{"country":"Dominican Republic","iso2":"DO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":344,"new_today":0,"on_pages":344,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/","records":[{"code":"W-01304","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · IT Global Enterprise Services, INC","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-DGII-CCC-PEEX-2021-0005","ocds-6550wx-DGII-CCC-PEEX-2022-0008","ocds-6550wx-EDEESTE-CCC-PEEX-2022-0009","ocds-6550wx-EDESUR-CCC-PEEX-2024-0013"],"id":"W-01304","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01304/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01304/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «IT Global Enterprise Services, INC» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-DGII-CCC-PEEX-2021-0005, ocds-6550wx-DGII-CCC-PEEX-2022-0008, ocds-6550wx-EDEESTE-CCC-PEEX-2022-0009, ocds-6550wx-EDESUR-CCC-PEEX-2024-0013; buyer — security/fiscal body.","facts":[["Company / subject","FTNT · AGENT · DO · IT Global Enterprise Services, INC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01304",null],["Reference","ocds-6550wx-DGII-CCC-PEEX-2021-0005",null],["Reference","ocds-6550wx-DGII-CCC-PEEX-2022-0008",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEEX-2022-0009",null],["Reference","ocds-6550wx-EDESUR-CCC-PEEX-2024-0013",null]],"summary":"intermediary «IT Global Enterprise Services, INC» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-DGII-CCC-PEEX-2021-0005, ocds-6550wx-DGII-CCC-PEEX-2022-0008, ocds-6550wx-EDEESTE-CCC-PEEX-2022-0009, ocds-6550wx-EDESUR-CCC-PEEX-2024-0013; buyer — security/fiscal body","entity":"6bac5859"},{"code":"W-01305","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSMT · SUB · DO · DIRECCION GENERAL DE COMUNICACION (Inactiva)","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-DICOM-UC-CD-2021-0056","ocds-6550wx-DICOM-UC-CD-2021-0073","ocds-6550wx-DICOM-UC-CD-2021-0109","ocds-6550wx-DICOM-UC-CD-2021-0131","ocds-6550wx-DICOM-UC-CD-2021-0132","ocds-6550wx-DICOM-UC-CD-2021-0142","ocds-6550wx-DICOM-UC-CD-2021-0153"],"id":"W-01305","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01305/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01305/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 7 non-competitive contracts at the buyer «DIRECCION GENERAL DE COMUNICACION (Inactiva)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DICOM-UC-CD-2021-0056, ocds-6550wx-DICOM-UC-CD-2021-0073, ocds-6550wx-DICOM-UC-CD-2021-0109, ocds-6550wx-DICOM-UC-CD-2021-0131, ocds-6550wx-DICOM-UC-CD-2021-0132, ocds-6550wx-DICOM-UC-CD-2021-0142, ocds-6550wx-DICOM-UC-CD-2021-0153.","facts":[["Company / subject","PSMT · SUB · DO · DIRECCION GENERAL DE COMUNICACION (Inactiva)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01305",null],["Reference","ocds-6550wx-DICOM-UC-CD-2021-0056",null],["Reference","ocds-6550wx-DICOM-UC-CD-2021-0073",null],["Reference","ocds-6550wx-DICOM-UC-CD-2021-0109",null],["Reference","ocds-6550wx-DICOM-UC-CD-2021-0131",null],["Reference","ocds-6550wx-DICOM-UC-CD-2021-0132",null],["Reference","ocds-6550wx-DICOM-UC-CD-2021-0142",null],["Reference","ocds-6550wx-DICOM-UC-CD-2021-0153",null]],"summary":"subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 7 non-competitive contracts at the buyer «DIRECCION GENERAL DE COMUNICACION (Inactiva)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DICOM-UC-CD-2021-0056, ocds-6550wx-DICOM-UC-CD-2021-0073, ocds-6550wx-DICOM-UC-CD-2021-0109, ocds-6550wx-DICOM-UC-CD-2021-0131, ocds-6550wx-DICOM-UC-CD-2021-0132, ocds-6550wx-DICOM-UC-CD-2021-0142, ocds-6550wx-DICOM-UC-CD-2021-0153","entity":"9f62a2f2"},{"code":"W-01432","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Oficina para el Reordenamiento del Transporte","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-OPRET-UC-CD-2022-0030","ocds-6550wx-OPRET-UC-CD-2022-0039","ocds-6550wx-OPRET-UC-CD-2022-0040","ocds-6550wx-OPRET-UC-CD-2022-0129"],"id":"W-01432","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01432/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01432/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 4 non-competitive contracts at the buyer «Oficina para el Reordenamiento del Transporte», amount not stated (≈ $0); one bid; OCID ocds-6550wx-OPRET-UC-CD-2022-0030, ocds-6550wx-OPRET-UC-CD-2022-0039, ocds-6550wx-OPRET-UC-CD-2022-0040, ocds-6550wx-OPRET-UC-CD-2022-0129.","facts":[["Company / subject","SCI · SUB · DO · Oficina para el Reordenamiento del Transporte",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01432",null],["Reference","ocds-6550wx-OPRET-UC-CD-2022-0030",null],["Reference","ocds-6550wx-OPRET-UC-CD-2022-0039",null],["Reference","ocds-6550wx-OPRET-UC-CD-2022-0040",null],["Reference","ocds-6550wx-OPRET-UC-CD-2022-0129",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 4 non-competitive contracts at the buyer «Oficina para el Reordenamiento del Transporte», amount not stated (≈ $0); one bid; OCID ocds-6550wx-OPRET-UC-CD-2022-0030, ocds-6550wx-OPRET-UC-CD-2022-0039, ocds-6550wx-OPRET-UC-CD-2022-0040, ocds-6550wx-OPRET-UC-CD-2022-0129","entity":"4eedf7ca"},{"code":"W-01267","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Xbyte SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-911-CCC-PEEX-2021-0004","ocds-6550wx-911-CCC-PEEX-2023-0010"],"id":"W-01267","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01267/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01267/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Xbyte SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-911-CCC-PEEX-2021-0004, ocds-6550wx-911-CCC-PEEX-2023-0010; buyer — security/fiscal body.","facts":[["Company / subject","FTNT · AGENT · DO · Xbyte SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01267",null],["Reference","ocds-6550wx-911-CCC-PEEX-2021-0004",null],["Reference","ocds-6550wx-911-CCC-PEEX-2023-0010",null]],"summary":"intermediary «Xbyte SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-911-CCC-PEEX-2021-0004, ocds-6550wx-911-CCC-PEEX-2023-0010; buyer — security/fiscal body","entity":"af63225e"},{"code":"W-01306","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SILC · AGENT · DO · Centro Automotriz Durán, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DICOM-UC-CD-2021-0085","ocds-6550wx-DICOM-UC-CD-2021-0093","2021-10-06"],"id":"W-01306","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01306/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01306/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SILC · AGENT · DO · Centro Automotriz Durán, SRL.","facts":[["Company / subject","SILC · AGENT · DO · Centro Automotriz Durán, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01306",null],["Reference","ocds-6550wx-DICOM-UC-CD-2021-0085",null],["Reference","ocds-6550wx-DICOM-UC-CD-2021-0093",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0fafbfe4"},{"code":"W-01368","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AON · SUB~ · DO · Cambridge International Consulting, INC","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-PPS-UC-CD-2021-0267","ocds-6550wx-SISALRIL-DAF-CM-2022-0048","ocds-6550wx-MOPC-CCC-PEPU-2023-0022","ocds-6550wx-EGEHID-CCC-PEPU-2025-0002"],"id":"W-01368","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01368/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01368/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CAMBRIDGE CONSULTING ~0.97' «Cambridge International Consulting, INC» ↔ SEC AON (CIK 315293, Aon plc): 4 non-competitive contracts at the buyer «Programa Supérate», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-PPS-UC-CD-2021-0267, ocds-6550wx-SISALRIL-DAF-CM-2022-0048, ocds-6550wx-MOPC-CCC-PEPU-2023-0022, ocds-6550wx-EGEHID-CCC-PEPU-2025-0002.","facts":[["Company / subject","AON · SUB~ · DO · Cambridge International Consulting, INC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01368",null],["Reference","ocds-6550wx-PPS-UC-CD-2021-0267",null],["Reference","ocds-6550wx-SISALRIL-DAF-CM-2022-0048",null],["Reference","ocds-6550wx-MOPC-CCC-PEPU-2023-0022",null],["Reference","ocds-6550wx-EGEHID-CCC-PEPU-2025-0002",null]],"summary":"looks like a subsidiary 'CAMBRIDGE CONSULTING ~0.97' «Cambridge International Consulting, INC» ↔ SEC AON (CIK 315293, Aon plc): 4 non-competitive contracts at the buyer «Programa Supérate», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-PPS-UC-CD-2021-0267, ocds-6550wx-SISALRIL-DAF-CM-2022-0048, ocds-6550wx-MOPC-CCC-PEPU-2023-0022, ocds-6550wx-EGEHID-CCC-PEPU-2025-0002","entity":"e027bc7f"},{"code":"W-01433","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Plan Asistencia Social de la Presidencia (Inactiva)","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-PASP-UC-CD-2022-0011","ocds-6550wx-PASP-CCC-PEEX-2025-0001"],"id":"W-01433","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01433/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01433/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Plan Asistencia Social de la Presidencia (Inactiva)», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-PASP-UC-CD-2022-0011, ocds-6550wx-PASP-CCC-PEEX-2025-0001.","facts":[["Company / subject","LMAT · SUB · DO · Plan Asistencia Social de la Presidencia (Inactiva)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01433",null],["Reference","ocds-6550wx-PASP-UC-CD-2022-0011",null],["Reference","ocds-6550wx-PASP-CCC-PEEX-2025-0001",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Plan Asistencia Social de la Presidencia (Inactiva)», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-PASP-UC-CD-2022-0011, ocds-6550wx-PASP-CCC-PEEX-2025-0001","entity":"d9e89128"},{"code":"W-01496","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLX · AGENT · DO · Suplidora Odontomedica, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DGDRAGAS-DAF-CD-2024-0071","ocds-6550wx-DGDRAGAS-DAF-CD-2025-0003"],"id":"W-01496","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01496/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01496/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Suplidora Odontomedica, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGDRAGAS-DAF-CD-2024-0071, ocds-6550wx-DGDRAGAS-DAF-CD-2025-0003.","facts":[["Company / subject","CLX · AGENT · DO · Suplidora Odontomedica, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01496",null],["Reference","ocds-6550wx-DGDRAGAS-DAF-CD-2024-0071",null],["Reference","ocds-6550wx-DGDRAGAS-DAF-CD-2025-0003",null]],"summary":"intermediary «Suplidora Odontomedica, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGDRAGAS-DAF-CD-2024-0071, ocds-6550wx-DGDRAGAS-DAF-CD-2025-0003","entity":"15823069"},{"code":"W-01560","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ROP · AGENT · DO · Jiménez Gil Solutions, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-PROMESECAL-DAF-CD-2025-0060","ocds-6550wx-PROMESECAL-DAF-CD-2025-0086"],"id":"W-01560","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01560/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01560/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Jiménez Gil Solutions, SRL » supplies the brand ROPER ↔ SEC ROP (CIK 882835, ROPER TECHNOLOGIES INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-PROMESECAL-DAF-CD-2025-0060, ocds-6550wx-PROMESECAL-DAF-CD-2025-0086.","facts":[["Company / subject","ROP · AGENT · DO · Jiménez Gil Solutions, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01560",null],["Reference","ocds-6550wx-PROMESECAL-DAF-CD-2025-0060",null],["Reference","ocds-6550wx-PROMESECAL-DAF-CD-2025-0086",null]],"summary":"intermediary «Jiménez Gil Solutions, SRL » supplies the brand ROPER ↔ SEC ROP (CIK 882835, ROPER TECHNOLOGIES INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-PROMESECAL-DAF-CD-2025-0060, ocds-6550wx-PROMESECAL-DAF-CD-2025-0086","entity":"896c9788"},{"code":"W-01268","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · IQTEK Solutions, SRL","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-911-CCC-PEEX-2021-0004","ocds-6550wx-DGCP-CCC-PEEX-2021-0005","ocds-6550wx-911-CCC-PEEX-2023-0009","ocds-6550wx-DGCP-CCC-PEEX-2023-0001","ocds-6550wx-DGCP-CCC-PEEX-2023-0003","ocds-6550wx-PROCURADURIA-CCC-PEEX-2023-0008","ocds-6550wx-DGII-CCC-PEEX-2026-0001"],"id":"W-01268","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01268/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01268/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «IQTEK