{"country":"Bolivia","iso2":"BO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":13,"new_today":0,"on_pages":13,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/bolivia/findings/fcpa-pattern/","records":[{"code":"W-04578","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCNA · SUB · BO · WB P164453 · Health Service Delivery Network Project","buyer":"","amount":211066.83999999997,"currency":null,"records":5,"found":"2026-10-04","refs":["WB-1762218","WB-1758512","WB-1730652","WB-1761141","WB-1700936"],"id":"W-04578","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04578/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04578/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST & YOUNG» ↔ SEC NCNA (CIK 1709626, NuCana plc): 5 non-competitive contracts at the buyer «WB P164453 · Health Service Delivery Network Project», 211,067 USD (≈ $211,067); method direct (Direct Selection); OCID WB-1762218, WB-1758512, WB-1730652, WB-1761141, WB-1700936.","facts":[["Company / subject","NCNA · SUB · BO · WB P164453 · Health Service Delivery Network Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","211,067",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-04578",null],["Reference","WB-1762218",null],["Reference","WB-1758512",null],["Reference","WB-1730652",null],["Reference","WB-1761141",null],["Reference","WB-1700936",null]],"summary":"subsidiary/issuer «ERNST & YOUNG» ↔ SEC NCNA (CIK 1709626, NuCana plc): 5 non-competitive contracts at the buyer «WB P164453 · Health Service Delivery Network Project», 211,067 USD (≈ $211,067); method direct (Direct Selection); OCID WB-1762218, WB-1758512, WB-1730652, WB-1761141, WB-1700936","entity":"220cf863"},{"code":"W-04579","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCEP · SUB · BO · WB P164453 · Health Service Delivery Network Project","buyer":"","amount":211066.83999999997,"currency":null,"records":5,"found":"2026-10-04","refs":["WB-1762218","WB-1758512","WB-1730652","WB-1761141","WB-1700936"],"id":"W-04579","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04579/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04579/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST & YOUNG» ↔ SEC CCEP (CIK 1650107, COCA-COLA EUROPACIFIC PARTNERS plc): 5 non-competitive contracts at the buyer «WB P164453 · Health Service Delivery Network Project», 211,067 USD (≈ $211,067); method direct (Direct Selection); OCID WB-1762218, WB-1758512, WB-1730652, WB-1761141, WB-1700936.","facts":[["Company / subject","CCEP · SUB · BO · WB P164453 · Health Service Delivery Network Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","211,067",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-04579",null],["Reference","WB-1762218",null],["Reference","WB-1758512",null],["Reference","WB-1730652",null],["Reference","WB-1761141",null],["Reference","WB-1700936",null]],"summary":"subsidiary/issuer «ERNST & YOUNG» ↔ SEC CCEP (CIK 1650107, COCA-COLA EUROPACIFIC PARTNERS plc): 5 non-competitive contracts at the buyer «WB P164453 · Health Service Delivery Network Project», 211,067 USD (≈ $211,067); method direct (Direct Selection); OCID WB-1762218, WB-1758512, WB-1730652, WB-1761141, WB-1700936","entity":"d49649d5"},{"code":"W-04580","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GCL · SUB · BO · WB P164453 · Health Service Delivery Network Project","buyer":"","amount":211066.83999999997,"currency":null,"records":5,"found":"2026-10-04","refs":["WB-1762218","WB-1758512","WB-1730652","WB-1761141","WB-1700936"],"id":"W-04580","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04580/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04580/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST & YOUNG» ↔ SEC GCL (CIK 2002045, GCL Global Holdings Ltd): 5 non-competitive contracts at the buyer «WB P164453 · Health Service Delivery Network Project», 211,067 USD (≈ $211,067); method direct (Direct Selection); OCID WB-1762218, WB-1758512, WB-1730652, WB-1761141, WB-1700936.","facts":[["Company / subject","GCL · SUB · BO · WB P164453 · Health Service Delivery Network Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","211,067",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-04580",null],["Reference","WB-1762218",null],["Reference","WB-1758512",null],["Reference","WB-1730652",null],["Reference","WB-1761141",null],["Reference","WB-1700936",null]],"summary":"subsidiary/issuer «ERNST & YOUNG» ↔ SEC GCL (CIK 2002045, GCL Global Holdings Ltd): 5 non-competitive contracts at the buyer «WB P164453 · Health Service Delivery Network Project», 211,067 USD (≈ $211,067); method direct (Direct Selection); OCID WB-1762218, WB-1758512, WB-1730652, WB-1761141, WB-1700936","entity":"714e946f"},{"code":"W-04581","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMUB · SUB · BO · WB P164453 · Health Service Delivery Network Project","buyer":"","amount":211066.83999999997,"currency":null,"records":5,"found":"2026-10-04","refs":["WB-1762218","WB-1758512","WB-1730652","WB-1761141","WB-1700936"],"id":"W-04581","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04581/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04581/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST & YOUNG» ↔ SEC AMUB (CIK 1114446, UBS AG): 5 non-competitive contracts at the buyer «WB P164453 · Health Service Delivery Network Project», 211,067 USD (≈ $211,067); method direct (Direct Selection); OCID WB-1762218, WB-1758512, WB-1730652, WB-1761141, WB-1700936.","facts":[["Company / subject","AMUB · SUB · BO · WB P164453 · Health Service Delivery Network Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","211,067",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-04581",null],["Reference","WB-1762218",null],["Reference","WB-1758512",null],["Reference","WB-1730652",null],["Reference","WB-1761141",null],["Reference","WB-1700936",null]],"summary":"subsidiary/issuer «ERNST & YOUNG» ↔ SEC AMUB (CIK 1114446, UBS AG): 5 non-competitive contracts at the buyer «WB P164453 · Health Service Delivery Network Project», 211,067 USD (≈ $211,067); method direct (Direct Selection); OCID WB-1762218, WB-1758512, WB-1730652, WB-1761141, WB-1700936","entity":"6399654f"},{"code":"W-04704","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RTO · SUB · BO · WB P101084 · BO:  Investing in Children and Youth","buyer":"","amount":199652.75,"currency":null,"records":5,"found":"2026-10-04","refs":["WB-1534737","WB-1534735","WB-1534734","WB-1536403","WB-1518473","2021-10-06"],"id":"W-04704","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04704/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04704/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: RTO · SUB · BO · WB P101084 · BO:  Investing in Children and Youth, 199,653.","facts":[["Company / subject","RTO · SUB · BO · WB P101084 · BO:  Investing in Children and Youth",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","199,653",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-04704",null],["Reference","WB-1534737",null],["Reference","WB-1534735",null],["Reference","WB-1534734",null],["Reference","WB-1536403",null],["Reference","WB-1518473",null],["Reference","2021-10-06",null]],"summary":null,"entity":"cbab2652"},{"code":"W-04702","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"E · SUB · BO · WB P101084 · BO:  Investing in Children and Youth","buyer":"","amount":199652.75,"currency":null,"records":5,"found":"2026-10-04","refs":["WB-1534737","WB-1534735","WB-1534734","WB-1536403","WB-1518473","2021-10-06"],"id":"W-04702","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04702/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04702/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: E · SUB · BO · WB P101084 · BO:  Investing in Children and Youth, 199,653.","facts":[["Company / subject","E · SUB · BO · WB P101084 · BO:  Investing in Children and Youth",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","199,653",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-04702",null],["Reference","WB-1534737",null],["Reference","WB-1534735",null],["Reference","WB-1534734",null],["Reference","WB-1536403",null],["Reference","WB-1518473",null],["Reference","2021-10-06",null]],"summary":null,"entity":"9d85536f"},{"code":"W-04703","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCI · SUB · BO · WB P101084 · BO:  Investing in Children and Youth","buyer":"","amount":199652.75,"currency":null,"records":5,"found":"2026-10-04","refs":["WB-1534737","WB-1534735","WB-1534734","WB-1536403","WB-1518473","2021-10-06"],"id":"W-04703","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04703/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04703/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: NCI · SUB · BO · WB P101084 · BO:  Investing in Children and Youth, 199,653.","facts":[["Company / subject","NCI · SUB · BO · WB P101084 · BO:  Investing in Children and Youth",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","199,653",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-04703",null],["Reference","WB-1534737",null],["Reference","WB-1534735",null],["Reference","WB-1534734",null],["Reference","WB-1536403",null],["Reference","WB-1518473",null],["Reference","2021-10-06",null]],"summary":null,"entity":"eb2af9de"},{"code":"W-04705","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WSE · SUB · BO · WB P101084 · BO:  Investing in Children and Youth","buyer":"","amount":199652.75,"currency":null,"records":5,"found":"2026-10-04","refs":["WB-1534737","WB-1534735","WB-1534734","WB-1536403","WB-1518473","2021-10-06"],"id":"W-04705","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04705/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04705/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: WSE · SUB · BO · WB P101084 · BO:  Investing in Children and Youth, 199,653.","facts":[["Company / subject","WSE · SUB · BO · WB P101084 · BO:  Investing in Children and Youth",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","199,653",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-04705",null],["Reference","WB-1534737",null],["Reference","WB-1534735",null],["Reference","WB-1534734",null],["Reference","WB-1536403",null],["Reference","WB-1518473",null],["Reference","2021-10-06",null]],"summary":null,"entity":"51530e16"},{"code":"W-04709","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VEON · SUB · BO · WB P106700 · Agricultural Innovation and Services","buyer":"","amount":122325.92,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1526568","2021-10-06"],"id":"W-04709","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04709/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04709/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: VEON · SUB · BO · WB P106700 · Agricultural Innovation and Services, 122,326.","facts":[["Company / subject","VEON · SUB · BO · WB P106700 · Agricultural Innovation and