Sanctioned subject· Paraguay· Activity through Sep 2021

Daisy Patricia Zelaya Barrientos

4343373-1In the source: DAISY PATRICIA ZELAYA BARRIENTOS
Create and download this entity’s chart
Source records
2
Sources
1

Observed volume

2 sanction cases

2 source rows in DNCP supplier sanctions.

Latest activity

Sep 2021

1 record in the period.

History

Daisy Patricia Zelaya Barrientos: sanction cases by period

Mar 2021–Sep 2021

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 sanctionsSep 20, 2021Daisy Patricia Zelaya BarrientosAMOClause c_NO_APLICA_bhdFAPCURko%3D:4343373-1:2021-09-20:AMObhdFAPCURko%3D
DNCP supplier sanctionsMar 23, 2021Daisy Patricia Zelaya BarrientosAMOClause c_NO_APLICA_7xVbQZQmWjw%3D:4343373-1:2021-03-23:AMO7xVbQZQmWjw%3D

Entity monitoring

Monitor Daisy Patricia Zelaya Barrientos

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.