WORLDWIDE‑CORRUPTION

Liberia · Findings · Sanctioned abroad × US SEC issuer

SANC · LR · Roche Consulting Limited

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · LR · Roche Consulting Limited, 941,753.

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
SANC · LR · Roche Consulting Limited
Indicator
Sanctioned abroad × US SEC issuer
Amount
941,753
Records behind the indicator
3
Found
4 October 2026
Code
W-04506
Reference
2025-03-28
Reference
2013-03-15
Reference
WB-1507484
Reference
WB-1503170

JSONFindings · Sanctioned abroad × US SEC issuer