WORLDWIDE‑CORRUPTION

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

TEO · SUB · PY · Ministerio de Economía y Finanzas

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «Ministerio de Economía y Finanzas», 72,884,400 PYG (≈ $9,475); one bid; OCID ocds-03ad3f-375628-4, ocds-03ad3f-426765-1, ocds-03ad3f-360851-1.

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 · Ministerio de Economía y Finanzas
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
9,475
Records behind the indicator
3
Found
4 October 2026
Code
W-02436
Reference
ocds-03ad3f-375628-4
Reference
ocds-03ad3f-426765-1
Reference
ocds-03ad3f-360851-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer