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