WORLDWIDE‑CORRUPTION

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

TEO · SUB · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 6 non-competitive contracts at the buyer «UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL», 216,567,000 PYG (≈ $28,154); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-260879, ocds-03ad3f-248404, ocds-03ad3f-245791, ocds-03ad3f-269003, ocds-03ad3f-248403, ocds-03ad3f-285107; 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
TEO · SUB · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
28,154
Records behind the indicator
6
Found
4 October 2026
Code
W-03324
Reference
005-MINISTERIO
Reference
ocds-03ad3f-260879
Reference
ocds-03ad3f-248404
Reference
ocds-03ad3f-245791
Reference
ocds-03ad3f-269003
Reference
ocds-03ad3f-248403
Reference
ocds-03ad3f-285107

JSONFindings · Debarred / sanctioned abroad × US SEC issuer