WORLDWIDE‑CORRUPTION

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

TEO · SUB · PY · Corte Suprema de Justicia (CSJ)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 12 non-competitive contracts at the buyer «Corte Suprema de Justicia (CSJ)», 849,768,000 PYG (≈ $110,470); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-398229-1, ocds-03ad3f-441290-1, ocds-03ad3f-415756-2, ocds-03ad3f-391366-1, ocds-03ad3f-475994-1, ocds-03ad3f-463738-1, ocds-03ad3f-463092-1, ocds-03ad3f-461750-1, ocds-03ad3f-461391-1, ocds-03ad3f-457799-1, ocds-03ad3f-455314-1, ocds-03ad3f-462367-1.

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
TEO · SUB · PY · Corte Suprema de Justicia (CSJ)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
110,470
Records behind the indicator
12
Found
4 October 2026
Code
W-02431
Reference
ocds-03ad3f-398229-1
Reference
ocds-03ad3f-441290-1
Reference
ocds-03ad3f-415756-2
Reference
ocds-03ad3f-391366-1
Reference
ocds-03ad3f-475994-1
Reference
ocds-03ad3f-463738-1
Reference
ocds-03ad3f-463092-1
Reference
ocds-03ad3f-461750-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer