WORLDWIDE‑CORRUPTION

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

MTLK · AGENT · PY · EXCELSIS SA COMERCIA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EXCELSIS SA COMERCIA» supplies the brand METALINK ↔ SEC MTLK (CIK 1098462, METALINK LTD): 9 non-competitive contracts, 2,748,794,320 PYG (≈ $357,343); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-209757, ocds-03ad3f-227752, ocds-03ad3f-280069, ocds-03ad3f-222715, ocds-03ad3f-273248, ocds-03ad3f-257594, ocds-03ad3f-224591, ocds-03ad3f-265065, ocds-03ad3f-216718.

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
MTLK · AGENT · PY · EXCELSIS SA COMERCIA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
357,343
Records behind the indicator
9
Found
4 October 2026
Code
W-03325
Reference
ocds-03ad3f-209757
Reference
ocds-03ad3f-227752
Reference
ocds-03ad3f-280069
Reference
ocds-03ad3f-222715
Reference
ocds-03ad3f-273248
Reference
ocds-03ad3f-257594
Reference
ocds-03ad3f-224591
Reference
ocds-03ad3f-265065

JSONFindings · Debarred / sanctioned abroad × US SEC issuer