WORLDWIDE‑CORRUPTION

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

SVA · AGENT · EC · DHL GLOBAL FORWARDING ECUADOR S.A

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SVA · AGENT · EC · DHL GLOBAL FORWARDING ECUADOR S.A, 759,322.

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
SVA · AGENT · EC · DHL GLOBAL FORWARDING ECUADOR S.A
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
759,322
Records behind the indicator
1
Found
4 October 2026
Code
W-04617
Reference
WB-1702020
Reference
2021-10-06

JSONFindings · Debarred / sanctioned abroad × US SEC issuer