Sanctioned subject· Paraguay· Activity through Nov 2022

Oscar Osvaldo Zaracho Mendez

1808229-7In the source: OSCAR OSVALDO ZARACHO MENDEZ

Between 2011 and 2022, Oscar Osvaldo Zaracho Mendez appears as a sanctioned subject in 8 records from DNCP supplier sanctions, which amount to 8 sanction cases.

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Source records
8
Sources
1

Observed volume

8 sanction cases

8 source rows in DNCP supplier sanctions.

Latest activity

Nov 2022

1 record in the period.

History

Oscar Osvaldo Zaracho Mendez: sanction cases by period

Jul 2011–Nov 2022

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 dateSanctioned subjectSanction typeCause or legal clauseStatusSanction identifierSource record identifier
DNCP supplier sanctionsNov 17, 2022Oscar Osvaldo Zaracho MendezAMOClause c_NO_APLICA_QJzn03iLyk8%3D:1808229-7:2022-11-17:AMOQJzn03iLyk8%3D

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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

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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.