{"record":{"code":"W-03325","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTLK · AGENT · PY · EXCELSIS SA COMERCIA","buyer":"","amount":357343.2615999999,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-03ad3f-209757","ocds-03ad3f-227752","ocds-03ad3f-280069","ocds-03ad3f-222715","ocds-03ad3f-273248","ocds-03ad3f-257594","ocds-03ad3f-224591","ocds-03ad3f-265065"],"id":"W-03325","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03325/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03325/index.json","why":"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.","facts":[["Company / subject","MTLK · AGENT · PY · EXCELSIS SA COMERCIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","357,343",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-03325",null],["Reference","ocds-03ad3f-209757",null],["Reference","ocds-03ad3f-227752",null],["Reference","ocds-03ad3f-280069",null],["Reference","ocds-03ad3f-222715",null],["Reference","ocds-03ad3f-273248",null],["Reference","ocds-03ad3f-257594",null],["Reference","ocds-03ad3f-224591",null],["Reference","ocds-03ad3f-265065",null]],"summary":"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","entity":"9751e5d1"},"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-03325/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-03325/index.json"}