Paraguay · Findings · Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · PY · 1000000-UAF-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): 3 non-competitive contracts at the buyer «1000000-UAF-MINISTERIO DE HACIENDA», 164,758,200 PYG (≈ $21,419); method «CONTRATACION DIRECTA»; OCID ocds-03ad3f-333824, ocds-03ad3f-226067, ocds-03ad3f-290730.
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 HACIENDA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 21,419
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-03343
- Reference
- 1000000-UAF-MINISTERIO
- Reference
- ocds-03ad3f-333824
- Reference
- ocds-03ad3f-226067
- Reference
- ocds-03ad3f-290730