Sanctioned subject· Paraguay· Activity through Feb 2020

Jose Luis Carrillo

2237441-8In the source: JOSE LUIS CARRILLO

Between 2014 and 2020, Jose Luis Carrillo appears as a sanctioned subject in 6 records from DNCP supplier sanctions, which amount to 6 sanction cases.

Create and download this entity’s chart
Source records
6
Sources
1

Observed volume

6 sanction cases

6 source rows in DNCP supplier sanctions.

Latest activity

Feb 2020

1 record in the period.

History

Jose Luis Carrillo: sanction cases by period

Jul 2014–Feb 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 sanctionsFeb 04, 2020May 04, 2020Jose Luis CarrilloINHAClause bInhabilitación Cumplida0y6ofQhN%2Fic%3D:2237441-8:2020-02-04:INHA

Entity monitoring

Monitor Jose Luis Carrillo

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.