WORLDWIDE‑CORRUPTION

Benin · Findings · Debarred / sanctioned abroad × US SEC issuer

KNDI · AGENT · BJ · AGETUR-SA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: KNDI · AGENT · BJ · AGETUR-SA, 1,353,655.

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.

Details

Company / subject
KNDI · AGENT · BJ · AGETUR-SA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,353,655
Records behind the indicator
2
Found
4 October 2026
Code
W-04754
Reference
WB-1311940
Reference
WB-1311938
Reference
2021-10-06

JSONFindings · Debarred / sanctioned abroad × US SEC issuer