Sanctioned subject· Paraguay· Activity through Feb 2024

Alternativa S.A.

80037264-6In the source: ALTERNATIVA S.A.

Between 2018 and 2024, Alternativa S.A. appears as a sanctioned subject in 5 records from DNCP supplier sanctions, which amount to 5 sanction cases.

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Source records
5
Sources
1

Observed volume

5 sanction cases

5 source rows in DNCP supplier sanctions.

Latest activity

Feb 2024

1 record in the period.

History

Alternativa S.A.: sanction cases by period

May 2018–Feb 2024

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 05, 2024May 05, 2024Alternativa S.A.INHAClause cInhabilitación Cumplidaz4TaXwJ1Wk0%3D:80037264-6:2024-02-05:INHA

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.