{"record":{"code":"KE-20193","indicator":"Sanctions list match","class_b":false,"subject":"NEWMONT ENTERPRISES","buyer":"OpenSanctions NK-H6UnPcKkx3KL2dPzyjfeUp","amount":111580,"currency":"KES","records":0,"found":"2026-10-04","refs":["NK-H6UnPcKkx3KL2dPzyjfeUp","ocds-5whusi-SC","ASS/QUO/17/2021/2022"],"id":"KE-20193","html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20193/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20193/index.json","why":"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.","facts":[["Company / subject","NEWMONT ENTERPRISES",null],["Buyer","OpenSanctions NK-H6UnPcKkx3KL2dPzyjfeUp",null],["Indicator","Sanctions list match",null],["Amount","KES 111,580",null],["Found","4 October 2026",null],["Code","KE-20193",null],["Reference","NK-H6UnPcKkx3KL2dPzyjfeUp",null],["Reference","ocds-5whusi-SC",null],["Reference","ASS/QUO/17/2021/2022",null]],"summary":"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","entity":"0a623f0b"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"Sanctions list match","about":"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.","findings":21,"new_today":0,"on_pages":21,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/oske/","json":"https://worldwide-corruption.com/database/kenya/findings/oske/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20193/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20193/index.json"}