Paraguay
Earlier · Debarred / sanctioned abroad × US SEC issuer: 178
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.
Debarred / sanctioned abroad × US SEC issuer
EMBJ · SUB · PY · Ministerio de Defensa Nacional (MDN)
Amount 95,367,117 · Records 1 · Found 4 October 2026 · Code W-02470 · Ref ocds-03ad3f-452090-1, 2016-10-24, 451889/452090
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)
Amount 9,901,550 · Records 221 · Found 4 October 2026 · Code W-02394 · Ref ocds-03ad3f-395044-2, ocds-03ad3f-394815-1, ocds-03ad3f-393296-1, ocds-03ad3f-388665-2
Debarred / sanctioned abroad × US SEC issuer
GEV · SUB · PY · Administración Nacional de Electricidad (ANDE)
Amount 8,776,972 · Records 2 · Found 4 October 2026 · Code W-02448 · Ref ocds-03ad3f-408368-1, ocds-03ad3f-392757-1
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · PY · Petróleos Paraguayos (PETROPAR)
Amount 6,719,023 · Records 6 · Found 4 October 2026 · Code W-02447 · Ref ocds-03ad3f-410730-1, ocds-03ad3f-427637-1, ocds-03ad3f-393811-1, ocds-03ad3f-381469-1
Debarred / sanctioned abroad × US SEC issuer
ITW · SUB · PY · Instituto de Previsión Social (IPS)
Amount 3,450,757 · Records 7 · Found 4 October 2026 · Code W-02438 · Ref ocds-03ad3f-373401-1, ocds-03ad3f-366476-1, ocds-03ad3f-369900-1, ocds-03ad3f-368063-1
Debarred / sanctioned abroad × US SEC issuer
LDOS · AGENT · PY · GRUPO EMPRESARIAL PREVEN-TEC S.A.
Amount 3,424,460 · Records 1 · Found 4 October 2026 · Code W-02464 · Ref ocds-03ad3f-475301-1
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB · PY · Banco Nacional de Fomento (BNF)
Amount 2,159,040 · Records 7 · Found 4 October 2026 · Code W-02429 · Ref ocds-03ad3f-395792-1, ocds-03ad3f-373297-2, ocds-03ad3f-385050-1, ocds-03ad3f-473451-1
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · Administración Nacional de Electricidad (ANDE)
Amount 1,681,113 · Records 20 · Found 4 October 2026 · Code W-02387 · Ref ocds-03ad3f-403246-1, ocds-03ad3f-399257-1, ocds-03ad3f-419552-1, ocds-03ad3f-419542-1
Debarred / sanctioned abroad × US SEC issuer
ITW · SUB · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)
Amount 1,449,843 · Records 2 · Found 4 October 2026 · Code W-02409 · Ref ocds-03ad3f-373519-1, ocds-03ad3f-367113-1, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
MTLK · AGENT · PY · EXCELSIS S.A.
Amount 1,315,742 · Records 4 · Found 4 October 2026 · Code W-02430 · Ref ocds-03ad3f-400672-1, ocds-03ad3f-383814-1, ocds-03ad3f-418637-1, ocds-03ad3f-426752-1
Debarred / sanctioned abroad × US SEC issuer
STGW · SUB~ · PY · CRISPÍN CASTILLO
Amount 1,023,177 · Records 34 · Found 4 October 2026 · Code W-02388 · Ref ocds-03ad3f-391608-1, ocds-03ad3f-399530-1, ocds-03ad3f-387280-1, ocds-03ad3f-385347-1
Debarred / sanctioned abroad × US SEC issuer
CATY · SUB · PY · Municipalidad de Asunción
Amount 970,060 · Records 1 · Found 4 October 2026 · Code W-02469 · Ref ocds-03ad3f-482149-1
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)
Amount 961,958 · Records 17 · Found 4 October 2026 · Code W-02401 · Ref ocds-03ad3f-386669-2, ocds-03ad3f-387343-1, ocds-03ad3f-385399-1, ocds-03ad3f-382478-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio Público - Fiscalía (FGE)
Amount 921,938 · Records 9 · Found 4 October 2026 · Code W-03129 · Ref ocds-03ad3f-364947-1, ocds-03ad3f-402863-1, ocds-03ad3f-402905-1, ocds-03ad3f-362599-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Justicia (MJ)
Amount 919,679 · Records 6 · Found 4 October 2026 · Code W-03128 · Ref ocds-03ad3f-380712-1, ocds-03ad3f-388308-1, ocds-03ad3f-379599-1, ocds-03ad3f-414371-1
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL
Amount 891,180 · Records 6 · Found 4 October 2026 · Code W-03330 · Ref 008-MINISTERIO, ocds-03ad3f-258746, ocds-03ad3f-264633, ocds-03ad3f-250473
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Relaciones Exteriores (MRE)
Amount 868,122 · Records 14 · Found 4 October 2026 · Code W-03140 · Ref ocds-03ad3f-401016-1, ocds-03ad3f-387929-1, ocds-03ad3f-386145-1, ocds-03ad3f-408628-1
Debarred / sanctioned abroad × US SEC issuer
LTM · SUB~ · PY · TRANSPORTES AEREOS DEL MERCOSUR SA
Amount 862,030 · Records 1 · Found 4 October 2026 · Code W-02462 · Ref ocds-03ad3f-365675-1
Debarred / sanctioned abroad × US SEC issuer
LTM · SUB~ · PY · Dirección Nacional de Aeronáutica Civil (DINAC)
Amount 862,030 · Records 1 · Found 4 October 2026 · Code W-03167 · Ref ocds-03ad3f-365675-1, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Servicio Nacional de Calidad y Sanidad Vegetal y de Semillas (SENAVE)
Amount 786,728 · Records 10 · Found 4 October 2026 · Code W-03126 · Ref ocds-03ad3f-382899-1, ocds-03ad3f-396294-1, ocds-03ad3f-412557-1, ocds-03ad3f-443307-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Petróleos Paraguayos (PETROPAR)
Amount 761,229 · Records 2 · Found 4 October 2026 · Code W-03163 · Ref ocds-03ad3f-447499-1, ocds-03ad3f-395529-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · Ministerio de Tecnologías de la Información y Comunicación (MITIC)
Amount 744,175 · Records 2 · Found 4 October 2026 · Code W-02428 · Ref ocds-03ad3f-405912-1, ocds-03ad3f-436077-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Instituto de Previsión Social (IPS)
Amount 685,105 · Records 2 · Found 4 October 2026 · Code W-03170 · Ref ocds-03ad3f-446022-1, ocds-03ad3f-430525-1
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · Industria Nacional del Cemento (INC)
Amount 650,948 · Records 12 · Found 4 October 2026 · Code W-02396 · Ref ocds-03ad3f-396024-1, ocds-03ad3f-395977-1, ocds-03ad3f-381362-1, ocds-03ad3f-409468-1
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB~ · PY · UNION INDUSTRIAL PARAGUAYA
Amount 585,000 · Records 1 · Found 4 October 2026 · Code W-02435 · Ref ocds-03ad3f-388135-1
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB~ · PY · Consejo Nacional de Educación Superior (CONES)
Amount 585,000 · Records 1 · Found 4 October 2026 · Code W-03144 · Ref ocds-03ad3f-388135-1, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · PY · NETLOGIC S.R.L.
