WORLDWIDE‑CORRUPTION

Kenya · Findings · US court / EDGAR full-text link

Grupo Supervielle S.A. (SUPV) · CIK 1517399

Why it is here

Indicator “US court / EDGAR full-text link” computed from public data: Grupo Supervielle S.A. (SUPV) · CIK 1517399 — buyer SEC EDGAR.

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
Grupo Supervielle S.A. (SUPV) · CIK 1517399
Buyer
SEC EDGAR
Indicator
US court / EDGAR full-text link
Found
4 October 2026
Code
KE-10141
Reference
2021-04-30
Reference
0001104659-21-059154
Reference
2022-04-29
Reference
0001558370-22-006510
Reference
2023-04-26
Reference
0001558370-23-006859
Reference
20-F/A
Reference
2021-05-18

JSONFindings · US court / EDGAR full-text link