{"kind":"evidence_file","company":{"id":"45f52b81-6497-486a-a437-f2ad79795ab3","name":"Vertis Környezetvédelmi Pénzügyi Zártkörűen Működő Részvénytársaság","mergedInto":null},"asOf":"2026-10-25T00:50:47.973Z","asOfBasis":"instant","generatedAt":"2026-10-25T09:26:27.884Z","claims":[{"predicate":"name","value":"vertis kornyezetvedelmi penzugyi zartkoruen mukodo reszvenytarsasag","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn13476","observedAt":"2026-09-12T19:06:21.789Z","confirmedAt":"2026-10-23T12:00:09.244Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"vertis kornyezetvedelmi penzugyi zartkoruen mukodo reszvenytarsasag","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn9980","observedAt":"2026-09-25T17:45:12.842Z","confirmedAt":"2026-10-23T12:00:17.436Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"vertis kornyezetvedelmi penzugyi zartkoruen mukodo reszvenytarsasag","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn13478","observedAt":"2026-09-25T17:45:13.844Z","confirmedAt":"2026-10-23T12:00:18.809Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"HU","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn13476","observedAt":"2026-09-12T19:06:21.794Z","confirmedAt":"2026-10-23T12:00:09.248Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"HU","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn9980","observedAt":"2026-09-25T17:45:12.845Z","confirmedAt":"2026-10-23T12:00:17.440Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"HU","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn13478","observedAt":"2026-09-25T17:45:13.847Z","confirmedAt":"2026-10-23T12:00:18.812Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"13476","regime":"Central Bank of Hungary","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:06:21.811Z","designatedAt":"2023-11-22T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 120 napon belül 1. alkalmazzon olyan – belső szabályzatában meghatározott – megoldásokat az ügyfelekkel folytatott telefonos kommunikáció jogszabályi előírások szerinti rögzítése során, amelyek technológiasemlegességük révén biztosítják a nyilvántartási kötelezettségeknek történő megfelelést","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13476","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"9980","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:24.035Z","recordedAt":"2026-09-12T19:08:24.035Z","designatedAt":"2020-04-07T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB figyelmezteti a Társaságot, hogy a kiszervezésre vonatkozó megállapodásokat mindenkor a hatályos jogszabályi előírásoknak megfelelő határidőben nyújtsa be az MNB felé. II. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül 1. biztosítsa az általa végzett befektetési szolgáltatási tevékenységekkel összefüggésben az egyes szervezeti egységek elkülönítésének technikai és szabályzati feltételeit; 2. jelenítse meg kockázatelemzésében az adatszivárgás és a felhőszolgáltatások kockázatait, készítsen kockázatarányos intézkedési tervet, rendeljen hozzá felelőst, tartson dokumentált formában oktatást a kapcsolódó témában, valamint valamennyi munkavállalója vonatkozásában alkalmazzon kockázatarányos védelmi intézkedéseket a tartalomszűrő rendszer beállításaiban. III. Rendkívüli adatszolgáltatás keretében az MNB kötelezi a Társaságot, hogy az I. és II. pontokban foglaltak teljesítésének ellenőrzéséről készített – az igazgatóság által megtárgyalt és a felügyelőbizottság által jóváhagyott – belső ellenőri jelentéseket és az azok alapjául szolgáló, illetve a jelen határozat rendelkező részének I. és II. pontjaiban foglalt intézkedések teljesítését alátámasztó dokumentumokat a jelen határozat kézhezvételét követő 210 napon belül küldje meg az MNB részére. IV. Az MNB a Társaságot 1. az I. pontban hivatkozott jogszabálysértés miatt 500.000 Ft, azaz ötszázezer forint, 2. a II.1. pontban hivatkozott jogszabálysértés miatt 400.000 Ft, azaz négyszázezer forint, 3. a II.2. pontban hivatkozott jogszabálysértés miatt 100.000 Ft, azaz egyszázezer forint, mindösszesen 1.000.000 Ft, azaz egymillió forint összegű felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9980","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13478","regime":"Central Bank of Hungary","program":"Debarment","state":"in_force","stateSince":"2026-09-12T19:08:43.967Z","recordedAt":"2026-09-12T19:08:43.967Z","designatedAt":"2023-11-22T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 120 napon belül 2. biztosítsa, hogy a nem pénzügyi szerződő felekkel nem központi szerződő felen keresztül elszámolt tőzsdén kívüli származtatott ügyletek kapcsán a) a portfólióállomány-egyeztetésekre a vonatkozó jogszabályi rendelkezésekben meghatározott gyakorisággal kerüljön sor; illetve b) a vonatkozó megállapodások és szabályzatok tartalmazzák a jogszabály által elvárt kötelező tartalmi elemeket, eljárási szabályokat;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13478","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13478","regime":"Central Bank of Hungary","program":"EMIR","state":"in_force","stateSince":"2026-09-12T19:14:35.013Z","recordedAt":"2026-09-12T19:14:35.013Z","designatedAt":"2023-11-22T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 120 napon belül 2. biztosítsa, hogy a nem pénzügyi szerződő felekkel nem központi szerződő felen keresztül elszámolt tőzsdén kívüli származtatott ügyletek kapcsán a) a portfólióállomány-egyeztetésekre a vonatkozó jogszabályi rendelkezésekben meghatározott gyakorisággal kerüljön sor; illetve b) a vonatkozó megállapodások és szabályzatok tartalmazzák a jogszabály által elvárt kötelező tartalmi elemeket, eljárási szabályokat;","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13478","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"13476","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:25.484Z","recordedAt":"2026-09-12T19:14:25.484Z","designatedAt":"2023-11-22T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 120 napon belül 1. alkalmazzon olyan – belső szabályzatában meghatározott – megoldásokat az ügyfelekkel folytatott telefonos kommunikáció jogszabályi előírások szerinti rögzítése során, amelyek technológiasemlegességük révén biztosítják a nyilvántartási kötelezettségeknek történő megfelelést","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn13476","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"9980","regime":"Central Bank of Hungary","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:33.714Z","recordedAt":"2026-09-12T19:14:33.714Z","designatedAt":"2020-04-07T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"I. Az MNB figyelmezteti a Társaságot, hogy a kiszervezésre vonatkozó megállapodásokat mindenkor a hatályos jogszabályi előírásoknak megfelelő határidőben nyújtsa be az MNB felé. II. Az MNB felszólítja a Társaságot, hogy tevékenysége végzése során folyamatosan, de legkésőbb a jelen határozat kézhezvételétől számított 180 napon belül 1. biztosítsa az általa végzett befektetési szolgáltatási tevékenységekkel összefüggésben az egyes szervezeti egységek elkülönítésének technikai és szabályzati feltételeit; 2. jelenítse meg kockázatelemzésében az adatszivárgás és a felhőszolgáltatások kockázatait, készítsen kockázatarányos intézkedési tervet, rendeljen hozzá felelőst, tartson dokumentált formában oktatást a kapcsolódó témában, valamint valamennyi munkavállalója vonatkozásában alkalmazzon kockázatarányos védelmi intézkedéseket a tartalomszűrő rendszer beállításaiban. III. Rendkívüli adatszolgáltatás keretében az MNB kötelezi a Társaságot, hogy az I. és II. pontokban foglaltak teljesítésének ellenőrzéséről készített – az igazgatóság által megtárgyalt és a felügyelőbizottság által jóváhagyott – belső ellenőri jelentéseket és az azok alapjául szolgáló, illetve a jelen határozat rendelkező részének I. és II. pontjaiban foglalt intézkedések teljesítését alátámasztó dokumentumokat a jelen határozat kézhezvételét követő 210 napon belül küldje meg az MNB részére. IV. Az MNB a Társaságot 1. az I. pontban hivatkozott jogszabálysértés miatt 500.000 Ft, azaz ötszázezer forint, 2. a II.1. pontban hivatkozott jogszabálysértés miatt 400.000 Ft, azaz négyszázezer forint, 3. a II.2. pontban hivatkozott jogszabálysértés miatt 100.000 Ft, azaz egyszázezer forint, mindösszesen 1.000.000 Ft, azaz egymillió forint összegű felügyeleti bírság megfizetésére kötelezi.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9980","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-19T08:31:05.802Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-19T03:00:29.225Z","recordsRead":1010,"publishedAt":"2026-10-17T23:00:01.054Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"e5e47cd5-6459-40f1-b0b7-36b7dffcd12f","takenAt":"2026-09-25T18:00:04.549Z","methodology":"v5","level":"low","overall":45,"digest":"72cbea0a8d55e68baf70f4c14ea8f8780c607ab9","coverage":{"dimensions":[{"counts":{"found":1,"not_found":32},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-18T18:00:20.529Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-18T13:10:00.853Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-18T15:30:10.968Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-18T13:15:09.743Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}