WORLDWIDE‑CORRUPTION

Ghana · Findings · B Efts

BARCLAYS BANK PLC (DJP, GRN, VXX, VXZ, ATMP, BWVTF, COWTF, JJCTF, JJETF, JJGTF, PGMFF) (CIK 0000312070)

Why it is here

Indicator “B Efts” computed from public data: BARCLAYS BANK PLC (DJP, GRN, VXX, VXZ, ATMP, BWVTF, COWTF, JJCTF, JJETF, JJGTF, PGMFF) (CIK 0000312070) — buyer CIK 0000312070.

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
BARCLAYS BANK PLC (DJP, GRN, VXX, VXZ, ATMP, BWVTF, COWTF, JJCTF, JJETF, JJGTF, PGMFF) (CIK 0000312070)
Buyer
CIK 0000312070
Indicator
B Efts
Found
5 October 2026
Code
GH-02325
Reference
2016-03-01
Reference
0001193125-16-487425
Reference
2017-02-23
Reference
0001193125-17-053952

JSONFindings · B Efts