WORLDWIDE‑CORRUPTION

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

TIGO · SUB~ · PY · Banco Central del Paraguay (BCP)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFONICA CELULAR PARAGUAY ~0.78' «TELEFONICA CELULAR DEL PARAGUAY SAE (TELECEL SAE)» ↔ SEC TIGO (CIK 912958, MILLICOM INTERNATIONAL CELLULAR SA): 6 non-competitive contracts at the buyer «Banco Central del Paraguay (BCP)», 1,161,000,000 PYG (≈ $150,930); one bid; OCID ocds-03ad3f-395044-2, ocds-03ad3f-394815-1, ocds-03ad3f-428561-1, ocds-03ad3f-427106-1, ocds-03ad3f-464283-1, ocds-03ad3f-464431-1.

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
TIGO · SUB~ · PY · Banco Central del Paraguay (BCP)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
150,930
Records behind the indicator
6
Found
4 October 2026
Code
W-03120
Reference
ocds-03ad3f-395044-2
Reference
ocds-03ad3f-394815-1
Reference
ocds-03ad3f-428561-1
Reference
ocds-03ad3f-427106-1
Reference
ocds-03ad3f-464283-1
Reference
ocds-03ad3f-464431-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer