WORLDWIDE‑CORRUPTION

Pakistan · Findings · Aid recipient (IATI) linked to a US SEC issuer

Citigroup, Inc.

Why it is here

Indicator “Aid recipient (IATI) linked to a US SEC issuer” computed from public data: Citigroup, Inc. — buyer C, USD 748,430.

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
Aid recipient (IATI) linked to a US SEC issuer
Amount
USD 748,430
Records behind the indicator
4
Found
4 October 2026
Code
PK-01202

Other records of this company1

  1. 014 October 2026Findings · US aid recipient linked to a US SEC issuer

JSONFindings · Aid recipient (IATI) linked to a US SEC issuer