Solutions, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 7 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-911-CCC-PEEX-2021-0004, ocds-6550wx-DGCP-CCC-PEEX-2021-0005, ocds-6550wx-911-CCC-PEEX-2023-0009, ocds-6550wx-DGCP-CCC-PEEX-2023-0001, ocds-6550wx-DGCP-CCC-PEEX-2023-0003, ocds-6550wx-PROCURADURIA-CCC-PEEX-2023-0008, ocds-6550wx-DGII-CCC-PEEX-2026-0001; buyer — security/fiscal body.","facts":[["Company / subject","FTNT · AGENT · DO · IQTEK Solutions, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01268",null],["Reference","ocds-6550wx-911-CCC-PEEX-2021-0004",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2021-0005",null],["Reference","ocds-6550wx-911-CCC-PEEX-2023-0009",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2023-0001",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2023-0003",null],["Reference","ocds-6550wx-PROCURADURIA-CCC-PEEX-2023-0008",null],["Reference","ocds-6550wx-DGII-CCC-PEEX-2026-0001",null]],"summary":"intermediary «IQTEK Solutions, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 7 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-911-CCC-PEEX-2021-0004, ocds-6550wx-DGCP-CCC-PEEX-2021-0005, ocds-6550wx-911-CCC-PEEX-2023-0009, ocds-6550wx-DGCP-CCC-PEEX-2023-0001, ocds-6550wx-DGCP-CCC-PEEX-2023-0003, ocds-6550wx-PROCURADURIA-CCC-PEEX-2023-0008, ocds-6550wx-DGII-CCC-PEEX-2026-0001; buyer — security/fiscal body","entity":"b4a40399"},{"code":"W-01272","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTD · AGENT · DO · Balanzas y Equipos, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-ADN-UC-CD-2021-0131","ocds-6550wx-ADN-UC-CD-2021-0177","ocds-6550wx-ADN-DAF-CD-2024-0132"],"id":"W-01272","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01272/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01272/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Balanzas y Equipos, SRL» supplies the brand METTLER ↔ SEC MTD (CIK 1037646, METTLER TOLEDO INTERNATIONAL INC/): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ADN-UC-CD-2021-0131, ocds-6550wx-ADN-UC-CD-2021-0177, ocds-6550wx-ADN-DAF-CD-2024-0132.","facts":[["Company / subject","MTD · AGENT · DO · Balanzas y Equipos, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01272",null],["Reference","ocds-6550wx-ADN-UC-CD-2021-0131",null],["Reference","ocds-6550wx-ADN-UC-CD-2021-0177",null],["Reference","ocds-6550wx-ADN-DAF-CD-2024-0132",null]],"summary":"intermediary «Balanzas y Equipos, SRL» supplies the brand METTLER ↔ SEC MTD (CIK 1037646, METTLER TOLEDO INTERNATIONAL INC/): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ADN-UC-CD-2021-0131, ocds-6550wx-ADN-UC-CD-2021-0177, ocds-6550wx-ADN-DAF-CD-2024-0132","entity":"10f83cb2"},{"code":"W-01307","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · DO · Radio Net, SRL","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-DNCD-DAF-CM-2021-0044","ocds-6550wx-CNE-UC-CD-2022-0100","ocds-6550wx-DGII-UC-CD-2022-0141","ocds-6550wx-ARD-UC-CD-2023-0167","ocds-6550wx-DGII-UC-CD-2023-0223","ocds-6550wx-DGII-UC-CD-2023-0137"],"id":"W-01307","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01307/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01307/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Radio Net, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 6 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DNCD-DAF-CM-2021-0044, ocds-6550wx-CNE-UC-CD-2022-0100, ocds-6550wx-DGII-UC-CD-2022-0141, ocds-6550wx-ARD-UC-CD-2023-0167, ocds-6550wx-DGII-UC-CD-2023-0223, ocds-6550wx-DGII-UC-CD-2023-0137.","facts":[["Company / subject","MSI · AGENT · DO · Radio Net, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01307",null],["Reference","ocds-6550wx-DNCD-DAF-CM-2021-0044",null],["Reference","ocds-6550wx-CNE-UC-CD-2022-0100",null],["Reference","ocds-6550wx-DGII-UC-CD-2022-0141",null],["Reference","ocds-6550wx-ARD-UC-CD-2023-0167",null],["Reference","ocds-6550wx-DGII-UC-CD-2023-0223",null],["Reference","ocds-6550wx-DGII-UC-CD-2023-0137",null]],"summary":"intermediary «Radio Net, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 6 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DNCD-DAF-CM-2021-0044, ocds-6550wx-CNE-UC-CD-2022-0100, ocds-6550wx-DGII-UC-CD-2022-0141, ocds-6550wx-ARD-UC-CD-2023-0167, ocds-6550wx-DGII-UC-CD-2023-0223, ocds-6550wx-DGII-UC-CD-2023-0137","entity":"f4f7517b"},{"code":"W-01336","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital General Regional Dr. Macelino Velez Santana","buyer":"","amount":null,"currency":null,"records":36,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","UC-CD-2021-0151","UC-CD-2021-0189","UC-CD-2021-0112","UC-CD-2021-0133","UC-CD-2021-0134","UC-CD-2021-0262","UC-CD-2022-0085"],"id":"W-01336","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01336/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01336/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 36 non-competitive contracts at the buyer «Hospital General Regional Dr. Macelino Velez Santana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0151, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0189, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0112, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0133, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0134, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0262, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0085, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0156.","facts":[["Company / subject","LMAT · SUB · DO · Hospital General Regional Dr. Macelino Velez Santana",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","36",null],["Found","4 October 2026",null],["Code","W-01336",null],["Reference","ocds-6550wx-Hosp",null],["Reference","UC-CD-2021-0151",null],["Reference","UC-CD-2021-0189",null],["Reference","UC-CD-2021-0112",null],["Reference","UC-CD-2021-0133",null],["Reference","UC-CD-2021-0134",null],["Reference","UC-CD-2021-0262",null],["Reference","UC-CD-2022-0085",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 36 non-competitive contracts at the buyer «Hospital General Regional Dr. Macelino Velez Santana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0151, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0189, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0112, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0133, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0134, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0262, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0085, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0156","entity":"a713058c"},{"code":"W-01369","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RRX · SUB~ · DO · Cambridge International Consulting, INC","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-PPS-UC-CD-2021-0267","ocds-6550wx-SISALRIL-DAF-CM-2022-0048","ocds-6550wx-MOPC-CCC-PEPU-2023-0022","ocds-6550wx-EGEHID-CCC-PEPU-2025-0002"],"id":"W-01369","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01369/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01369/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CAMBRIDGE INTERNATIONAL ~0.89' «Cambridge International Consulting, INC» ↔ SEC RRX (CIK 82811, REGAL REXNORD CORP): 4 non-competitive contracts at the buyer «Programa Supérate», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-PPS-UC-CD-2021-0267, ocds-6550wx-SISALRIL-DAF-CM-2022-0048, ocds-6550wx-MOPC-CCC-PEPU-2023-0022, ocds-6550wx-EGEHID-CCC-PEPU-2025-0002.","facts":[["Company / subject","RRX · SUB~ · DO · Cambridge International Consulting, INC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01369",null],["Reference","ocds-6550wx-PPS-UC-CD-2021-0267",null],["Reference","ocds-6550wx-SISALRIL-DAF-CM-2022-0048",null],["Reference","ocds-6550wx-MOPC-CCC-PEPU-2023-0022",null],["Reference","ocds-6550wx-EGEHID-CCC-PEPU-2025-0002",null]],"summary":"looks like a subsidiary 'CAMBRIDGE INTERNATIONAL ~0.89' «Cambridge International Consulting, INC» ↔ SEC RRX (CIK 82811, REGAL REXNORD CORP): 4 non-competitive contracts at the buyer «Programa Supérate», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-PPS-UC-CD-2021-0267, ocds-6550wx-SISALRIL-DAF-CM-2022-0048, ocds-6550wx-MOPC-CCC-PEPU-2023-0022, ocds-6550wx-EGEHID-CCC-PEPU-2025-0002","entity":"87a6a445"},{"code":"W-01400","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · AGENT · DO · Centroxpert STE, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-FEDA-UC-CD-2022-0019","ocds-6550wx-ASDE-DAF-CD-2024-0116","ocds-6550wx-IDOPPRIL-DAF-CD-2024-0029","ocds-6550wx-DNCD-DAF-CD-2026-0044"],"id":"W-01400","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01400/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01400/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Centroxpert STE, SRL» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-FEDA-UC-CD-2022-0019, ocds-6550wx-ASDE-DAF-CD-2024-0116, ocds-6550wx-IDOPPRIL-DAF-CD-2024-0029, ocds-6550wx-DNCD-DAF-CD-2026-0044.","facts":[["Company / subject","STX · AGENT · DO · Centroxpert STE, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01400",null],["Reference","ocds-6550wx-FEDA-UC-CD-2022-0019",null],["Reference","ocds-6550wx-ASDE-DAF-CD-2024-0116",null],["Reference","ocds-6550wx-IDOPPRIL-DAF-CD-2024-0029",null],["Reference","ocds-6550wx-DNCD-DAF-CD-2026-0044",null]],"summary":"intermediary «Centroxpert STE, SRL» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-FEDA-UC-CD-2022-0019, ocds-6550wx-ASDE-DAF-CD-2024-0116, ocds-6550wx-IDOPPRIL-DAF-CD-2024-0029, ocds-6550wx-DNCD-DAF-CD-2026-0044","entity":"c582ca3d"},{"code":"W-01434","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELV · SUB~ · DO · Bioplus Care, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012","ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002"],"id":"W-01434","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01434/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01434/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BIOPLUS PARENT ~1.00' «Bioplus Care, SRL» ↔ SEC ELV (CIK 1156039, Elevance Health, Inc.): 3 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method selective (Procesos de Excepción), method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002.","facts":[["Company / subject","ELV · SUB~ · DO · Bioplus Care, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01434",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012",null],["Reference","ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002",null]],"summary":"looks like a subsidiary 'BIOPLUS PARENT ~1.00' «Bioplus Care, SRL» ↔ SEC ELV (CIK 1156039, Elevance Health, Inc.): 3 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method selective (Procesos de Excepción), method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002","entity":"e8363fb7"},{"code":"W-01464","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTNX · AGENT · DO · IP Expert IPX, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-EDEESTE-CCC-PEEX-2023-0009","ocds-6550wx-INDOTEL-CCC-PEPU-2026-0005"],"id":"W-01464","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01464/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01464/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «IP Expert IPX, SRL» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); method direct (Procesos de Excepción), method selective (Procesos de Excepción); OCID ocds-6550wx-EDEESTE-CCC-PEEX-2023-0009, ocds-6550wx-INDOTEL-CCC-PEPU-2026-0005.","facts":[["Company / subject","NTNX · AGENT · DO · IP Expert IPX, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01464",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEEX-2023-0009",null],["Reference","ocds-6550wx-INDOTEL-CCC-PEPU-2026-0005",null]],"summary":"intermediary «IP Expert IPX, SRL» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); method direct (Procesos de Excepción), method selective (Procesos de Excepción); OCID ocds-6550wx-EDEESTE-CCC-PEEX-2023-0009, ocds-6550wx-INDOTEL-CCC-PEPU-2026-0005","entity":"d3005e27"},{"code":"W-01497","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CHDN · AGENT · DO · Mira Media Network, S.A.S.","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DGII-CCC-PEPB-2024-0006","ocds-6550wx-DGII-CCC-PEPB-2025-0006"],"id":"W-01497","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01497/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01497/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Mira Media Network, S.A.S.» supplies the brand CHURCHILL ↔ SEC CHDN (CIK 20212, Churchill Downs Inc): 2 non-competitive contracts, amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-DGII-CCC-PEPB-2024-0006, ocds-6550wx-DGII-CCC-PEPB-2025-0006; buyer — security/fiscal body.","facts":[["Company / subject","CHDN · AGENT · DO · Mira Media Network, S.A.S.