{"country":"Benin","iso2":"BJ","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":3,"new_today":0,"on_pages":3,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/benin/findings/fcpa-pattern/","records":[{"code":"W-04754","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KNDI · AGENT · BJ · AGETUR-SA","buyer":"","amount":1353654.74,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1311940","WB-1311938","2021-10-06"],"id":"W-04754","html":"https://worldwide-corruption.com/record/benin/findings/fcpa-pattern/W-04754/","json":"https://worldwide-corruption.com/record/benin/findings/fcpa-pattern/W-04754/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: KNDI · AGENT · BJ · AGETUR-SA, 1,353,655.","facts":[["Company / subject","KNDI · AGENT · BJ · AGETUR-SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,353,655",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04754",null],["Reference","WB-1311940",null],["Reference","WB-1311938",null],["Reference","2021-10-06",null]],"entity":"8dbcda34"},{"code":"W-04796","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CACC · SUB · BJ · WB P065832 · JUDICIAL REFORM","buyer":"","amount":320468.77,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1204573","2021-10-06"],"id":"W-04796","html":"https://worldwide-corruption.com/record/benin/findings/fcpa-pattern/W-04796/","json":"https://worldwide-corruption.com/record/benin/findings/fcpa-pattern/W-04796/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CACC · SUB · BJ · WB P065832 · JUDICIAL REFORM, 320,469.","facts":[["Company / subject","CACC · SUB · BJ · WB P065832 · JUDICIAL REFORM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","320,469",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04796",null],["Reference","WB-1204573",null],["Reference","2021-10-06",null]],"entity":"bd8aea2d"},{"code":"W-04674","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KNDI · AGENT · BJ · GROUPEMENT AZ CONSULT / GROUP KAK","buyer":"","amount":57540.0,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1610743","WB-1610555","2021-10-06"],"id":"W-04674","html":"https://worldwide-corruption.com/record/benin/findings/fcpa-pattern/W-04674/","json":"https://worldwide-corruption.com/record/benin/findings/fcpa-pattern/W-04674/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: KNDI · AGENT · BJ · GROUPEMENT AZ CONSULT / GROUP KAK, 57,540.","facts":[["Company / subject","KNDI · AGENT · BJ · GROUPEMENT AZ CONSULT / GROUP KAK",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","57,540",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04674",null],["Reference","WB-1610743",null],["Reference","WB-1610555",null],["Reference","2021-10-06",null]],"entity":"bef7530c"}]}