International · Findings · Fcpa Disclosed
JPM · DISCLOSED
Why it is here
Indicator “Fcpa Disclosed” computed from public data: JPM · DISCLOSED — buyer BR,CO,PE, 7,748,568.
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
- JPM · DISCLOSED
- Buyer
- BR,CO,PE
- Indicator
- Fcpa Disclosed
- Amount
- 7,748,568
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-04836
- Reference
- 2024-02-16
- Reference
- 0000019617-24-000225
- Reference
- 2023-02-21
- Reference
- 0000019617-23-000231
- Reference
- 2022-02-22
- Reference
- 0000019617-22-000272
- Reference
- 2021-02-23
- Reference
- 0000019617-21-000236