WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer