WORLDWIDE‑CORRUPTION

Ghana · Findings · B Efts

dLocal Ltd (DLO) (CIK 0001846832)

Why it is here

Indicator “B Efts” computed from public data: dLocal Ltd (DLO) (CIK 0001846832) — buyer CIK 0001846832.

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
dLocal Ltd (DLO) (CIK 0001846832)
Buyer
CIK 0001846832
Indicator
B Efts
Found
5 October 2026
Code
GH-02270
Reference
2023-04-05
Reference
0000950170-23-011942
Reference
2024-03-19
Reference
0000950170-24-033510
Reference
2025-04-24
Reference
0000950170-25-058197
Reference
2026-03-18
Reference
0002070979-26-000113

JSONFindings · B Efts