Sanctioned subject· Paraguay· Activity through Dec 2020

Felipe Nery Zarza

2109167-6In the source: FELIPE NERY ZARZA
Create and download this entity’s chart
Source records
1
Sources
1

Observed volume

1 sanction case

1 source row in DNCP supplier sanctions.

Latest activity

Dec 2020

1 record in the period.

History

Felipe Nery Zarza: sanction cases by period

Dec 2020–Dec 2020

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 sanctionsDec 24, 2020Oct 24, 2021Felipe Nery ZarzaINHAClause bInhabilitación Cumplida0KVpP6nczWY%3D:2109167-6:2020-12-24:INHA

Entity monitoring

Monitor Felipe Nery Zarza

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.