WORLDWIDE‑CORRUPTION

Pakistan · Findings · US aid recipient linked to a US SEC issuer

Citigroup, Inc.

Why it is here

Indicator “US aid recipient linked to a US SEC issuer” computed from public data: Citigroup, Inc. — buyer C, USD 775,302.

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
Citigroup, Inc.
Buyer
C
Indicator
US aid recipient linked to a US SEC issuer
Amount
USD 775,302
Records behind the indicator
7
Found
4 October 2026
Code
PK-01136

Other records of this company1

  1. 014 October 2026Findings · Aid recipient (IATI) linked to a US SEC issuer

JSONFindings · US aid recipient linked to a US SEC issuer