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01497",null],["Reference","ocds-6550wx-DGII-CCC-PEPB-2024-0006",null],["Reference","ocds-6550wx-DGII-CCC-PEPB-2025-0006",null]],"summary":"intermediary «Mira Media Network, S.A.S.» supplies the brand CHURCHILL ↔ SEC CHDN (CIK 20212, Churchill Downs Inc): 2 non-competitive contracts, amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-DGII-CCC-PEPB-2024-0006, ocds-6550wx-DGII-CCC-PEPB-2025-0006; buyer — security/fiscal body","entity":"bd465532"},{"code":"W-01528","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DD · AGENT · DO · Contrex, Construcciones y Excavaciones, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-ARD-DAF-CD-2025-0172","ocds-6550wx-ARD-DAF-CD-2025-0193"],"id":"W-01528","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01528/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01528/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Contrex, Construcciones y Excavaciones, SRL» supplies the brand DUPONT ↔ SEC DD (CIK 1666700, DuPont de Nemours, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-DAF-CD-2025-0172, ocds-6550wx-ARD-DAF-CD-2025-0193; buyer — security/fiscal body.","facts":[["Company / subject","DD · AGENT · DO · Contrex, Construcciones y Excavaciones, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01528",null],["Reference","ocds-6550wx-ARD-DAF-CD-2025-0172",null],["Reference","ocds-6550wx-ARD-DAF-CD-2025-0193",null]],"summary":"intermediary «Contrex, Construcciones y Excavaciones, SRL» supplies the brand DUPONT ↔ SEC DD (CIK 1666700, DuPont de Nemours, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-DAF-CD-2025-0172, ocds-6550wx-ARD-DAF-CD-2025-0193; buyer — security/fiscal body","entity":"c966b0ae"},{"code":"W-01561","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Superintendencia de Salud y Riesgos Laborales","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-SISALRIL-DAF-CD-2025-0052","ocds-6550wx-SISALRIL-DAF-CD-2025-0077"],"id":"W-01561","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01561/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01561/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 2 non-competitive contracts at the buyer «Superintendencia de Salud y Riesgos Laborales», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SISALRIL-DAF-CD-2025-0052, ocds-6550wx-SISALRIL-DAF-CD-2025-0077.","facts":[["Company / subject","SE · SUB · DO · Superintendencia de Salud y Riesgos Laborales",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01561",null],["Reference","ocds-6550wx-SISALRIL-DAF-CD-2025-0052",null],["Reference","ocds-6550wx-SISALRIL-DAF-CD-2025-0077",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 2 non-competitive contracts at the buyer «Superintendencia de Salud y Riesgos Laborales», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SISALRIL-DAF-CD-2025-0052, ocds-6550wx-SISALRIL-DAF-CD-2025-0077","entity":"8e410930"},{"code":"W-01269","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ET · SUB~ · DO · Grupo Babel De La República Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-911-CCC-PEEX-2021-0011","ocds-6550wx-TESORERIA","NACIONAL-UC-CD-2022-0230","ocds-6550wx-MIP-UC-CD-2023-0017","ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006"],"id":"W-01269","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01269/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01269/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.75' «Grupo Babel De La República Dominicana, SRL» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 4 non-competitive contracts at the buyer «Sistema Nacional de Atención a Emergencias y Seguridad 9-1-1», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-911-CCC-PEEX-2021-0011, ocds-6550wx-TESORERIA NACIONAL-UC-CD-2022-0230, ocds-6550wx-MIP-UC-CD-2023-0017, ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006; buyer — security/fiscal body.","facts":[["Company / subject","ET · SUB~ · DO · Grupo Babel De La República Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01269",null],["Reference","ocds-6550wx-911-CCC-PEEX-2021-0011",null],["Reference","ocds-6550wx-TESORERIA",null],["Reference","NACIONAL-UC-CD-2022-0230",null],["Reference","ocds-6550wx-MIP-UC-CD-2023-0017",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.75' «Grupo Babel De La República Dominicana, SRL» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 4 non-competitive contracts at the buyer «Sistema Nacional de Atención a Emergencias y Seguridad 9-1-1», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-911-CCC-PEEX-2021-0011, ocds-6550wx-TESORERIA NACIONAL-UC-CD-2022-0230, ocds-6550wx-MIP-UC-CD-2023-0017, ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006; buyer — security/fiscal body","entity":"4ebc8304"},{"code":"W-01273","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Armada de República Dominicana","buyer":"","amount":null,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-6550wx-ARD-DAF-CM-2021-0001","ocds-6550wx-ARD-UC-CD-2021-0039","ocds-6550wx-ARD-UC-CD-2021-0285","ocds-6550wx-ARD-DAF-CM-2022-0025","ocds-6550wx-ARD-UC-CD-2022-0383","ocds-6550wx-ARD-UC-CD-2022-0384","ocds-6550wx-ARD-UC-CD-2022-0390","ocds-6550wx-ARD-UC-CD-2022-0395"],"id":"W-01273","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01273/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01273/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 12 non-competitive contracts at the buyer «Armada de República Dominicana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-DAF-CM-2021-0001, ocds-6550wx-ARD-UC-CD-2021-0039, ocds-6550wx-ARD-UC-CD-2021-0285, ocds-6550wx-ARD-DAF-CM-2022-0025, ocds-6550wx-ARD-UC-CD-2022-0383, ocds-6550wx-ARD-UC-CD-2022-0384, ocds-6550wx-ARD-UC-CD-2022-0390, ocds-6550wx-ARD-UC-CD-2022-0395, ocds-6550wx-ARD-DAF-CM-2023-0019, ocds-6550wx-ARD-UC-CD-2023-0180, ocds-6550wx-ARD-UC-CD-2023-0191, ocds-6550wx-ARD-DAF-CD-2025-0141; buyer — security/fiscal body.","facts":[["Company / subject","LMAT · SUB · DO · Armada de República Dominicana",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-01273",null],["Reference","ocds-6550wx-ARD-DAF-CM-2021-0001",null],["Reference","ocds-6550wx-ARD-UC-CD-2021-0039",null],["Reference","ocds-6550wx-ARD-UC-CD-2021-0285",null],["Reference","ocds-6550wx-ARD-DAF-CM-2022-0025",null],["Reference","ocds-6550wx-ARD-UC-CD-2022-0383",null],["Reference","ocds-6550wx-ARD-UC-CD-2022-0384",null],["Reference","ocds-6550wx-ARD-UC-CD-2022-0390",null],["Reference","ocds-6550wx-ARD-UC-CD-2022-0395",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 12 non-competitive contracts at the buyer «Armada de República Dominicana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-DAF-CM-2021-0001, ocds-6550wx-ARD-UC-CD-2021-0039, ocds-6550wx-ARD-UC-CD-2021-0285, ocds-6550wx-ARD-DAF-CM-2022-0025, ocds-6550wx-ARD-UC-CD-2022-0383, ocds-6550wx-ARD-UC-CD-2022-0384, ocds-6550wx-ARD-UC-CD-2022-0390, ocds-6550wx-ARD-UC-CD-2022-0395, ocds-6550wx-ARD-DAF-CM-2023-0019, ocds-6550wx-ARD-UC-CD-2023-0180, ocds-6550wx-ARD-UC-CD-2023-0191, ocds-6550wx-ARD-DAF-CD-2025-0141; buyer — security/fiscal body","entity":"489380e1"},{"code":"W-01288","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Centro de Gastroenterología Doctor Luis Eduardo Aybar","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-CGLEA-UC-CD-2021-0124","ocds-6550wx-CGLEA-UC-CD-2021-0172","ocds-6550wx-CGLEA-UC-CD-2021-0029","ocds-6550wx-CGLEA-UC-CD-2021-0196","ocds-6550wx-CGLEA-UC-CD-2021-0457"],"id":"W-01288","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01288/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01288/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 5 non-competitive contracts at the buyer «Centro de Gastroenterología Doctor Luis Eduardo Aybar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CGLEA-UC-CD-2021-0124, ocds-6550wx-CGLEA-UC-CD-2021-0172, ocds-6550wx-CGLEA-UC-CD-2021-0029, ocds-6550wx-CGLEA-UC-CD-2021-0196, ocds-6550wx-CGLEA-UC-CD-2021-0457.","facts":[["Company / subject","SCI · SUB · DO · Centro de Gastroenterología Doctor Luis Eduardo Aybar",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01288",null],["Reference","ocds-6550wx-CGLEA-UC-CD-2021-0124",null],["Reference","ocds-6550wx-CGLEA-UC-CD-2021-0172",null],["Reference","ocds-6550wx-CGLEA-UC-CD-2021-0029",null],["Reference","ocds-6550wx-CGLEA-UC-CD-2021-0196",null],["Reference","ocds-6550wx-CGLEA-UC-CD-2021-0457",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 5 non-competitive contracts at the buyer «Centro de Gastroenterología Doctor Luis Eduardo Aybar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CGLEA-UC-CD-2021-0124, ocds-6550wx-CGLEA-UC-CD-2021-0172, ocds-6550wx-CGLEA-UC-CD-2021-0029, ocds-6550wx-CGLEA-UC-CD-2021-0196, ocds-6550wx-CGLEA-UC-CD-2021-0457","entity":"a3426b51"},{"code":"W-01308","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HUBB · SUB · DO · Empresa Distribuidora de Electricidad del Este, S.A.","buyer":"","amount":null,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-6550wx-EDEESTE-CCC-PEPU-2021-0009","ocds-6550wx-EDEESTE-CCC-PEPU-2021-0010","ocds-6550wx-EDEESTE-CCC-PEPU-2021-0011","ocds-6550wx-EDEESTE-CCC-PEPU-2021-0023","ocds-6550wx-EDEESTE-CCC-PEPU-2022-0008","ocds-6550wx-EDEESTE-CCC-PEPU-2022-0016","ocds-6550wx-EDEESTE-CCC-PEPU-2023-0006","ocds-6550wx-EDEESTE-CCC-PEPU-2024-0002"],"id":"W-01308","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01308/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01308/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Aclara Technologies, LLC» ↔ SEC HUBB (CIK 48898, HUBBELL INC): 10 non-competitive contracts at the buyer «Empresa Distribuidora de Electricidad del Este, S.A.», amount not stated (≈ $0); one bid; OCID ocds-6550wx-EDEESTE-CCC-PEPU-2021-0009, ocds-6550wx-EDEESTE-CCC-PEPU-2021-0010, ocds-6550wx-EDEESTE-CCC-PEPU-2021-0011, ocds-6550wx-EDEESTE-CCC-PEPU-2021-0023, ocds-6550wx-EDEESTE-CCC-PEPU-2022-0008, ocds-6550wx-EDEESTE-CCC-PEPU-2022-0016, ocds-6550wx-EDEESTE-CCC-PEPU-2023-0006, ocds-6550wx-EDEESTE-CCC-PEPU-2024-0002, ocds-6550wx-EDEESTE-CCC-PEPU-2025-0004, ocds-6550wx-EDEESTE-CCC-PEPU-2025-0054.","facts":[["Company / subject","HUBB · SUB · DO · Empresa Distribuidora de Electricidad del Este, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-01308",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEPU-2021-0009",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEPU-2021-0010",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEPU-2021-0011",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEPU-2021-0023",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEPU-2022-0008",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEPU-2022-0016",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEPU-2023-0006",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEPU-2024-0002",null]],"summary":"subsidiary/issuer «Aclara Technologies, LLC» ↔ SEC HUBB (CIK 48898, HUBBELL INC): 10 non-competitive contracts at the buyer «Empresa Distribuidora de Electricidad del Este, S.A.», amount not stated (≈ $0); one bid; OCID ocds-6550wx-EDEESTE-CCC-PEPU-2021-0009, ocds-6550wx-EDEESTE-CCC-PEPU-2021-0010, ocds-6550wx-EDEESTE-CCC-PEPU-2021-0011, ocds-6550wx-EDEESTE-CCC-PEPU-2021-0023, ocds-6550wx-EDEESTE-CCC-PEPU-2022-0008, ocds-6550wx-EDEESTE-CCC-PEPU-2022-0016, ocds-6550wx-EDEESTE-CCC-PEPU-2023-0006, ocds-6550wx-EDEESTE-CCC-PEPU-2024-0002, ocds-6550wx-EDEESTE-CCC-PEPU-2025-0004, ocds-6550wx-EDEESTE-CCC-PEPU-2025-0054","entity":"d55fada7"},{"code":"W-01320","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital de Monte Plata Dr. Angel Contreras","buyer":"","amount":null,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-6550wx-HDAC-DAF-CM-2021-0009","ocds-6550wx-HDAC-DAF-CM-2022-0009","ocds-6550wx-HDAC-DAF-CM-2022-0014","ocds-6550wx-HDAC-DAF-CM-2022-0030","ocds-6550wx-HDAC-DAF-CM-2022-0048","ocds-6550wx-HDAC-DAF-CM-2022-0052","ocds-6550wx-HDAC-DAF-CM-2022-0058","ocds-6550wx-HDAC-DAF-CM-2022-0068"],"id":"W-01320","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01320/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01320/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 10 non-competitive contracts at the buyer «Hospital de Monte Plata Dr. Angel Contreras», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDAC-DAF-CM-2021-0009, ocds-6550wx-HDAC-DAF-CM-2022-0009, ocds-6550wx-HDAC-DAF-CM-2022-0014, ocds-6550wx-HDAC-DAF-CM-2022-0030, ocds-6550wx-HDAC-DAF-CM-2022-0048, ocds-6550wx-HDAC-DAF-CM-2022-0052, ocds-6550wx-HDAC-DAF-CM-2022-0058, ocds-6550wx-HDAC-DAF-CM-2022-0068, ocds-6550wx-HDAC-DAF-CM-2024-0025, ocds-6550wx-HDAC-DAF-CM-2026-0028.","facts":[["Company / subject","LMAT · SUB · DO · Hospital de Monte Plata Dr. Angel Contreras",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-01320",null],["Reference","ocds-6550wx-HDAC-DAF-CM-2021-0009",null],["Reference","ocds-6550wx-HDAC-DAF-CM-2022-0009",null],["Reference","ocds-6550wx-HDAC-DAF-CM-2022-0014",null],["Reference","ocds-6550wx-HDAC-DAF-CM-2022-0030",null],["Reference","ocds-6550wx-HDAC-DAF-CM-2022-0048",null],["Reference","ocds-6550wx-HDAC-DAF-CM-2022-0052",null],["Reference","ocds-6550wx-HDAC-DAF-CM-2022-0058",null],["Reference","ocds-6550wx-HDAC-DAF-CM-2022-0068",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 10 non-competitive contracts at the buyer «Hospital de Monte Plata Dr. Angel Contreras», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDAC-DAF-CM-2021-0009, ocds-6550wx-HDAC-DAF-CM-2022-0009, ocds-6550wx-HDAC-DAF-CM-2022-0014, ocds-6550wx-HDAC-DAF-CM-2022-0030, ocds-6550wx-HDAC-DAF-CM-2022-0048, ocds-6550wx-HDAC-DAF-CM-2022-0052, ocds-6550wx-HDAC-DAF-CM-2022-0058, ocds-6550wx-HDAC-DAF-CM-2022-0068, ocds-6550wx-HDAC-DAF-CM-2024-0025, ocds-6550wx-HDAC-DAF-CM-2026-0028","entity":"43684a71"},{"code":"W-01337","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Hospital General Regional Dr. Macelino Velez Santana","buyer":"","amount":null,"currency":null,"records":30,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","UC-CD-2021-0168","UC-CD-2021-0169","UC-CD-2021-0170","UC-CD-2022-0107","UC-CD-2022-0167","UC-CD-2022-0025","UC-CD-2022-0032"],"id":"W-01337","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01337/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01337/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 30 non-competitive contracts at the buyer «Hospital General Regional Dr. Macelino Velez Santana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0168, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0169, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0170, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0107, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0167, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0025, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0032, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0055.","facts":[["Company / subject","SCI · SUB · DO · Hospital General Regional Dr. Macelino Velez Santana",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","W-01337",null],["Reference","ocds-6550wx-Hosp",null],["Reference","UC-CD-2021-0168",null],["Reference","UC-CD-2021-0169",null],["Reference","UC-CD-2021-0170",null],["Reference","UC-CD-2022-0107",null],["Reference","UC-CD-2022-0167",null],["Reference","UC-CD-2022-0025",null],["Reference","UC-CD-2022-0032",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 30 non-competitive contracts at the buyer «Hospital General Regional Dr. Macelino Velez Santana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0168, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0169, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2021-0170, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0107, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0167, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0025, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0032, ocds-6550wx-Hosp Marcelino Velez-UC-CD-2022-0055","entity":"32a4a722"},{"code":"W-01352","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · DO · Electrocom 21, SRL","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-INESDYC-UC-CD-2021-0083","ocds-6550wx-INESDYC-UC-CD-2021-0090","ocds-6550wx-HVM-UC-CD-2023-0010","ocds-6550wx-INAPA-UC-CD-2023-0089","ocds-6550wx-ETED-DAF-CD-2024-0103"],"id":"W-01352","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01352/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01352/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.79' «Electrocom 21, SRL» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 5 non-competitive contracts at the buyer «Instituto de Educación Superior en Formación Diplomática y Consular», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESDYC-UC-CD-2021-0083, ocds-6550wx-INESDYC-UC-CD-2021-0090, ocds-6550wx-HVM-UC-CD-2023-0010, ocds-6550wx-INAPA-UC-CD-2023-0089, ocds-6550wx-ETED-DAF-CD-2024-0103.","facts":[["Company / subject","GD · SUB~ · DO · Electrocom 21, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01352",null],["Reference","ocds-6550wx-INESDYC-UC-CD-2021-0083",null],["Reference","ocds-6550wx-INESDYC-UC-CD-2021-0090",null],["Reference","ocds-6550wx-HVM-UC-CD-2023-0010",null],["Reference","ocds-6550wx-INAPA-UC-CD-2023-0089",null],["Reference","ocds-6550wx-ETED-DAF-CD-2024-0103",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.79' «Electrocom 21, SRL» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 5 non-competitive contracts at the buyer «Instituto de Educación Superior en Formación Diplomática y Consular», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESDYC-UC-CD-2021-0083, ocds-6550wx-INESDYC-UC-CD-2021-0090, ocds-6550wx-HVM-UC-CD-2023-0010, ocds-6550wx-INAPA-UC-CD-2023-0089, ocds-6550wx-ETED-DAF-CD-2024-0103","entity":"7d0ac485"},{"code":"W-01370","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · DO · Omega Tech, SA","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-PRO","CONSUMIDOR-UC-CD-2021-0057","ocds-6550wx-SRSV-UC-CD-2021-0012"],"id":"W-01370","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01370/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01370/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Omega