{"country":"Mozambique","iso2":"MZ","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":5,"new_today":0,"on_pages":5,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/mozambique/findings/fcpa-pattern/","records":[{"code":"W-04687","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB~ · MZ · WB P125127 · MZ-Education Sector Support Program","buyer":"","amount":9175404.700000001,"currency":null,"records":3,"found":"2026-10-04","refs":["WB-1581579","WB-1549057","WB-1547305","2021-10-06"],"id":"W-04687","html":"https://worldwide-corruption.com/record/mozambique/findings/fcpa-pattern/W-04687/","json":"https://worldwide-corruption.com/record/mozambique/findings/fcpa-pattern/W-04687/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PSO · SUB~ · MZ · WB P125127 · MZ-Education Sector Support Program, 9,175,405.","facts":[["Company / subject","PSO · SUB~ · MZ · WB P125127 · MZ-Education Sector Support Program",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,175,405",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04687",null],["Reference","WB-1581579",null],["Reference","WB-1549057",null],["Reference","WB-1547305",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b911ba38"},{"code":"W-04664","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · MZ · WB P171040 · Mozambique: Cyclone Idai & Kenneth Emergency Recovery and Resilience Project","buyer":"","amount":3610611.95,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1613826","2021-10-06"],"id":"W-04664","html":"https://worldwide-corruption.com/record/mozambique/findings/fcpa-pattern/W-04664/","json":"https://worldwide-corruption.com/record/mozambique/findings/fcpa-pattern/W-04664/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GEHC · SUB · MZ · WB P171040 · Mozambique: Cyclone Idai & Kenneth Emergency Recovery and Resilience Project, 3,610,612.","facts":[["Company / subject","GEHC · SUB · MZ · WB P171040 · Mozambique: Cyclone Idai & Kenneth Emergency Recovery and Resilience Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,610,612",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04664",null],["Reference","WB-1613826",null],["Reference","2021-10-06",null]],"summary":null,"entity":"42264d69"},{"code":"W-04721","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB~ · MZ · WB P099930 · Health Service Delivery Project","buyer":"","amount":2355360.32,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1501134","2020-06-25","2016-03-23","2021-10-06"],"id":"W-04721","html":"https://worldwide-corruption.com/record/mozambique/findings/fcpa-pattern/W-04721/","json":"https://worldwide-corruption.com/record/mozambique/findings/fcpa-pattern/W-04721/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: NVS · SUB~ · MZ · WB P099930 · Health Service Delivery Project, 2,355,360.","facts":[["Company / subject","NVS · SUB~ · MZ · WB P099930 · Health Service Delivery Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,355,360",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04721",null],["Reference","WB-1501134",null],["Reference","2020-06-25",null],["Reference","2016-03-23",null],["Reference","2021-10-06",null]],"summary":null,"entity":"01eb34b4"},{"code":"W-04765","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRIB · SUB · MZ · WB P078053 · HIV/AIDS Response Project","buyer":"","amount":442983.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1255025","2021-10-06"],"id":"W-04765","html":"https://worldwide-corruption.com/record/mozambique/findings/fcpa-pattern/W-04765/","json":"https://worldwide-corruption.com/record/mozambique/findings/fcpa-pattern/W-04765/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TRIB · SUB · MZ · WB P078053 · HIV/AIDS Response Project, 442,983.","facts":[["Company / subject","TRIB · SUB · MZ · WB P078053 · HIV/AIDS Response Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","442,983",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04765",null],["Reference","WB-1255025",null],["Reference","2021-10-06",null]],"summary":null,"entity":"b3cf96d7"},{"code":"W-04634","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITRI · SUB~ · MZ · WB P165453 · Mozambique Energy For All (ProEnergia)","buyer":"","amount":153315.6,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1640250","2021-10-06"],"id":"W-04634","html":"https://worldwide-corruption.com/record/mozambique/findings/fcpa-pattern/W-04634/","json":"https://worldwide-corruption.com/record/mozambique/findings/fcpa-pattern/W-04634/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ITRI · SUB~ · MZ · WB P165453 · Mozambique Energy For All (ProEnergia), 153,316.","facts":[["Company / subject","ITRI · SUB~ · MZ · WB P165453 · Mozambique Energy For All (ProEnergia)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","153,316",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04634",null],["Reference","WB-1640250",null],["Reference","2021-10-06",null]],"summary":null,"entity":"2c37438a"}]}