method direct (Contratación por Excepción); OCID ocds-03ad3f-406807-1, ocds-03ad3f-406808-1","entity":"069ef4fb"},{"code":"W-03159","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Administración Nacional de Electricidad (ANDE)","buyer":"","amount":183473.55,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-390476-1"],"id":"W-03159","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03159/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03159/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 1 non-competitive contracts at the buyer «Administración Nacional de Electricidad (ANDE)», 1,411,335,000 PYG (≈ $183,474); one bid; OCID ocds-03ad3f-390476-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Administración Nacional de Electricidad (ANDE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","183,474",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03159",null],["Reference","ocds-03ad3f-390476-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 1 non-competitive contracts at the buyer «Administración Nacional de Electricidad (ANDE)», 1,411,335,000 PYG (≈ $183,474); one bid; OCID ocds-03ad3f-390476-1","entity":"72b0e42e"},{"code":"W-03351","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB~ · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS","buyer":"","amount":171897.43999999997,"currency":null,"records":1,"found":"2026-10-04","refs":["1000000-DIRECCION","ocds-03ad3f-331780","2018-09-04"],"id":"W-03351","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03351/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03351/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SANOFI AVENTIS CANADA ~0.72' «SANOFI AVENTIS PARAGUAY S.A.» ↔ SEC SNY (CIK 1121404, Sanofi): 1 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 1,322,288,000 PYG (≈ $171,897); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-331780; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).","facts":[["Company / subject","SNY · SUB~ · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,897",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03351",null],["Reference","1000000-DIRECCION",null],["Reference","ocds-03ad3f-331780",null],["Reference","2018-09-04",null]],"summary":"looks like a subsidiary 'SANOFI AVENTIS CANADA ~0.72' «SANOFI AVENTIS PARAGUAY S.A.» ↔ SEC SNY (CIK 1121404, Sanofi): 1 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 1,322,288,000 PYG (≈ $171,897); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-331780; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi)","entity":"81020239"},{"code":"W-03138","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Desarrollo Social (MDS)","buyer":"","amount":168654.71999999997,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-402982-1","ocds-03ad3f-420141-1","ocds-03ad3f-442598-1","ocds-03ad3f-470723-1"],"id":"W-03138","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03138/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03138/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Ministerio de Desarrollo Social (MDS)», 1,297,344,000 PYG (≈ $168,655); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-402982-1, ocds-03ad3f-420141-1, ocds-03ad3f-442598-1, ocds-03ad3f-470723-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Desarrollo Social (MDS)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","168,655",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03138",null],["Reference","ocds-03ad3f-402982-1",null],["Reference","ocds-03ad3f-420141-1",null],["Reference","ocds-03ad3f-442598-1",null],["Reference","ocds-03ad3f-470723-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Ministerio de Desarrollo Social (MDS)», 1,297,344,000 PYG (≈ $168,655); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-402982-1, ocds-03ad3f-420141-1, ocds-03ad3f-442598-1, ocds-03ad3f-470723-1","entity":"bf69853a"},{"code":"W-03133","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Instituto Nacional de Tecnología, Normalización y Metrología (INTN)","buyer":"","amount":158914.158,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-03ad3f-406208-1","ocds-03ad3f-439185-1","ocds-03ad3f-416993-1","ocds-03ad3f-469931-1","ocds-03ad3f-469918-1"],"id":"W-03133","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03133/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03133/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 5 non-competitive contracts at the buyer «Instituto Nacional de Tecnología, Normalización y Metrología (INTN)», 1,222,416,600 PYG (≈ $158,914); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-406208-1, ocds-03ad3f-439185-1, ocds-03ad3f-416993-1, ocds-03ad3f-469931-1, ocds-03ad3f-469918-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Instituto Nacional de Tecnología, Normalización y Metrología (INTN)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","158,914",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03133",null],["Reference","ocds-03ad3f-406208-1",null],["Reference","ocds-03ad3f-439185-1",null],["Reference","ocds-03ad3f-416993-1",null],["Reference","ocds-03ad3f-469931-1",null],["Reference","ocds-03ad3f-469918-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 5 non-competitive contracts at the buyer «Instituto Nacional de Tecnología, Normalización y Metrología (INTN)», 1,222,416,600 PYG (≈ $158,914); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-406208-1, ocds-03ad3f-439185-1, ocds-03ad3f-416993-1, ocds-03ad3f-469931-1, ocds-03ad3f-469918-1","entity":"b77407f8"},{"code":"W-03161","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Industria Nacional del Cemento (INC)","buyer":"","amount":154521.12,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-381989-1","ocds-03ad3f-419244-1","ocds-03ad3f-455744-1"],"id":"W-03161","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03161/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03161/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Industria Nacional del Cemento (INC)», 1,188,624,000 PYG (≈ $154,521); one bid; OCID ocds-03ad3f-381989-1, ocds-03ad3f-419244-1, ocds-03ad3f-455744-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Industria Nacional del Cemento (INC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","154,521",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03161",null],["Reference","ocds-03ad3f-381989-1",null],["Reference","ocds-03ad3f-419244-1",null],["Reference","ocds-03ad3f-455744-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Industria Nacional del Cemento (INC)», 1,188,624,000 PYG (≈ $154,521); one bid; OCID ocds-03ad3f-381989-1, ocds-03ad3f-419244-1, ocds-03ad3f-455744-1","entity":"3283cc3c"},{"code":"W-03120","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Banco Central del Paraguay (BCP)","buyer":"","amount":150930.0,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-395044-2","ocds-03ad3f-394815-1","ocds-03ad3f-428561-1","ocds-03ad3f-427106-1","ocds-03ad3f-464283-1","ocds-03ad3f-464431-1"],"id":"W-03120","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03120/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03120/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 6 non-competitive contracts at the buyer «Banco Central del Paraguay (BCP)», 1,161,000,000 PYG (≈ $150,930); one bid; OCID ocds-03ad3f-395044-2, ocds-03ad3f-394815-1, ocds-03ad3f-428561-1, ocds-03ad3f-427106-1, ocds-03ad3f-464283-1, ocds-03ad3f-464431-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Banco Central del Paraguay (BCP)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","150,930",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03120",null],["Reference","ocds-03ad3f-395044-2",null],["Reference","ocds-03ad3f-394815-1",null],["Reference","ocds-03ad3f-428561-1",null],["Reference","ocds-03ad3f-427106-1",null],["Reference","ocds-03ad3f-464283-1",null],["Reference","ocds-03ad3f-464431-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 6 non-competitive contracts at the buyer «Banco Central del Paraguay (BCP)», 1,161,000,000 PYG (≈ $150,930); one bid; OCID ocds-03ad3f-395044-2, ocds-03ad3f-394815-1, ocds-03ad3f-428561-1, ocds-03ad3f-427106-1, ocds-03ad3f-464283-1, ocds-03ad3f-464431-1","entity":"2ea92d40"},{"code":"W-02398","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · Kurosu & Cía. S.A.","buyer":"","amount":149478.35863999996,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-03ad3f-391790-2","ocds-03ad3f-405708-1","ocds-03ad3f-404549-1","ocds-03ad3f-405276-1","ocds-03ad3f-400201-1","ocds-03ad3f-429544-1","ocds-03ad3f-433533-1","ocds-03ad3f-432443-1"],"id":"W-02398","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02398/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02398/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Kurosu & Cía. S.A.» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 11 non-competitive contracts, 1,149,833,528 PYG (≈ $149,478); one bid, method direct (Contratación por Excepción), method «Contratación Directa»; OCID ocds-03ad3f-391790-2, ocds-03ad3f-405708-1, ocds-03ad3f-404549-1, ocds-03ad3f-405276-1, ocds-03ad3f-400201-1, ocds-03ad3f-429544-1, ocds-03ad3f-433533-1, ocds-03ad3f-432443-1, ocds-03ad3f-454681-1, ocds-03ad3f-460435-1, ocds-03ad3f-489268-1.","facts":[["Company / subject","DE · AGENT · PY · Kurosu & Cía. S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","149,478",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02398",null],["Reference","ocds-03ad3f-391790-2",null],["Reference","ocds-03ad3f-405708-1",null],["Reference","ocds-03ad3f-404549-1",null],["Reference","ocds-03ad3f-405276-1",null],["Reference","ocds-03ad3f-400201-1",null],["Reference","ocds-03ad3f-429544-1",null],["Reference","ocds-03ad3f-433533-1",null],["Reference","ocds-03ad3f-432443-1",null]],"summary":"intermediary «Kurosu & Cía. S.A.» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 11 non-competitive contracts, 1,149,833,528 PYG (≈ $149,478); one bid, method direct (Contratación por Excepción), method «Contratación Directa»; OCID ocds-03ad3f-391790-2, ocds-03ad3f-405708-1, ocds-03ad3f-404549-1, ocds-03ad3f-405276-1, ocds-03ad3f-400201-1, ocds-03ad3f-429544-1, ocds-03ad3f-433533-1, ocds-03ad3f-432443-1, ocds-03ad3f-454681-1, ocds-03ad3f-460435-1, ocds-03ad3f-489268-1","entity":"9339189c"},{"code":"W-03156","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Direccion Nacional de Transporte (DINATRAN)","buyer":"","amount":147144.91739999998,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-409886-1","ocds-03ad3f-444456-1","ocds-03ad3f-424680-1","ocds-03ad3f-461319-1"],"id":"W-03156","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03156/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03156/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Direccion Nacional de Transporte (DINATRAN)», 1,131,883,980 PYG (≈ $147,145); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-409886-1, ocds-03ad3f-444456-1, ocds-03ad3f-424680-1, ocds-03ad3f-461319-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Direccion Nacional de Transporte (DINATRAN)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","147,145",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03156",null],["Reference","ocds-03ad3f-409886-1",null],["Reference","ocds-03ad3f-444456-1",null],["Reference","ocds-03ad3f-424680-1",null],["Reference","ocds-03ad3f-461319-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Direccion Nacional de Transporte (DINATRAN)», 1,131,883,980 PYG (≈ $147,145); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-409886-1, ocds-03ad3f-444456-1, ocds-03ad3f-424680-1, ocds-03ad3f-461319-1","entity":"2dd8c592"},{"code":"W-02408","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)","buyer":"","amount":146900.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-381300-1","ocds-03ad3f-421851-1","ocds-03ad3f-469136-1"],"id":"W-02408","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02408/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02408/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 3 non-competitive contracts at the buyer «Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)», 1,130,000,000 PYG (≈ $146,900); one bid; OCID ocds-03ad3f-381300-1, ocds-03ad3f-421851-1, ocds-03ad3f-469136-1.","facts":[["Company / subject","EFX · SUB · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","146,900",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02408",null],["Reference","ocds-03ad3f-381300-1",null],["Reference","ocds-03ad3f-421851-1",null],["Reference","ocds-03ad3f-469136-1",null]],"summary":"subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 3 non-competitive contracts at the buyer «Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)», 1,130,000,000 PYG (≈ $146,900); one bid; OCID ocds-03ad3f-381300-1, ocds-03ad3f-421851-1, ocds-03ad3f-469136-1","entity":"b597adc5"},{"code":"W-02395","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · PY · Municipalidad de Nueva Italia","buyer":"","amount":142098.96869999997,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-03ad3f-399223-1","ocds-03ad3f-420818-1","ocds-03ad3f-417566-1","ocds-03ad3f-415894-1","ocds-03ad3f-406165-1","ocds-03ad3f-427726-1","ocds-03ad3f-423073-1","ocds-03ad3f-439071-1"],"id":"W-02395","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02395/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02395/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 8 non-competitive contracts at the buyer «Municipalidad de Nueva Italia», 1,093,068,990 PYG (≈ $142,099); one bid; OCID ocds-03ad3f-399223-1, ocds-03ad3f-420818-1, ocds-03ad3f-417566-1, ocds-03ad3f-415894-1, ocds-03ad3f-406165-1, ocds-03ad3f-427726-1, ocds-03ad3f-423073-1, ocds-03ad3f-439071-1.","facts":[["Company / subject","CSANY · SUB · PY · Municipalidad de Nueva Italia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,099",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02395",null],["Reference","ocds-03ad3f-399223-1",null],["Reference","ocds-03ad3f-420818-1",null],["Reference","ocds-03ad3f-417566-1",null],["Reference","ocds-03ad3f-415894-1",null],["Reference","ocds-03ad3f-406165-1",null],["Reference","ocds-03ad3f-427726-1",null],["Reference","ocds-03ad3f-423073-1",null],["Reference","ocds-03ad3f-439071-1",null]],"summary":"subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 8 non-competitive contracts at the buyer «Municipalidad de Nueva Italia», 1,093,068,990 PYG (≈ $142,099); one bid; OCID ocds-03ad3f-399223-1, ocds-03ad3f-420818-1, ocds-03ad3f-417566-1, ocds-03ad3f-415894-1, ocds-03ad3f-406165-1, ocds-03ad3f-427726-1, ocds-03ad3f-423073-1, ocds-03ad3f-439071-1","entity":"722d2162"},{"code":"W-03155","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Comisión Nacional de Telecomunicaciones (CONATEL)","buyer":"","amount":134679.99999999997,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-357657-1","ocds-03ad3f-442548-1","ocds-03ad3f-410170-1","ocds-03ad3f-463211-1"],"id":"W-03155","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03155/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03155/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Comisión Nacional de Telecomunicaciones (CONATEL)», 1,036,000,000 PYG (≈ $134,680); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-357657-1, ocds-03ad3f-442548-1, ocds-03ad3f-410170-1, ocds-03ad3f-463211-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Comisión Nacional de Telecomunicaciones (CONATEL)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","134,680",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03155",null],["Reference","ocds-03ad3f-357657-1",null],["Reference","ocds-03ad3f-442548-1",null],["Reference","ocds-03ad3f-410170-1",null],["Reference","ocds-03ad3f-463211-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Comisión Nacional de Telecomunicaciones (CONATEL)», 1,036,000,000 PYG (≈ $134,680); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-357657-1, ocds-03ad3f-442548-1, ocds-03ad3f-410170-1, ocds-03ad3f-463211-1","entity":"d36be96d"},{"code":"W-02386","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IR · AGENT · PY · EBERHARD LEWKOWITZ S.R.L.","buyer":"","amount":133654.46172,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-395616-1","ocds-03ad3f-395383-1"],"id":"W-02386","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02386/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02386/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EBERHARD LEWKOWITZ S.R.L.» supplies the brand INGERSOLL ↔ SEC IR (CIK 1699150, Ingersoll Rand Inc.): 2 non-competitive contracts, 1,028,111,244 PYG (≈ $133,654); one bid; OCID ocds-03ad3f-395616-1, ocds-03ad3f-395383-1.","facts":[["Company / subject","IR · AGENT · PY · EBERHARD LEWKOWITZ S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","133,654",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02386",null],["Reference","ocds-03ad3f-395616-1",null],["Reference","ocds-03ad3f-395383-1",null]],"summary":"intermediary «EBERHARD LEWKOWITZ S.R.L.» supplies the brand INGERSOLL ↔ SEC IR (CIK 1699150, Ingersoll Rand Inc.): 2 non-competitive contracts, 1,028,111,244 PYG (≈ $133,654); one bid; OCID ocds-03ad3f-395616-1, ocds-03ad3f-395383-1","entity":"d6ac92fa"},{"code":"W-02466","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de San Lorenzo","buyer":"","amount":129999.99999999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-460965-1"],"id":"W-02466","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02466/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02466/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de San Lorenzo», 1,000,000,000 PYG (≈ $130,000); one bid; OCID ocds-03ad3f-460965-1.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de San Lorenzo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","130,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02466",null],["Reference","ocds-03ad3f-460965-1",null]],"summary":"subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de San Lorenzo», 1,000,000,000 PYG (≈ $130,000); one bid; OCID ocds-03ad3f-460965-1","entity":"748ca941"},{"code":"W-02455","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de Ayolas","buyer":"","amount":129824.49999999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-451337-1"],"id":"W-02455","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02455/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02455/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de Ayolas», 998,650,000 PYG (≈ $129,824); one bid; OCID ocds-03ad3f-451337-1.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de Ayolas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","129,824",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02455",null],["Reference","ocds-03ad3f-451337-1",null]],"summary":"subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de Ayolas», 998,650,000 PYG (≈ $129,824); one bid; OCID ocds-03ad3f-451337-1","entity":"fba2682f"},{"code":"W-02468","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · Dirección Nacional de Aeronáutica Civil (DINAC)","buyer":"","amount":128419.19999999998,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-460516-1"],"id":"W-02468","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02468/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02468/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 1 non-competitive contracts at the buyer «Dirección Nacional de Aeronáutica Civil (DINAC)», 987,840,000 PYG (≈ $128,419); one bid; OCID ocds-03ad3f-460516-1.","facts":[["Company / subject","TEO · SUB · PY · Dirección Nacional de Aeronáutica Civil (DINAC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128,419",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02468",null],["Reference","ocds-03ad3f-460516-1",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 1 non-competitive contracts at the buyer «Dirección Nacional de Aeronáutica Civil (DINAC)», 987,840,000 PYG (≈ $128,419); one bid; OCID ocds-03ad3f-460516-1","entity":"0b2a2a87"},{"code":"W-03326","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEN · SUB~ · PY · 1010000-CF-CMDO. EN JEFE DE LAS FF.AA. DE LA NACION","buyer":"","amount":127646.21999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["1010000-CF-CMDO","ocds-03ad3f-301778","ocds-03ad3f-313099"],"id":"W-03326","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03326/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03326/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PEGASUS MARE ~0.83' «Pegasus S.A. - Empre» ↔ SEC TEN (CIK 1166663, TSAKOS ENERGY NAVIGATION LTD): 2 non-competitive contracts at the buyer «1010000-CF-CMDO. EN JEFE DE LAS FF.AA. DE LA NACION», 981,894,000 PYG (≈ $127,646); method «COMPRA DIRECTA POR EXCEPCION», method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-301778, ocds-03ad3f-313099.","facts":[["Company / subject","TEN · SUB~ · PY · 1010000-CF-CMDO. EN JEFE DE LAS FF.AA. DE LA NACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","127,646",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03326",null],["Reference","1010000-CF-CMDO",null],["Reference","ocds-03ad3f-301778",null],["Reference","ocds-03ad3f-313099",null]],"summary":"looks like a subsidiary 'PEGASUS MARE ~0.83' «Pegasus S.A. - Empre» ↔ SEC TEN (CIK 1166663, TSAKOS ENERGY NAVIGATION LTD): 2 non-competitive contracts at the buyer «1010000-CF-CMDO. EN JEFE DE LAS FF.AA. DE LA NACION», 981,894,000 PYG (≈ $127,646); method «COMPRA DIRECTA POR EXCEPCION», method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-301778, ocds-03ad3f-313099","entity":"2a8db289"},{"code":"W-02439","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de Tte Esteban Martinez","buyer":"","amount":122199.99999999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-437672-1"],"id":"W-02439","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02439/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02439/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de Tte Esteban Martinez», 940,000,000 PYG (≈ $122,200); method direct (Contratación por Excepción); OCID ocds-03ad3f-437672-1.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de Tte Esteban Martinez",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","122,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02439",null],["Reference","ocds-03ad3f-437672-1",null]],"summary":"subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de Tte Esteban Martinez», 940,000,000 PYG (≈ $122,200); method direct (Contratación por Excepción); OCID ocds-03ad3f-437672-1","entity":"be504b4e"},{"code":"W-02417","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CATY · SUB · PY · Municipalidad de Fuerte Olimpo","buyer":"","amount":111799.99999999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-417005-1"],"id":"W-02417","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02417/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02417/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de Fuerte Olimpo», 860,000,000 PYG (≈ $111,800); one bid; OCID ocds-03ad3f-417005-1.","facts":[["Company / subject","CATY · SUB · PY · Municipalidad de Fuerte Olimpo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","111,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02417",null],["Reference","ocds-03ad3f-417005-1",null]],"summary":"subsidiary/issuer «CATHAY S.A.E» ↔ SEC CATY (CIK 861842, CATHAY GENERAL BANCORP): 1 non-competitive contracts at the buyer «Municipalidad de Fuerte Olimpo», 860,000,000 PYG (≈ $111,800); one bid; OCID ocds-03ad3f-417005-1","entity":"dfe539dc"},{"code":"W-03130","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Tribunal Superior de Justicia Electoral (TSJE)","buyer":"","amount":111149.99999999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-03ad3f-420098-1"],"id":"W-03130","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03130/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03130/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 1 non-competitive contracts at the buyer «Tribunal Superior de Justicia Electoral (TSJE)», 855,000,000 PYG (≈ $111,150); one bid; OCID ocds-03ad3f-420098-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Tribunal Superior de Justicia Electoral (TSJE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","111,150",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03130",null],["Reference","ocds-03ad3f-420098-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 1 non-competitive contracts at the buyer «Tribunal Superior de Justicia Electoral (TSJE)», 855,000,000 PYG (≈ $111,150); one bid; OCID ocds-03ad3f-420098-1","entity":"516da81c"},{"code":"W-02431","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · Corte Suprema de Justicia (CSJ)","buyer":"","amount":110469.84,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-03ad3f-398229-1","ocds-03ad3f-441290-1","ocds-03ad3f-415756-2","ocds-03ad3f-391366-1","ocds-03ad3f-475994-1","ocds-03ad3f-463738-1","ocds-03ad3f-463092-1","ocds-03ad3f-461750-1"],"id":"W-02431","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02431/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02431/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 12 non-competitive contracts at the buyer «Corte Suprema de Justicia (CSJ)», 849,768,000 PYG (≈ $110,470); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-398229-1, ocds-03ad3f-441290-1, ocds-03ad3f-415756-2, ocds-03ad3f-391366-1, ocds-03ad3f-475994-1, ocds-03ad3f-463738-1, ocds-03ad3f-463092-1, ocds-03ad3f-461750-1, ocds-03ad3f-461391-1, ocds-03ad3f-457799-1, ocds-03ad3f-455314-1, ocds-03ad3f-462367-1.","facts":[["Company / subject","TEO · SUB · PY · Corte Suprema de Justicia (CSJ)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","110,470",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-02431",null],["Reference","ocds-03ad3f-398229-1",null],["Reference","ocds-03ad3f-441290-1",null],["Reference","ocds-03ad3f-415756-2",null],["Reference","ocds-03ad3f-391366-1",null],["Reference","ocds-03ad3f-475994-1",null],["Reference","ocds-03ad3f-463738-1",null],["Reference","ocds-03ad3f-463092-1",null],["Reference","ocds-03ad3f-461750-1",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 12 non-competitive contracts at the buyer «Corte Suprema de Justicia (CSJ)», 849,768,000 PYG (≈ $110,470); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-398229-1, ocds-03ad3f-441290-1, ocds-03ad3f-415756-2, ocds-03ad3f-391366-1, ocds-03ad3f-475994-1, ocds-03ad3f-463738-1, ocds-03ad3f-463092-1, ocds-03ad3f-461750-1, ocds-03ad3f-461391-1, ocds-03ad3f-457799-1, ocds-03ad3f-455314-1, ocds-03ad3f-462367-1","entity":"a7942163"},{"code":"W-02444","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · FRANCISCO DAVID BENITEZ MELO","buyer":"","amount":107938.10546999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-430033-1","ocds-03ad3f-466849-1","ocds-03ad3f-490777-1"],"id":"W-02444","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02444/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02444/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FRANCISCO DAVID BENITEZ MELO» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 830,293,119 PYG (≈ $107,938); one bid; OCID ocds-03ad3f-430033-1, ocds-03ad3f-466849-1, ocds-03ad3f-490777-1.","facts":[["Company / subject","DE · AGENT · PY · FRANCISCO DAVID BENITEZ MELO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","107,938",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02444",null],["Reference","ocds-03ad3f-430033-1",null],["Reference","ocds-03ad3f-466849-1",null],["Reference","ocds-03ad3f-490777-1",null]],"summary":"intermediary «FRANCISCO DAVID BENITEZ MELO» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 830,293,119 PYG (≈ $107,938); one bid; OCID ocds-03ad3f-430033-1, ocds-03ad3f-466849-1, ocds-03ad3f-490777-1","entity":"2a464f91"},{"code":"W-03151","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Trabajo, Empleo y Seguridad Social (MTESS)","buyer":"","amount":103554.75,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-03ad3f-368201-1","ocds-03ad3f-339561-1","ocds-03ad3f-315961-1","ocds-03ad3f-468829-1","ocds-03ad3f-420332-1","ocds-03ad3f-468403-1","ocds-03ad3f-434002-1"],"id":"W-03151","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03151/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03151/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 7 non-competitive contracts at the buyer «Ministerio de Trabajo, Empleo y Seguridad Social (MTESS)», 796,575,000 PYG (≈ $103,555); one bid; OCID ocds-03ad3f-368201-1, ocds-03ad3f-339561-1, ocds-03ad3f-315961-1, ocds-03ad3f-468829-1, ocds-03ad3f-420332-1, ocds-03ad3f-468403-1, ocds-03ad3f-434002-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Trabajo, Empleo y Seguridad Social (MTESS)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","103,555",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03151",null],["Reference","ocds-03ad3f-368201-1",null],["Reference","ocds-03ad3f-339561-1",null],["Reference","ocds-03ad3f-315961-1",null],["Reference","ocds-03ad3f-468829-1",null],["Reference","ocds-03ad3f-420332-1",null],["Reference","ocds-03ad3f-468403-1",null],["Reference","ocds-03ad3f-434002-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 7 non-competitive contracts at the buyer «Ministerio de Trabajo, Empleo y Seguridad Social (MTESS)», 796,575,000 PYG (≈ $103,555); one bid; OCID ocds-03ad3f-368201-1, ocds-03ad3f-339561-1, ocds-03ad3f-315961-1, ocds-03ad3f-468829-1, ocds-03ad3f-420332-1, ocds-03ad3f-468403-1, ocds-03ad3f-434002-1","entity":"87ab2fb3"},{"code":"W-02421","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PPG · SUB~ · PY · PROTEC MAX SOCIEDAD ANÓNIMA","buyer":"","amount":99070.31472,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-411629-1","ocds-03ad3f-407146-1","ocds-03ad3f-412567-1","ocds-03ad3f-428923-1","ocds-03ad3f-413878-1","ocds-03ad3f-403918-1"],"id":"W-02421","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02421/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02421/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROTEC ~0.74' «PROTEC MAX SOCIEDAD ANÓNIMA» ↔ SEC PPG (CIK 79879, PPG INDUSTRIES INC): 6 non-competitive contracts at the buyer «Ministerio de Salud Pública y Bienestar Social (MSPBS)», 762,079,344 PYG (≈ $99,070); one bid, method «Contratación Directa»; OCID ocds-03ad3f-411629-1, ocds-03ad3f-407146-1, ocds-03ad3f-412567-1, ocds-03ad3f-428923-1, ocds-03ad3f-413878-1, ocds-03ad3f-403918-1.","facts":[["Company / subject","PPG · SUB~ · PY · PROTEC MAX SOCIEDAD ANÓNIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","99,070",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02421",null],["Reference","ocds-03ad3f-411629-1",null],["Reference","ocds-03ad3f-407146-1",null],["Reference","ocds-03ad3f-412567-1",null],["Reference","ocds-03ad3f-428923-1",null],["Reference","ocds-03ad3f-413878-1",null],["Reference","ocds-03ad3f-403918-1",null]],"summary":"looks like a subsidiary 'PROTEC ~0.74' «PROTEC MAX SOCIEDAD ANÓNIMA» ↔ SEC PPG (CIK 79879, PPG INDUSTRIES INC): 6 non-competitive contracts at the buyer «Ministerio de Salud Pública y Bienestar Social (MSPBS)», 762,079,344 PYG (≈ $99,070); one bid, method «Contratación Directa»; OCID ocds-03ad3f-411629-1, ocds-03ad3f-407146-1, ocds-03ad3f-412567-1, ocds-03ad3f-428923-1, ocds-03ad3f-413878-1, ocds-03ad3f-403918-1","entity":"4aea62d3"},{"code":"W-03169","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Industria y Comercio (MIC)","buyer":"","amount":96537.78289999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-464827-1","ocds-03ad3f-408751-1"],"id":"W-03169","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03169/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03169/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Ministerio de Industria y Comercio (MIC)», 742,598,330 PYG (≈ $96,538); one bid, method «Contratación Directa»; OCID ocds-03ad3f-464827-1, ocds-03ad3f-408751-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Industria y Comercio (MIC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","96,538",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03169",null],["Reference","ocds-03ad3f-464827-1",null],["Reference","ocds-03ad3f-408751-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Ministerio de Industria y Comercio (MIC)», 742,598,330 PYG (≈ $96,538); one bid, method «Contratación Directa»; OCID ocds-03ad3f-464827-1, ocds-03ad3f-408751-1","entity":"9e15f926"},{"code":"W-02391","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · MARTIN ULISES ULIAMBRE GIMENEZ","buyer":"","amount":90834.77702,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-401372-1","ocds-03ad3f-414741-1"],"id":"W-02391","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02391/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02391/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MARTIN ULISES ULIAMBRE GIMENEZ» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 698,729,054 PYG (≈ $90,835); one bid; OCID ocds-03ad3f-401372-1, ocds-03ad3f-414741-1.","facts":[["Company / subject","DE · AGENT · PY · MARTIN ULISES ULIAMBRE GIMENEZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","90,835",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02391",null],["Reference","ocds-03ad3f-401372-1",null],["Reference","ocds-03ad3f-414741-1",null]],"summary":"intermediary «MARTIN ULISES ULIAMBRE GIMENEZ» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 698,729,054 PYG (≈ $90,835); one bid; OCID ocds-03ad3f-401372-1, ocds-03ad3f-414741-1","entity":"dbc3352a"},{"code":"W-02405","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · Servicio Nacional de Calidad y Sanidad Vegetal y de Semillas (SENAVE)","buyer":"","amount":84357.68328,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-381779-1","ocds-03ad3f-412000-1","ocds-03ad3f-442490-1","ocds-03ad3f-463397-1"],"id":"W-02405","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02405/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02405/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «Servicio Nacional de Calidad y Sanidad Vegetal y de Semillas (SENAVE)», 648,905,256 PYG (≈ $84,358); one bid; OCID ocds-03ad3f-381779-1, ocds-03ad3f-412000-1, ocds-03ad3f-442490-1, ocds-03ad3f-463397-1.","facts":[["Company / subject","LIN · SUB · PY · Servicio Nacional de Calidad y Sanidad Vegetal y de Semillas (SENAVE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","84,358",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02405",null],["Reference","ocds-03ad3f-381779-1",null],["Reference","ocds-03ad3f-412000-1",null],["Reference","ocds-03ad3f-442490-1",null],["Reference","ocds-03ad3f-463397-1",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «Servicio Nacional de Calidad y Sanidad Vegetal y de Semillas (SENAVE)», 648,905,256 PYG (≈ $84,358); one bid; OCID ocds-03ad3f-381779-1, ocds-03ad3f-412000-1, ocds-03ad3f-442490-1, ocds-03ad3f-463397-1","entity":"b6695fbe"},{"code":"W-03164","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Universidad Nacional de Itapúa (UNI)","buyer":"","amount":81437.19999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-450822-1","ocds-03ad3f-462762-1"],"id":"W-03164","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03164/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03164/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Universidad Nacional de Itapúa (UNI)», 626,440,000 PYG (≈ $81,437); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-450822-1, ocds-03ad3f-462762-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TIGO · SUB~ · PY · Universidad Nacional de Itapúa (UNI)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","81,437",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03164",null],["Reference","ocds-03ad3f-450822-1",null],["Reference","ocds-03ad3f-462762-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Universidad Nacional de Itapúa (UNI)», 626,440,000 PYG (≈ $81,437); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-450822-1, ocds-03ad3f-462762-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"77b93dc1"},{"code":"W-02460","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · Administración Nacional de Electricidad (ANDE)","buyer":"","amount":79248.