WORLDWIDE‑CORRUPTION

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

TIGO · SUB~ · PY · Dirección Nacional de Migraciones (DNM)

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 «Dirección Nacional de Migraciones (DNM)», 84,777,984 PYG (≈ $11,021); one bid, method direct (Contratación por Excepción); OCID ocds-03ad3f-388665-2, ocds-03ad3f-413406-1, ocds-03ad3f-405150-1, ocds-03ad3f-449684-1, ocds-03ad3f-422091-1, ocds-03ad3f-477325-1.

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 · Dirección Nacional de Migraciones (DNM)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
11,021
Records behind the indicator
6
Found
4 October 2026
Code
W-03123
Reference
ocds-03ad3f-388665-2
Reference
ocds-03ad3f-413406-1
Reference
ocds-03ad3f-405150-1
Reference
ocds-03ad3f-449684-1
Reference
ocds-03ad3f-422091-1
Reference
ocds-03ad3f-477325-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer