WORLDWIDE‑CORRUPTION

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

UI · AGENT · AR · DANIEL GUSTAVO RODRIGUEZ

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DANIEL GUSTAVO RODRIGUEZ» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 790,038 ARS (≈ $790); method selective; OCID ocds-ppv9mm_20802-0371-CDI22, ocds-ppv9mm_52201-0002-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
UI · AGENT · AR · DANIEL GUSTAVO RODRIGUEZ
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
790
Records behind the indicator
2
Found
4 October 2026
Code
W-00035
Reference
ocds-ppv9mm_20802-0371-CDI22
Reference
ocds-ppv9mm_52201-0002-CDI22

JSONFindings · Debarred / sanctioned abroad × US SEC issuer