Paraguay/ dncp-sanciones
DNCP supplier sanctions
Sanction cases with subject, type, cause, status, and recorded period.
Oct 8, 2026DQ pass
Initial chart
Paraguay: supplier sanctions by status
Supplier sanction records by status, DNCP.
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Inhabilitación Cumplida accounts for 46% of the displayed total (1,342). Together with Not applicable, the top two categories make up 82.2%.
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2,920 records
| Sanctioned subject | Start date | End date | Sanction type | Cause or legal clause | Status | Sanction identifier | Source record identifier | Inspect record |
|---|---|---|---|---|---|---|---|---|
| Carmen Denis | Oct 01, 2026 | AMO | INC_FL_3 | _NO_APLICA_ | jPx0l%2BIpS5I%3D:2513846-4:2026-10-01:AMO | jPx0l%2BIpS5I%3D | ||
| DILCE MARIA TALAVERA MORAEZ | Sep 29, 2026 | Mar 29, 2027 | INHA | INC_FL_3,INC_FG_2,INC_FG_3 | Inhabilitado | HQtnnpqU3KY%3D:3518793-0:2026-09-29:INHA | HQtnnpqU3KY%3D | |
| EDITA FRANCISCA MARTINEZ GONZALEZ | Sep 29, 2026 | Jan 29, 2027 | INHA | Clause b | Inhabilitado | u709%2FCfEqzQ%3D:749139-5:2026-09-29:INHA | u709%2FCfEqzQ%3D | |
| MAGOMEC S.R.L | Sep 29, 2026 | Jan 29, 2027 | INHA | Clause b | Inhabilitado | jWsLdqAssPc%3D:80039178-0:2026-09-29:INHA | jWsLdqAssPc%3D | |
| PABLO ALFREDO MARTINEZ GONZALEZ | Sep 29, 2026 | Jan 29, 2027 | INHA | Clause b | Inhabilitado | Cy81VIDxKzo%3D:997210-2:2026-09-29:INHA | Cy81VIDxKzo%3D | |
| DAVID SEBASTIAN LOPEZ GOMEZ | Sep 25, 2026 | Dec 24, 2026 | INHA | INC_FG_1 | Inhabilitado | u26mEc4AQwE%3D:3445148-0:2026-09-25:INHA | u26mEc4AQwE%3D | |
| DIEGO ROBERTO CABRERA ROMERO | Sep 25, 2026 | Dec 24, 2026 | INHA | INC_FG_1 | Inhabilitado | G701Pqe98%2Bc%3D:1977167-3:2026-09-25:INHA | G701Pqe98%2Bc%3D | |
| ENRIQUE ROMAN PARISI SCHAERER | Sep 25, 2026 | Dec 24, 2026 | INHA | INC_FG_1 | Inhabilitado | W2v%2Fse2SvwY%3D:823572-4:2026-09-25:INHA | W2v%2Fse2SvwY%3D | |
| FLORENCIA TROCHE AMARILLA | Sep 25, 2026 | Dec 24, 2026 | INHA | INC_FG_1 | Inhabilitado | UtJapWwbEjA%3D:5099761-0:2026-09-25:INHA | UtJapWwbEjA%3D | |
| GUILLERMO LOPEZ FLORES | Sep 25, 2026 | Dec 24, 2026 | INHA | INC_FG_1 | Inhabilitado | JCPAWLCnTs8%3D:329520-6:2026-09-25:INHA | JCPAWLCnTs8%3D | |
| INGENIERIA SISTEMA Y CONSULTORIA SA | Sep 25, 2026 | Dec 24, 2026 | INHA | INC_FG_1 | Inhabilitado | tCl53O6Y2RY%3D:80016585-3:2026-09-25:INHA | tCl53O6Y2RY%3D | |
| PEDRO EMILIO TOLEDO LOPEZ | Sep 25, 2026 | Dec 24, 2026 | INHA | INC_FG_1 | Inhabilitado | izjGi1l9M3s%3D:2333596-3:2026-09-25:INHA | izjGi1l9M3s%3D | |
| CESAR AUGUSTO RIVEROS JARA | Sep 15, 2026 | AMO | Clause b | _NO_APLICA_ | oboxFBIliI4%3D:2043479-0:2026-09-15:AMO | oboxFBIliI4%3D | ||
| INTELFLY S.A. | Sep 15, 2026 | AMO | Clause b | _NO_APLICA_ | rP6RMdDLYtA%3D:80055617-8:2026-09-15:AMO | rP6RMdDLYtA%3D | ||
| NIMIO VILLALBA GAUTO | Sep 15, 2026 | AMO | Clause b | _NO_APLICA_ | %2BY3YQqM0ESg%3D:2538822-3:2026-09-15:AMO | %2BY3YQqM0ESg%3D | ||
| RODDY BRIAN DUETTE PETTERSON | Sep 14, 2026 | Sep 14, 2028 | INHA | INC_FL_3,INC_FG_4 | Inhabilitado | C2c7DheSM1g%3D:3841622-0:2026-09-14:INHA | C2c7DheSM1g%3D | |
| A&C WAREHOUSE S.A. | Aug 31, 2026 | Nov 30, 2027 | INHA | Clause b | Inhabilitado | zzqywF3UKSk%3D:80082756-2:2026-08-31:INHA | zzqywF3UKSk%3D | |
| ADRIAN FERREIRA | Aug 31, 2026 | Nov 30, 2027 | INHA | Clause b | Inhabilitado | IyFI08VMv%2FM%3D:2524068-4:2026-08-31:INHA | IyFI08VMv%2FM%3D | |