Amount 567,338 · Records 6 · Found 4 October 2026 · Code W-02414 · Ref ocds-03ad3f-419652-1, ocds-03ad3f-395725-1, ocds-03ad3f-433542-1, ocds-03ad3f-429105-1
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB · PY · Crédito Agrícola de Habilitación (CAH)
Amount 564,200 · Records 4 · Found 4 October 2026 · Code W-02433 · Ref ocds-03ad3f-392963-1, ocds-03ad3f-407009-1, ocds-03ad3f-442513-1, ocds-03ad3f-424777-1
Debarred / sanctioned abroad × US SEC issuer
NTNX · AGENT · PY · TECHNOMA SAECA
Amount 541,719 · Records 2 · Found 4 October 2026 · Code W-02461 · Ref ocds-03ad3f-421852-1, ocds-03ad3f-475745-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio del Interior (M.I.)
Amount 530,417 · Records 2 · Found 4 October 2026 · Code W-03165 · Ref ocds-03ad3f-424231-1, ocds-03ad3f-391133-1
Debarred / sanctioned abroad × US SEC issuer
NTAP · AGENT · PY · COMTEL SOCIEDAD ANÓNIMA
Amount 520,000 · Records 1 · Found 4 October 2026 · Code W-02454 · Ref ocds-03ad3f-451358-1
Debarred / sanctioned abroad × US SEC issuer
STGW · SUB~ · PY · Municipalidad de Repatriación
Amount 486,719 · Records 25 · Found 4 October 2026 · Code W-03121 · Ref ocds-03ad3f-399530-1, ocds-03ad3f-381768-1, ocds-03ad3f-381770-1, ocds-03ad3f-381771-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Presidencia de la República
Amount 474,878 · Records 27 · Found 4 October 2026 · Code W-03137 · Ref ocds-03ad3f-402793-1, ocds-03ad3f-387674-1, ocds-03ad3f-373610-1, ocds-03ad3f-373577-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Honorable Cámara de Diputados (DIPUTADOS)
Amount 384,665 · Records 5 · Found 4 October 2026 · Code W-03141 · Ref ocds-03ad3f-399872-1, ocds-03ad3f-417041-1, ocds-03ad3f-440256-1, ocds-03ad3f-433928-1
Debarred / sanctioned abroad × US SEC issuer
CSANY · SUB · PY · Municipalidad de Villeta
Amount 379,320 · Records 9 · Found 4 October 2026 · Code W-02392 · Ref ocds-03ad3f-401688-1, ocds-03ad3f-413814-1, ocds-03ad3f-429719-1, ocds-03ad3f-418032-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · ALDO BOGADO CASCO
Amount 362,535 · Records 3 · Found 4 October 2026 · Code W-02407 · Ref ocds-03ad3f-374849-1, ocds-03ad3f-428208-1, ocds-03ad3f-405631-1
Debarred / sanctioned abroad × US SEC issuer
CATY · SUB · PY · Municipalidad de Capitán Miranda
Amount 360,587 · Records 2 · Found 4 October 2026 · Code W-02452 · Ref ocds-03ad3f-454580-1, ocds-03ad3f-449745-1
Debarred / sanctioned abroad × US SEC issuer
MTLK · AGENT · PY · EXCELSIS SA COMERCIA
Amount 357,343 · Records 9 · Found 4 October 2026 · Code W-03325 · Ref ocds-03ad3f-209757, ocds-03ad3f-227752, ocds-03ad3f-280069, ocds-03ad3f-222715
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Crédito Agrícola de Habilitación (CAH)
Amount 354,125 · Records 4 · Found 4 October 2026 · Code W-03148 · Ref ocds-03ad3f-378901-2, ocds-03ad3f-378983-1, ocds-03ad3f-442516-1, ocds-03ad3f-424772-1
Debarred / sanctioned abroad × US SEC issuer
BCS · SUB~ · PY · BARCLAYS INVESTMENT SOCIEDAD ANONIMA
Amount 342,255 · Records 11 · Found 4 October 2026 · Code W-02434 · Ref ocds-03ad3f-398333-1, ocds-03ad3f-456442-1, ocds-03ad3f-474377-1, ocds-03ad3f-476418-1
Debarred / sanctioned abroad × US SEC issuer
STGW · SUB~ · PY · Municipalidad de Villarrica
Amount 329,203 · Records 6 · Found 4 October 2026 · Code W-03162 · Ref ocds-03ad3f-448504-1, ocds-03ad3f-455864-1, ocds-03ad3f-468724-1, ocds-03ad3f-468728-1
Debarred / sanctioned abroad × US SEC issuer
TEN · SUB~ · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL
Amount 315,588 · Records 2 · Found 4 October 2026 · Code W-03349 · Ref 005-MINISTERIO, ocds-03ad3f-301788, ocds-03ad3f-301792
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Dirección Nacional de Ingresos Tributarios (DNIT)
Amount 315,406 · Records 9 · Found 4 October 2026 · Code W-03146 · Ref ocds-03ad3f-380387-2, ocds-03ad3f-380020-1, ocds-03ad3f-405406-2, ocds-03ad3f-456402-1
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · PY · TECNOLOGIA EN ELECTRONICA E INFORMATICA SA (T.E.I.S.A.)
Amount 296,657 · Records 13 · Found 4 October 2026 · Code W-02390 · Ref ocds-03ad3f-400351-1, ocds-03ad3f-393008-1, ocds-03ad3f-395238-1, ocds-03ad3f-406113-1
Debarred / sanctioned abroad × US SEC issuer
STE · AGENT · PY · SOLUMEDIC S.A.
Amount 295,052 · Records 3 · Found 4 October 2026 · Code W-02399 · Ref ocds-03ad3f-391514-1, ocds-03ad3f-435377-1, ocds-03ad3f-433136-1
Debarred / sanctioned abroad × US SEC issuer
CATY · SUB · PY · Municipalidad de Loreto
Amount 292,500 · Records 2 · Found 4 October 2026 · Code W-02415 · Ref ocds-03ad3f-416986-1, ocds-03ad3f-450080-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Educación y Ciencias (MEC)
Amount 289,293 · Records 1 · Found 4 October 2026 · Code W-03166 · Ref ocds-03ad3f-419295-1
Debarred / sanctioned abroad × US SEC issuer
DBD · SUB · PY · Banco Nacional de Fomento (BNF)
Amount 267,607 · Records 2 · Found 4 October 2026 · Code W-02419 · Ref ocds-03ad3f-411348-1, ocds-03ad3f-410294-1
Debarred / sanctioned abroad × US SEC issuer
CATY · SUB · PY · Municipalidad de San Ignacio
Amount 264,004 · Records 1 · Found 4 October 2026 · Code W-02471 · Ref ocds-03ad3f-434735-1
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · Universidad Nacional de Asunción (UNA)
Amount 258,711 · Records 18 · Found 4 October 2026 · Code W-02385 · Ref ocds-03ad3f-403958-1, ocds-03ad3f-402726-1, ocds-03ad3f-399986-1, ocds-03ad3f-397257-1
Debarred / sanctioned abroad × US SEC issuer
LBTYA · SUB · PY · 1020000-CF-COMANDO DEL EJERCITO
Amount 256,317 · Records 1 · Found 4 October 2026 · Code W-03339 · Ref 1020000-CF-COMANDO, ocds-03ad3f-226242
Debarred / sanctioned abroad × US SEC issuer
DBD · AGENT · PY · PS LINE SA
Amount 232,347 · Records 2 · Found 4 October 2026 · Code W-02432 · Ref ocds-03ad3f-395820-1, ocds-03ad3f-427896-1
Debarred / sanctioned abroad × US SEC issuer
BCS · SUB~ · PY · Municipalidad de Salto del Guairá
Amount 219,696 · Records 6 · Found 4 October 2026 · Code W-03143 · Ref ocds-03ad3f-398333-1, ocds-03ad3f-456442-1, ocds-03ad3f-476418-1, ocds-03ad3f-476446-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Obras Públicas y Comunicaciones (MOPC)
Amount 208,202 · Records 6 · Found 4 October 2026 · Code W-03154 · Ref ocds-03ad3f-359352-1, ocds-03ad3f-334136-1, ocds-03ad3f-301389-1, ocds-03ad3f-397027-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Corte Suprema de Justicia (CSJ)
Amount 205,401 · Records 13 · Found 4 October 2026 · Code W-03142 · Ref ocds-03ad3f-392356-1, ocds-03ad3f-382895-1, ocds-03ad3f-345084-2, ocds-03ad3f-420848-1
Debarred / sanctioned abroad × US SEC issuer
CLBT · AGENT · PY · WINNER S. R. L.
Amount 204,580 · Records 2 · Found 4 October 2026 · Code W-02453 · Ref ocds-03ad3f-454049-1, ocds-03ad3f-467388-1
Debarred / sanctioned abroad × US SEC issuer
CSANY · SUB · PY · Corte Suprema de Justicia (CSJ)
Amount 192,397 · Records 3 · Found 4 October 2026 · Code W-02420 · Ref ocds-03ad3f-414666-1, ocds-03ad3f-385636-1, ocds-03ad3f-401353-2
Debarred / sanctioned abroad × US SEC issuer
STGW · SUB~ · PY · Gobierno Departamental de Caaguazú (CAAGUAZÚ)
Amount 190,294 · Records 2 · Found 4 October 2026 · Code W-03124 · Ref ocds-03ad3f-387280-1, ocds-03ad3f-385347-1, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
CATY · SUB · PY · Municipalidad de Benjamín Aceval
Amount 186,900 · Records 2 · Found 4 October 2026 · Code W-02427 · Ref ocds-03ad3f-406807-1, ocds-03ad3f-406808-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Administración Nacional de Electricidad (ANDE)
Amount 183,474 · Records 1 · Found 4 October 2026 · Code W-03159 · Ref ocds-03ad3f-390476-1
Debarred / sanctioned abroad × US SEC issuer
SNY · SUB~ · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS
Amount 171,897 · Records 1 · Found 4 October 2026 · Code W-03351 · Ref 1000000-DIRECCION, ocds-03ad3f-331780, 2018-09-04
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Desarrollo Social (MDS)
Amount 168,655 · Records 4 · Found 4 October 2026 · Code W-03138 · Ref ocds-03ad3f-402982-1, ocds-03ad3f-420141-1, ocds-03ad3f-442598-1, ocds-03ad3f-470723-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Instituto Nacional de Tecnología, Normalización y Metrología (INTN)
Amount 158,914 · Records 5 · Found 4 October 2026 · Code W-03133 · Ref ocds-03ad3f-406208-1, ocds-03ad3f-439185-1, ocds-03ad3f-416993-1, ocds-03ad3f-469931-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Industria Nacional del Cemento (INC)
Amount 154,521 · Records 3 · Found 4 October 2026 · Code W-03161 · Ref ocds-03ad3f-381989-1, ocds-03ad3f-419244-1, ocds-03ad3f-455744-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Banco Central del Paraguay (BCP)
Amount 150,930 · Records 6 · Found 4 October 2026 · Code W-03120 · Ref ocds-03ad3f-395044-2, ocds-03ad3f-394815-1, ocds-03ad3f-428561-1, ocds-03ad3f-427106-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · Kurosu & Cía. S.A.
Amount 149,478 · Records 11 · Found 4 October 2026 · Code W-02398 · Ref ocds-03ad3f-391790-2, ocds-03ad3f-405708-1, ocds-03ad3f-404549-1, ocds-03ad3f-405276-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Direccion Nacional de Transporte (DINATRAN)
Amount 147,145 · Records 4 · Found 4 October 2026 · Code W-03156 · Ref ocds-03ad3f-409886-1, ocds-03ad3f-444456-1, ocds-03ad3f-424680-1, ocds-03ad3f-461319-1
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)
Amount 146,900 · Records 3 · Found 4 October 2026 · Code W-02408 · Ref ocds-03ad3f-381300-1, ocds-03ad3f-421851-1, ocds-03ad3f-469136-1
Debarred / sanctioned abroad × US SEC issuer
CSANY · SUB · PY · Municipalidad de Nueva Italia
Amount 142,099 · Records 8 · Found 4 October 2026 · Code W-02395 · Ref ocds-03ad3f-399223-1, ocds-03ad3f-420818-1, ocds-03ad3f-417566-1, ocds-03ad3f-415894-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Comisión Nacional de Telecomunicaciones (CONATEL)
Amount 134,680 · Records 4 · Found 4 October 2026 · Code W-03155 · Ref ocds-03ad3f-357657-1, ocds-03ad3f-442548-1, ocds-03ad3f-410170-1, ocds-03ad3f-463211-1
Debarred / sanctioned abroad × US SEC issuer
IR · AGENT · PY · EBERHARD LEWKOWITZ S.R.L.
Amount 133,654 · Records 2 · Found 4 October 2026 · Code W-02386 · Ref ocds-03ad3f-395616-1, ocds-03ad3f-395383-1
Debarred / sanctioned abroad × US SEC issuer
CATY · SUB · PY · Municipalidad de San Lorenzo
Amount 130,000 · Records 1 · Found 4 October 2026 · Code W-02466 · Ref ocds-03ad3f-460965-1
Debarred / sanctioned abroad × US SEC issuer
CATY · SUB · PY · Municipalidad de Ayolas
Amount 129,824 · Records 1 · Found 4 October 2026 · Code W-02455 · Ref ocds-03ad3f-451337-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · Dirección Nacional de Aeronáutica Civil (DINAC)
Amount 128,419 · Records 1 · Found 4 October 2026 · Code W-02468 · Ref ocds-03ad3f-460516-1
Debarred / sanctioned abroad × US SEC issuer
TEN · SUB~ · PY · 1010000-CF-CMDO. EN JEFE DE LAS FF.AA. DE LA NACION
Amount 127,646 · Records 2 · Found 4 October 2026 · Code W-03326 · Ref 1010000-CF-CMDO, ocds-03ad3f-301778, ocds-03ad3f-313099
Debarred / sanctioned abroad × US SEC issuer
CATY · SUB · PY · Municipalidad de Tte Esteban Martinez
Amount 122,200 · Records 1 · Found 4 October 2026 · Code W-02439 · Ref ocds-03ad3f-437672-1
Debarred / sanctioned abroad × US SEC issuer
CATY · SUB · PY · Municipalidad de Fuerte Olimpo
Amount 111,800 · Records 1 · Found 4 October 2026 · Code W-02417 · Ref ocds-03ad3f-417005-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Tribunal Superior de Justicia Electoral (TSJE)
Amount 111,150 · Records 1 · Found 4 October 2026 · Code W-03130 · Ref ocds-03ad3f-420098-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · Corte Suprema de Justicia (CSJ)
Amount 110,470 · Records 12 · Found 4 October 2026 · Code W-02431 · Ref ocds-03ad3f-398229-1, ocds-03ad3f-441290-1, ocds-03ad3f-415756-2, ocds-03ad3f-391366-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · FRANCISCO DAVID BENITEZ MELO
Amount 107,938 · Records 3 · Found 4 October 2026 · Code W-02444 · Ref ocds-03ad3f-430033-1, ocds-03ad3f-466849-1, ocds-03ad3f-490777-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Trabajo, Empleo y Seguridad Social (MTESS)
Amount 103,555 · Records 7 · Found 4 October 2026 · Code W-03151 · Ref ocds-03ad3f-368201-1, ocds-03ad3f-339561-1, ocds-03ad3f-315961-1, ocds-03ad3f-468829-1
Debarred / sanctioned abroad × US SEC issuer
PPG · SUB~ · PY · PROTEC MAX SOCIEDAD ANÓNIMA
Amount 99,070 · Records 6 · Found 4 October 2026 · Code W-02421 · Ref ocds-03ad3f-411629-1, ocds-03ad3f-407146-1, ocds-03ad3f-412567-1, ocds-03ad3f-428923-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Industria y Comercio (MIC)
Amount 96,538 · Records 2 · Found 4 October 2026 · Code W-03169 · Ref ocds-03ad3f-464827-1, ocds-03ad3f-408751-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · MARTIN ULISES ULIAMBRE GIMENEZ
Amount 90,835 · Records 2 · Found 4 October 2026 · Code W-02391 · Ref ocds-03ad3f-401372-1, ocds-03ad3f-414741-1
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · Servicio Nacional de Calidad y Sanidad Vegetal y de Semillas (SENAVE)
Amount 84,358 · Records 4 · Found 4 October 2026 · Code W-02405 · Ref ocds-03ad3f-381779-1, ocds-03ad3f-412000-1, ocds-03ad3f-442490-1, ocds-03ad3f-463397-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Universidad Nacional de Itapúa (UNI)
Amount 81,437 · Records 2 · Found 4 October 2026 · Code W-03164 · Ref ocds-03ad3f-450822-1, ocds-03ad3f-462762-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · Administración Nacional de Electricidad (ANDE)
Amount 79,248 · Records 2 · Found 4 October 2026 · Code W-02460 · Ref ocds-03ad3f-422396-1, ocds-03ad3f-426407-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio del Ambiente y Desarrollo Sostenible (MADES)
Amount 78,950 · Records 2 · Found 4 October 2026 · Code W-03153 · Ref ocds-03ad3f-362717-1, ocds-03ad3f-408407-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Servicio Nacional de Calidad y Salud Animal (SENACSA)
Amount 78,388 · Records 3 · Found 4 October 2026 · Code W-03152 · Ref ocds-03ad3f-372362-1, ocds-03ad3f-462290-1, ocds-03ad3f-424801-1
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB · PY · Caja de Jubilaciones y Pensiones del Personal de la Ande (CAJA ANDE)
Amount 75,400 · Records 3 · Found 4 October 2026 · Code W-02451 · Ref ocds-03ad3f-395349-1, ocds-03ad3f-428332-1, ocds-03ad3f-464856-1
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · Presidencia de la República
Amount 74,640 · Records 7 · Found 4 October 2026 · Code W-02400 · Ref ocds-03ad3f-397103-1, ocds-03ad3f-401415-1, ocds-03ad3f-357777-1, ocds-03ad3f-414134-1
Debarred / sanctioned abroad × US SEC issuer
CSANY · SUB · PY · Municipalidad de Loma Plata
Amount 66,495 · Records 3 · Found 4 October 2026 · Code W-02404 · Ref ocds-03ad3f-389102-1, ocds-03ad3f-431096-1, ocds-03ad3f-406932-1
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · PY · PEDRO REGALADO SANABRIA SALINA
Amount 65,000 · Records 2 · Found 4 October 2026 · Code W-02457 · Ref ocds-03ad3f-440303-1, ocds-03ad3f-460377-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Defensa Nacional (MDN)
Amount 62,693 · Records 8 · Found 4 October 2026 · Code W-03135 · Ref ocds-03ad3f-404789-1, ocds-03ad3f-401972-1, ocds-03ad3f-437500-1, ocds-03ad3f-433730-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · DIEGO ORLANDO SARTORIO CORDONE
Amount 57,720 · Records 2 · Found 4 October 2026 · Code W-02442 · Ref ocds-03ad3f-431149-1, ocds-03ad3f-479994-1
Debarred / sanctioned abroad × US SEC issuer
BCS · SUB~ · PY · Municipalidad de Ñacunday
Amount 54,523 · Records 2 · Found 4 October 2026 · Code W-03168 · Ref ocds-03ad3f-474377-1, ocds-03ad3f-474276-1, 2019-09-27
Debarred / sanctioned abroad × US SEC issuer
A · AGENT · PY · ASM Paraguay S.A.
Amount 53,111 · Records 2 · Found 4 October 2026 · Code W-02445 · Ref ocds-03ad3f-430004-1, ocds-03ad3f-451718-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · GREGORIO GUILLERMO AGUERO BERNAL
Amount 52,503 · Records 4 · Found 4 October 2026 · Code W-02412 · Ref ocds-03ad3f-420577-1, ocds-03ad3f-407753-1, ocds-03ad3f-427740-1, ocds-03ad3f-463602-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · JUNIOR S.A
Amount 52,260 · Records 2 · Found 4 October 2026 · Code W-02441 · Ref ocds-03ad3f-429645-2, ocds-03ad3f-438794-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · OLEO HIDRAULICA SA
Amount 52,000 · Records 2 · Found 4 October 2026 · Code W-02458 · Ref ocds-03ad3f-438624-1, ocds-03ad3f-465535-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Instituto Paraguayo de Tecnologia Agraria (IPTA)
Amount 51,655 · Records 3 · Found 4 October 2026 · Code W-03145 · Ref ocds-03ad3f-385069-1, ocds-03ad3f-466246-1, ocds-03ad3f-408917-1
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS
Amount 51,466 · Records 9 · Found 4 October 2026 · Code W-03346 · Ref 1000000-DIRECCION, ocds-03ad3f-218759, ocds-03ad3f-213754, ocds-03ad3f-222559
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)
Amount 51,321 · Records 4 · Found 4 October 2026 · Code W-03158 · Ref ocds-03ad3f-393441-1, ocds-03ad3f-370714-1, ocds-03ad3f-414074-1, ocds-03ad3f-459484-1
Debarred / sanctioned abroad × US SEC issuer
CSANY · SUB · PY · Ministerio de Economía y Finanzas
Amount 50,394 · Records 4 · Found 4 October 2026 · Code W-02463 · Ref ocds-03ad3f-267168-1, ocds-03ad3f-255883-1, ocds-03ad3f-234448-4, ocds-03ad3f-214009-2
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Economía y Finanzas
Amount 47,837 · Records 7 · Found 4 October 2026 · Code W-03160 · Ref ocds-03ad3f-378987-1, ocds-03ad3f-378964-1, ocds-03ad3f-355281-1, ocds-03ad3f-335288-2
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · Dirección Nacional de Aeronáutica Civil (DINAC)
Amount 46,410 · Records 2 · Found 4 October 2026 · Code W-02416 · Ref ocds-03ad3f-415847-1, ocds-03ad3f-448641-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · JUAN ALFREDO TELESCA CARDENAS
Amount 45,760 · Records 2 · Found 4 October 2026 · Code W-02411 · Ref ocds-03ad3f-406922-1, ocds-03ad3f-407097-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · Universidad Nacional de Asunción (UNA)
Amount 44,580 · Records 4 · Found 4 October 2026 · Code W-02465 · Ref ocds-03ad3f-471807-1, ocds-03ad3f-461121-1, ocds-03ad3f-432730-1, ocds-03ad3f-480441-1
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · PY · OLAM SRL
Amount 44,426 · Records 9 · Found 4 October 2026 · Code W-02384 · Ref ocds-03ad3f-404345-1, ocds-03ad3f-402759-1, ocds-03ad3f-389103-1, ocds-03ad3f-411853-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · AUTOMOTIVE SA IMPORTADORA Y EXPORTADORA
Amount 44,245 · Records 3 · Found 4 October 2026 · Code W-02402 · Ref ocds-03ad3f-389900-1, ocds-03ad3f-400201-1, ocds-03ad3f-394850-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · ELIGIO ADRIAN ABENTE ZAVALA
Amount 43,715 · Records 2 · Found 4 October 2026 · Code W-02425 · Ref ocds-03ad3f-406903-1, ocds-03ad3f-442632-1
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL
Amount 43,114 · Records 9 · Found 4 October 2026 · Code W-03323 · Ref 008-MINISTERIO, ocds-03ad3f-258795, ocds-03ad3f-251897, ocds-03ad3f-252029
Debarred / sanctioned abroad × US SEC issuer
PPG · SUB~ · PY · Ministerio de Salud Pública y Bienestar Social (MSPBS)
Amount 41,580 · Records 3 · Found 4 October 2026 · Code W-03131 · Ref ocds-03ad3f-411629-1, ocds-03ad3f-413878-1, ocds-03ad3f-403918-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Caja de Jubilaciones y Pensiones del Personal Municipal (CAJ.MUNIC.)
