WORLDWIDE‑CORRUPTION

Ghana · Findings · B Efts

Avianca Holdings S.A. (CIK 0001575969)

Why it is here

Indicator “B Efts” computed from public data: Avianca Holdings S.A. (CIK 0001575969) — buyer CIK 0001575969.

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
Avianca Holdings S.A. (CIK 0001575969)
Buyer
CIK 0001575969
Indicator
B Efts
Found
5 October 2026
Code
GH-02306
Reference
2020-06-11
Reference
0001193125-20-165956
Reference
2021-05-03
Reference
0001193125-21-146226

JSONFindings · B Efts