WORLDWIDE‑CORRUPTION

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

TEO · SUB · PY · 1000000-UAF MINISTERIO DE INDUSTRIA Y COMERCIO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 6 non-competitive contracts at the buyer «1000000-UAF MINISTERIO DE INDUSTRIA Y COMERCIO», 262,429,840 PYG (≈ $34,116); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-249808, ocds-03ad3f-213949, ocds-03ad3f-252849, ocds-03ad3f-228795, ocds-03ad3f-236208, ocds-03ad3f-212828.

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-UAF MINISTERIO DE INDUSTRIA Y COMERCIO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
34,116
Records behind the indicator
6
Found
4 October 2026
Code
W-03332
Reference
1000000-UAF
Reference
ocds-03ad3f-249808
Reference
ocds-03ad3f-213949
Reference
ocds-03ad3f-252849
Reference
ocds-03ad3f-228795
Reference
ocds-03ad3f-236208
Reference
ocds-03ad3f-212828

JSONFindings · Debarred / sanctioned abroad × US SEC issuer