Paraguay Insumos .COM S.A
- Source records
- 2
- Sources
- 1
Observed volume
2 sanction cases
2 source rows in DNCP supplier sanctions.
Latest activity
Aug 2024
1 record in the period.
History
Paraguay Insumos .COM S.A: sanction cases by period
Dec 2023–Aug 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.
| Source | Start date | Sanctioned subject | Sanction type | Cause or legal clause | Status | Sanction identifier | Source record identifier |
|---|---|---|---|---|---|---|---|
| DNCP supplier sanctions | Aug 07, 2024 | Paraguay Insumos .COM S.A | AMO | Clause b | _NO_APLICA_ | cMzzBfSsg4I%3D:80096504-3:2024-08-07:AMO | cMzzBfSsg4I%3D |
| DNCP supplier sanctions | Dec 18, 2023 | Paraguay Insumos .COM S.A | AMO | Clause c | _NO_APLICA_ | r00He6PBhjk%3D:80096504-3:2023-12-18:AMO | r00He6PBhjk%3D |
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
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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.