{"record":{"code":"W-03146","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIGO · SUB~ · PY · Dirección Nacional de Ingresos Tributarios (DNIT)","buyer":"","amount":315405.89755999995,"currency":null,"records":9,"found":"2026-10-04","refs":["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"],"id":"W-03146","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03146/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03146/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): 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.","facts":[["Company / subject","TIGO · SUB~ · PY · Dirección Nacional de Ingresos Tributarios (DNIT)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","315,406",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03146",null],["Reference","ocds-03ad3f-380387-2",null],["Reference","ocds-03ad3f-380020-1",null],["Reference","ocds-03ad3f-405406-2",null],["Reference","ocds-03ad3f-456402-1",null],["Reference","ocds-03ad3f-441965-1",null],["Reference","ocds-03ad3f-417616-1",null],["Reference","ocds-03ad3f-410276-1",null],["Reference","ocds-03ad3f-426813-1",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): 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","entity":"30d37e9a"},"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-03146/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03146/index.json"}