WORLDWIDE‑CORRUPTION

Guatemala · Findings · Duplicate records in the data

TIGO · DUP · GT · BANCO DE GUATEMALA

Why it is here

Indicator “Duplicate records in the data”: «NAVEGA.COM, SOCIEDAD ANONIMA.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): at the buyer «BANCO DE GUATEMALA» 2 amounts repeat in different contracts; top: 89,900.00 GTQ × 2 (OCID ocds-xqjsxa-25593978, ocds-xqjsxa-29339340; dates 2025-02-28T18:26:00-06:00, 2026-02-12T17:26:20-06:00); 81,072.00 GTQ × 2 (OCID ocds-xqjsxa-20432003, ocds-xqjsxa-22228373; dates 2023-07-31T14:12:03-06:00, 2024-02-15T12:49:24-06:00); copies beyond the first ≈ $22,226.

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 · BANCO DE GUATEMALA
Indicator
Duplicate records in the data
Amount
22,226
Records behind the indicator
4
Found
4 October 2026
Code
W-04348
Reference
ocds-xqjsxa-25593978
Reference
ocds-xqjsxa-29339340
Reference
2025-02-28T18
Reference
2026-02-12T17
Reference
ocds-xqjsxa-20432003
Reference
ocds-xqjsxa-22228373
Reference
2023-07-31T14
Reference
2024-02-15T12

JSONFindings · Duplicate records in the data