WORLDWIDE‑CORRUPTION

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

TIGO · SUB~ · PY · Corte Suprema de Justicia (CSJ)

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): 13 non-competitive contracts at the buyer «Corte Suprema de Justicia (CSJ)», 1,580,007,000 PYG (≈ $205,401); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-392356-1, ocds-03ad3f-382895-1, ocds-03ad3f-345084-2, ocds-03ad3f-420848-1, ocds-03ad3f-386701-1, ocds-03ad3f-442796-1, ocds-03ad3f-443672-1, ocds-03ad3f-410309-1, ocds-03ad3f-410290-1, ocds-03ad3f-413892-1, ocds-03ad3f-436827-1, ocds-03ad3f-462367-1.

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 · Corte Suprema de Justicia (CSJ)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
205,401
Records behind the indicator
13
Found
4 October 2026
Code
W-03142
Reference
ocds-03ad3f-392356-1
Reference
ocds-03ad3f-382895-1
Reference
ocds-03ad3f-345084-2
Reference
ocds-03ad3f-420848-1
Reference
ocds-03ad3f-386701-1
Reference
ocds-03ad3f-442796-1
Reference
ocds-03ad3f-443672-1
Reference
ocds-03ad3f-410309-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer