WORLDWIDE‑CORRUPTION

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

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

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMUNICACIONES CELULARES, SOCIEDAD ANONIMA (+ more 1 legal entities of the family)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 26 non-competitive contracts at the buyer «CREDITO HIPOTECARIO NACIONAL -CHN-», 12,979,270 GTQ (≈ $1,687,305); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-11992263, ocds-xqjsxa-12084220, ocds-xqjsxa-13555030, ocds-xqjsxa-14145855, ocds-xqjsxa-15817784, ocds-xqjsxa-16920465, ocds-xqjsxa-16227999, ocds-xqjsxa-18749496, ocds-xqjsxa-18317936, ocds-xqjsxa-18564127, ocds-xqjsxa-19652542, ocds-xqjsxa-19004397, ocds-xqjsxa-18846858, ocds-xqjsxa-20831749, ocds-xqjsxa-21742227, ocds-xqjsxa-23948272, ocds-xqjsxa-25500155, ocds-xqjsxa-25535161, ocds.

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 · SUB · GT · CREDITO HIPOTECARIO NACIONAL -CHN-
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,687,305
Records behind the indicator
26
Found
4 October 2026
Code
W-01660
Reference
ocds-xqjsxa-11992263
Reference
ocds-xqjsxa-12084220
Reference
ocds-xqjsxa-13555030
Reference
ocds-xqjsxa-14145855
Reference
ocds-xqjsxa-15817784
Reference
ocds-xqjsxa-16920465
Reference
ocds-xqjsxa-16227999
Reference
ocds-xqjsxa-18749496

JSONFindings · Debarred / sanctioned abroad × US SEC issuer