WORLDWIDE‑CORRUPTION

Guatemala · Findings · Duplicate records in the data

TIGO · DUP · GT · CREDITO HIPOTECARIO NACIONAL -CHN-

Why it is here

Indicator “Duplicate records in the data”: «COMUNICACIONES CELULARES, SOCIEDAD ANONIMA» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): at the buyer «CREDITO HIPOTECARIO NACIONAL -CHN-» 2 amounts repeat in different contracts; top: 864,000.00 GTQ × 2 (OCID ocds-xqjsxa-21537348, ocds-xqjsxa-23948272; dates 2023-11-28T11:50:42-06:00, 2024-10-08T15:10:07-06:00); 193,800.00 GTQ × 2 (OCID ocds-xqjsxa-14145855, ocds-xqjsxa-16920465; dates 2021-02-18T16:17:59-06:00, 2022-04-11T17:13:37-06:00); copies beyond the first ≈ $137,514.

The same payment or contract appears more than once in the published data. 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
TIGO · DUP · GT · CREDITO HIPOTECARIO NACIONAL -CHN-
Indicator
Duplicate records in the data
Amount
137,514
Records behind the indicator
4
Found
4 October 2026
Code
W-04191
Reference
ocds-xqjsxa-21537348
Reference
ocds-xqjsxa-23948272
Reference
2023-11-28T11
Reference
2024-10-08T15
Reference
ocds-xqjsxa-14145855
Reference
ocds-xqjsxa-16920465
Reference
2021-02-18T16
Reference
2022-04-11T17

JSONFindings · Duplicate records in the data