{"country":"Central African Republic","iso2":"CF","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":4,"new_today":0,"on_pages":4,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/central-african-republic/findings/fcpa-pattern/","records":[{"code":"W-04708","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AIZ · AGENT · CF · AGETIP-CAF","buyer":"","amount":2614620.97,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1527792","2021-10-06"],"id":"W-04708","html":"https://worldwide-corruption.com/record/central-african-republic/findings/fcpa-pattern/W-04708/","json":"https://worldwide-corruption.com/record/central-african-republic/findings/fcpa-pattern/W-04708/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AIZ · AGENT · CF · AGETIP-CAF, 2,614,621.","facts":[["Company / subject","AIZ · AGENT · CF · AGETIP-CAF",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,614,621",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04708",null],["Reference","WB-1527792",null],["Reference","2021-10-06",null]],"summary":null,"entity":"43ab5450"},{"code":"W-04604","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WXM · SUB · CF · WB P161973 · Natural Resources Governance Project in CAR","buyer":"","amount":2044155.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1711226"],"id":"W-04604","html":"https://worldwide-corruption.com/record/central-african-republic/findings/fcpa-pattern/W-04604/","json":"https://worldwide-corruption.com/record/central-african-republic/findings/fcpa-pattern/W-04604/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WF International AG» ↔ SEC WXM (CIK 1979610, WF International Ltd.): 1 non-competitive contracts at the buyer «WB P161973 · Natural Resources Governance Project in CAR», 2,044,155 USD (≈ $2,044,155); method direct (Direct Selection); OCID WB-1711226.","facts":[["Company / subject","WXM · SUB · CF · WB P161973 · Natural Resources Governance Project in CAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,044,155",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04604",null],["Reference","WB-1711226",null]],"summary":"subsidiary/issuer «WF International AG» ↔ SEC WXM (CIK 1979610, WF International Ltd.): 1 non-competitive contracts at the buyer «WB P161973 · Natural Resources Governance Project in CAR», 2,044,155 USD (≈ $2,044,155); method direct (Direct Selection); OCID WB-1711226","entity":"29801b78"},{"code":"W-04554","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · CF · WB P176274 · CAR Investment and Business Competitiveness for Employment","buyer":"","amount":1180416.81,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1846794"],"id":"W-04554","html":"https://worldwide-corruption.com/record/central-african-republic/findings/fcpa-pattern/W-04554/","json":"https://worldwide-corruption.com/record/central-african-republic/findings/fcpa-pattern/W-04554/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SCI-CAPITAL» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 1 non-competitive contracts at the buyer «WB P176274 · CAR Investment and Business Competitiveness for Employment», 1,180,417 USD (≈ $1,180,417); method direct (Direct Selection); OCID WB-1846794.","facts":[["Company / subject","SCI · SUB · CF · WB P176274 · CAR Investment and Business Competitiveness for Employment",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,180,417",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04554",null],["Reference","WB-1846794",null]],"summary":"subsidiary/issuer «SCI-CAPITAL» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 1 non-competitive contracts at the buyer «WB P176274 · CAR Investment and Business Competitiveness for Employment», 1,180,417 USD (≈ $1,180,417); method direct (Direct Selection); OCID WB-1846794","entity":"8fee3186"},{"code":"W-04675","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TTEK · SUB · CF · WB P161973 · Natural Resources Governance Project in CAR","buyer":"","amount":1000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1593520","2021-10-06"],"id":"W-04675","html":"https://worldwide-corruption.com/record/central-african-republic/findings/fcpa-pattern/W-04675/","json":"https://worldwide-corruption.com/record/central-african-republic/findings/fcpa-pattern/W-04675/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TTEK · SUB · CF · WB P161973 · Natural Resources Governance Project in CAR, 1,000,000.","facts":[["Company / subject","TTEK · SUB · CF · WB P161973 · Natural Resources Governance Project in CAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04675",null],["Reference","WB-1593520",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b1b3d02d"}]}