Services",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","122,326",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04709",null],["Reference","WB-1526568",null],["Reference","2021-10-06",null]],"summary":null,"entity":"d1f655c5"},{"code":"W-04536","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCNA · SUB · BO · WB P165861 · Bolivia Urban Resilience","buyer":"","amount":118331.42,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1886106","WB-1863242","WB-1858806"],"id":"W-04536","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04536/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04536/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST & YOUNG LTDA» ↔ SEC NCNA (CIK 1709626, NuCana plc): 3 non-competitive contracts at the buyer «WB P165861 · Bolivia Urban Resilience», 118,331 USD (≈ $118,331); method direct (Direct Selection); OCID WB-1886106, WB-1863242, WB-1858806.","facts":[["Company / subject","NCNA · SUB · BO · WB P165861 · Bolivia Urban Resilience",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","118,331",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04536",null],["Reference","WB-1886106",null],["Reference","WB-1863242",null],["Reference","WB-1858806",null]],"summary":"subsidiary/issuer «ERNST & YOUNG LTDA» ↔ SEC NCNA (CIK 1709626, NuCana plc): 3 non-competitive contracts at the buyer «WB P165861 · Bolivia Urban Resilience», 118,331 USD (≈ $118,331); method direct (Direct Selection); OCID WB-1886106, WB-1863242, WB-1858806","entity":"0ed22ebb"},{"code":"W-04537","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCEP · SUB · BO · WB P165861 · Bolivia Urban Resilience","buyer":"","amount":118331.42,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1886106","WB-1863242","WB-1858806"],"id":"W-04537","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04537/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04537/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST & YOUNG LTDA» ↔ SEC CCEP (CIK 1650107, COCA-COLA EUROPACIFIC PARTNERS plc): 3 non-competitive contracts at the buyer «WB P165861 · Bolivia Urban Resilience», 118,331 USD (≈ $118,331); method direct (Direct Selection); OCID WB-1886106, WB-1863242, WB-1858806.","facts":[["Company / subject","CCEP · SUB · BO · WB P165861 · Bolivia Urban Resilience",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","118,331",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04537",null],["Reference","WB-1886106",null],["Reference","WB-1863242",null],["Reference","WB-1858806",null]],"summary":"subsidiary/issuer «ERNST & YOUNG LTDA» ↔ SEC CCEP (CIK 1650107, COCA-COLA EUROPACIFIC PARTNERS plc): 3 non-competitive contracts at the buyer «WB P165861 · Bolivia Urban Resilience», 118,331 USD (≈ $118,331); method direct (Direct Selection); OCID WB-1886106, WB-1863242, WB-1858806","entity":"d3deab6f"},{"code":"W-04538","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GCL · SUB · BO · WB P165861 · Bolivia Urban Resilience","buyer":"","amount":118331.42,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1886106","WB-1863242","WB-1858806"],"id":"W-04538","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04538/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04538/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST & YOUNG LTDA» ↔ SEC GCL (CIK 2002045, GCL Global Holdings Ltd): 3 non-competitive contracts at the buyer «WB P165861 · Bolivia Urban Resilience», 118,331 USD (≈ $118,331); method direct (Direct Selection); OCID WB-1886106, WB-1863242, WB-1858806.","facts":[["Company / subject","GCL · SUB · BO · WB P165861 · Bolivia Urban Resilience",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","118,331",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04538",null],["Reference","WB-1886106",null],["Reference","WB-1863242",null],["Reference","WB-1858806",null]],"summary":"subsidiary/issuer «ERNST & YOUNG LTDA» ↔ SEC GCL (CIK 2002045, GCL Global Holdings Ltd): 3 non-competitive contracts at the buyer «WB P165861 · Bolivia Urban Resilience», 118,331 USD (≈ $118,331); method direct (Direct Selection); OCID WB-1886106, WB-1863242, WB-1858806","entity":"3160db11"},{"code":"W-04539","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMUB · SUB · BO · WB P165861 · Bolivia Urban Resilience","buyer":"","amount":118331.42,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1886106","WB-1863242","WB-1858806"],"id":"W-04539","html":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04539/","json":"https://worldwide-corruption.com/record/bolivia/findings/fcpa-pattern/W-04539/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ERNST & YOUNG LTDA» ↔ SEC AMUB (CIK 1114446, UBS AG): 3 non-competitive contracts at the buyer «WB P165861 · Bolivia Urban Resilience», 118,331 USD (≈ $118,331); method direct (Direct Selection); OCID WB-1886106, WB-1863242, WB-1858806.","facts":[["Company / subject","AMUB · SUB · BO · WB P165861 · Bolivia Urban Resilience",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","118,331",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04539",null],["Reference","WB-1886106",null],["Reference","WB-1863242",null],["Reference","WB-1858806",null]],"summary":"subsidiary/issuer «ERNST & YOUNG LTDA» ↔ SEC AMUB (CIK 1114446, UBS AG): 3 non-competitive contracts at the buyer «WB P165861 · Bolivia Urban Resilience», 118,331 USD (≈ $118,331); method direct (Direct Selection); OCID WB-1886106, WB-1863242, WB-1858806","entity":"a4db3a97"}]}