WORLDWIDE‑CORRUPTION

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

TEN · SUB~ · PY · 1010000-CF-CMDO. EN JEFE DE LAS FF.AA. DE LA NACION

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PEGASUS MARE ~0.83' «Pegasus S.A. - Empre» ↔ SEC TEN (CIK 1166663, TSAKOS ENERGY NAVIGATION LTD): 2 non-competitive contracts at the buyer «1010000-CF-CMDO. EN JEFE DE LAS FF.AA. DE LA NACION», 981,894,000 PYG (≈ $127,646); method «COMPRA DIRECTA POR EXCEPCION», method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-301778, ocds-03ad3f-313099.

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
TEN · SUB~ · PY · 1010000-CF-CMDO. EN JEFE DE LAS FF.AA. DE LA NACION
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
127,646
Records behind the indicator
2
Found
4 October 2026
Code
W-03326
Reference
1010000-CF-CMDO
Reference
ocds-03ad3f-301778
Reference
ocds-03ad3f-313099

JSONFindings · Debarred / sanctioned abroad × US SEC issuer