WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

DJP · Barclays Bank plc,/Citigroup Global Market Limited/J.P.Morgan Securities mLtd

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «Barclays Bank plc,/Citigroup Global Market Limited/J.P.Morgan Securities mLtd» ↔ SEC DJP (CIK 312070, BARCLAYS BANK PLC); buyer Agentúra pre riadenie dlhu a likvidity; €0; 34 records CRZ; CRZ 1238682, CRZ 1360901, CRZ 1748514, CRZ 2265691, CRZ 2271945, CRZ 2271955, CRZ 2431750, CRZ 2702677.

The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). 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
DJP · Barclays Bank plc,/Citigroup Global Market Limited/J.P.Morgan Securities mLtd
Buyer
Agentúra pre riadenie dlhu a likvidity
Indicator
Supplier linked to a US SEC issuer
Found
4 October 2026
Code
SK-01246

JSONFindings · Supplier linked to a US SEC issuer