A report on any Paraguayan company within 24 hours: tax status, what it sells to the state, who acts for it, whether any of them is a public servant, a politically exposed person or on a sanctions list, and which other companies share its email, phone or address.
RUC, status with the tax office (DNIT), legal form, registered address and published contacts.
How much it sold, to which institutions, which items and brands, and any procurement sanctions.
The people acting for the company in the supplier register, matched to the RUC register where possible.
Whether an officer is on the public payroll (SFP), with position and pay, or is a politically exposed person.
The company and every officer against the OFAC, EU, UN and UK lists.
Other companies with the same email, phone or address: the network behind the name.
Indications (matching names, shared contacts) are marked as leads to verify, never as findings. Sources: DNIT, DNCP, SFP, OFAC, EU, UN, UK.
within 24 hours, PDF and HTML, every item sourced
to screen your supplier or client list
an alert when the tax status changes, a sanction appears or an officer changes
Give the company's RUC or name. We send the report within 24 hours, with the payment link.
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