WORLDWIDE‑CORRUPTION

Gambia

Findings · Debarred / sanctioned abroad × US SEC issuer: 5

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. Debarred / sanctioned abroad × US SEC issuer

    CCEP · SUB · GM · WB P166695 · GAMBIA FISCAL MANAGEMENT DEVELOPMENT PROJECT

    Amount 1,350,000 · Records 2 · Found 4 October 2026 · Code W-04670 · Ref WB-1604492, WB-1590407, 2021-10-06

  2. Debarred / sanctioned abroad × US SEC issuer

    NCNA · SUB · GM · WB P166695 · GAMBIA FISCAL MANAGEMENT DEVELOPMENT PROJECT

    Amount 1,350,000 · Records 2 · Found 4 October 2026 · Code W-04669 · Ref WB-1604492, WB-1590407, 2021-10-06

  3. Debarred / sanctioned abroad × US SEC issuer

    GCL · SUB · GM · WB P166695 · GAMBIA FISCAL MANAGEMENT DEVELOPMENT PROJECT

    Amount 1,350,000 · Records 2 · Found 4 October 2026 · Code W-04671 · Ref WB-1604492, WB-1590407, 2021-10-06

  4. Debarred / sanctioned abroad × US SEC issuer

    AMUB · SUB · GM · WB P166695 · GAMBIA FISCAL MANAGEMENT DEVELOPMENT PROJECT

    Amount 1,350,000 · Records 2 · Found 4 October 2026 · Code W-04672 · Ref WB-1604492, WB-1590407, 2021-10-06

  5. Debarred / sanctioned abroad × US SEC issuer

    ITW · SUB · GM · WB P057394 · GATEWAY PROJECT

    Amount 163,230 · Records 1 · Found 4 October 2026 · Code W-04745 · Ref WB-1285419, 2021-10-06

Findings