Sanctioned subject· Paraguay· Activity through Nov 2023

Iris Patricia Posada

4601610-4In the source: IRIS PATRICIA POSADA

Between 2020 and 2023, Iris Patricia Posada appears as a sanctioned subject in 8 records from DNCP supplier sanctions, which amount to 8 sanction cases. In Sep 2022, the number of sanction cases is unchanged from Aug 2022.

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Source records
8
Sources
1

Observed volume

8 sanction cases

8 source rows in DNCP supplier sanctions.

Latest activity

Nov 2023

1 record in the period.

Latest comparable change

No change

Aug 2022 → Sep 2022 · same value

History

Iris Patricia Posada: sanction cases by period

Jan 2020–Nov 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 sanctionsNov 27, 2023Feb 27, 2024Iris Patricia PosadaINHAClause bInhabilitación CumplidaJxqVBx7vF7o%3D:4601610-4:2023-11-27:INHA

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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

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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.