WORLDWIDE‑CORRUPTION

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

DE · AGENT · PY · MARTIN ULISES ULIAMBRE GIMENEZ

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MARTIN ULISES ULIAMBRE GIMENEZ» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 698,729,054 PYG (≈ $90,835); one bid; OCID ocds-03ad3f-401372-1, ocds-03ad3f-414741-1.

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
DE · AGENT · PY · MARTIN ULISES ULIAMBRE GIMENEZ
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
90,835
Records behind the indicator
2
Found
4 October 2026
Code
W-02391
Reference
ocds-03ad3f-401372-1
Reference
ocds-03ad3f-414741-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer