WORLDWIDE‑CORRUPTION

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

MTLK · AGENT · PY · EXCELSIS S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EXCELSIS S.A.» supplies the brand METALINK ↔ SEC MTLK (CIK 1098462, METALINK LTD): 4 non-competitive contracts, 10,121,094,000 PYG (≈ $1,315,742); one bid; OCID ocds-03ad3f-400672-1, ocds-03ad3f-383814-1, ocds-03ad3f-418637-1, ocds-03ad3f-426752-1.

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
MTLK · AGENT · PY · EXCELSIS S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,315,742
Records behind the indicator
4
Found
4 October 2026
Code
W-02430
Reference
ocds-03ad3f-400672-1
Reference
ocds-03ad3f-383814-1
Reference
ocds-03ad3f-418637-1
Reference
ocds-03ad3f-426752-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer