WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer