WORLDWIDE‑CORRUPTION

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

MTA · AGENT · AR · JOSE RICARDO FERNANDEZ

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JOSE RICARDO FERNANDEZ» supplies the brand METALLA ↔ SEC MTA (CIK 1722606, Metalla Royalty & Streaming Ltd.): 2 non-competitive contracts, 146,990 ARS (≈ $147); method selective; OCID ocds-ppv9mm_20801-0045-CDI23, ocds-ppv9mm_20804-0152-CDI22.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
MTA · AGENT · AR · JOSE RICARDO FERNANDEZ
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
147
Records behind the indicator
2
Found
4 October 2026
Code
W-00030
Reference
ocds-ppv9mm_20801-0045-CDI23
Reference
ocds-ppv9mm_20804-0152-CDI22

JSONFindings · Debarred / sanctioned abroad × US SEC issuer