Paraguay · Findings · Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 8 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 311,565,797 PYG (≈ $40,504); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-210183, ocds-03ad3f-218495, ocds-03ad3f-214991, ocds-03ad3f-259969, ocds-03ad3f-242527, ocds-03ad3f-208193, ocds-03ad3f-238085, ocds-03ad3f-210814.
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
- TEO · SUB · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 40,504
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- W-03329
- Reference
- 1000000-DIRECCION
- Reference
- ocds-03ad3f-210183
- Reference
- ocds-03ad3f-218495
- Reference
- ocds-03ad3f-214991
- Reference
- ocds-03ad3f-259969
- Reference
- ocds-03ad3f-242527
- Reference
- ocds-03ad3f-208193
- Reference
- ocds-03ad3f-238085