VEON · DISCLOSED

Why it is here

Indicator “Fcpa Disclosed” computed from public data: VEON · DISCLOSED — buyer BO,BR, 124,588.

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

VEON · DISCLOSED

Buyer

BO,BR

Indicator

Fcpa Disclosed

Amount

124,588

Records behind the indicator

2

Found

4 October 2026

Code

W-04866

Reference

2025-04-25

Reference

0001468091-25-000058

Reference

2024-10-17

Reference

0001468091-24-000076

Reference

2024-08-30

Reference

0001468091-24-000066

Reference

2023-07-24

Reference

0001468091-23-000080