WORLDWIDE‑CORRUPTION

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

TIGO · SUB · GT · EMPRESA PORTUARIA QUETZAL -EPQ-

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): 7 non-competitive contracts at the buyer «EMPRESA PORTUARIA QUETZAL -EPQ-», 2,384,705 GTQ (≈ $310,012); one bid; OCID ocds-xqjsxa-12602345, ocds-xqjsxa-16019458, ocds-xqjsxa-18291287, ocds-xqjsxa-16075943, ocds-xqjsxa-23716835, ocds-xqjsxa-28202279, ocds-xqjsxa-30832454.

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 · EMPRESA PORTUARIA QUETZAL -EPQ-
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
310,012
Records behind the indicator
7
Found
4 October 2026
Code
W-01789
Reference
ocds-xqjsxa-12602345
Reference
ocds-xqjsxa-16019458
Reference
ocds-xqjsxa-18291287
Reference
ocds-xqjsxa-16075943
Reference
ocds-xqjsxa-23716835
Reference
ocds-xqjsxa-28202279
Reference
ocds-xqjsxa-30832454

JSONFindings · Debarred / sanctioned abroad × US SEC issuer