Sanctioned subject· Paraguay· Activity through Aug 2023

Esteban Ermindo Gertopan Gomez

1396362-7In the source: ESTEBAN ERMINDO GERTOPAN GOMEZ
Create and download this entity’s chart
Source records
4
Sources
1

Observed volume

4 sanction cases

4 source rows in DNCP supplier sanctions.

Latest activity

Aug 2023

1 record in the period.

History

Esteban Ermindo Gertopan Gomez: sanction cases by period

Jun 2018–Aug 2023

Recent activity

Latest published records

Ordered by the most relevant award, publication, or event date in each source. An identical event published by multiple lifecycle sources is shown once and retains every source in the first column. This does not claim the activity happened today.

SourceStart dateEnd dateSanctioned subjectSanction typeCause or legal clauseStatusSanction identifier
DNCP supplier sanctionsAug 17, 2023Apr 17, 2024Esteban Ermindo Gertopan GomezINHAb,cInhabilitación CumplidaQlkZ2drkl2k%3D:1396362-7:2023-08-17:INHA
DNCP supplier sanctionsMar 10, 2023Jan 10, 2024Esteban Ermindo Gertopan GomezINHAb,cInhabilitación CumplidaClTEeRpuOC8%3D:1396362-7:2023-03-10:INHA

Entity monitoring

Monitor Esteban Ermindo Gertopan Gomez

Get an email when linked records change. Alerts make clear that a change may be new activity, broader coverage, or a source correction.

Cross-source check

Matches requiring verification

The same identifier or exact normalized name appears under another role. This directs an investigation but does not prove that both mentions are the same entity.

Coverage and provenance

Sources contributing to this profile

Cross-source matches use exact identifiers or exact normalized names and do not by themselves prove identity.

This profile consolidates source keys within one country and role only through exact identifiers or an unambiguous normalized legal name. Currencies and unit scales remain separate; similar names are not assumed to be the same organization.