WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer