WORLDWIDE‑CORRUPTION

Bolivia

Earlier · Sanctioned abroad × US SEC issuer: 1

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.

  1. Sanctioned abroad × US SEC issuer

    SANC · BO · China State Construction Engineering Corporation Limited

    Amount 112,041,241 · Records 2 · Found 4 October 2026 · Code W-04475 · Ref 2024-01-31, 2025-01-07, 2026-06-08, 2018-09-11

Findings earlier