International · Findings · Fcpa Disclosed
ARCO · DISCLOSED
Why it is here
Indicator “Fcpa Disclosed” computed from public data: ARCO · DISCLOSED — buyer CO,GT, 5,240,722.
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
- ARCO · DISCLOSED
- Buyer
- CO,GT
- Indicator
- Fcpa Disclosed
- Amount
- 5,240,722
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- W-04805
- Reference
- 2026-04-30
- Reference
- 0001628280-26-028950
- Reference
- 2025-04-29
- Reference
- 0001628280-25-020727
- Reference
- 2025-01-17
- Reference
- 0000950103-25-000617
- Reference
- 2024-04-29
- Reference
- 0001628280-24-019077