All signals
VERDAT SIGNALParaguaySanctionsJul 11, 2026Retractedchecked

Finding retracted

The claim stopped reproducing on Aug 2, 2026. This page is preserved as a record and does not appear in listings or digests. Even if the source supports it again, the corrected finding is not revived; it will be issued as a new, dated publication.

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The same tax identifier connects awards and sanctions in Paraguay

Data LAB SA appears under tax identifier 80030218-4 in both awards dated in 2025 and DNCP’s historical sanctions register.

Historical published finding

Data LAB SA (RUC 80030218-4) appears in 9 sanctions-register cases and 4 relationships with award dates in 2025.

Matching relationships
4
Filtered cases
9
Matched identifier
RUC 80030218-4

Evidence

Value awarded to DATA LAB SA by buyer in 2025

Audited editorial snapshotPrevious DQ: pass

Date overlap

The award date falls inside the period checked

Reviewed snapshot: Jul 11, 2026

Source normalized Jul 10, 2026

Official source

The finding preserves the reviewed data even when the source publishes an update.

Snapshot technical details

Query fingerprint: sigev_525c8f4d472f7 · The text, result, and records remain fixed to this review.

The source has data newer than this snapshot.

The current query returns: DATA LAB SA (RUC 80030218-4) appears in 9 sanctions-register cases and 5 relationships with award dates during 2025.

Processes without a linked award have null amount and do not contribute to the sum; their reference value is preserved in source_context. Awards repeat per supplier: the sum is not guaranteed to be a unique award total and count counts records, not tenders. Use convocatorias for reference values.
03.47B6.94B10.4Bn/an/a10.4B · 90.9%n/a: 10.4BBanco Central del Paraguay(BCP)Banco Central del Paraguay (BCP)673M · 5.9%Banco Central del Paraguay (BCP): 673MCorte Suprema de Justicia (CSJ)Corte Suprema de Justicia (CSJ)198M · 1.7%Corte Suprema de Justicia (CSJ): 198MIndustria Nacional del Cemento(INC)Industria Nacional del Cemento (INC)172M · 1.5%Industria Nacional del Cemento (INC): 172M
4 results shown4 source recordsUnit: Paraguayan guaraníes (PYG)
Query scope
3 filters · 17 partitionsSupplier key: paraguay:supplier:code:py-ruc-80030218-4Award date: from Jan 01, 2025 · before Jan 01, 2026Currency: Paraguayan guaraní (PYG)

How we calculated it

We join only exact tax identifier 80030218-4 and the exact normalized name DATA LAB SA across two DNCP sources. We count sanctions cases and relationships whose award date falls from January 1 through December 31, 2025; the chart sums their PYG value by buyer. We do not use archive year, fuzzy matching, or infer current validity.

4 rows match the query; 4 results remain in the summary.

What it means and what it does not

Appearance in the historical register does not mean a sanction remains active. Status and dates must be checked case by case; awards count supplier-award relationships, not unique tenders.

Rows represent award-supplier relationships or processes without a linked award. Unlinked processes have null amount; their original tender reference values remain in source_context. Awards repeat per supplier, so sums are not guaranteed unique award totals and row count is not tender count. Use convocatorias for reference values.

Cross-source check

Two roles, two sources, one exact match

Tax identifier 80030218-4 and the exact normalized name appear in both sources. Review each profile and the dates before concluding that a sanction remains active.

Sanctions records within the match

DQ pass

These rows use the same entity key and status filters that support the finding.

StatusSanction typeStart dateEnd dateSanctioned subject
_NO_APLICA_AMONov 13, 2023Data LAB SA
_NO_APLICA_AMOJan 11, 2023Data LAB SA
Inhabilitación CumplidaINHAOct 26, 2022Nov 30, 2022Data LAB SA
Habilitación del proveedorINHASep 21, 2022Nov 10, 2022Data LAB SA
Habilitación del proveedorINHAFeb 04, 2022May 04, 2022Data LAB SA
_NO_APLICA_AMODec 18, 2020Data LAB SA
Inhabilitación CumplidaINHAJul 20, 2020Oct 06, 2020Data LAB SA
_NO_APLICA_AMOJul 06, 2020Data LAB SA
Habilitación del proveedorINHAJul 12, 2017Oct 12, 2017Data LAB SA

Verification

Records within the query

Records preserved in the editorial snapshot, using the same filters and partition as the chart.

Open all data
BuyerAmountAward dateCurrencySupplierPublication dateTitleProcurement method
Industria Nacional del Cemento (INC)₲171,644,000Jan 27, 2025PYGData LAB SAAug 22, 2024Adquisición de Radio Transmisores Portátiles para Vallemí y VilletaMenor cuantía nacional
Corte Suprema de Justicia (CSJ)₲198,130,200Feb 28, 2025PYGData LAB SAJan 07, 2025ADQUISICIÓN DE SERVIDOR, DISPOSITIVO DE ALMACENAMIENTO EN RED, DISCOS PARA DISPOSITIVO DE ALMACENAMIENTO HUAWEI Y UPS PARA EQUIPOS INFORMATICOS DE LA DGRP - AD REFERENDUMLicitación Pública Nacional
₲10,415,175,440Jun 11, 2025PYGData LAB SAAug 16, 2024Adquisición de equipos informáticosLicitación Pública Nacional
Banco Central del Paraguay (BCP)₲672,882,900Oct 31, 2025PYGData LAB SAAug 29, 2025LPN N° 28/2025 - ADQUISICIÓN SISTEMA DE CCTV CON TECNOLOGÍA IP, SISTEMA DE CONTROL DE ACCESO Y SISTEMA DE DETECCIÓN DE INCENDIOS DIRECCIONABLELicitación Pública Nacional

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