WORLDWIDE‑CORRUPTION

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

TIGO · SUB · GT · SUPERINTENDENCIA DE BANCOS -SIB-

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): 20 non-competitive contracts at the buyer «SUPERINTENDENCIA DE BANCOS -SIB-», 10,136,523 GTQ (≈ $1,317,748); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-14369141, ocds-xqjsxa-15095495, ocds-xqjsxa-14879255, ocds-xqjsxa-15494012, ocds-xqjsxa-15545458, ocds-xqjsxa-15545121, ocds-xqjsxa-17872804, ocds-xqjsxa-18051405, ocds-xqjsxa-18325319, ocds-xqjsxa-18219020, ocds-xqjsxa-20753950, ocds-xqjsxa-21121931, ocds-xqjsxa-21002495, ocds-xqjsxa-23605405, ocds-xqjsxa-23864338, ocds-xqjsxa-27543870, ocds-xqjsxa-27610357, ocds-xqjsxa-27867315, 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 · SUPERINTENDENCIA DE BANCOS -SIB-
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,317,748
Records behind the indicator
20
Found
4 October 2026
Code
W-01736
Reference
ocds-xqjsxa-14369141
Reference
ocds-xqjsxa-15095495
Reference
ocds-xqjsxa-14879255
Reference
ocds-xqjsxa-15494012
Reference
ocds-xqjsxa-15545458
Reference
ocds-xqjsxa-15545121
Reference
ocds-xqjsxa-17872804
Reference
ocds-xqjsxa-18051405

JSONFindings · Debarred / sanctioned abroad × US SEC issuer