Amount 41,045 · Records 3 · Found 4 October 2026 · Code W-03147 · Ref ocds-03ad3f-378315-1, ocds-03ad3f-385188-1, ocds-03ad3f-405492-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS
Amount 40,504 · Records 8 · Found 4 October 2026 · Code W-03329 · Ref 1000000-DIRECCION, ocds-03ad3f-210183, ocds-03ad3f-218495, ocds-03ad3f-214991
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · EVAN BOLETTI NEVES
Amount 39,279 · Records 3 · Found 4 October 2026 · Code W-02446 · Ref ocds-03ad3f-419212-1, ocds-03ad3f-441297-1, ocds-03ad3f-463874-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · Ghamal Jeremias Almiron Ibañez
Amount 37,700 · Records 2 · Found 4 October 2026 · Code W-02418 · Ref ocds-03ad3f-416181-1, ocds-03ad3f-423327-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · LUBRICANTES Y CAUCHOS S.A. (LUBRICAUCHO S.A.)
Amount 37,618 · Records 2 · Found 4 October 2026 · Code W-02440 · Ref ocds-03ad3f-433586-1, ocds-03ad3f-470019-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Dirección Nacional de Aeronáutica Civil (DINAC)
Amount 36,456 · Records 3 · Found 4 October 2026 · Code W-03157 · Ref ocds-03ad3f-392614-1, ocds-03ad3f-448394-1, ocds-03ad3f-467826-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · 1000000-UAF MINISTERIO DE INDUSTRIA Y COMERCIO
Amount 34,116 · Records 6 · Found 4 October 2026 · Code W-03332 · Ref 1000000-UAF, ocds-03ad3f-249808, ocds-03ad3f-213949, ocds-03ad3f-252849
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS
Amount 34,112 · Records 6 · Found 4 October 2026 · Code W-03319 · Ref 1000000-DIRECCION, ocds-03ad3f-237326, ocds-03ad3f-225708, ocds-03ad3f-241101
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · Universidad Nacional de Asunción (UNA)
Amount 30,641 · Records 6 · Found 4 October 2026 · Code W-02393 · Ref ocds-03ad3f-401200-1, ocds-03ad3f-420573-1, ocds-03ad3f-419526-1, ocds-03ad3f-425586-1
Debarred / sanctioned abroad × US SEC issuer
TCBK · AGENT · PY · MARCIANO ARIEL ESPINOLA LOPEZ
Amount 30,170 · Records 2 · Found 4 October 2026 · Code W-02467 · Ref ocds-03ad3f-461872-1, ocds-03ad3f-478426-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL
Amount 28,154 · Records 6 · Found 4 October 2026 · Code W-03324 · Ref 005-MINISTERIO, ocds-03ad3f-260879, ocds-03ad3f-248404, ocds-03ad3f-245791
Debarred / sanctioned abroad × US SEC issuer
BCS · SUB~ · PY · Municipalidad de Santa Fé del Paraná
Amount 25,989 · Records 2 · Found 4 October 2026 · Code W-03171 · Ref ocds-03ad3f-478894-1, ocds-03ad3f-478880-1, 2019-09-27
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Agencia Financiera de Desarrollo (AFD)
Amount 25,460 · Records 4 · Found 4 October 2026 · Code W-03136 · Ref ocds-03ad3f-403268-1, ocds-03ad3f-416289-1, ocds-03ad3f-467438-1, ocds-03ad3f-342994-1
Debarred / sanctioned abroad × US SEC issuer
TEN · SUB~ · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL
Amount 25,453 · Records 2 · Found 4 October 2026 · Code W-03316 · Ref 008-MINISTERIO, ocds-03ad3f-284819, ocds-03ad3f-284800
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · PY · COMTEL SOCIEDAD ANÓNIMA
Amount 24,342 · Records 5 · Found 4 October 2026 · Code W-02383 · Ref ocds-03ad3f-403817-1, ocds-03ad3f-389109-1, ocds-03ad3f-412560-1, ocds-03ad3f-419565-1
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · Ministerio de Agricultura y Ganadería (MAG)
Amount 24,006 · Records 3 · Found 4 October 2026 · Code W-02437 · Ref ocds-03ad3f-376584-1, ocds-03ad3f-412224-2, ocds-03ad3f-425427-1
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS
Amount 23,517 · Records 5 · Found 4 October 2026 · Code W-03320 · Ref ocds-03ad3f-269678, ocds-03ad3f-295050, ocds-03ad3f-234357, ocds-03ad3f-314465
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · PORT SYSTEM S.A.
Amount 23,400 · Records 2 · Found 4 October 2026 · Code W-02389 · Ref ocds-03ad3f-402038-1, ocds-03ad3f-405805-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Instituto Nacional de Desarrollo Rural y de la Tierra (INDERT)
Amount 22,152 · Records 2 · Found 4 October 2026 · Code W-03149 · Ref ocds-03ad3f-383466-1, ocds-03ad3f-431360-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · Luis Caballero Ramirez
Amount 22,045 · Records 2 · Found 4 October 2026 · Code W-02403 · Ref ocds-03ad3f-389473-1, ocds-03ad3f-434876-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · 1000000-UAF-MINISTERIO DE HACIENDA
Amount 21,419 · Records 3 · Found 4 October 2026 · Code W-03343 · Ref 1000000-UAF-MINISTERIO, ocds-03ad3f-333824, ocds-03ad3f-226067, ocds-03ad3f-290730
Debarred / sanctioned abroad × US SEC issuer
TT · AGENT · PY · Friotexs G S.R.L.
