International · Findings · Fcpa Disclosed
GD · DISCLOSED
Why it is here
Indicator “Fcpa Disclosed” computed from public data: GD · DISCLOSED — buyer CO,DO,TZ, 1,969,899.
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
- GD · DISCLOSED
- Buyer
- CO,DO,TZ
- Indicator
- Fcpa Disclosed
- Amount
- 1,969,899
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- W-04827
- Reference
- 2026-01-30
- Reference
- 0000040533-26-000006
- Reference
- 2025-02-07
- Reference
- 0000040533-25-000008
- Reference
- 2024-02-08
- Reference
- 0000040533-24-000007
- Reference
- 2023-02-07
- Reference
- 0000040533-23-000014