{"country":"Senegal","iso2":"SN","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":10,"new_today":0,"on_pages":10,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/senegal/findings/fcpa-pattern/","records":[{"code":"W-04606","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VSNT · AGENT · SN · GROUPEMENT CABINET  D’ÉTUDES MARC MERLIN / CABINET MERLIN AFRIQUE DE L’OUEST, SARL","buyer":"","amount":1831424.4,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1693903"],"id":"W-04606","html":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04606/","json":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04606/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: VSNT · AGENT · SN · GROUPEMENT CABINET  D’ÉTUDES MARC MERLIN / CABINET MERLIN AFRIQUE DE L’OUEST, SARL, 1,831,424.","facts":[["Company / subject","VSNT · AGENT · SN · GROUPEMENT CABINET  D’ÉTUDES MARC MERLIN / CABINET MERLIN AFRIQUE DE L’OUEST, SARL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,831,424",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04606",null],["Reference","WB-1693903",null]],"entity":"1518cce4"},{"code":"W-04778","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DB · SUB~ · SN · WB P046768 · SN SUST.PART.ENGY.MGMT.","buyer":"","amount":902834.57,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1231307","2021-10-06"],"id":"W-04778","html":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04778/","json":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04778/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: DB · SUB~ · SN · WB P046768 · SN SUST.PART.ENGY.MGMT., 902,835.","facts":[["Company / subject","DB · SUB~ · SN · WB P046768 · SN SUST.PART.ENGY.MGMT.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","902,835",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04778",null],["Reference","WB-1231307",null],["Reference","2021-10-06",null]],"entity":"2039047b"},{"code":"W-04607","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RSG · SUB~ · SN · WB P133597 · Senegal Safety Net Project","buyer":"","amount":875205.3300000001,"currency":null,"records":6,"found":"2026-10-04","refs":["WB-1765586","WB-1757399","WB-1759313","WB-1739223","WB-1735891","WB-1736811"],"id":"W-04607","html":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04607/","json":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04607/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: RSG · SUB~ · SN · WB P133597 · Senegal Safety Net Project, 875,205.","facts":[["Company / subject","RSG · SUB~ · SN · WB P133597 · Senegal Safety Net Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","875,205",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-04607",null],["Reference","WB-1765586",null],["Reference","WB-1757399",null],["Reference","WB-1759313",null],["Reference","WB-1739223",null],["Reference","WB-1735891",null],["Reference","WB-1736811",null]],"entity":"fa7360f0"},{"code":"W-04738","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MHK · SUB~ · SN · WB P085708 · SN-Elec. Serv. for Rural Areas (FY05)","buyer":"","amount":474570.55,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1327824","2021-10-06"],"id":"W-04738","html":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04738/","json":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04738/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MHK · SUB~ · SN · WB P085708 · SN-Elec. Serv. for Rural Areas (FY05), 474,571.","facts":[["Company / subject","MHK · SUB~ · SN · WB P085708 · SN-Elec. Serv. for Rural Areas (FY05)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","474,571",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04738",null],["Reference","WB-1327824",null],["Reference","2021-10-06",null]],"entity":"8983a220"},{"code":"W-04569","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RSG · SUB~ · SN · WB P176544 · Adaptive Safety Net","buyer":"","amount":343909.99,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1796720"],"id":"W-04569","html":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04569/","json":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04569/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: RSG · SUB~ · SN · WB P176544 · Adaptive Safety Net, 343,910.","facts":[["Company / subject","RSG · SUB~ · SN · WB P176544 · Adaptive Safety Net",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","343,910",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04569",null],["Reference","WB-1796720",null]],"entity":"56211134"},{"code":"W-04798","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCEP · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01)","buyer":"","amount":142734.81,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1205296","WB-1205294","WB-1205293","2021-10-06"],"id":"W-04798","html":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04798/","json":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04798/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CCEP · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01), 142,735.","facts":[["Company / subject","CCEP · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,735",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04798",null],["Reference","WB-1205296",null],["Reference","WB-1205294",null],["Reference","WB-1205293",null],["Reference","2021-10-06",null]],"entity":"76856dec"},{"code":"W-04797","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCNA · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01)","buyer":"","amount":142734.81,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1205296","WB-1205294","WB-1205293","2021-10-06"],"id":"W-04797","html":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04797/","json":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04797/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: NCNA · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01), 142,735.","facts":[["Company / subject","NCNA · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,735",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04797",null],["Reference","WB-1205296",null],["Reference","WB-1205294",null],["Reference","WB-1205293",null],["Reference","2021-10-06",null]],"entity":"21ce4896"},{"code":"W-04799","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GCL · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01)","buyer":"","amount":142734.81,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1205296","WB-1205294","WB-1205293","2021-10-06"],"id":"W-04799","html":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04799/","json":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04799/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GCL · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01), 142,735.","facts":[["Company / subject","GCL · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,735",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04799",null],["Reference","WB-1205296",null],["Reference","WB-1205294",null],["Reference","WB-1205293",null],["Reference","2021-10-06",null]],"entity":"c43b49de"},{"code":"W-04800","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMUB · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01)","buyer":"","amount":142734.81,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1205296","WB-1205294","WB-1205293","2021-10-06"],"id":"W-04800","html":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04800/","json":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04800/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMUB · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01), 142,735.","facts":[["Company / subject","AMUB · SUB · SN · WB P041528 · SN-Long Term Water Sec SIL (FY01)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,735",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04800",null],["Reference","WB-1205296",null],["Reference","WB-1205294",null],["Reference","WB-1205293",null],["Reference","2021-10-06",null]],"entity":"aeb1cd6a"},{"code":"W-04583","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RSG · SUB~ · SN · WB P176419 · Enhancing Connectivity in the Northern and Central Agricultural Production Areas of Senegal","buyer":"","amount":132033.77,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1760306"],"id":"W-04583","html":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04583/","json":"https://worldwide-corruption.com/record/senegal/findings/fcpa-pattern/W-04583/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: RSG · SUB~ · SN · WB P176419 · Enhancing Connectivity in the Northern and Central Agricultural Production Areas of Senegal, 132,034.","facts":[["Company / subject","RSG · SUB~ · SN · WB P176419 · Enhancing Connectivity in the Northern and Central Agricultural Production Areas of Senegal",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","132,034",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04583",null],["Reference","WB-1760306",null]],"entity":"c459f1bd"}]}