| CELESTE MARIEL BRITEZ RÍOS | Aug 31, 2026 | Nov 30, 2027 | INHA | Clause b | Inhabilitado | %2BdZ2DExAk7U%3D:2111403:2026-08-31:INHA | %2BdZ2DExAk7U%3D | |
| SDA PARAGUAY | Aug 14, 2026 | Aug 21, 2026 | MUL | Por provisión de bienes, ejecución de obras o prestación de los servicios contratados de forma tardía considerando los plazos establecidos en las bases de la contratación o ... (Ley 7021/22, art. 146) | %2FMZxFy0diNA%3D:80017709-6:2026-08-14:MUL | %2FMZxFy0diNA%3D | ||
| ESCORPION S.R.L. | Aug 12, 2026 | Dec 12, 2026 | INHA | INC_FG_12 | Inhabilitado | RH%2BDOE40q3w%3D:80007921-3:2026-08-12:INHA | RH%2BDOE40q3w%3D | |
| GUSTAVO ALFREDO OVELAR CENTURION | Aug 12, 2026 | Dec 12, 2026 | INHA | INC_FG_12 | Inhabilitado | 46nCs7ifiAg%3D:1266831-1:2026-08-12:INHA | 46nCs7ifiAg%3D | |
| JOAQUIN VILLALBA SANABRIA | Aug 12, 2026 | Dec 12, 2026 | INHA | INC_FG_12 | Inhabilitado | fJ1LP5KSLgM%3D:1621933-3:2026-08-12:INHA | fJ1LP5KSLgM%3D | |
| Jannely de los angeles Dominguez Arzamendia | Aug 05, 2026 | Dec 05, 2026 | INHA | INC_FG_1,INC_FG_2 | Inhabilitado | rqgKd96hxXk%3D:6510462-5:2026-08-05:INHA | rqgKd96hxXk%3D | |
| JOSE ANIBAL RIVAS MARTINEZ | Aug 04, 2026 | Nov 04, 2027 | INHA | INC_FG_1,INC_FG_2,INC_FG_7 | Inhabilitado | BYF0L1Q6Ln8%3D%2B:1814281-8:2026-08-04:INHA | BYF0L1Q6Ln8%3D%2B |
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Schema
| Field | Type | Description |
|---|---|---|
Countrycountry | Text | |
Datasetdataset_id | Text | |
Record identifierrecord_id | Text | Publication-row identity when a sanctioned subject or agreement appears on several rows. |
Sanction identifiersanction_id | Text | |
Source record identifiersource_record_id | Text | May be empty. |
Sanction typesanction_type | Text | May be empty. |
Sanctioned subjectsubject_name | Text | |
Subject identifiersubject_identifier | Text | May be empty. |
Subject keysubject_key | Text | Country-scoped stable subject key derived from source identifier or name. |
Cause or legal clausecause | Text | May be empty. |
Institutioninstitution | Text | May be empty. |
Start datestart_date | Date | May be empty. |
End dateend_date | Date | May be empty. |
Published durationduration_text | Text | May be empty. |
Statusstatus | Text | May be empty. |
Source event dateevent_date | Date | Source-reported event date; not the beginning of a sanction or debarment period. |
Source event typesource_event_type | Text | May be empty. |
Source versionsource_version | Text | May be empty. |
Process identifierprocess_id | Text | May be empty. |
Contract IDcontract_id | Text | May be empty. |
Resolutionresolution | Text | May be empty. |
Institution IDinstitution_identifier | Text | May be empty. |
Institution state (UF)institution_state | Text | May be empty. |
Published scopescope | Text | May be empty. |
Published fine (not additive)fine_amount | Number | Published fine, potentially repeated by legal basis. Not an additive recovery amount. |
Currencycurrency | Text | May be empty. |
Agreement termsagreement_terms | Text | May be empty. |
Agreement effectsagreement_effects | Text | May be empty. |
Published record data and contextsource_context | Text | Original published sanction or agreement attributes. |
Source linksource_url | Text | May be empty. |
Snapshot timestampsnapshot_at | Date and time | |
Source filesource_file | Text |