Helios Energy
Client · relationship since May 2023
KYC: CompleteItems declared
4
4 gifts and entertainment
Total value
USD 1,052
offered and received
Employees involved
2
Most exposed: Daniel Reyes
KYC
Complete
from the KYC agent
Declarations
4 shown| Date | Employee | Item | Value | Outcome |
|---|---|---|---|---|
| 11 Sep 2026 | Laura Bennett | Gift — Helios Energy hamper · USD 180 | USD 180 | Approved |
| 9 Sep 2026 | Daniel Reyes | Gift — Helios Energy hamper · USD 295 | USD 295 | Pending |
| 24 Jul 2026 | Daniel Reyes | Dinner — Helios Energy · USD 292 | USD 292 | Approved |
| 12 Apr 2026 | Daniel Reyes | Gift — Helios Energy desk set · USD 285 | USD 285 | Approved |
Screening
Not screened yet
Organisation
| Name | Relationship | Result | Finding | Screened |
|---|---|---|---|---|
| Helios Energy | Client | Not screened | — | — |
People
| Name | Role | Result | Finding | Screened |
|---|---|---|---|---|
| Mateo Alvarez | CEO | Not screened | — | — |
| Nadia Kamal | CFO | Not screened | — | — |
KYC
CompleteOpen in KYC
Contracts in Zip
No contracts
Nothing on file in Zip.