WORLDWIDE‑CORRUPTION

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

TIGO · SUB · GT · FONDO DE TIERRAS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NAVEGA.COM, SOCIEDAD ANONIMA. (+ more 1 legal entities of the family)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 5 non-competitive contracts at the buyer «FONDO DE TIERRAS», 218,516 GTQ (≈ $28,407); method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-13947702, ocds-xqjsxa-16495357, ocds-xqjsxa-19474717, ocds-xqjsxa-19115229, ocds-xqjsxa-28631250; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

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 · FONDO DE TIERRAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
28,407
Records behind the indicator
5
Found
4 October 2026
Code
W-01709
Reference
ocds-xqjsxa-13947702
Reference
ocds-xqjsxa-16495357
Reference
ocds-xqjsxa-19474717
Reference
ocds-xqjsxa-19115229
Reference
ocds-xqjsxa-28631250

JSONFindings · Debarred / sanctioned abroad × US SEC issuer