{"country":"Togo","iso2":"TG","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/togo/findings/fcpa-pattern/","records":[{"code":"W-04638","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCEP · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2","buyer":"","amount":421600.07,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1630739","2021-10-06"],"id":"W-04638","html":"https://worldwide-corruption.com/record/togo/findings/fcpa-pattern/W-04638/","json":"https://worldwide-corruption.com/record/togo/findings/fcpa-pattern/W-04638/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CCEP · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2, 421,600.","facts":[["Company / subject","CCEP · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","421,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04638",null],["Reference","WB-1630739",null],["Reference","2021-10-06",null]],"entity":"026b9730"},{"code":"W-04637","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NCNA · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2","buyer":"","amount":421600.07,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1630739","2021-10-06"],"id":"W-04637","html":"https://worldwide-corruption.com/record/togo/findings/fcpa-pattern/W-04637/","json":"https://worldwide-corruption.com/record/togo/findings/fcpa-pattern/W-04637/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: NCNA · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2, 421,600.","facts":[["Company / subject","NCNA · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","421,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04637",null],["Reference","WB-1630739",null],["Reference","2021-10-06",null]],"entity":"10d95ede"},{"code":"W-04639","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GCL · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2","buyer":"","amount":421600.07,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1630739","2021-10-06"],"id":"W-04639","html":"https://worldwide-corruption.com/record/togo/findings/fcpa-pattern/W-04639/","json":"https://worldwide-corruption.com/record/togo/findings/fcpa-pattern/W-04639/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GCL · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2, 421,600.","facts":[["Company / subject","GCL · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","421,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04639",null],["Reference","WB-1630739",null],["Reference","2021-10-06",null]],"entity":"d8da60f2"},{"code":"W-04640","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMUB · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2","buyer":"","amount":421600.07,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1630739","2021-10-06"],"id":"W-04640","html":"https://worldwide-corruption.com/record/togo/findings/fcpa-pattern/W-04640/","json":"https://worldwide-corruption.com/record/togo/findings/fcpa-pattern/W-04640/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: AMUB · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2, 421,600.","facts":[["Company / subject","AMUB · SUB · TG · WB P169594 · West Africa Unique Identification for Regional Integration and Inclusion - Phase 2",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","421,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04640",null],["Reference","WB-1630739",null],["Reference","2021-10-06",null]],"entity":"ded1c5f4"}]}