Paraguay · Findings · Debarred / sanctioned abroad × US SEC issuer
TIGO · SUB~ · PY · Dirección Nacional de Ingresos Tributarios (DNIT)
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): 9 non-competitive contracts at the buyer «Dirección Nacional de Ingresos Tributarios (DNIT)», 2,426,199,212 PYG (≈ $315,406); one bid, method «Menor cuantía nacional»; OCID ocds-03ad3f-380387-2, ocds-03ad3f-380020-1, ocds-03ad3f-405406-2, ocds-03ad3f-456402-1, ocds-03ad3f-441965-1, ocds-03ad3f-417616-1, ocds-03ad3f-410276-1, ocds-03ad3f-426813-1, ocds-03ad3f-481365-1; buyer — security/fiscal body.
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 Ingresos Tributarios (DNIT)
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 315,406
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- W-03146
- Reference
- ocds-03ad3f-380387-2
- Reference
- ocds-03ad3f-380020-1
- Reference
- ocds-03ad3f-405406-2
- Reference
- ocds-03ad3f-456402-1
- Reference
- ocds-03ad3f-441965-1
- Reference
- ocds-03ad3f-417616-1
- Reference
- ocds-03ad3f-410276-1
- Reference
- ocds-03ad3f-426813-1