WORLDWIDE‑CORRUPTION

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

TIGO · SUB~ · PY · Crédito Agrícola de Habilitación (CAH)

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): 4 non-competitive contracts at the buyer «Crédito Agrícola de Habilitación (CAH)», 2,724,035,000 PYG (≈ $354,125); one bid; OCID ocds-03ad3f-378901-2, ocds-03ad3f-378983-1, ocds-03ad3f-442516-1, ocds-03ad3f-424772-1.

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 · Crédito Agrícola de Habilitación (CAH)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
354,125
Records behind the indicator
4
Found
4 October 2026
Code
W-03148
Reference
ocds-03ad3f-378901-2
Reference
ocds-03ad3f-378983-1
Reference
ocds-03ad3f-442516-1
Reference
ocds-03ad3f-424772-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer