WORLDWIDE‑CORRUPTION

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

TIGO · SUB~ · PY · Ministerio de Relaciones Exteriores (MRE)

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): 14 non-competitive contracts at the buyer «Ministerio de Relaciones Exteriores (MRE)», 6,677,863,112 PYG (≈ $868,122); one bid, method «Contratación Directa»; OCID ocds-03ad3f-401016-1, ocds-03ad3f-387929-1, ocds-03ad3f-386145-1, ocds-03ad3f-408628-1, ocds-03ad3f-397631-1, ocds-03ad3f-454835-1, ocds-03ad3f-426190-1, ocds-03ad3f-419335-1, ocds-03ad3f-421874-1, ocds-03ad3f-463767-1, ocds-03ad3f-457494-1, ocds-03ad3f-442921-1, ocds-03ad3f-425698-1, ocds-03ad3f-477781-1.

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 · Ministerio de Relaciones Exteriores (MRE)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
868,122
Records behind the indicator
14
Found
4 October 2026
Code
W-03140
Reference
ocds-03ad3f-401016-1
Reference
ocds-03ad3f-387929-1
Reference
ocds-03ad3f-386145-1
Reference
ocds-03ad3f-408628-1
Reference
ocds-03ad3f-397631-1
Reference
ocds-03ad3f-454835-1
Reference
ocds-03ad3f-426190-1
Reference
ocds-03ad3f-419335-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer