WORLDWIDE‑CORRUPTION

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

TEO · SUB · PY · 1030000-SENASA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «1030000-SENASA», 146,522,380 PYG (≈ $19,048); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-210797, ocds-03ad3f-195487, ocds-03ad3f-239367, ocds-03ad3f-239504.

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
TEO · SUB · PY · 1030000-SENASA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
19,048
Records behind the indicator
4
Found
4 October 2026
Code
W-03322
Reference
1030000-SENASA
Reference
ocds-03ad3f-210797
Reference
ocds-03ad3f-195487
Reference
ocds-03ad3f-239367
Reference
ocds-03ad3f-239504

JSONFindings · Debarred / sanctioned abroad × US SEC issuer