{"record":{"code":"W-03123","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Dirección Nacional de Migraciones (DNM)","buyer":"","amount":11021.13792,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-03ad3f-388665-2","ocds-03ad3f-413406-1","ocds-03ad3f-405150-1","ocds-03ad3f-449684-1","ocds-03ad3f-422091-1","ocds-03ad3f-477325-1"],"id":"W-03123","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03123/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03123/index.json","why":"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.","facts":[["Company / subject","TIGO · SUB~ · PY · Dirección Nacional de Migraciones (DNM)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,021",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03123",null],["Reference","ocds-03ad3f-388665-2",null],["Reference","ocds-03ad3f-413406-1",null],["Reference","ocds-03ad3f-405150-1",null],["Reference","ocds-03ad3f-449684-1",null],["Reference","ocds-03ad3f-422091-1",null],["Reference","ocds-03ad3f-477325-1",null]],"summary":"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","entity":"96709d5e"},"about":"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.","evidence":[],"row":{"country":"Paraguay","iso2":"PY","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":164,"new_today":0,"on_pages":164,"full_list":[],"html":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03123/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03123/index.json"}