Sanctioned subject· Paraguay· Activity through Nov 2023

Data LAB SA

80030218-4In the source: DATA LAB SA

Between 2017 and 2023, Data LAB SA appears as a sanctioned subject in 9 records from DNCP supplier sanctions, which amount to 9 sanction cases. In Oct 2022, the number of sanction cases is unchanged from Sep 2022.

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Source records
9
Sources
1

Observed volume

9 sanction cases

9 source rows in DNCP supplier sanctions.

Latest activity

Nov 2023

1 record in the period.

Latest comparable change

No change

Sep 2022 → Oct 2022 · same value

VerDat Signals

Published findings about this entity

History

Data LAB SA: sanction cases by period

Jul 2017–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 dateSanctioned subjectSanction typeCause or legal clauseStatusSanction identifierSource record identifier
DNCP supplier sanctionsNov 13, 2023Data LAB SAAMOClause c_NO_APLICA_%2F5wfrMeajBE%3D:80030218-4:2023-11-13:AMO%2F5wfrMeajBE%3D
DNCP supplier sanctionsJan 11, 2023Data LAB SAAMOClause c_NO_APLICA_oMZmXn3EocI%3D%2B:80030218-4:2023-01-11:AMOoMZmXn3EocI%3D%2B

Entity monitoring

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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

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.