WORLDWIDE‑CORRUPTION

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

MTA · AGENT · AR · Daniel Horacio Sucesion de Fernandez

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Daniel Horacio Sucesion de Fernandez» supplies the brand METALLA ↔ SEC MTA (CIK 1722606, Metalla Royalty & Streaming Ltd.): 4 non-competitive contracts, 4,688,542 ARS (≈ $4,689); method selective; OCID ocds-ppv9mm_20804-0195-CDI23, ocds-ppv9mm_30803-0004-CDI22, ocds-ppv9mm-20802-0274-CDI24, ocds-ppv9mm-20802-0363-CDI24.

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 · Daniel Horacio Sucesion de Fernandez
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
4,689
Records behind the indicator
4
Found
4 October 2026
Code
W-00037
Reference
ocds-ppv9mm_20804-0195-CDI23
Reference
ocds-ppv9mm_30803-0004-CDI22
Reference
ocds-ppv9mm-20802-0274-CDI24
Reference
ocds-ppv9mm-20802-0363-CDI24

JSONFindings · Debarred / sanctioned abroad × US SEC issuer