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Results for “supplier sanctions in Paraguay”

17 results

Sources

Queryable datasets

Paraguay · SanctionsPIDA
DNCP supplier sanctions
Sanction cases with subject, type, cause, status, and recorded period.
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Brazil · SanctionsPIDA
Suspended or debarred suppliers: CEIS
Sanctions by subject, agency, category, proceeding, legal basis and published term.
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Colombia · SanctionsPIDA
SECOP II fines, sanctions and comments by status
Events reported in SECOP II with agency, supplier, contract, type and publication status. Includes drafts, pending approvals and negative comments; this is not a list of final or current sanctions. Event dates are source-reported, not the start of a debarment period.
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El Salvador · SanctionsPIDA
UNAC sanctioned suppliers
Official registry of sanctioned suppliers with published period, cause, and status.
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Mexico · SanctionsPIDA
Public officials with active sanctions
Registry of active sanctions with person, institution, cause, and period.
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Brazil · SanctionsPIDA
Companies penalized for corruption: CNEP
Anticorruption Law sanctions with company, agency, proceeding, category and reported fine.
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Brazil · SanctionsPIDA
Organizations barred from public transfers: CEPIM
Nonprofit organizations, agreements, granting agency and reason for transfer restrictions.
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Brazil · SanctionsPIDA
Expulsions from federal public service: CEAF
Federal dismissals and pension revocations with job, agency and published legal basis.
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Findings

Published and verified

Paraguay · Sanctions · Jul 12, 2026
A Gustavo Adolfo Leiva award is dated within a recorded ineligibility period
DNCP records an ineligibility period from November 27, 2017 through February 27, 2018. An MOPC award for cleaning products is dated December 11 and valued at PYG 1,454,250.
Paraguay · Sanctions · Jul 12, 2026
Two Insumos Medicos awards are dated within recorded ineligibility periods in 2021
DNCP dates two INSUMOS MEDICOS S.A. awards March 16 and June 1, 2021, worth PYG 13.261 billion in total. Both dates fall within several INHA periods associated with the same tax identifier.
Paraguay · Sanctions · Jul 11, 2026
Twelve Data Lab awards are dated within a recorded 2017 ineligibility period
DNCP’s register contains an INHA record from July 12 through October 12, 2017. The awards archive contains 12 DATA LAB SA relationships dated within that interval, worth PYG 929,274,980 across ten buyers.
Paraguay · Sanctions · Jul 11, 2026
A Supreme Court purchase was published one day after an ineligibility period ended
DNCP records six fulfilled ineligibility periods for Yeny Elizabeth Yambay. The latest ended on August 13, 2025; the Supreme Court published a flag purchase the next day and awarded it on November 12 for PYG 1,456,200.
Paraguay · Procurement · Jul 13, 2026
Individual suppliers account for 50.9% of Paraguay's DNCP supplier register
The categories for individuals providing goods and services and personal services total 8,290 of the 16,285 normalized records.

Charts

Prepared views

Paraguay
Paraguay: supplier sanctions by status
Supplier sanction records by status, DNCP.
Brazil
CEIS: sanction records by category
Sanctions by subject, agency, category, proceeding, legal basis and published term.
Brazil
CNEP: sanction records by category
Anticorruption Law sanctions with company, agency, proceeding, category and reported fine.
Panama
ASEP: largest consultancy contract by supplier · PAB
Consultancy monitoring with supplier, purpose, term, contract value and reported amount when available.

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