International · Findings · Fcpa Disclosed
LAUR · DISCLOSED
Why it is here
Indicator “Fcpa Disclosed” computed from public data: LAUR · DISCLOSED — buyer CO,PE, 1,054,866.
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
- LAUR · DISCLOSED
- Buyer
- CO,PE
- Indicator
- Fcpa Disclosed
- Amount
- 1,054,866
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- W-04838
- Reference
- 2026-02-19
- Reference
- 0001628280-26-009479
- Reference
- 2025-02-20
- Reference
- 0001628280-25-006557
- Reference
- 2024-02-22
- Reference
- 0001628280-24-006141
- Reference
- 2023-02-23
- Reference
- 0001628280-23-004686