WORLDWIDE‑CORRUPTION

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

TEO · SUB · PY · UAF perteneciente a 006-MINISTERIO DE HACIENDA

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 «UAF perteneciente a 006-MINISTERIO DE HACIENDA», 53,733,600 PYG (≈ $6,985); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-218803, ocds-03ad3f-277061.

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 · UAF perteneciente a 006-MINISTERIO DE HACIENDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
6,985
Records behind the indicator
2
Found
4 October 2026
Code
W-03341
Reference
006-MINISTERIO
Reference
ocds-03ad3f-218803
Reference
ocds-03ad3f-277061

JSONFindings · Debarred / sanctioned abroad × US SEC issuer