Amount 21,235 · Records 2 · Found 4 October 2026 · Code W-02406 · Ref ocds-03ad3f-379541-1, ocds-03ad3f-388990-1, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · GOLDEN PACK S.A.
Amount 20,505 · Records 3 · Found 4 October 2026 · Code W-02426 · Ref ocds-03ad3f-406959-1, ocds-03ad3f-428134-1, ocds-03ad3f-441869-1
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB · PY · Dirección Nacional de Ingresos Tributarios (DNIT)
Amount 19,318 · Records 5 · Found 4 October 2026 · Code W-02449 · Ref ocds-03ad3f-405327-1, ocds-03ad3f-389745-1, ocds-03ad3f-440986-1, ocds-03ad3f-442916-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · 1030000-SENASA
Amount 19,048 · Records 4 · Found 4 October 2026 · Code W-03322 · Ref 1030000-SENASA, ocds-03ad3f-210797, ocds-03ad3f-195487, ocds-03ad3f-239367
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · UAF perteneciente a 001-CONGRESO NACIONAL
Amount 16,928 · Records 2 · Found 4 October 2026 · Code W-03342 · Ref 001-CONGRESO, ocds-03ad3f-286456, ocds-03ad3f-274964
Debarred / sanctioned abroad × US SEC issuer
ETN · AGENT · PY · POWER PARAGUAY S.A.
Amount 16,510 · Records 2 · Found 4 October 2026 · Code W-02443 · Ref ocds-03ad3f-430404-1, ocds-03ad3f-424695-1
Debarred / sanctioned abroad × US SEC issuer
TRMB · AGENT · PY · TRONIX S.R.L.
Amount 15,580 · Records 3 · Found 4 October 2026 · Code W-02459 · Ref ocds-03ad3f-425388-1, ocds-03ad3f-475790-1, ocds-03ad3f-441448-1
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB~ · PY · UAF perteneciente a 006-MINISTERIO DE HACIENDA
Amount 15,314 · Records 2 · Found 4 October 2026 · Code W-03337 · Ref 006-MINISTERIO, ocds-03ad3f-245353, ocds-03ad3f-278171
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB · PY · Instituto Nacional de Desarrollo Rural y de la Tierra (INDERT)
Amount 15,287 · Records 4 · Found 4 October 2026 · Code W-02410 · Ref ocds-03ad3f-340780-1, ocds-03ad3f-381244-1, ocds-03ad3f-415838-1, ocds-03ad3f-461555-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · 1000000-UAF GABINETE CIVIL
Amount 13,713 · Records 2 · Found 4 October 2026 · Code W-03328 · Ref 1000000-UAF, ocds-03ad3f-213461, ocds-03ad3f-219446
Debarred / sanctioned abroad × US SEC issuer
LBTYA · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS
Amount 13,630 · Records 4 · Found 4 October 2026 · Code W-03334 · Ref 1000000-DIRECCION, ocds-03ad3f-237183, ocds-03ad3f-244047, ocds-03ad3f-206666
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · 1000000-MINISTERIO PUBLICO
Amount 13,517 · Records 2 · Found 4 October 2026 · Code W-03347 · Ref 1000000-MINISTERIO, ocds-03ad3f-227492, ocds-03ad3f-334179
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB~ · PY · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS
Amount 13,208 · Records 3 · Found 4 October 2026 · Code W-03348 · Ref ocds-03ad3f-301476, ocds-03ad3f-316480, ocds-03ad3f-269686
Debarred / sanctioned abroad × US SEC issuer
MSI · AGENT · PY · ASUCOM S.A
Amount 11,783 · Records 2 · Found 4 October 2026 · Code W-02413 · Ref ocds-03ad3f-418963-1, ocds-03ad3f-431494-1
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · Empresa de Servicios Sanitarios del Paraguay (ESSAP)
Amount 11,497 · Records 2 · Found 4 October 2026 · Code W-02397 · Ref ocds-03ad3f-391008-1, ocds-03ad3f-434146-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Universidad Nacional de Asunción (UNA)
Amount 11,104 · Records 4 · Found 4 October 2026 · Code W-03134 · Ref ocds-03ad3f-405267-1, ocds-03ad3f-455722-1, ocds-03ad3f-419801-1, ocds-03ad3f-459830-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Dirección Nacional de Migraciones (DNM)
Amount 11,021 · Records 6 · Found 4 October 2026 · Code W-03123 · Ref ocds-03ad3f-388665-2, ocds-03ad3f-413406-1, ocds-03ad3f-405150-1, ocds-03ad3f-449684-1
Debarred / sanctioned abroad × US SEC issuer
LBTYA · SUB · PY · 1050000-CF- COMANDO LOGISTICO
Amount 10,760 · Records 2 · Found 4 October 2026 · Code W-03318 · Ref ocds-03ad3f-223549, ocds-03ad3f-225378
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · Ministerio del Interior (M.I.)
Amount 9,959 · Records 4 · Found 4 October 2026 · Code W-02422 · Ref ocds-03ad3f-406082-1, ocds-03ad3f-435271-1, ocds-03ad3f-424259-1, ocds-03ad3f-443301-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · Ministerio de Economía y Finanzas
Amount 9,475 · Records 3 · Found 4 October 2026 · Code W-02436 · Ref ocds-03ad3f-375628-4, ocds-03ad3f-426765-1, ocds-03ad3f-360851-1
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Caja de Jubilaciones y Pensiones de Empleados de Bancarios (CAJ.BANC.)
Amount 9,360 · Records 3 · Found 4 October 2026 · Code W-03139 · Ref ocds-03ad3f-402648-1, ocds-03ad3f-424058-1, ocds-03ad3f-477702-1
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB~ · PY · 1000000-INSTITUTO NACIONAL DE DESARROLLO RURAL Y DE LA TIERRA
Amount 9,100 · Records 2 · Found 4 October 2026 · Code W-03317 · Ref 1000000-INSTITUTO, ocds-03ad3f-308156, ocds-03ad3f-340780
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Universidad Nacional de Pilar (UNP)
Amount 8,254 · Records 4 · Found 4 October 2026 · Code W-03132 · Ref ocds-03ad3f-414112-1, ocds-03ad3f-427022-1, ocds-03ad3f-440906-1, ocds-03ad3f-465620-1
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · 1000000-UAF GABINETE CIVIL
Amount 8,021 · Records 2 · Found 4 October 2026 · Code W-03352 · Ref 1000000-UAF, ocds-03ad3f-214530, ocds-03ad3f-246870
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · 1020000-CF- CIENCIAS MEDICAS
Amount 8,002 · Records 2 · Found 4 October 2026 · Code W-03340 · Ref ocds-03ad3f-242135, ocds-03ad3f-317832
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB · PY · Banco Central del Paraguay (BCP)
Amount 7,800 · Records 2 · Found 4 October 2026 · Code W-02450 · Ref ocds-03ad3f-395334-2, ocds-03ad3f-444305-1
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · UAF perteneciente a 006-MINISTERIO DE HACIENDA
Amount 6,985 · Records 2 · Found 4 October 2026 · Code W-03341 · Ref 006-MINISTERIO, ocds-03ad3f-218803, ocds-03ad3f-277061
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · FENIX S.A. DE SEGUROS Y REASEGUROS
Amount 6,473 · Records 2 · Found 4 October 2026 · Code W-02456 · Ref ocds-03ad3f-440025-1, ocds-03ad3f-461887-1
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · 1090000-SUAF SECRETARIA NACIONAL DE TURISMO
Amount 6,193 · Records 2 · Found 4 October 2026 · Code W-03345 · Ref 1090000-SUAF, ocds-03ad3f-263913, ocds-03ad3f-215769
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Autoridad Reguladora Radiologica y Nuclear (ARRN)
Amount 6,060 · Records 2 · Found 4 October 2026 · Code W-03125 · Ref ocds-03ad3f-377331-1, ocds-03ad3f-394148-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · PEDRO FABIAN ESQUIVEL CESPEDES
Amount 5,467 · Records 2 · Found 4 October 2026 · Code W-02423 · Ref ocds-03ad3f-412543-1, ocds-03ad3f-427005-1
Debarred / sanctioned abroad × US SEC issuer
LBTYA · SUB · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL
Amount 5,408 · Records 2 · Found 4 October 2026 · Code W-03321 · Ref 005-MINISTERIO, ocds-03ad3f-283026, ocds-03ad3f-263082
Debarred / sanctioned abroad × US SEC issuer
EFX · SUB~ · PY · 5000000-UAF SUBSECRETARIA DE ESTADO DE TRIBUTACION
Amount 5,379 · Records 3 · Found 4 October 2026 · Code W-03336 · Ref 5000000-UAF, ocds-03ad3f-234467, ocds-03ad3f-283045, ocds-03ad3f-321197
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · 1040000-SUPERINTENDENCIA DE SALUD
Amount 5,207 · Records 2 · Found 4 October 2026 · Code W-03335 · Ref 1040000-SUPERINTENDENCIA, ocds-03ad3f-209206, ocds-03ad3f-229355
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Direccion Nacional de Propiedad Intelectual (DINAPI)
Amount 5,119 · Records 3 · Found 4 October 2026 · Code W-03150 · Ref ocds-03ad3f-383597-1, ocds-03ad3f-444302-1, ocds-03ad3f-410504-1
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · 1030000-CF SECRETARIA NACIONAL ANTIDROGAS
Amount 5,102 · Records 2 · Found 4 October 2026 · Code W-03331 · Ref ocds-03ad3f-269671, ocds-03ad3f-218394
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Ministerio de Tecnologías de la Información y Comunicación (MITIC)
Amount 5,077 · Records 2 · Found 4 October 2026 · Code W-03127 · Ref ocds-03ad3f-379968-1, ocds-03ad3f-475044-1
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PY · HERMENEGILDO GONZALEZ BENITEZ
Amount 4,381 · Records 2 · Found 4 October 2026 · Code W-02424 · Ref ocds-03ad3f-412543-1, ocds-03ad3f-427005-1
Debarred / sanctioned abroad × US SEC issuer
OMC · SUB · PY · UAF perteneciente a 008-MINISTERIO DE SALUD PÚBLICA Y BIENESTAR SOCIAL
Amount 4,231 · Records 2 · Found 4 October 2026 · Code W-03327 · Ref 008-MINISTERIO, ocds-03ad3f-278458, ocds-03ad3f-264276
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PY · 2000000- UAF HOSPITAL NACIONAL DE ITAUGUA
Amount 4,056 · Records 2 · Found 4 October 2026 · Code W-03333 · Ref ocds-03ad3f-270813, ocds-03ad3f-264243
Debarred / sanctioned abroad × US SEC issuer
PLPC · SUB · PY · 1000000-INSTITUTO PARAGUAYO DE ARTESANIA
Amount 3,762 · Records 2 · Found 4 October 2026 · Code W-03350 · Ref 1000000-INSTITUTO, ocds-03ad3f-233117, ocds-03ad3f-302657
Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Municipalidad de Nueva Italia
Amount 3,359 · Records 2 · Found 4 October 2026 · Code W-03122 · Ref ocds-03ad3f-393296-1, ocds-03ad3f-415494-1
Debarred / sanctioned abroad × US SEC issuer
OMC · SUB · PY · 1000000-UAF GABINETE CIVIL
Amount 2,421 · Records 3 · Found 4 October 2026 · Code W-03338 · Ref 1000000-UAF, ocds-03ad3f-229035, ocds-03ad3f-224612, ocds-03ad3f-235917
Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · 1060000-C F - FACULTAD DE DERECHO Y CIENCIAS SOCIALES
Amount 1,215 · Records 2 · Found 4 October 2026 · Code W-03344 · Ref ocds-03ad3f-208401, ocds-03ad3f-229940