WORLDWIDE‑CORRUPTION

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

TIGO · SUB~ · PY · Direccion Nacional de Transporte (DINATRAN)

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 «Direccion Nacional de Transporte (DINATRAN)», 1,131,883,980 PYG (≈ $147,145); one bid, method «Contratación Directa», method «Menor cuantía nacional»; OCID ocds-03ad3f-409886-1, ocds-03ad3f-444456-1, ocds-03ad3f-424680-1, ocds-03ad3f-461319-1.

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 · Direccion Nacional de Transporte (DINATRAN)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
147,145
Records behind the indicator
4
Found
4 October 2026
Code
W-03156
Reference
ocds-03ad3f-409886-1
Reference
ocds-03ad3f-444456-1
Reference
ocds-03ad3f-424680-1
Reference
ocds-03ad3f-461319-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer