{"record":{"code":"W-03324","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL","buyer":"","amount":28153.71,"currency":null,"records":6,"found":"2026-10-04","refs":["005-MINISTERIO","ocds-03ad3f-260879","ocds-03ad3f-248404","ocds-03ad3f-245791","ocds-03ad3f-269003","ocds-03ad3f-248403","ocds-03ad3f-285107"],"id":"W-03324","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03324/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03324/index.json","why":"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.","facts":[["Company / subject","TEO · SUB · PY · UAF perteneciente a 005-MINISTERIO DE DEFENSA NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,154",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-03324",null],["Reference","005-MINISTERIO",null],["Reference","ocds-03ad3f-260879",null],["Reference","ocds-03ad3f-248404",null],["Reference","ocds-03ad3f-245791",null],["Reference","ocds-03ad3f-269003",null],["Reference","ocds-03ad3f-248403",null],["Reference","ocds-03ad3f-285107",null]],"summary":"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","entity":"c9c8b5e3"},"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-03324/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03324/index.json"}