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-422396-1","ocds-03ad3f-426407-1"],"id":"W-02460","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02460/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02460/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «Administración Nacional de Electricidad (ANDE)», 609,600,000 PYG (≈ $79,248); one bid; OCID ocds-03ad3f-422396-1, ocds-03ad3f-426407-1.","facts":[["Company / subject","TEO · SUB · PY · Administración Nacional de Electricidad (ANDE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","79,248",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02460",null],["Reference","ocds-03ad3f-422396-1",null],["Reference","ocds-03ad3f-426407-1",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «Administración Nacional de Electricidad (ANDE)», 609,600,000 PYG (≈ $79,248); one bid; OCID ocds-03ad3f-422396-1, ocds-03ad3f-426407-1","entity":"8b2cef22"},{"code":"W-03153","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio del Ambiente y Desarrollo Sostenible (MADES)","buyer":"","amount":78950.06184,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-362717-1","ocds-03ad3f-408407-1"],"id":"W-03153","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03153/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03153/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Ministerio del Ambiente y Desarrollo Sostenible (MADES)», 607,308,168 PYG (≈ $78,950); one bid; OCID ocds-03ad3f-362717-1, ocds-03ad3f-408407-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio del Ambiente y Desarrollo Sostenible (MADES)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","78,950",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03153",null],["Reference","ocds-03ad3f-362717-1",null],["Reference","ocds-03ad3f-408407-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Ministerio del Ambiente y Desarrollo Sostenible (MADES)», 607,308,168 PYG (≈ $78,950); one bid; OCID ocds-03ad3f-362717-1, ocds-03ad3f-408407-1","entity":"eef74a43"},{"code":"W-03152","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Servicio Nacional de Calidad y Salud Animal (SENACSA)","buyer":"","amount":78387.65999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-372362-1","ocds-03ad3f-462290-1","ocds-03ad3f-424801-1"],"id":"W-03152","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03152/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03152/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Servicio Nacional de Calidad y Salud Animal (SENACSA)», 602,982,000 PYG (≈ $78,388); one bid, method «Contratación Directa»; OCID ocds-03ad3f-372362-1, ocds-03ad3f-462290-1, ocds-03ad3f-424801-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Servicio Nacional de Calidad y Salud Animal (SENACSA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","78,388",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03152",null],["Reference","ocds-03ad3f-372362-1",null],["Reference","ocds-03ad3f-462290-1",null],["Reference","ocds-03ad3f-424801-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Servicio Nacional de Calidad y Salud Animal (SENACSA)», 602,982,000 PYG (≈ $78,388); one bid, method «Contratación Directa»; OCID ocds-03ad3f-372362-1, ocds-03ad3f-462290-1, ocds-03ad3f-424801-1","entity":"ac9bc1f9"},{"code":"W-02451","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · PY · Caja de Jubilaciones y Pensiones del Personal de la Ande (CAJA ANDE)","buyer":"","amount":75399.99999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-395349-1","ocds-03ad3f-428332-1","ocds-03ad3f-464856-1"],"id":"W-02451","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02451/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02451/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 3 non-competitive contracts at the buyer «Caja de Jubilaciones y Pensiones del Personal de la Ande (CAJA ANDE)», 580,000,000 PYG (≈ $75,400); one bid; OCID ocds-03ad3f-395349-1, ocds-03ad3f-428332-1, ocds-03ad3f-464856-1.","facts":[["Company / subject","EFX · SUB · PY · Caja de Jubilaciones y Pensiones del Personal de la Ande (CAJA ANDE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,400",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02451",null],["Reference","ocds-03ad3f-395349-1",null],["Reference","ocds-03ad3f-428332-1",null],["Reference","ocds-03ad3f-464856-1",null]],"summary":"subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 3 non-competitive contracts at the buyer «Caja de Jubilaciones y Pensiones del Personal de la Ande (CAJA ANDE)», 580,000,000 PYG (≈ $75,400); one bid; OCID ocds-03ad3f-395349-1, ocds-03ad3f-428332-1, ocds-03ad3f-464856-1","entity":"6b27da79"},{"code":"W-02400","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · Presidencia de la República","buyer":"","amount":74639.52028,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-03ad3f-397103-1","ocds-03ad3f-401415-1","ocds-03ad3f-357777-1","ocds-03ad3f-414134-1","ocds-03ad3f-437200-1","ocds-03ad3f-480634-1","ocds-03ad3f-460079-1"],"id":"W-02400","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02400/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02400/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 7 non-competitive contracts at the buyer «Presidencia de la República», 574,150,156 PYG (≈ $74,640); one bid, method «Contratación Directa»; OCID ocds-03ad3f-397103-1, ocds-03ad3f-401415-1, ocds-03ad3f-357777-1, ocds-03ad3f-414134-1, ocds-03ad3f-437200-1, ocds-03ad3f-480634-1, ocds-03ad3f-460079-1.","facts":[["Company / subject","LIN · SUB · PY · Presidencia de la República",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","74,640",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02400",null],["Reference","ocds-03ad3f-397103-1",null],["Reference","ocds-03ad3f-401415-1",null],["Reference","ocds-03ad3f-357777-1",null],["Reference","ocds-03ad3f-414134-1",null],["Reference","ocds-03ad3f-437200-1",null],["Reference","ocds-03ad3f-480634-1",null],["Reference","ocds-03ad3f-460079-1",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 7 non-competitive contracts at the buyer «Presidencia de la República», 574,150,156 PYG (≈ $74,640); one bid, method «Contratación Directa»; OCID ocds-03ad3f-397103-1, ocds-03ad3f-401415-1, ocds-03ad3f-357777-1, ocds-03ad3f-414134-1, ocds-03ad3f-437200-1, ocds-03ad3f-480634-1, ocds-03ad3f-460079-1","entity":"0fd47010"},{"code":"W-02404","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · PY · Municipalidad de Loma Plata","buyer":"","amount":66494.6282,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-389102-1","ocds-03ad3f-431096-1","ocds-03ad3f-406932-1"],"id":"W-02404","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02404/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02404/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 3 non-competitive contracts at the buyer «Municipalidad de Loma Plata», 511,497,140 PYG (≈ $66,495); one bid; OCID ocds-03ad3f-389102-1, ocds-03ad3f-431096-1, ocds-03ad3f-406932-1.","facts":[["Company / subject","CSANY · SUB · PY · Municipalidad de Loma Plata",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","66,495",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02404",null],["Reference","ocds-03ad3f-389102-1",null],["Reference","ocds-03ad3f-431096-1",null],["Reference","ocds-03ad3f-406932-1",null]],"summary":"subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 3 non-competitive contracts at the buyer «Municipalidad de Loma Plata», 511,497,140 PYG (≈ $66,495); one bid; OCID ocds-03ad3f-389102-1, ocds-03ad3f-431096-1, ocds-03ad3f-406932-1","entity":"c154263f"},{"code":"W-02457","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · PY · PEDRO REGALADO SANABRIA SALINA","buyer":"","amount":64999.99999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-440303-1","ocds-03ad3f-460377-1"],"id":"W-02457","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02457/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02457/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PEDRO REGALADO SANABRIA SALINA» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 500,000,000 PYG (≈ $65,000); method «Menor cuantía nacional»; OCID ocds-03ad3f-440303-1, ocds-03ad3f-460377-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FTNT · AGENT · PY · PEDRO REGALADO SANABRIA SALINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","65,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02457",null],["Reference","ocds-03ad3f-440303-1",null],["Reference","ocds-03ad3f-460377-1",null]],"summary":"intermediary «PEDRO REGALADO SANABRIA SALINA» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, 500,000,000 PYG (≈ $65,000); method «Menor cuantía nacional»; OCID ocds-03ad3f-440303-1, ocds-03ad3f-460377-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2dd7d58e"},{"code":"W-03135","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Defensa Nacional (MDN)","buyer":"","amount":62692.89208,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-03ad3f-404789-1","ocds-03ad3f-401972-1","ocds-03ad3f-437500-1","ocds-03ad3f-433730-1","ocds-03ad3f-422351-1","ocds-03ad3f-457999-1","ocds-03ad3f-471568-1","ocds-03ad3f-471892-1"],"id":"W-03135","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03135/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03135/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 8 non-competitive contracts at the buyer «Ministerio de Defensa Nacional (MDN)», 482,253,016 PYG (≈ $62,693); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-404789-1, ocds-03ad3f-401972-1, ocds-03ad3f-437500-1, ocds-03ad3f-433730-1, ocds-03ad3f-422351-1, ocds-03ad3f-457999-1, ocds-03ad3f-471568-1, ocds-03ad3f-471892-1; buyer — security/fiscal body.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Defensa Nacional (MDN)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","62,693",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03135",null],["Reference","ocds-03ad3f-404789-1",null],["Reference","ocds-03ad3f-401972-1",null],["Reference","ocds-03ad3f-437500-1",null],["Reference","ocds-03ad3f-433730-1",null],["Reference","ocds-03ad3f-422351-1",null],["Reference","ocds-03ad3f-457999-1",null],["Reference","ocds-03ad3f-471568-1",null],["Reference","ocds-03ad3f-471892-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 8 non-competitive contracts at the buyer «Ministerio de Defensa Nacional (MDN)», 482,253,016 PYG (≈ $62,693); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-404789-1, ocds-03ad3f-401972-1, ocds-03ad3f-437500-1, ocds-03ad3f-433730-1, ocds-03ad3f-422351-1, ocds-03ad3f-457999-1, ocds-03ad3f-471568-1, ocds-03ad3f-471892-1; buyer — security/fiscal body","entity":"4d84264a"},{"code":"W-02442","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · DIEGO ORLANDO SARTORIO CORDONE","buyer":"","amount":57720.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-431149-1","ocds-03ad3f-479994-1"],"id":"W-02442","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02442/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02442/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DIEGO ORLANDO SARTORIO CORDONE» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 444,000,000 PYG (≈ $57,720); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-431149-1, ocds-03ad3f-479994-1.","facts":[["Company / subject","DE · AGENT · PY · DIEGO ORLANDO SARTORIO CORDONE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","57,720",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02442",null],["Reference","ocds-03ad3f-431149-1",null],["Reference","ocds-03ad3f-479994-1",null]],"summary":"intermediary «DIEGO ORLANDO SARTORIO CORDONE» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 444,000,000 PYG (≈ $57,720); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-431149-1, ocds-03ad3f-479994-1","entity":"a2556af2"},{"code":"W-03168","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCS · SUB~ · PY · Municipalidad de Ñacunday","buyer":"","amount":54523.073019999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-474377-1","ocds-03ad3f-474276-1","2019-09-27"],"id":"W-03168","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03168/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03168/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BARCLAYS ~0.81' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 2 non-competitive contracts at the buyer «Municipalidad de Ñacunday», 419,408,254 PYG (≈ $54,523); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-474377-1, ocds-03ad3f-474276-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BCS · SUB~ · PY · Municipalidad de Ñacunday",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","54,523",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03168",null],["Reference","ocds-03ad3f-474377-1",null],["Reference","ocds-03ad3f-474276-1",null],["Reference","2019-09-27",null]],"summary":"looks like a subsidiary 'BARCLAYS ~0.81' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 2 non-competitive contracts at the buyer «Municipalidad de Ñacunday», 419,408,254 PYG (≈ $54,523); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-474377-1, ocds-03ad3f-474276-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d5de3eae"},{"code":"W-02445","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · PY · ASM Paraguay S.A.","buyer":"","amount":53111.10857,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-430004-1","ocds-03ad3f-451718-1"],"id":"W-02445","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02445/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02445/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ASM Paraguay S.A.» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 408,546,989 PYG (≈ $53,111); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-430004-1, ocds-03ad3f-451718-1.","facts":[["Company / subject","A · AGENT · PY · ASM Paraguay S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","53,111",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02445",null],["Reference","ocds-03ad3f-430004-1",null],["Reference","ocds-03ad3f-451718-1",null]],"summary":"intermediary «ASM Paraguay S.A.» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 408,546,989 PYG (≈ $53,111); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-430004-1, ocds-03ad3f-451718-1","entity":"832120eb"},{"code":"W-02412","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · GREGORIO GUILLERMO AGUERO BERNAL","buyer":"","amount":52502.687119999995,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-420577-1","ocds-03ad3f-407753-1","ocds-03ad3f-427740-1","ocds-03ad3f-463602-1"],"id":"W-02412","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02412/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02412/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GREGORIO GUILLERMO AGUERO BERNAL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, 403,866,824 PYG (≈ $52,503); one bid; OCID ocds-03ad3f-420577-1, ocds-03ad3f-407753-1, ocds-03ad3f-427740-1, ocds-03ad3f-463602-1.","facts":[["Company / subject","DE · AGENT · PY · GREGORIO GUILLERMO AGUERO BERNAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","52,503",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02412",null],["Reference","ocds-03ad3f-420577-1",null],["Reference","ocds-03ad3f-407753-1",null],["Reference","ocds-03ad3f-427740-1",null],["Reference","ocds-03ad3f-463602-1",null]],"summary":"intermediary «GREGORIO GUILLERMO AGUERO BERNAL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, 403,866,824 PYG (≈ $52,503); one bid; OCID ocds-03ad3f-420577-1, ocds-03ad3f-407753-1, ocds-03ad3f-427740-1, ocds-03ad3f-463602-1","entity":"30150641"},{"code":"W-02441","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · JUNIOR S.A","buyer":"","amount":52259.99999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-429645-2","ocds-03ad3f-438794-1"],"id":"W-02441","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02441/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02441/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JUNIOR S.A» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 402,000,000 PYG (≈ $52,260); one bid, method «Contratación Directa»; OCID ocds-03ad3f-429645-2, ocds-03ad3f-438794-1.","facts":[["Company / subject","DE · AGENT · PY · JUNIOR S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","52,260",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02441",null],["Reference","ocds-03ad3f-429645-2",null],["Reference","ocds-03ad3f-438794-1",null]],"summary":"intermediary «JUNIOR S.A» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 402,000,000 PYG (≈ $52,260); one bid, method «Contratación Directa»; OCID ocds-03ad3f-429645-2, ocds-03ad3f-438794-1","entity":"02b74b09"},{"code":"W-02458","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · OLEO HIDRAULICA SA","buyer":"","amount":52000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-438624-1","ocds-03ad3f-465535-1"],"id":"W-02458","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02458/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02458/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «OLEO HIDRAULICA SA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 400,000,000 PYG (≈ $52,000); one bid, method «Contratación Directa»; OCID ocds-03ad3f-438624-1, ocds-03ad3f-465535-1.","facts":[["Company / subject","DE · AGENT · PY · OLEO HIDRAULICA SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","52,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02458",null],["Reference","ocds-03ad3f-438624-1",null],["Reference","ocds-03ad3f-465535-1",null]],"summary":"intermediary «OLEO HIDRAULICA SA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 400,000,000 PYG (≈ $52,000); one bid, method «Contratación Directa»; OCID ocds-03ad3f-438624-1, ocds-03ad3f-465535-1","entity":"520ffa7e"},{"code":"W-03145","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Instituto Paraguayo de Tecnologia Agraria (IPTA)","buyer":"","amount":51655.13899,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-385069-1","ocds-03ad3f-466246-1","ocds-03ad3f-408917-1"],"id":"W-03145","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03145/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03145/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Instituto Paraguayo de Tecnologia Agraria (IPTA)», 397,347,223 PYG (≈ $51,655); one bid, method «Contratación Directa»; OCID ocds-03ad3f-385069-1, ocds-03ad3f-466246-1, ocds-03ad3f-408917-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Instituto Paraguayo de Tecnologia Agraria (IPTA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,655",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03145",null],["Reference","ocds-03ad3f-385069-1",null],["Reference","ocds-03ad3f-466246-1",null],["Reference","ocds-03ad3f-408917-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Instituto Paraguayo de Tecnologia Agraria (IPTA)», 397,347,223 PYG (≈ $51,655); one bid, method «Contratación Directa»; OCID ocds-03ad3f-385069-1, ocds-03ad3f-466246-1, ocds-03ad3f-408917-1","entity":"69059416"},{"code":"W-03346","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS","buyer":"","amount":51466.46738999998,"currency":null,"records":9,"found":"2026-10-04","refs":["1000000-DIRECCION","ocds-03ad3f-218759","ocds-03ad3f-213754","ocds-03ad3f-222559","ocds-03ad3f-233273","ocds-03ad3f-214203","ocds-03ad3f-224273","ocds-03ad3f-331124"],"id":"W-03346","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03346/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03346/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 9 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 395,895,903 PYG (≈ $51,466); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-218759, ocds-03ad3f-213754, ocds-03ad3f-222559, ocds-03ad3f-233273, ocds-03ad3f-214203, ocds-03ad3f-224273, ocds-03ad3f-331124, ocds-03ad3f-219224, ocds-03ad3f-225362.","facts":[["Company / subject","PLPC · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,466",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03346",null],["Reference","1000000-DIRECCION",null],["Reference","ocds-03ad3f-218759",null],["Reference","ocds-03ad3f-213754",null],["Reference","ocds-03ad3f-222559",null],["Reference","ocds-03ad3f-233273",null],["Reference","ocds-03ad3f-214203",null],["Reference","ocds-03ad3f-224273",null],["Reference","ocds-03ad3f-331124",null]],"summary":"subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 9 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 395,895,903 PYG (≈ $51,466); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-218759, ocds-03ad3f-213754, ocds-03ad3f-222559, ocds-03ad3f-233273, ocds-03ad3f-214203, ocds-03ad3f-224273, ocds-03ad3f-331124, ocds-03ad3f-219224, ocds-03ad3f-225362","entity":"5c496414"},{"code":"W-03158","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)","buyer":"","amount":51320.88,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-393441-1","ocds-03ad3f-370714-1","ocds-03ad3f-414074-1","ocds-03ad3f-459484-1"],"id":"W-03158","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03158/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03158/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Ministerio de Salud Pública y Bienestar Social (MSPBS)», 394,776,000 PYG (≈ $51,321); one bid; OCID ocds-03ad3f-393441-1, ocds-03ad3f-370714-1, ocds-03ad3f-414074-1, ocds-03ad3f-459484-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,321",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03158",null],["Reference","ocds-03ad3f-393441-1",null],["Reference","ocds-03ad3f-370714-1",null],["Reference","ocds-03ad3f-414074-1",null],["Reference","ocds-03ad3f-459484-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Ministerio de Salud Pública y Bienestar Social (MSPBS)», 394,776,000 PYG (≈ $51,321); one bid; OCID ocds-03ad3f-393441-1, ocds-03ad3f-370714-1, ocds-03ad3f-414074-1, ocds-03ad3f-459484-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7a367916"},{"code":"W-02463","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · PY · Ministerio de Economía y Finanzas","buyer":"","amount":50393.835049999994,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-267168-1","ocds-03ad3f-255883-1","ocds-03ad3f-234448-4","ocds-03ad3f-214009-2","2021-10-06"],"id":"W-02463","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02463/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02463/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CSANY · SUB · PY · Ministerio de Economía y Finanzas, 50,394.","facts":[["Company / subject","CSANY · SUB · PY · Ministerio de Economía y Finanzas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50,394",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02463",null],["Reference","ocds-03ad3f-267168-1",null],["Reference","ocds-03ad3f-255883-1",null],["Reference","ocds-03ad3f-234448-4",null],["Reference","ocds-03ad3f-214009-2",null],["Reference","2021-10-06",null]],"summary":null,"entity":"3ec5e3a3"},{"code":"W-03160","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Economía y Finanzas","buyer":"","amount":47837.009999999995,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-03ad3f-378987-1","ocds-03ad3f-378964-1","ocds-03ad3f-355281-1","ocds-03ad3f-335288-2","ocds-03ad3f-247080-1","ocds-03ad3f-446672-1","ocds-03ad3f-426764-1"],"id":"W-03160","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03160/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03160/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 7 non-competitive contracts at the buyer «Ministerio de Economía y Finanzas», 367,977,000 PYG (≈ $47,837); one bid, method «Contratación Directa», method «Contratación por Excepción»; OCID ocds-03ad3f-378987-1, ocds-03ad3f-378964-1, ocds-03ad3f-355281-1, ocds-03ad3f-335288-2, ocds-03ad3f-247080-1, ocds-03ad3f-446672-1, ocds-03ad3f-426764-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Economía y Finanzas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","47,837",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-03160",null],["Reference","ocds-03ad3f-378987-1",null],["Reference","ocds-03ad3f-378964-1",null],["Reference","ocds-03ad3f-355281-1",null],["Reference","ocds-03ad3f-335288-2",null],["Reference","ocds-03ad3f-247080-1",null],["Reference","ocds-03ad3f-446672-1",null],["Reference","ocds-03ad3f-426764-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 7 non-competitive contracts at the buyer «Ministerio de Economía y Finanzas», 367,977,000 PYG (≈ $47,837); one bid, method «Contratación Directa», method «Contratación por Excepción»; OCID ocds-03ad3f-378987-1, ocds-03ad3f-378964-1, ocds-03ad3f-355281-1, ocds-03ad3f-335288-2, ocds-03ad3f-247080-1, ocds-03ad3f-446672-1, ocds-03ad3f-426764-1","entity":"160955c4"},{"code":"W-02416","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · Dirección Nacional de Aeronáutica Civil (DINAC)","buyer":"","amount":46409.99999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-415847-1","ocds-03ad3f-448641-1"],"id":"W-02416","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02416/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02416/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA» ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «Dirección Nacional de Aeronáutica Civil (DINAC)», 357,000,000 PYG (≈ $46,410); method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-415847-1, ocds-03ad3f-448641-1.","facts":[["Company / subject","PLPC · SUB · PY · Dirección Nacional de Aeronáutica Civil (DINAC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","46,410",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02416",null],["Reference","ocds-03ad3f-415847-1",null],["Reference","ocds-03ad3f-448641-1",null]],"summary":"subsidiary/issuer «ELECTROPAR SA» ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «Dirección Nacional de Aeronáutica Civil (DINAC)», 357,000,000 PYG (≈ $46,410); method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-415847-1, ocds-03ad3f-448641-1","entity":"8399ed73"},{"code":"W-02411","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · JUAN ALFREDO TELESCA CARDENAS","buyer":"","amount":45759.99999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-406922-1","ocds-03ad3f-407097-1"],"id":"W-02411","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02411/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02411/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JUAN ALFREDO TELESCA CARDENAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 352,000,000 PYG (≈ $45,760); one bid, method «Contratación Directa»; OCID ocds-03ad3f-406922-1, ocds-03ad3f-407097-1.","facts":[["Company / subject","DE · AGENT · PY · JUAN ALFREDO TELESCA CARDENAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,760",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02411",null],["Reference","ocds-03ad3f-406922-1",null],["Reference","ocds-03ad3f-407097-1",null]],"summary":"intermediary «JUAN ALFREDO TELESCA CARDENAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 352,000,000 PYG (≈ $45,760); one bid, method «Contratación Directa»; OCID ocds-03ad3f-406922-1, ocds-03ad3f-407097-1","entity":"ce786675"},{"code":"W-02465","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · Universidad Nacional de Asunción (UNA)","buyer":"","amount":44579.6,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-471807-1","ocds-03ad3f-461121-1","ocds-03ad3f-432730-1","ocds-03ad3f-480441-1"],"id":"W-02465","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02465/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02465/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «Universidad Nacional de Asunción (UNA)», 342,920,000 PYG (≈ $44,580); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-471807-1, ocds-03ad3f-461121-1, ocds-03ad3f-432730-1, ocds-03ad3f-480441-1.","facts":[["Company / subject","TEO · SUB · PY · Universidad Nacional de Asunción (UNA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,580",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02465",null],["Reference","ocds-03ad3f-471807-1",null],["Reference","ocds-03ad3f-461121-1",null],["Reference","ocds-03ad3f-432730-1",null],["Reference","ocds-03ad3f-480441-1",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «Universidad Nacional de Asunción (UNA)», 342,920,000 PYG (≈ $44,580); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-471807-1, ocds-03ad3f-461121-1, ocds-03ad3f-432730-1, ocds-03ad3f-480441-1","entity":"9725e578"},{"code":"W-02384","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · PY · OLAM SRL","buyer":"","amount":44426.193499999994,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-03ad3f-404345-1","ocds-03ad3f-402759-1","ocds-03ad3f-389103-1","ocds-03ad3f-411853-1","ocds-03ad3f-391052-1","ocds-03ad3f-373219-1","ocds-03ad3f-436060-1","ocds-03ad3f-407112-2"],"id":"W-02384","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02384/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02384/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «OLAM SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 9 non-competitive contracts, 341,739,950 PYG (≈ $44,426); one bid, method «Contratación Directa»; OCID ocds-03ad3f-404345-1, ocds-03ad3f-402759-1, ocds-03ad3f-389103-1, ocds-03ad3f-411853-1, ocds-03ad3f-391052-1, ocds-03ad3f-373219-1, ocds-03ad3f-436060-1, ocds-03ad3f-407112-2, ocds-03ad3f-450814-1.","facts":[["Company / subject","FTNT · AGENT · PY · OLAM SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,426",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02384",null],["Reference","ocds-03ad3f-404345-1",null],["Reference","ocds-03ad3f-402759-1",null],["Reference","ocds-03ad3f-389103-1",null],["Reference","ocds-03ad3f-411853-1",null],["Reference","ocds-03ad3f-391052-1",null],["Reference","ocds-03ad3f-373219-1",null],["Reference","ocds-03ad3f-436060-1",null],["Reference","ocds-03ad3f-407112-2",null]],"summary":"intermediary «OLAM SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 9 non-competitive contracts, 341,739,950 PYG (≈ $44,426); one bid, method «Contratación Directa»; OCID ocds-03ad3f-404345-1, ocds-03ad3f-402759-1, ocds-03ad3f-389103-1, ocds-03ad3f-411853-1, ocds-03ad3f-391052-1, ocds-03ad3f-373219-1, ocds-03ad3f-436060-1, ocds-03ad3f-407112-2, ocds-03ad3f-450814-1","entity":"c4cbdd61"},{"code":"W-02402","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · AUTOMOTIVE SA IMPORTADORA Y EXPORTADORA","buyer":"","amount":44244.92032999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-389900-1","ocds-03ad3f-400201-1","ocds-03ad3f-394850-1"],"id":"W-02402","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02402/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02402/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AUTOMOTIVE SA IMPORTADORA Y EXPORTADORA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 340,345,541 PYG (≈ $44,245); one bid, method «Contratación Directa»; OCID ocds-03ad3f-389900-1, ocds-03ad3f-400201-1, ocds-03ad3f-394850-1.","facts":[["Company / subject","DE · AGENT · PY · AUTOMOTIVE SA IMPORTADORA Y EXPORTADORA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,245",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02402",null],["Reference","ocds-03ad3f-389900-1",null],["Reference","ocds-03ad3f-400201-1",null],["Reference","ocds-03ad3f-394850-1",null]],"summary":"intermediary «AUTOMOTIVE SA IMPORTADORA Y EXPORTADORA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 340,345,541 PYG (≈ $44,245); one bid, method «Contratación Directa»; OCID ocds-03ad3f-389900-1, ocds-03ad3f-400201-1, ocds-03ad3f-394850-1","entity":"78dc84aa"},{"code":"W-02425","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · ELIGIO ADRIAN ABENTE ZAVALA","buyer":"","amount":43715.09999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-406903-1","ocds-03ad3f-442632-1"],"id":"W-02425","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02425/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02425/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ELIGIO ADRIAN ABENTE ZAVALA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 336,270,000 PYG (≈ $43,715); method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-406903-1, ocds-03ad3f-442632-1.","facts":[["Company / subject","DE · AGENT · PY · ELIGIO ADRIAN ABENTE ZAVALA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","43,715",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02425",null],["Reference","ocds-03ad3f-406903-1",null],["Reference","ocds-03ad3f-442632-1",null]],"summary":"intermediary «ELIGIO ADRIAN ABENTE ZAVALA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 336,270,000 PYG (≈ $43,715); method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-406903-1, ocds-03ad3f-442632-1","entity":"e7acbc03"},{"code":"W-03323","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL","buyer":"","amount":43113.632119999995,"currency":null,"records":9,"found":"2026-10-04","refs":["008-MINISTERIO","ocds-03ad3f-258795","ocds-03ad3f-251897","ocds-03ad3f-252029","ocds-03ad3f-270100","ocds-03ad3f-257247","ocds-03ad3f-260196","ocds-03ad3f-262413"],"id":"W-03323","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03323/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03323/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 9 non-competitive contracts at the buyer «UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL», 331,643,324 PYG (≈ $43,114); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-258795, ocds-03ad3f-251897, ocds-03ad3f-252029, ocds-03ad3f-270100, ocds-03ad3f-257247, ocds-03ad3f-260196, ocds-03ad3f-262413, ocds-03ad3f-259842, ocds-03ad3f-256250; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PLPC · SUB · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","43,114",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03323",null],["Reference","008-MINISTERIO",null],["Reference","ocds-03ad3f-258795",null],["Reference","ocds-03ad3f-251897",null],["Reference","ocds-03ad3f-252029",null],["Reference","ocds-03ad3f-270100",null],["Reference","ocds-03ad3f-257247",null],["Reference","ocds-03ad3f-260196",null],["Reference","ocds-03ad3f-262413",null]],"summary":"subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 9 non-competitive contracts at the buyer «UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL», 331,643,324 PYG (≈ $43,114); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-258795, ocds-03ad3f-251897, ocds-03ad3f-252029, ocds-03ad3f-270100, ocds-03ad3f-257247, ocds-03ad3f-260196, ocds-03ad3f-262413, ocds-03ad3f-259842, ocds-03ad3f-256250; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"22f49c4f"},{"code":"W-03131","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PPG · SUB~ · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)","buyer":"","amount":41580.38898,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-411629-1","ocds-03ad3f-413878-1","ocds-03ad3f-403918-1"],"id":"W-03131","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03131/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03131/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROTEC ~0.74' «PROTEC MAX SOCIEDAD ANÓNIMA» ↔ SEC PPG (CIK 79879, PPG INDUSTRIES INC): 3 non-competitive contracts at the buyer «Ministerio de Salud Pública y Bienestar Social (MSPBS)», 319,849,146 PYG (≈ $41,580); method «Contratación Directa»; OCID ocds-03ad3f-411629-1, ocds-03ad3f-413878-1, ocds-03ad3f-403918-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PPG · SUB~ · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,580",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03131",null],["Reference","ocds-03ad3f-411629-1",null],["Reference","ocds-03ad3f-413878-1",null],["Reference","ocds-03ad3f-403918-1",null]],"summary":"looks like a subsidiary 'PROTEC ~0.74' «PROTEC MAX SOCIEDAD ANÓNIMA» ↔ SEC PPG (CIK 79879, PPG INDUSTRIES INC): 3 non-competitive contracts at the buyer «Ministerio de Salud Pública y Bienestar Social (MSPBS)», 319,849,146 PYG (≈ $41,580); method «Contratación Directa»; OCID ocds-03ad3f-411629-1, ocds-03ad3f-413878-1, ocds-03ad3f-403918-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a5a3e889"},{"code":"W-03147","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Caja de Jubilaciones y Pensiones del Personal Municipal (CAJ.MUNIC.)","buyer":"","amount":41044.9,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-378315-1","ocds-03ad3f-385188-1","ocds-03ad3f-405492-1"],"id":"W-03147","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03147/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03147/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Caja de Jubilaciones y Pensiones del Personal Municipal (CAJ.MUNIC.)», 315,730,000 PYG (≈ $41,045); one bid; OCID ocds-03ad3f-378315-1, ocds-03ad3f-385188-1, ocds-03ad3f-405492-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Caja de Jubilaciones y Pensiones del Personal Municipal (CAJ.MUNIC.)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,045",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03147",null],["Reference","ocds-03ad3f-378315-1",null],["Reference","ocds-03ad3f-385188-1",null],["Reference","ocds-03ad3f-405492-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Caja de Jubilaciones y Pensiones del Personal Municipal (CAJ.MUNIC.)», 315,730,000 PYG (≈ $41,045); one bid; OCID ocds-03ad3f-378315-1, ocds-03ad3f-385188-1, ocds-03ad3f-405492-1","entity":"25dd30a2"},{"code":"W-03329","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS","buyer":"","amount":40503.55361,"currency":null,"records":8,"found":"2026-10-04","refs":["1000000-DIRECCION","ocds-03ad3f-210183","ocds-03ad3f-218495","ocds-03ad3f-214991","ocds-03ad3f-259969","ocds-03ad3f-242527","ocds-03ad3f-208193","ocds-03ad3f-238085"],"id":"W-03329","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03329/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03329/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 8 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 311,565,797 PYG (≈ $40,504); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-210183, ocds-03ad3f-218495, ocds-03ad3f-214991, ocds-03ad3f-259969, ocds-03ad3f-242527, ocds-03ad3f-208193, ocds-03ad3f-238085, ocds-03ad3f-210814.","facts":[["Company / subject","TEO · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,504",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-03329",null],["Reference","1000000-DIRECCION",null],["Reference","ocds-03ad3f-210183",null],["Reference","ocds-03ad3f-218495",null],["Reference","ocds-03ad3f-214991",null],["Reference","ocds-03ad3f-259969",null],["Reference","ocds-03ad3f-242527",null],["Reference","ocds-03ad3f-208193",null],["Reference","ocds-03ad3f-238085",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 8 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 311,565,797 PYG (≈ $40,504); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-210183, ocds-03ad3f-218495, ocds-03ad3f-214991, ocds-03ad3f-259969, ocds-03ad3f-242527, ocds-03ad3f-208193, ocds-03ad3f-238085, ocds-03ad3f-210814","entity":"218daa66"},{"code":"W-02446","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · EVAN BOLETTI NEVES","buyer":"","amount":39278.979999999996,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-419212-1","ocds-03ad3f-441297-1","ocds-03ad3f-463874-1"],"id":"W-02446","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02446/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02446/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EVAN BOLETTI NEVES» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 302,146,000 PYG (≈ $39,279); method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-419212-1, ocds-03ad3f-441297-1, ocds-03ad3f-463874-1.","facts":[["Company / subject","DE · AGENT · PY · EVAN BOLETTI NEVES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,279",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02446",null],["Reference","ocds-03ad3f-419212-1",null],["Reference","ocds-03ad3f-441297-1",null],["Reference","ocds-03ad3f-463874-1",null]],"summary":"intermediary «EVAN BOLETTI NEVES» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 302,146,000 PYG (≈ $39,279); method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-419212-1, ocds-03ad3f-441297-1, ocds-03ad3f-463874-1","entity":"44d4ac9b"},{"code":"W-02418","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · Ghamal Jeremias Almiron Ibañez","buyer":"","amount":37699.99999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-416181-1","ocds-03ad3f-423327-1"],"id":"W-02418","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02418/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02418/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Ghamal Jeremias Almiron Ibañez» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 290,000,000 PYG (≈ $37,700); one bid; OCID ocds-03ad3f-416181-1, ocds-03ad3f-423327-1.","facts":[["Company / subject","DE · AGENT · PY · Ghamal Jeremias Almiron Ibañez",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37,700",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02418",null],["Reference","ocds-03ad3f-416181-1",null],["Reference","ocds-03ad3f-423327-1",null]],"summary":"intermediary «Ghamal Jeremias Almiron Ibañez» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 290,000,000 PYG (≈ $37,700); one bid; OCID ocds-03ad3f-416181-1, ocds-03ad3f-423327-1","entity":"7da5de8f"},{"code":"W-02440","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · LUBRICANTES Y CAUCHOS S.A. (LUBRICAUCHO S.A.)","buyer":"","amount":37618.23832,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-433586-1","ocds-03ad3f-470019-1"],"id":"W-02440","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02440/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02440/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LUBRICANTES Y CAUCHOS S.A. (LUBRICAUCHO S.A.)» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 289,371,064 PYG (≈ $37,618); one bid, method «Contratación Directa»; OCID ocds-03ad3f-433586-1, ocds-03ad3f-470019-1.","facts":[["Company / subject","DE · AGENT · PY · LUBRICANTES Y CAUCHOS S.A. (LUBRICAUCHO S.A.)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37,618",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02440",null],["Reference","ocds-03ad3f-433586-1",null],["Reference","ocds-03ad3f-470019-1",null]],"summary":"intermediary «LUBRICANTES Y CAUCHOS S.A. (LUBRICAUCHO S.A.)» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 289,371,064 PYG (≈ $37,618); one bid, method «Contratación Directa»; OCID ocds-03ad3f-433586-1, ocds-03ad3f-470019-1","entity":"aeb3a87d"},{"code":"W-03157","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Dirección Nacional de Aeronáutica Civil (DINAC)","buyer":"","amount":36455.53599999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-392614-1","ocds-03ad3f-448394-1","ocds-03ad3f-467826-1"],"id":"W-03157","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03157/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03157/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Dirección Nacional de Aeronáutica Civil (DINAC)», 280,427,200 PYG (≈ $36,456); one bid, method «Contratación Directa»; OCID ocds-03ad3f-392614-1, ocds-03ad3f-448394-1, ocds-03ad3f-467826-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Dirección Nacional de Aeronáutica Civil (DINAC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,456",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03157",null],["Reference","ocds-03ad3f-392614-1",null],["Reference","ocds-03ad3f-448394-1",null],["Reference","ocds-03ad3f-467826-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Dirección Nacional de Aeronáutica Civil (DINAC)», 280,427,200 PYG (≈ $36,456); one bid, method «Contratación Directa»; OCID ocds-03ad3f-392614-1, ocds-03ad3f-448394-1, ocds-03ad3f-467826-1","entity":"a406d2ed"},{"code":"W-03332","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · 1000000-UAF  MINISTERIO DE INDUSTRIA Y COMERCIO","buyer":"","amount":34115.879199999996,"currency":null,"records":6,"found":"2026-10-04","refs":["1000000-UAF","ocds-03ad3f-249808","ocds-03ad3f-213949","ocds-03ad3f-252849","ocds-03ad3f-228795","ocds-03ad3f-236208","ocds-03ad3f-212828"],"id":"W-03332","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03332/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03332/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 6 non-competitive contracts at the buyer «1000000-UAF MINISTERIO DE INDUSTRIA Y COMERCIO», 262,429,840 PYG (≈ $34,116); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-249808, ocds-03ad3f-213949, ocds-03ad3f-252849, ocds-03ad3f-228795, ocds-03ad3f-236208, ocds-03ad3f-212828.","facts":[["Company / subject","TEO · SUB · PY · 1000000-UAF  MINISTERIO DE INDUSTRIA Y COMERCIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,116",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03332",null],["Reference","1000000-UAF",null],["Reference","ocds-03ad3f-249808",null],["Reference","ocds-03ad3f-213949",null],["Reference","ocds-03ad3f-252849",null],["Reference","ocds-03ad3f-228795",null],["Reference","ocds-03ad3f-236208",null],["Reference","ocds-03ad3f-212828",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 6 non-competitive contracts at the buyer «1000000-UAF MINISTERIO DE INDUSTRIA Y COMERCIO», 262,429,840 PYG (≈ $34,116); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-249808, ocds-03ad3f-213949, ocds-03ad3f-252849, ocds-03ad3f-228795, ocds-03ad3f-236208, ocds-03ad3f-212828","entity":"3ba0d1ea"},{"code":"W-03319","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS","buyer":"","amount":34112.15379,"currency":null,"records":6,"found":"2026-10-04","refs":["1000000-DIRECCION","ocds-03ad3f-237326","ocds-03ad3f-225708","ocds-03ad3f-241101","ocds-03ad3f-225071","ocds-03ad3f-210781","ocds-03ad3f-222391"],"id":"W-03319","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03319/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03319/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 6 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 262,401,183 PYG (≈ $34,112); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-237326, ocds-03ad3f-225708, ocds-03ad3f-241101, ocds-03ad3f-225071, ocds-03ad3f-210781, ocds-03ad3f-222391.","facts":[["Company / subject","LIN · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,112",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03319",null],["Reference","1000000-DIRECCION",null],["Reference","ocds-03ad3f-237326",null],["Reference","ocds-03ad3f-225708",null],["Reference","ocds-03ad3f-241101",null],["Reference","ocds-03ad3f-225071",null],["Reference","ocds-03ad3f-210781",null],["Reference","ocds-03ad3f-222391",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 6 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 262,401,183 PYG (≈ $34,112); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-237326, ocds-03ad3f-225708, ocds-03ad3f-241101, ocds-03ad3f-225071, ocds-03ad3f-210781, ocds-03ad3f-222391","entity":"240da502"},{"code":"W-02393","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · Universidad Nacional de Asunción (UNA)","buyer":"","amount":30640.5294,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-401200-1","ocds-03ad3f-420573-1","ocds-03ad3f-419526-1","ocds-03ad3f-425586-1","ocds-03ad3f-430366-1","ocds-03ad3f-439698-1"],"id":"W-02393","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02393/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02393/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA» ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 6 non-competitive contracts at the buyer «Universidad Nacional de Asunción (UNA)», 235,696,380 PYG (≈ $30,641); method «Contratación Directa»; OCID ocds-03ad3f-401200-1, ocds-03ad3f-420573-1, ocds-03ad3f-419526-1, ocds-03ad3f-425586-1, ocds-03ad3f-430366-1, ocds-03ad3f-439698-1.","facts":[["Company / subject","PLPC · SUB · PY · Universidad Nacional de Asunción (UNA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,641",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02393",null],["Reference","ocds-03ad3f-401200-1",null],["Reference","ocds-03ad3f-420573-1",null],["Reference","ocds-03ad3f-419526-1",null],["Reference","ocds-03ad3f-425586-1",null],["Reference","ocds-03ad3f-430366-1",null],["Reference","ocds-03ad3f-439698-1",null]],"summary":"subsidiary/issuer «ELECTROPAR SA» ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 6 non-competitive contracts at the buyer «Universidad Nacional de Asunción (UNA)», 235,696,380 PYG (≈ $30,641); method «Contratación Directa»; OCID ocds-03ad3f-401200-1, ocds-03ad3f-420573-1, ocds-03ad3f-419526-1, ocds-03ad3f-425586-1, ocds-03ad3f-430366-1, ocds-03ad3f-439698-1","entity":"ca6f83fa"},{"code":"W-02467","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TCBK · AGENT · PY · MARCIANO ARIEL ESPINOLA LOPEZ","buyer":"","amount":30169.619999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-461872-1","ocds-03ad3f-478426-1"],"id":"W-02467","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02467/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02467/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MARCIANO ARIEL ESPINOLA LOPEZ» supplies the brand TRICO ↔ SEC TCBK (CIK 356171, TRICO BANCSHARES /): 2 non-competitive contracts, 232,074,000 PYG (≈ $30,170); method «Menor cuantía nacional»; OCID ocds-03ad3f-461872-1, ocds-03ad3f-478426-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TCBK · AGENT · PY · MARCIANO ARIEL ESPINOLA LOPEZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,170",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02467",null],["Reference","ocds-03ad3f-461872-1",null],["Reference","ocds-03ad3f-478426-1",null]],"summary":"intermediary «MARCIANO ARIEL ESPINOLA LOPEZ» supplies the brand TRICO ↔ SEC TCBK (CIK 356171, TRICO BANCSHARES /): 2 non-competitive contracts, 232,074,000 PYG (≈ $30,170); method «Menor cuantía nacional»; OCID ocds-03ad3f-461872-1, ocds-03ad3f-478426-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d532bf94"},{"code":"W-03324","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL","buyer":"","amount":28153.71,"currency":null,"records":6,"found":"2026-10-04","refs":["005-MINISTERIO","ocds-03ad3f-260879","ocds-03ad3f-248404","ocds-03ad3f-245791","ocds-03ad3f-269003","ocds-03ad3f-248403","ocds-03ad3f-285107"],"id":"W-03324","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03324/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03324/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 6 non-competitive contracts at the buyer «UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL», 216,567,000 PYG (≈ $28,154); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-260879, ocds-03ad3f-248404, ocds-03ad3f-245791, ocds-03ad3f-269003, ocds-03ad3f-248403, ocds-03ad3f-285107; buyer — security/fiscal body.","facts":[["Company / subject","TEO · SUB · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,154",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03324",null],["Reference","005-MINISTERIO",null],["Reference","ocds-03ad3f-260879",null],["Reference","ocds-03ad3f-248404",null],["Reference","ocds-03ad3f-245791",null],["Reference","ocds-03ad3f-269003",null],["Reference","ocds-03ad3f-248403",null],["Reference","ocds-03ad3f-285107",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 6 non-competitive contracts at the buyer «UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL», 216,567,000 PYG (≈ $28,154); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-260879, ocds-03ad3f-248404, ocds-03ad3f-245791, ocds-03ad3f-269003, ocds-03ad3f-248403, ocds-03ad3f-285107; buyer — security/fiscal body","entity":"c9c8b5e3"},{"code":"W-03171","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCS · SUB~ · PY · Municipalidad de Santa Fé del Paraná","buyer":"","amount":25988.891499999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-478894-1","ocds-03ad3f-478880-1","2019-09-27"],"id":"W-03171","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03171/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03171/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BARCLAYS ~0.81' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 2 non-competitive contracts at the buyer «Municipalidad de Santa Fé del Paraná», 199,914,550 PYG (≈ $25,989); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-478894-1, ocds-03ad3f-478880-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BCS · SUB~ · PY · Municipalidad de Santa Fé del Paraná",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,989",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03171",null],["Reference","ocds-03ad3f-478894-1",null],["Reference","ocds-03ad3f-478880-1",null],["Reference","2019-09-27",null]],"summary":"looks like a subsidiary 'BARCLAYS ~0.81' «BARCLAYS INVESTMENT SOCIEDAD ANONIMA» ↔ SEC BCS (CIK 312069, BARCLAYS PLC): 2 non-competitive contracts at the buyer «Municipalidad de Santa Fé del Paraná», 199,914,550 PYG (≈ $25,989); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-478894-1, ocds-03ad3f-478880-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-09-27 Barclays); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"04340416"},{"code":"W-03136","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Agencia Financiera de Desarrollo (AFD)","buyer":"","amount":25459.785519999998,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-403268-1","ocds-03ad3f-416289-1","ocds-03ad3f-467438-1","ocds-03ad3f-342994-1"],"id":"W-03136","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03136/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03136/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Agencia Financiera de Desarrollo (AFD)», 195,844,504 PYG (≈ $25,460); one bid; OCID ocds-03ad3f-403268-1, ocds-03ad3f-416289-1, ocds-03ad3f-467438-1, ocds-03ad3f-342994-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Agencia Financiera de Desarrollo (AFD)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,460",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03136",null],["Reference","ocds-03ad3f-403268-1",null],["Reference","ocds-03ad3f-416289-1",null],["Reference","ocds-03ad3f-467438-1",null],["Reference","ocds-03ad3f-342994-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Agencia Financiera de Desarrollo (AFD)», 195,844,504 PYG (≈ $25,460); one bid; OCID ocds-03ad3f-403268-1, ocds-03ad3f-416289-1, ocds-03ad3f-467438-1, ocds-03ad3f-342994-1","entity":"e8f15160"},{"code":"W-03316","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEN · SUB~ · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL","buyer":"","amount":25453.388999999996,"currency":null,"records":2,"found":"2026-10-04","refs":["008-MINISTERIO","ocds-03ad3f-284819","ocds-03ad3f-284800"],"id":"W-03316","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03316/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03316/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PEGASUS MARE ~0.83' «Pegasus S.A. - Empre» ↔ SEC TEN (CIK 1166663, TSAKOS ENERGY NAVIGATION LTD): 2 non-competitive contracts at the buyer «UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL», 195,795,300 PYG (≈ $25,453); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-284819, ocds-03ad3f-284800; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TEN · SUB~ · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,453",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03316",null],["Reference","008-MINISTERIO",null],["Reference","ocds-03ad3f-284819",null],["Reference","ocds-03ad3f-284800",null]],"summary":"looks like a subsidiary 'PEGASUS MARE ~0.83' «Pegasus S.A. - Empre» ↔ SEC TEN (CIK 1166663, TSAKOS ENERGY NAVIGATION LTD): 2 non-competitive contracts at the buyer «UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL», 195,795,300 PYG (≈ $25,453); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-284819, ocds-03ad3f-284800; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"39c29ed6"},{"code":"W-02383","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · PY · COMTEL SOCIEDAD ANÓNIMA","buyer":"","amount":24341.589999999997,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-03ad3f-403817-1","ocds-03ad3f-389109-1","ocds-03ad3f-412560-1","ocds-03ad3f-419565-1","ocds-03ad3f-403794-1"],"id":"W-02383","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02383/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02383/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «COMTEL SOCIEDAD ANÓNIMA» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 5 non-competitive contracts, 187,243,000 PYG (≈ $24,342); one bid, method «Contratación Directa»; OCID ocds-03ad3f-403817-1, ocds-03ad3f-389109-1, ocds-03ad3f-412560-1, ocds-03ad3f-419565-1, ocds-03ad3f-403794-1.","facts":[["Company / subject","FTNT · AGENT · PY · COMTEL SOCIEDAD ANÓNIMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,342",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02383",null],["Reference","ocds-03ad3f-403817-1",null],["Reference","ocds-03ad3f-389109-1",null],["Reference","ocds-03ad3f-412560-1",null],["Reference","ocds-03ad3f-419565-1",null],["Reference","ocds-03ad3f-403794-1",null]],"summary":"intermediary «COMTEL SOCIEDAD ANÓNIMA» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 5 non-competitive contracts, 187,243,000 PYG (≈ $24,342); one bid, method «Contratación Directa»; OCID ocds-03ad3f-403817-1, ocds-03ad3f-389109-1, ocds-03ad3f-412560-1, ocds-03ad3f-419565-1, ocds-03ad3f-403794-1","entity":"e1cd0808"},{"code":"W-02437","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · Ministerio de Agricultura y Ganadería (MAG)","buyer":"","amount":24006.059999999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-376584-1","ocds-03ad3f-412224-2","ocds-03ad3f-425427-1"],"id":"W-02437","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02437/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02437/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «Ministerio de Agricultura y Ganadería (MAG)», 184,662,000 PYG (≈ $24,006); one bid; OCID ocds-03ad3f-376584-1, ocds-03ad3f-412224-2, ocds-03ad3f-425427-1.","facts":[["Company / subject","LIN · SUB · PY · Ministerio de Agricultura y Ganadería (MAG)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,006",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02437",null],["Reference","ocds-03ad3f-376584-1",null],["Reference","ocds-03ad3f-412224-2",null],["Reference","ocds-03ad3f-425427-1",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «Ministerio de Agricultura y Ganadería (MAG)», 184,662,000 PYG (≈ $24,006); one bid; OCID ocds-03ad3f-376584-1, ocds-03ad3f-412224-2, ocds-03ad3f-425427-1","entity":"57edec6a"},{"code":"W-03320","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS","buyer":"","amount":23516.872599999995,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-03ad3f-269678","ocds-03ad3f-295050","ocds-03ad3f-234357","ocds-03ad3f-314465","ocds-03ad3f-319177"],"id":"W-03320","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03320/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03320/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «1030000-CF SECRETARIA NACIONAL ANTIDROGAS», 180,899,020 PYG (≈ $23,517); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-269678, ocds-03ad3f-295050, ocds-03ad3f-234357, ocds-03ad3f-314465, ocds-03ad3f-319177.","facts":[["Company / subject","LIN · SUB · PY · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,517",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-03320",null],["Reference","ocds-03ad3f-269678",null],["Reference","ocds-03ad3f-295050",null],["Reference","ocds-03ad3f-234357",null],["Reference","ocds-03ad3f-314465",null],["Reference","ocds-03ad3f-319177",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «1030000-CF SECRETARIA NACIONAL ANTIDROGAS», 180,899,020 PYG (≈ $23,517); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-269678, ocds-03ad3f-295050, ocds-03ad3f-234357, ocds-03ad3f-314465, ocds-03ad3f-319177","entity":"38a52f17"},{"code":"W-02389","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · PORT SYSTEM S.A.","buyer":"","amount":23399.999999999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-402038-1","ocds-03ad3f-405805-1"],"id":"W-02389","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02389/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02389/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PORT SYSTEM S.A.» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 180,000,000 PYG (≈ $23,400); one bid, method «Contratación Directa»; OCID ocds-03ad3f-402038-1, ocds-03ad3f-405805-1.","facts":[["Company / subject","DE · AGENT · PY · PORT SYSTEM S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,400",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02389",null],["Reference","ocds-03ad3f-402038-1",null],["Reference","ocds-03ad3f-405805-1",null]],"summary":"intermediary «PORT SYSTEM S.A.» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 180,000,000 PYG (≈ $23,400); one bid, method «Contratación Directa»; OCID ocds-03ad3f-402038-1, ocds-03ad3f-405805-1","entity":"33aa5fd7"},{"code":"W-03149","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Instituto Nacional de Desarrollo Rural y de la Tierra (INDERT)","buyer":"","amount":22152.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-383466-1","ocds-03ad3f-431360-1"],"id":"W-03149","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03149/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03149/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Instituto Nacional de Desarrollo Rural y de la Tierra (INDERT)», 170,400,000 PYG (≈ $22,152); one bid; OCID ocds-03ad3f-383466-1, ocds-03ad3f-431360-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Instituto Nacional de Desarrollo Rural y de la Tierra (INDERT)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,152",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03149",null],["Reference","ocds-03ad3f-383466-1",null],["Reference","ocds-03ad3f-431360-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Instituto Nacional de Desarrollo Rural y de la Tierra (INDERT)», 170,400,000 PYG (≈ $22,152); one bid; OCID ocds-03ad3f-383466-1, ocds-03ad3f-431360-1","entity":"7c787ee1"},{"code":"W-02403","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · Luis Caballero Ramirez","buyer":"","amount":22045.4,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-389473-1","ocds-03ad3f-434876-1"],"id":"W-02403","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02403/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02403/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Luis Caballero Ramirez » supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 169,580,000 PYG (≈ $22,045); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-389473-1, ocds-03ad3f-434876-1.","facts":[["Company / subject","DE · AGENT · PY · Luis Caballero Ramirez",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,045",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02403",null],["Reference","ocds-03ad3f-389473-1",null],["Reference","ocds-03ad3f-434876-1",null]],"summary":"intermediary «Luis Caballero Ramirez » supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 169,580,000 PYG (≈ $22,045); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-389473-1, ocds-03ad3f-434876-1","entity":"965ed663"},{"code":"W-03343","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · 1000000-UAF-MINISTERIO DE HACIENDA","buyer":"","amount":21418.566,"currency":null,"records":3,"found":"2026-10-04","refs":["1000000-UAF-MINISTERIO","ocds-03ad3f-333824","ocds-03ad3f-226067","ocds-03ad3f-290730"],"id":"W-03343","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03343/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03343/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «1000000-UAF-MINISTERIO DE HACIENDA», 164,758,200 PYG (≈ $21,419); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-333824, ocds-03ad3f-226067, ocds-03ad3f-290730.","facts":[["Company / subject","TEO · SUB · PY · 1000000-UAF-MINISTERIO DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,419",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03343",null],["Reference","1000000-UAF-MINISTERIO",null],["Reference","ocds-03ad3f-333824",null],["Reference","ocds-03ad3f-226067",null],["Reference","ocds-03ad3f-290730",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «1000000-UAF-MINISTERIO DE HACIENDA», 164,758,200 PYG (≈ $21,419); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-333824, ocds-03ad3f-226067, ocds-03ad3f-290730","entity":"2a94050c"},{"code":"W-02406","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · AGENT · PY · Friotexs G S.R.L.","buyer":"","amount":21235.27133,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-379541-1","ocds-03ad3f-388990-1","2021-10-06"],"id":"W-02406","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02406/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02406/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TT · AGENT · PY · Friotexs G S.R.L., 21,235.","facts":[["Company / subject","TT · AGENT · PY · Friotexs G S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,235",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02406",null],["Reference","ocds-03ad3f-379541-1",null],["Reference","ocds-03ad3f-388990-1",null],["Reference","2021-10-06",null]],"summary":null,"entity":"025bbc2d"},{"code":"W-02426","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · GOLDEN PACK S.A.","buyer":"","amount":20504.6777,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-406959-1","ocds-03ad3f-428134-1","ocds-03ad3f-441869-1"],"id":"W-02426","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02426/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02426/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GOLDEN PACK S.A. » supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 157,728,290 PYG (≈ $20,505); method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-406959-1, ocds-03ad3f-428134-1, ocds-03ad3f-441869-1.","facts":[["Company / subject","DE · AGENT · PY · GOLDEN PACK S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,505",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02426",null],["Reference","ocds-03ad3f-406959-1",null],["Reference","ocds-03ad3f-428134-1",null],["Reference","ocds-03ad3f-441869-1",null]],"summary":"intermediary «GOLDEN PACK S.A. » supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 157,728,290 PYG (≈ $20,505); method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-406959-1, ocds-03ad3f-428134-1, ocds-03ad3f-441869-1","entity":"19cf822e"},{"code":"W-02449","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · PY · Dirección Nacional de Ingresos Tributarios (DNIT)","buyer":"","amount":19317.999999999996,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-03ad3f-405327-1","ocds-03ad3f-389745-1","ocds-03ad3f-440986-1","ocds-03ad3f-442916-1","ocds-03ad3f-489924-1"],"id":"W-02449","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02449/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02449/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 5 non-competitive contracts at the buyer «Dirección Nacional de Ingresos Tributarios (DNIT)», 148,600,000 PYG (≈ $19,318); one bid; OCID ocds-03ad3f-405327-1, ocds-03ad3f-389745-1, ocds-03ad3f-440986-1, ocds-03ad3f-442916-1, ocds-03ad3f-489924-1; buyer — security/fiscal body.","facts":[["Company / subject","EFX · SUB · PY · Dirección Nacional de Ingresos Tributarios (DNIT)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,318",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02449",null],["Reference","ocds-03ad3f-405327-1",null],["Reference","ocds-03ad3f-389745-1",null],["Reference","ocds-03ad3f-440986-1",null],["Reference","ocds-03ad3f-442916-1",null],["Reference","ocds-03ad3f-489924-1",null]],"summary":"subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 5 non-competitive contracts at the buyer «Dirección Nacional de Ingresos Tributarios (DNIT)», 148,600,000 PYG (≈ $19,318); one bid; OCID ocds-03ad3f-405327-1, ocds-03ad3f-389745-1, ocds-03ad3f-440986-1, ocds-03ad3f-442916-1, ocds-03ad3f-489924-1; buyer — security/fiscal body","entity":"6bb1d4ce"},{"code":"W-03322","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · 1030000-SENASA","buyer":"","amount":19047.909399999997,"currency":null,"records":4,"found":"2026-10-04","refs":["1030000-SENASA","ocds-03ad3f-210797","ocds-03ad3f-195487","ocds-03ad3f-239367","ocds-03ad3f-239504"],"id":"W-03322","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03322/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03322/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «1030000-SENASA», 146,522,380 PYG (≈ $19,048); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-210797, ocds-03ad3f-195487, ocds-03ad3f-239367, ocds-03ad3f-239504.","facts":[["Company / subject","TEO · SUB · PY · 1030000-SENASA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,048",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03322",null],["Reference","1030000-SENASA",null],["Reference","ocds-03ad3f-210797",null],["Reference","ocds-03ad3f-195487",null],["Reference","ocds-03ad3f-239367",null],["Reference","ocds-03ad3f-239504",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «1030000-SENASA», 146,522,380 PYG (≈ $19,048); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-210797, ocds-03ad3f-195487, ocds-03ad3f-239367, ocds-03ad3f-239504","entity":"e00ba52b"},{"code":"W-03342","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · UAF perteneciente a 001-CONGRESO NACIONAL","buyer":"","amount":16928.249129999997,"currency":null,"records":2,"found":"2026-10-04","refs":["001-CONGRESO","ocds-03ad3f-286456","ocds-03ad3f-274964"],"id":"W-03342","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03342/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03342/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «UAF perteneciente a 001-CONGRESO NACIONAL», 130,217,301 PYG (≈ $16,928); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-286456, ocds-03ad3f-274964.","facts":[["Company / subject","PLPC · SUB · PY · UAF perteneciente a 001-CONGRESO NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,928",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03342",null],["Reference","001-CONGRESO",null],["Reference","ocds-03ad3f-286456",null],["Reference","ocds-03ad3f-274964",null]],"summary":"subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «UAF perteneciente a 001-CONGRESO NACIONAL», 130,217,301 PYG (≈ $16,928); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-286456, ocds-03ad3f-274964","entity":"4683376a"},{"code":"W-02443","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · PY · POWER PARAGUAY S.A.","buyer":"","amount":16509.999999999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-430404-1","ocds-03ad3f-424695-1"],"id":"W-02443","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02443/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02443/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «POWER PARAGUAY S.A.» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, 127,000,000 PYG (≈ $16,510); one bid; OCID ocds-03ad3f-430404-1, ocds-03ad3f-424695-1.","facts":[["Company / subject","ETN · AGENT · PY · POWER PARAGUAY S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,510",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02443",null],["Reference","ocds-03ad3f-430404-1",null],["Reference","ocds-03ad3f-424695-1",null]],"summary":"intermediary «POWER PARAGUAY S.A.» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, 127,000,000 PYG (≈ $16,510); one bid; OCID ocds-03ad3f-430404-1, ocds-03ad3f-424695-1","entity":"c19c51e4"},{"code":"W-02459","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRMB · AGENT · PY · TRONIX S.R.L.","buyer":"","amount":15580.499999999996,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-425388-1","ocds-03ad3f-475790-1","ocds-03ad3f-441448-1"],"id":"W-02459","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02459/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02459/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TRONIX S.R.L.» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 3 non-competitive contracts, 119,850,000 PYG (≈ $15,580); one bid, method «Contratación Directa»; OCID ocds-03ad3f-425388-1, ocds-03ad3f-475790-1, ocds-03ad3f-441448-1.","facts":[["Company / subject","TRMB · AGENT · PY · TRONIX S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,580",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02459",null],["Reference","ocds-03ad3f-425388-1",null],["Reference","ocds-03ad3f-475790-1",null],["Reference","ocds-03ad3f-441448-1",null]],"summary":"intermediary «TRONIX S.R.L.» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 3 non-competitive contracts, 119,850,000 PYG (≈ $15,580); one bid, method «Contratación Directa»; OCID ocds-03ad3f-425388-1, ocds-03ad3f-475790-1, ocds-03ad3f-441448-1","entity":"35184b55"},{"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"},{"code":"W-02410","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · PY · Instituto Nacional de Desarrollo Rural y de la Tierra (INDERT)","buyer":"","amount":15286.9964,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-340780-1","ocds-03ad3f-381244-1","ocds-03ad3f-415838-1","ocds-03ad3f-461555-1"],"id":"W-02410","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02410/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02410/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 4 non-competitive contracts at the buyer «Instituto Nacional de Desarrollo Rural y de la Tierra (INDERT)», 117,592,280 PYG (≈ $15,287); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-340780-1, ocds-03ad3f-381244-1, ocds-03ad3f-415838-1, ocds-03ad3f-461555-1.","facts":[["Company / subject","EFX · SUB · PY · Instituto Nacional de Desarrollo Rural y de la Tierra (INDERT)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,287",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02410",null],["Reference","ocds-03ad3f-340780-1",null],["Reference","ocds-03ad3f-381244-1",null],["Reference","ocds-03ad3f-415838-1",null],["Reference","ocds-03ad3f-461555-1",null]],"summary":"subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 4 non-competitive contracts at the buyer «Instituto Nacional de Desarrollo Rural y de la Tierra (INDERT)», 117,592,280 PYG (≈ $15,287); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-340780-1, ocds-03ad3f-381244-1, ocds-03ad3f-415838-1, ocds-03ad3f-461555-1","entity":"a251bd63"},{"code":"W-03328","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · 1000000-UAF  GABINETE CIVIL","buyer":"","amount":13712.971999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["1000000-UAF","ocds-03ad3f-213461","ocds-03ad3f-219446"],"id":"W-03328","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03328/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03328/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «1000000-UAF GABINETE CIVIL», 105,484,400 PYG (≈ $13,713); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-213461, ocds-03ad3f-219446.","facts":[["Company / subject","TEO · SUB · PY · 1000000-UAF  GABINETE CIVIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,713",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03328",null],["Reference","1000000-UAF",null],["Reference","ocds-03ad3f-213461",null],["Reference","ocds-03ad3f-219446",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «1000000-UAF GABINETE CIVIL», 105,484,400 PYG (≈ $13,713); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-213461, ocds-03ad3f-219446","entity":"3e3a28ea"},{"code":"W-03334","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LBTYA · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS","buyer":"","amount":13630.4376,"currency":null,"records":4,"found":"2026-10-04","refs":["1000000-DIRECCION","ocds-03ad3f-237183","ocds-03ad3f-244047","ocds-03ad3f-206666","ocds-03ad3f-210931"],"id":"W-03334","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03334/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03334/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FABIOLA S.A.» ↔ SEC LBTYA (CIK 1570585, Liberty Global Ltd.): 4 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 104,849,520 PYG (≈ $13,630); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-237183, ocds-03ad3f-244047, ocds-03ad3f-206666, ocds-03ad3f-210931.","facts":[["Company / subject","LBTYA · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,630",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03334",null],["Reference","1000000-DIRECCION",null],["Reference","ocds-03ad3f-237183",null],["Reference","ocds-03ad3f-244047",null],["Reference","ocds-03ad3f-206666",null],["Reference","ocds-03ad3f-210931",null]],"summary":"subsidiary/issuer «FABIOLA S.A.» ↔ SEC LBTYA (CIK 1570585, Liberty Global Ltd.): 4 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 104,849,520 PYG (≈ $13,630); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-237183, ocds-03ad3f-244047, ocds-03ad3f-206666, ocds-03ad3f-210931","entity":"af57e787"},{"code":"W-03347","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · 1000000-MINISTERIO PUBLICO","buyer":"","amount":13517.08865,"currency":null,"records":2,"found":"2026-10-04","refs":["1000000-MINISTERIO","ocds-03ad3f-227492","ocds-03ad3f-334179"],"id":"W-03347","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03347/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03347/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «1000000-MINISTERIO PUBLICO», 103,977,605 PYG (≈ $13,517); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-227492, ocds-03ad3f-334179.","facts":[["Company / subject","LIN · SUB · PY · 1000000-MINISTERIO PUBLICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,517",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03347",null],["Reference","1000000-MINISTERIO",null],["Reference","ocds-03ad3f-227492",null],["Reference","ocds-03ad3f-334179",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «1000000-MINISTERIO PUBLICO», 103,977,605 PYG (≈ $13,517); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-227492, ocds-03ad3f-334179","entity":"c9cd9bdf"},{"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"},{"code":"W-02413","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · PY · ASUCOM S.A","buyer":"","amount":11783.459999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-418963-1","ocds-03ad3f-431494-1"],"id":"W-02413","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02413/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02413/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ASUCOM S.A» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 90,642,000 PYG (≈ $11,783); one bid, method «Contratación Directa»; OCID ocds-03ad3f-418963-1, ocds-03ad3f-431494-1.","facts":[["Company / subject","MSI · AGENT · PY · ASUCOM S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,783",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02413",null],["Reference","ocds-03ad3f-418963-1",null],["Reference","ocds-03ad3f-431494-1",null]],"summary":"intermediary «ASUCOM S.A» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 90,642,000 PYG (≈ $11,783); one bid, method «Contratación Directa»; OCID ocds-03ad3f-418963-1, ocds-03ad3f-431494-1","entity":"b10718c0"},{"code":"W-02397","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · Empresa de Servicios Sanitarios del Paraguay (ESSAP)","buyer":"","amount":11497.07,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-391008-1","ocds-03ad3f-434146-1"],"id":"W-02397","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02397/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02397/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA» ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «Empresa de Servicios Sanitarios del Paraguay (ESSAP)», 88,439,000 PYG (≈ $11,497); method «Contratación Directa»; OCID ocds-03ad3f-391008-1, ocds-03ad3f-434146-1.","facts":[["Company / subject","PLPC · SUB · PY · Empresa de Servicios Sanitarios del Paraguay (ESSAP)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,497",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02397",null],["Reference","ocds-03ad3f-391008-1",null],["Reference","ocds-03ad3f-434146-1",null]],"summary":"subsidiary/issuer «ELECTROPAR SA» ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «Empresa de Servicios Sanitarios del Paraguay (ESSAP)», 88,439,000 PYG (≈ $11,497); method «Contratación Directa»; OCID ocds-03ad3f-391008-1, ocds-03ad3f-434146-1","entity":"b1fce2ba"},{"code":"W-03134","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Universidad Nacional de Asunción (UNA)","buyer":"","amount":11104.079999999998,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-405267-1","ocds-03ad3f-455722-1","ocds-03ad3f-419801-1","ocds-03ad3f-459830-1"],"id":"W-03134","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03134/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03134/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Universidad Nacional de Asunción (UNA)», 85,416,000 PYG (≈ $11,104); one bid; OCID ocds-03ad3f-405267-1, ocds-03ad3f-455722-1, ocds-03ad3f-419801-1, ocds-03ad3f-459830-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Universidad Nacional de Asunción (UNA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,104",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03134",null],["Reference","ocds-03ad3f-405267-1",null],["Reference","ocds-03ad3f-455722-1",null],["Reference","ocds-03ad3f-419801-1",null],["Reference","ocds-03ad3f-459830-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Universidad Nacional de Asunción (UNA)», 85,416,000 PYG (≈ $11,104); one bid; OCID ocds-03ad3f-405267-1, ocds-03ad3f-455722-1, ocds-03ad3f-419801-1, ocds-03ad3f-459830-1","entity":"109c4395"},{"code":"W-03123","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Dirección Nacional de Migraciones (DNM)","buyer":"","amount":11021.13792,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-388665-2","ocds-03ad3f-413406-1","ocds-03ad3f-405150-1","ocds-03ad3f-449684-1","ocds-03ad3f-422091-1","ocds-03ad3f-477325-1"],"id":"W-03123","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03123/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03123/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 6 non-competitive contracts at the buyer «Dirección Nacional de Migraciones (DNM)», 84,777,984 PYG (≈ $11,021); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-388665-2, ocds-03ad3f-413406-1, ocds-03ad3f-405150-1, ocds-03ad3f-449684-1, ocds-03ad3f-422091-1, ocds-03ad3f-477325-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Dirección Nacional de Migraciones (DNM)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,021",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03123",null],["Reference","ocds-03ad3f-388665-2",null],["Reference","ocds-03ad3f-413406-1",null],["Reference","ocds-03ad3f-405150-1",null],["Reference","ocds-03ad3f-449684-1",null],["Reference","ocds-03ad3f-422091-1",null],["Reference","ocds-03ad3f-477325-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 6 non-competitive contracts at the buyer «Dirección Nacional de Migraciones (DNM)», 84,777,984 PYG (≈ $11,021); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-388665-2, ocds-03ad3f-413406-1, ocds-03ad3f-405150-1, ocds-03ad3f-449684-1, ocds-03ad3f-422091-1, ocds-03ad3f-477325-1","entity":"96709d5e"},{"code":"W-03318","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LBTYA · SUB · PY · 1050000-CF- COMANDO LOGISTICO","buyer":"","amount":10759.8049,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-223549","ocds-03ad3f-225378"],"id":"W-03318","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03318/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03318/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FABIOLA S.A.» ↔ SEC LBTYA (CIK 1570585, Liberty Global Ltd.): 2 non-competitive contracts at the buyer «1050000-CF- COMANDO LOGISTICO», 82,767,730 PYG (≈ $10,760); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-223549, ocds-03ad3f-225378; buyer — security/fiscal body.","facts":[["Company / subject","LBTYA · SUB · PY · 1050000-CF- COMANDO LOGISTICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,760",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03318",null],["Reference","ocds-03ad3f-223549",null],["Reference","ocds-03ad3f-225378",null]],"summary":"subsidiary/issuer «FABIOLA S.A.» ↔ SEC LBTYA (CIK 1570585, Liberty Global Ltd.): 2 non-competitive contracts at the buyer «1050000-CF- COMANDO LOGISTICO», 82,767,730 PYG (≈ $10,760); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-223549, ocds-03ad3f-225378; buyer — security/fiscal body","entity":"41107195"},{"code":"W-02422","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · Ministerio del Interior (M.I.)","buyer":"","amount":9959.40088,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-406082-1","ocds-03ad3f-435271-1","ocds-03ad3f-424259-1","ocds-03ad3f-443301-1"],"id":"W-02422","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02422/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02422/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «Ministerio del Interior (M.I.)», 76,610,776 PYG (≈ $9,959); one bid, method «Contratación Directa»; OCID ocds-03ad3f-406082-1, ocds-03ad3f-435271-1, ocds-03ad3f-424259-1, ocds-03ad3f-443301-1.","facts":[["Company / subject","LIN · SUB · PY · Ministerio del Interior (M.I.)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,959",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02422",null],["Reference","ocds-03ad3f-406082-1",null],["Reference","ocds-03ad3f-435271-1",null],["Reference","ocds-03ad3f-424259-1",null],["Reference","ocds-03ad3f-443301-1",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «Ministerio del Interior (M.I.)», 76,610,776 PYG (≈ $9,959); one bid, method «Contratación Directa»; OCID ocds-03ad3f-406082-1, ocds-03ad3f-435271-1, ocds-03ad3f-424259-1, ocds-03ad3f-443301-1","entity":"38d2b285"},{"code":"W-02436","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · Ministerio de Economía y Finanzas","buyer":"","amount":9474.972,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-375628-4","ocds-03ad3f-426765-1","ocds-03ad3f-360851-1"],"id":"W-02436","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02436/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02436/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «Ministerio de Economía y Finanzas», 72,884,400 PYG (≈ $9,475); one bid; OCID ocds-03ad3f-375628-4, ocds-03ad3f-426765-1, ocds-03ad3f-360851-1.","facts":[["Company / subject","TEO · SUB · PY · Ministerio de Economía y Finanzas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,475",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02436",null],["Reference","ocds-03ad3f-375628-4",null],["Reference","ocds-03ad3f-426765-1",null],["Reference","ocds-03ad3f-360851-1",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «Ministerio de Economía y Finanzas», 72,884,400 PYG (≈ $9,475); one bid; OCID ocds-03ad3f-375628-4, ocds-03ad3f-426765-1, ocds-03ad3f-360851-1","entity":"dd4324bc"},{"code":"W-03139","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)","buyer":"","amount":9359.999999999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-402648-1","ocds-03ad3f-424058-1","ocds-03ad3f-477702-1"],"id":"W-03139","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03139/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03139/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)», 72,000,000 PYG (≈ $9,360); one bid; OCID ocds-03ad3f-402648-1, ocds-03ad3f-424058-1, ocds-03ad3f-477702-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,360",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03139",null],["Reference","ocds-03ad3f-402648-1",null],["Reference","ocds-03ad3f-424058-1",null],["Reference","ocds-03ad3f-477702-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)», 72,000,000 PYG (≈ $9,360); one bid; OCID ocds-03ad3f-402648-1, ocds-03ad3f-424058-1, ocds-03ad3f-477702-1","entity":"e9380d96"},{"code":"W-03317","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB~ · PY · 1000000-INSTITUTO NACIONAL DE DESARROLLO RURAL Y DE LA TIERRA","buyer":"","amount":9100.0,"currency":null,"records":2,"found":"2026-10-04","refs":["1000000-INSTITUTO","ocds-03ad3f-308156","ocds-03ad3f-340780"],"id":"W-03317","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03317/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03317/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 «1000000-INSTITUTO NACIONAL DE DESARROLLO RURAL Y DE LA TIERRA», 70,000,000 PYG (≈ $9,100); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-308156, ocds-03ad3f-340780.","facts":[["Company / subject","EFX · SUB~ · PY · 1000000-INSTITUTO NACIONAL DE DESARROLLO RURAL Y DE LA TIERRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,100",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03317",null],["Reference","1000000-INSTITUTO",null],["Reference","ocds-03ad3f-308156",null],["Reference","ocds-03ad3f-340780",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 «1000000-INSTITUTO NACIONAL DE DESARROLLO RURAL Y DE LA TIERRA», 70,000,000 PYG (≈ $9,100); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-308156, ocds-03ad3f-340780","entity":"5880e73b"},{"code":"W-03132","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Universidad Nacional de Pilar (UNP)","buyer":"","amount":8254.206479999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-03ad3f-414112-1","ocds-03ad3f-427022-1","ocds-03ad3f-440906-1","ocds-03ad3f-465620-1"],"id":"W-03132","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03132/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03132/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Universidad Nacional de Pilar (UNP)», 63,493,896 PYG (≈ $8,254); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-414112-1, ocds-03ad3f-427022-1, ocds-03ad3f-440906-1, ocds-03ad3f-465620-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Universidad Nacional de Pilar (UNP)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,254",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-03132",null],["Reference","ocds-03ad3f-414112-1",null],["Reference","ocds-03ad3f-427022-1",null],["Reference","ocds-03ad3f-440906-1",null],["Reference","ocds-03ad3f-465620-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «Universidad Nacional de Pilar (UNP)», 63,493,896 PYG (≈ $8,254); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-414112-1, ocds-03ad3f-427022-1, ocds-03ad3f-440906-1, ocds-03ad3f-465620-1","entity":"d7bdaa27"},{"code":"W-03352","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · 1000000-UAF  GABINETE CIVIL","buyer":"","amount":8020.91043,"currency":null,"records":2,"found":"2026-10-04","refs":["1000000-UAF","ocds-03ad3f-214530","ocds-03ad3f-246870"],"id":"W-03352","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03352/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03352/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «1000000-UAF GABINETE CIVIL», 61,699,311 PYG (≈ $8,021); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-214530, ocds-03ad3f-246870.","facts":[["Company / subject","PLPC · SUB · PY · 1000000-UAF  GABINETE CIVIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,021",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03352",null],["Reference","1000000-UAF",null],["Reference","ocds-03ad3f-214530",null],["Reference","ocds-03ad3f-246870",null]],"summary":"subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «1000000-UAF GABINETE CIVIL», 61,699,311 PYG (≈ $8,021); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-214530, ocds-03ad3f-246870","entity":"dccd3fce"},{"code":"W-03340","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · 1020000-CF- CIENCIAS MEDICAS","buyer":"","amount":8001.878299999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-242135","ocds-03ad3f-317832"],"id":"W-03340","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03340/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03340/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «1020000-CF- CIENCIAS MEDICAS», 61,552,910 PYG (≈ $8,002); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-242135, ocds-03ad3f-317832.","facts":[["Company / subject","LIN · SUB · PY · 1020000-CF- CIENCIAS MEDICAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,002",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03340",null],["Reference","ocds-03ad3f-242135",null],["Reference","ocds-03ad3f-317832",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «1020000-CF- CIENCIAS MEDICAS», 61,552,910 PYG (≈ $8,002); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-242135, ocds-03ad3f-317832","entity":"f4411e97"},{"code":"W-02450","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · PY · Banco Central del Paraguay (BCP)","buyer":"","amount":7799.999999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-395334-2","ocds-03ad3f-444305-1"],"id":"W-02450","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02450/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02450/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 2 non-competitive contracts at the buyer «Banco Central del Paraguay (BCP)», 60,000,000 PYG (≈ $7,800); one bid; OCID ocds-03ad3f-395334-2, ocds-03ad3f-444305-1.","facts":[["Company / subject","EFX · SUB · PY · Banco Central del Paraguay (BCP)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,800",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02450",null],["Reference","ocds-03ad3f-395334-2",null],["Reference","ocds-03ad3f-444305-1",null]],"summary":"subsidiary/issuer «EQUIFAX PARAGUAY S.A.» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 2 non-competitive contracts at the buyer «Banco Central del Paraguay (BCP)», 60,000,000 PYG (≈ $7,800); one bid; OCID ocds-03ad3f-395334-2, ocds-03ad3f-444305-1","entity":"b5fe1020"},{"code":"W-03341","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · UAF perteneciente a 006-MINISTERIO DE HACIENDA","buyer":"","amount":6985.3679999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["006-MINISTERIO","ocds-03ad3f-218803","ocds-03ad3f-277061"],"id":"W-03341","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03341/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03341/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «UAF perteneciente a 006-MINISTERIO DE HACIENDA», 53,733,600 PYG (≈ $6,985); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-218803, ocds-03ad3f-277061.","facts":[["Company / subject","TEO · SUB · PY · UAF perteneciente a 006-MINISTERIO DE HACIENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,985",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03341",null],["Reference","006-MINISTERIO",null],["Reference","ocds-03ad3f-218803",null],["Reference","ocds-03ad3f-277061",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «UAF perteneciente a 006-MINISTERIO DE HACIENDA», 53,733,600 PYG (≈ $6,985); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-218803, ocds-03ad3f-277061","entity":"6682d4fa"},{"code":"W-02456","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · FENIX S.A. DE SEGUROS Y REASEGUROS","buyer":"","amount":6473.461799999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-440025-1","ocds-03ad3f-461887-1"],"id":"W-02456","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02456/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02456/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FENIX S.A. DE SEGUROS Y REASEGUROS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 49,795,860 PYG (≈ $6,473); one bid; OCID ocds-03ad3f-440025-1, ocds-03ad3f-461887-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DE · AGENT · PY · FENIX S.A. DE SEGUROS Y REASEGUROS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,473",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02456",null],["Reference","ocds-03ad3f-440025-1",null],["Reference","ocds-03ad3f-461887-1",null]],"summary":"intermediary «FENIX S.A. DE SEGUROS Y REASEGUROS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 49,795,860 PYG (≈ $6,473); one bid; OCID ocds-03ad3f-440025-1, ocds-03ad3f-461887-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a0a1310e"},{"code":"W-03345","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · 1090000-SUAF SECRETARIA NACIONAL DE TURISMO","buyer":"","amount":6192.71731,"currency":null,"records":2,"found":"2026-10-04","refs":["1090000-SUAF","ocds-03ad3f-263913","ocds-03ad3f-215769"],"id":"W-03345","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03345/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03345/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «1090000-SUAF SECRETARIA NACIONAL DE TURISMO», 47,636,287 PYG (≈ $6,193); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-263913, ocds-03ad3f-215769.","facts":[["Company / subject","PLPC · SUB · PY · 1090000-SUAF SECRETARIA NACIONAL DE TURISMO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,193",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03345",null],["Reference","1090000-SUAF",null],["Reference","ocds-03ad3f-263913",null],["Reference","ocds-03ad3f-215769",null]],"summary":"subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «1090000-SUAF SECRETARIA NACIONAL DE TURISMO», 47,636,287 PYG (≈ $6,193); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-263913, ocds-03ad3f-215769","entity":"76a69098"},{"code":"W-03125","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Autoridad Reguladora Radiologica y Nuclear (ARRN)","buyer":"","amount":6059.82,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-377331-1","ocds-03ad3f-394148-1"],"id":"W-03125","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03125/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03125/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Autoridad Reguladora Radiologica y Nuclear (ARRN)», 46,614,000 PYG (≈ $6,060); one bid; OCID ocds-03ad3f-377331-1, ocds-03ad3f-394148-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Autoridad Reguladora Radiologica y Nuclear (ARRN)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,060",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03125",null],["Reference","ocds-03ad3f-377331-1",null],["Reference","ocds-03ad3f-394148-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Autoridad Reguladora Radiologica y Nuclear (ARRN)», 46,614,000 PYG (≈ $6,060); one bid; OCID ocds-03ad3f-377331-1, ocds-03ad3f-394148-1","entity":"6ddf636e"},{"code":"W-02423","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · PEDRO FABIAN ESQUIVEL CESPEDES","buyer":"","amount":5467.279999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-412543-1","ocds-03ad3f-427005-1"],"id":"W-02423","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02423/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02423/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PEDRO FABIAN ESQUIVEL CESPEDES» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 42,056,000 PYG (≈ $5,467); method «Contratación Directa»; OCID ocds-03ad3f-412543-1, ocds-03ad3f-427005-1.","facts":[["Company / subject","DE · AGENT · PY · PEDRO FABIAN ESQUIVEL CESPEDES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,467",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02423",null],["Reference","ocds-03ad3f-412543-1",null],["Reference","ocds-03ad3f-427005-1",null]],"summary":"intermediary «PEDRO FABIAN ESQUIVEL CESPEDES» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 42,056,000 PYG (≈ $5,467); method «Contratación Directa»; OCID ocds-03ad3f-412543-1, ocds-03ad3f-427005-1","entity":"ea06b56a"},{"code":"W-03321","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LBTYA · SUB · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL","buyer":"","amount":5408.0728,"currency":null,"records":2,"found":"2026-10-04","refs":["005-MINISTERIO","ocds-03ad3f-283026","ocds-03ad3f-263082"],"id":"W-03321","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03321/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03321/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FABIOLA S.A.» ↔ SEC LBTYA (CIK 1570585, Liberty Global Ltd.): 2 non-competitive contracts at the buyer «UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL», 41,600,560 PYG (≈ $5,408); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-283026, ocds-03ad3f-263082; buyer — security/fiscal body.","facts":[["Company / subject","LBTYA · SUB · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,408",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03321",null],["Reference","005-MINISTERIO",null],["Reference","ocds-03ad3f-283026",null],["Reference","ocds-03ad3f-263082",null]],"summary":"subsidiary/issuer «FABIOLA S.A.» ↔ SEC LBTYA (CIK 1570585, Liberty Global Ltd.): 2 non-competitive contracts at the buyer «UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL», 41,600,560 PYG (≈ $5,408); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-283026, ocds-03ad3f-263082; buyer — security/fiscal body","entity":"81e17824"},{"code":"W-03336","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB~ · PY · 5000000-UAF SUBSECRETARIA DE ESTADO DE TRIBUTACION","buyer":"","amount":5378.70658,"currency":null,"records":3,"found":"2026-10-04","refs":["5000000-UAF","ocds-03ad3f-234467","ocds-03ad3f-283045","ocds-03ad3f-321197"],"id":"W-03336","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03336/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03336/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 «5000000-UAF SUBSECRETARIA DE ESTADO DE TRIBUTACION», 41,374,666 PYG (≈ $5,379); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-234467, ocds-03ad3f-283045, ocds-03ad3f-321197.","facts":[["Company / subject","EFX · SUB~ · PY · 5000000-UAF SUBSECRETARIA DE ESTADO DE TRIBUTACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,379",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03336",null],["Reference","5000000-UAF",null],["Reference","ocds-03ad3f-234467",null],["Reference","ocds-03ad3f-283045",null],["Reference","ocds-03ad3f-321197",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 «5000000-UAF SUBSECRETARIA DE ESTADO DE TRIBUTACION», 41,374,666 PYG (≈ $5,379); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-234467, ocds-03ad3f-283045, ocds-03ad3f-321197","entity":"b3a04ffc"},{"code":"W-03335","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · 1040000-SUPERINTENDENCIA DE SALUD","buyer":"","amount":5206.7339999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["1040000-SUPERINTENDENCIA","ocds-03ad3f-209206","ocds-03ad3f-229355"],"id":"W-03335","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03335/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03335/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «1040000-SUPERINTENDENCIA DE SALUD», 40,051,800 PYG (≈ $5,207); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-209206, ocds-03ad3f-229355; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TEO · SUB · PY · 1040000-SUPERINTENDENCIA DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,207",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03335",null],["Reference","1040000-SUPERINTENDENCIA",null],["Reference","ocds-03ad3f-209206",null],["Reference","ocds-03ad3f-229355",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «1040000-SUPERINTENDENCIA DE SALUD», 40,051,800 PYG (≈ $5,207); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-209206, ocds-03ad3f-229355; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b3e35010"},{"code":"W-03150","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Direccion Nacional de Propiedad Intelectual (DINAPI)","buyer":"","amount":5119.4,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-03ad3f-383597-1","ocds-03ad3f-444302-1","ocds-03ad3f-410504-1"],"id":"W-03150","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03150/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03150/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Direccion Nacional de Propiedad Intelectual (DINAPI)», 39,380,000 PYG (≈ $5,119); one bid; OCID ocds-03ad3f-383597-1, ocds-03ad3f-444302-1, ocds-03ad3f-410504-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Direccion Nacional de Propiedad Intelectual (DINAPI)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,119",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03150",null],["Reference","ocds-03ad3f-383597-1",null],["Reference","ocds-03ad3f-444302-1",null],["Reference","ocds-03ad3f-410504-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 3 non-competitive contracts at the buyer «Direccion Nacional de Propiedad Intelectual (DINAPI)», 39,380,000 PYG (≈ $5,119); one bid; OCID ocds-03ad3f-383597-1, ocds-03ad3f-444302-1, ocds-03ad3f-410504-1","entity":"7002419b"},{"code":"W-03331","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS","buyer":"","amount":5102.15199,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-269671","ocds-03ad3f-218394"],"id":"W-03331","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03331/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03331/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «1030000-CF SECRETARIA NACIONAL ANTIDROGAS», 39,247,323 PYG (≈ $5,102); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-269671, ocds-03ad3f-218394.","facts":[["Company / subject","PLPC · SUB · PY · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,102",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03331",null],["Reference","ocds-03ad3f-269671",null],["Reference","ocds-03ad3f-218394",null]],"summary":"subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «1030000-CF SECRETARIA NACIONAL ANTIDROGAS», 39,247,323 PYG (≈ $5,102); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-269671, ocds-03ad3f-218394","entity":"c6d0c30e"},{"code":"W-03127","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Ministerio de Tecnologías de la Información y Comunicación (MITIC)","buyer":"","amount":5076.759999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-379968-1","ocds-03ad3f-475044-1"],"id":"W-03127","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03127/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03127/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Ministerio de Tecnologías de la Información y Comunicación (MITIC)», 39,052,000 PYG (≈ $5,077); method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-379968-1, ocds-03ad3f-475044-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Ministerio de Tecnologías de la Información y Comunicación (MITIC)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,077",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03127",null],["Reference","ocds-03ad3f-379968-1",null],["Reference","ocds-03ad3f-475044-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Ministerio de Tecnologías de la Información y Comunicación (MITIC)», 39,052,000 PYG (≈ $5,077); method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-379968-1, ocds-03ad3f-475044-1","entity":"0a6ef186"},{"code":"W-02424","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PY · HERMENEGILDO GONZALEZ BENITEZ","buyer":"","amount":4380.714,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-412543-1","ocds-03ad3f-427005-1"],"id":"W-02424","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02424/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02424/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «HERMENEGILDO GONZALEZ BENITEZ» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 33,697,800 PYG (≈ $4,381); method «Contratación Directa»; OCID ocds-03ad3f-412543-1, ocds-03ad3f-427005-1.","facts":[["Company / subject","DE · AGENT · PY · HERMENEGILDO GONZALEZ BENITEZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,381",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02424",null],["Reference","ocds-03ad3f-412543-1",null],["Reference","ocds-03ad3f-427005-1",null]],"summary":"intermediary «HERMENEGILDO GONZALEZ BENITEZ» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 33,697,800 PYG (≈ $4,381); method «Contratación Directa»; OCID ocds-03ad3f-412543-1, ocds-03ad3f-427005-1","entity":"4ea52e44"},{"code":"W-03327","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OMC · SUB · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL","buyer":"","amount":4230.8825,"currency":null,"records":2,"found":"2026-10-04","refs":["008-MINISTERIO","ocds-03ad3f-278458","ocds-03ad3f-264276"],"id":"W-03327","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03327/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03327/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «OMNICOM SA» ↔ SEC OMC (CIK 29989, OMNICOM GROUP INC.): 2 non-competitive contracts at the buyer «UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL», 32,545,250 PYG (≈ $4,231); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-278458, ocds-03ad3f-264276; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","OMC · SUB · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,231",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03327",null],["Reference","008-MINISTERIO",null],["Reference","ocds-03ad3f-278458",null],["Reference","ocds-03ad3f-264276",null]],"summary":"subsidiary/issuer «OMNICOM SA» ↔ SEC OMC (CIK 29989, OMNICOM GROUP INC.): 2 non-competitive contracts at the buyer «UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL», 32,545,250 PYG (≈ $4,231); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-278458, ocds-03ad3f-264276; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2de23430"},{"code":"W-03333","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PY · 2000000- UAF HOSPITAL NACIONAL DE ITAUGUA","buyer":"","amount":4055.9947999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-270813","ocds-03ad3f-264243"],"id":"W-03333","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03333/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03333/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «2000000- UAF HOSPITAL NACIONAL DE ITAUGUA», 31,199,960 PYG (≈ $4,056); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-270813, ocds-03ad3f-264243; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · PY · 2000000- UAF HOSPITAL NACIONAL DE ITAUGUA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,056",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03333",null],["Reference","ocds-03ad3f-270813",null],["Reference","ocds-03ad3f-264243",null]],"summary":"subsidiary/issuer «INDUSTRIA PARAGUAYA DE GASES S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «2000000- UAF HOSPITAL NACIONAL DE ITAUGUA», 31,199,960 PYG (≈ $4,056); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-270813, ocds-03ad3f-264243; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c088a100"},{"code":"W-03350","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PLPC · SUB · PY · 1000000-INSTITUTO PARAGUAYO DE ARTESANIA","buyer":"","amount":3762.3926599999995,"currency":null,"records":2,"found":"2026-10-04","refs":["1000000-INSTITUTO","ocds-03ad3f-233117","ocds-03ad3f-302657"],"id":"W-03350","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03350/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03350/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «1000000-INSTITUTO PARAGUAYO DE ARTESANIA», 28,941,482 PYG (≈ $3,762); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-233117, ocds-03ad3f-302657.","facts":[["Company / subject","PLPC · SUB · PY · 1000000-INSTITUTO PARAGUAYO DE ARTESANIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,762",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03350",null],["Reference","1000000-INSTITUTO",null],["Reference","ocds-03ad3f-233117",null],["Reference","ocds-03ad3f-302657",null]],"summary":"subsidiary/issuer «ELECTROPAR SA » ↔ SEC PLPC (CIK 80035, PREFORMED LINE PRODUCTS CO): 2 non-competitive contracts at the buyer «1000000-INSTITUTO PARAGUAYO DE ARTESANIA», 28,941,482 PYG (≈ $3,762); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-233117, ocds-03ad3f-302657","entity":"6754b3d7"},{"code":"W-03122","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Municipalidad de Nueva Italia","buyer":"","amount":3358.68,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-393296-1","ocds-03ad3f-415494-1"],"id":"W-03122","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03122/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03122/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Municipalidad de Nueva Italia», 25,836,000 PYG (≈ $3,359); one bid; OCID ocds-03ad3f-393296-1, ocds-03ad3f-415494-1.","facts":[["Company / subject","TIGO · SUB~ · PY · Municipalidad de Nueva Italia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,359",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03122",null],["Reference","ocds-03ad3f-393296-1",null],["Reference","ocds-03ad3f-415494-1",null]],"summary":"looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 2 non-competitive contracts at the buyer «Municipalidad de Nueva Italia», 25,836,000 PYG (≈ $3,359); one bid; OCID ocds-03ad3f-393296-1, ocds-03ad3f-415494-1","entity":"824b9d9b"},{"code":"W-03338","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OMC · SUB · PY · 1000000-UAF  GABINETE CIVIL","buyer":"","amount":2421.4671,"currency":null,"records":3,"found":"2026-10-04","refs":["1000000-UAF","ocds-03ad3f-229035","ocds-03ad3f-224612","ocds-03ad3f-235917"],"id":"W-03338","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03338/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03338/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «OMNICOM SA» ↔ SEC OMC (CIK 29989, OMNICOM GROUP INC.): 3 non-competitive contracts at the buyer «1000000-UAF GABINETE CIVIL», 18,626,670 PYG (≈ $2,421); method «COMPRA DIRECTA POR EXCEPCION», method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-229035, ocds-03ad3f-224612, ocds-03ad3f-235917.","facts":[["Company / subject","OMC · SUB · PY · 1000000-UAF  GABINETE CIVIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,421",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03338",null],["Reference","1000000-UAF",null],["Reference","ocds-03ad3f-229035",null],["Reference","ocds-03ad3f-224612",null],["Reference","ocds-03ad3f-235917",null]],"summary":"subsidiary/issuer «OMNICOM SA» ↔ SEC OMC (CIK 29989, OMNICOM GROUP INC.): 3 non-competitive contracts at the buyer «1000000-UAF GABINETE CIVIL», 18,626,670 PYG (≈ $2,421); method «COMPRA DIRECTA POR EXCEPCION», method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-229035, ocds-03ad3f-224612, ocds-03ad3f-235917","entity":"617f1c89"},{"code":"W-03344","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · 1060000-C F - FACULTAD DE DERECHO Y CIENCIAS SOCIALES","buyer":"","amount":1215.292,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-03ad3f-208401","ocds-03ad3f-229940"],"id":"W-03344","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03344/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03344/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «1060000-C F - FACULTAD DE DERECHO Y CIENCIAS SOCIALES», 9,348,400 PYG (≈ $1,215); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-208401, ocds-03ad3f-229940.","facts":[["Company / subject","TEO · SUB · PY · 1060000-C F - FACULTAD DE DERECHO Y CIENCIAS SOCIALES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,215",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03344",null],["Reference","ocds-03ad3f-208401",null],["Reference","ocds-03ad3f-229940",null]],"summary":"subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «1060000-C F - FACULTAD DE DERECHO Y CIENCIAS SOCIALES», 9,348,400 PYG (≈ $1,215); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-208401, ocds-03ad3f-229940","entity":"d63b69bb"}]}