WORLDWIDE‑CORRUPTION

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

TIGO · SUB · GT · ZONA LIBRE DE INDUSTRIA Y COMERCIO SANTO TOMÁS DE CASTILLA -ZOLIC-

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NAVEGA.COM, SOCIEDAD ANONIMA.» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 4 non-competitive contracts at the buyer «ZONA LIBRE DE INDUSTRIA Y COMERCIO SANTO TOMÁS DE CASTILLA -ZOLIC-», 311,445 GTQ (≈ $40,488); one bid, method «Compra Directa con Oferta Electrónica (Art. 43 LCE Inciso b)»; OCID ocds-xqjsxa-17336929, ocds-xqjsxa-20495218, ocds-xqjsxa-23843314, ocds-xqjsxa-27270009; ↓ 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 · ZONA LIBRE DE INDUSTRIA Y COMERCIO SANTO TOMÁS DE CASTILLA -ZOLIC-
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
40,488
Records behind the indicator
4
Found
4 October 2026
Code
W-01867
Reference
ocds-xqjsxa-17336929
Reference
ocds-xqjsxa-20495218
Reference
ocds-xqjsxa-23843314
Reference
ocds-xqjsxa-27270009

JSONFindings · Debarred / sanctioned abroad × US SEC issuer