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