WORLDWIDE‑CORRUPTION

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

TEO · SUB · PY · 1040000-SUPERINTENDENCIA DE SALUD

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NUCLEO S.A.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «1040000-SUPERINTENDENCIA DE SALUD», 40,051,800 PYG (≈ $5,207); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-209206, ocds-03ad3f-229355; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

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 · 1040000-SUPERINTENDENCIA DE SALUD
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
5,207
Records behind the indicator
2
Found
4 October 2026
Code
W-03335
Reference
1040000-SUPERINTENDENCIA
Reference
ocds-03ad3f-209206
Reference
ocds-03ad3f-229355

JSONFindings · Debarred / sanctioned abroad × US SEC issuer