Kenya · Findings · Sanctions list match
NEWMONT ENTERPRISES
Why it is here
Indicator “Sanctions list match”: Company NK-H6UnPcKkx3KL2dPzyjfeUp «Newmont Corporation» (us) in: BrightQuery OpenData.org; Global Energy Ownership Tracker; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; US OFAC Enforcement Actions; sanctions: Settled; PPIP 1 awards KSh 111,580 ocds-5whusi-SC/ASS/QUO/17/2021/2022.
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
- NEWMONT ENTERPRISES
- Buyer
- OpenSanctions NK-H6UnPcKkx3KL2dPzyjfeUp
- Indicator
- Sanctions list match
- Amount
- KES 111,580
- Found
- 4 October 2026
- Code
- KE-20193
- Reference
- NK-H6UnPcKkx3KL2dPzyjfeUp
- Reference
- ocds-5whusi-SC
- Reference
- ASS/QUO/17/2021/2022