WORLDWIDE‑CORRUPTION

Kenya

Earlier · Foreign parent by LEI: 3

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. Foreign parent by LEI

    Standard Chartered Bank

    Buyer LEI 549300RBHWW5EJIRG629 · Amount KES 0 · Found 7 October 2026 · Code KE-21853 · Ref ocds-5whusi-KP1, DT/029/FIN/22-23, ocds-5whusi-TENDERNO, CBK-P/005/2022-2023

  2. Foreign parent by LEI

    Absa Bank Kenya PLC

    Buyer LEI 2138006PDDMTP3WDX242 · Found 7 October 2026 · Code KE-21852 · Ref ocds-5whusi-KP1, DT/028/FIN/22-23

  3. Foreign parent by LEI

    Stanbic Bank Kenya Limited

    Buyer LEI 549300BEL47N4GGJM871 · Found 7 October 2026 · Code KE-21854 · Ref ocds-5whusi-KP1, DT/021/FIN/22-23

Findings earlier