Tech, SA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-PRO CONSUMIDOR-UC-CD-2021-0057, ocds-6550wx-SRSV-UC-CD-2021-0012.","facts":[["Company / subject","UI · AGENT · DO · Omega Tech, SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01370",null],["Reference","ocds-6550wx-PRO",null],["Reference","CONSUMIDOR-UC-CD-2021-0057",null],["Reference","ocds-6550wx-SRSV-UC-CD-2021-0012",null]],"summary":"intermediary «Omega Tech, SA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-PRO CONSUMIDOR-UC-CD-2021-0057, ocds-6550wx-SRSV-UC-CD-2021-0012","entity":"2b8cb61a"},{"code":"W-01384","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KFY · SUB · DO · Superintendencia de Bancos","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-SUPBANCO-CCC-PEPU-2021-0010","ocds-6550wx-SUPBANCO-CCC-PEPU-2023-0007"],"id":"W-01384","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01384/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01384/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Korn Ferry CR, SRL» ↔ SEC KFY (CIK 56679, KORN FERRY): 2 non-competitive contracts at the buyer «Superintendencia de Bancos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SUPBANCO-CCC-PEPU-2021-0010, ocds-6550wx-SUPBANCO-CCC-PEPU-2023-0007.","facts":[["Company / subject","KFY · SUB · DO · Superintendencia de Bancos",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01384",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEPU-2021-0010",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEPU-2023-0007",null]],"summary":"subsidiary/issuer «Korn Ferry CR, SRL» ↔ SEC KFY (CIK 56679, KORN FERRY): 2 non-competitive contracts at the buyer «Superintendencia de Bancos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SUPBANCO-CCC-PEPU-2021-0010, ocds-6550wx-SUPBANCO-CCC-PEPU-2023-0007","entity":"9125bff9"},{"code":"W-01401","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · DO · Dirección General de Ganadería","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-GANADERIA-UC-CD-2022-0003","ocds-6550wx-GANADERIA-UC-CD-2022-0015","ocds-6550wx-GANADERIA-UC-CD-2022-0067"],"id":"W-01401","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01401/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01401/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «Dirección General de Ganadería», amount not stated (≈ $0); one bid; OCID ocds-6550wx-GANADERIA-UC-CD-2022-0003, ocds-6550wx-GANADERIA-UC-CD-2022-0015, ocds-6550wx-GANADERIA-UC-CD-2022-0067.","facts":[["Company / subject","LIN · SUB · DO · Dirección General de Ganadería",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01401",null],["Reference","ocds-6550wx-GANADERIA-UC-CD-2022-0003",null],["Reference","ocds-6550wx-GANADERIA-UC-CD-2022-0015",null],["Reference","ocds-6550wx-GANADERIA-UC-CD-2022-0067",null]],"summary":"subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «Dirección General de Ganadería», amount not stated (≈ $0); one bid; OCID ocds-6550wx-GANADERIA-UC-CD-2022-0003, ocds-6550wx-GANADERIA-UC-CD-2022-0015, ocds-6550wx-GANADERIA-UC-CD-2022-0067","entity":"056b7408"},{"code":"W-01416","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Hospital Materno Infantil San Lorenzo de Los Minas","buyer":"","amount":null,"currency":null,"records":43,"found":"2026-10-04","refs":["ocds-6550wx-HSLM-UC-CD-2022-0282","ocds-6550wx-HSLM-UC-CD-2022-0186","ocds-6550wx-HSLM-UC-CD-2023-0091","ocds-6550wx-HSLM-UC-CD-2023-0280","ocds-6550wx-HSLM-UC-CD-2023-0285","ocds-6550wx-HSLM-UC-CD-2023-0314","ocds-6550wx-HSLM-UC-CD-2023-0589","ocds-6550wx-HSLM-UC-CD-2023-0634"],"id":"W-01416","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01416/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01416/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 43 non-competitive contracts at the buyer «Hospital Materno Infantil San Lorenzo de Los Minas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HSLM-UC-CD-2022-0282, ocds-6550wx-HSLM-UC-CD-2022-0186, ocds-6550wx-HSLM-UC-CD-2023-0091, ocds-6550wx-HSLM-UC-CD-2023-0280, ocds-6550wx-HSLM-UC-CD-2023-0285, ocds-6550wx-HSLM-UC-CD-2023-0314, ocds-6550wx-HSLM-UC-CD-2023-0589, ocds-6550wx-HSLM-UC-CD-2023-0634, ocds-6550wx-HSLM-UC-CD-2023-0483, ocds-6550wx-HSLM-UC-CD-2023-0489, ocds-6550wx-HSLM-UC-CD-2023-0532, ocds-6550wx-HSLM-UC-CD-202.","facts":[["Company / subject","SCI · SUB · DO · Hospital Materno Infantil San Lorenzo de Los Minas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","43",null],["Found","4 October 2026",null],["Code","W-01416",null],["Reference","ocds-6550wx-HSLM-UC-CD-2022-0282",null],["Reference","ocds-6550wx-HSLM-UC-CD-2022-0186",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0091",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0280",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0285",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0314",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0589",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0634",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 43 non-competitive contracts at the buyer «Hospital Materno Infantil San Lorenzo de Los Minas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HSLM-UC-CD-2022-0282, ocds-6550wx-HSLM-UC-CD-2022-0186, ocds-6550wx-HSLM-UC-CD-2023-0091, ocds-6550wx-HSLM-UC-CD-2023-0280, ocds-6550wx-HSLM-UC-CD-2023-0285, ocds-6550wx-HSLM-UC-CD-2023-0314, ocds-6550wx-HSLM-UC-CD-2023-0589, ocds-6550wx-HSLM-UC-CD-2023-0634, ocds-6550wx-HSLM-UC-CD-2023-0483, ocds-6550wx-HSLM-UC-CD-2023-0489, ocds-6550wx-HSLM-UC-CD-2023-0532, ocds-6550wx-HSLM-UC-CD-202","entity":"d7030463"},{"code":"W-01435","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Servicio Regional de Salud Cibao Noroeste, R-4","buyer":"","amount":null,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-6550wx-SRSCO-CCC-PEEX-2022-0015","ocds-6550wx-SRSCO-UC-CD-2023-0068","ocds-6550wx-SRSCO-CCC-PEEX-2023-0004","ocds-6550wx-SRSCO-CCC-PEEX-2023-0018","ocds-6550wx-SRSCO-CCC-PEEX-2023-0025","ocds-6550wx-SRSCO-CCC-PEEX-2024-0009","ocds-6550wx-SRSCO-CCC-PEEX-2024-0013","ocds-6550wx-SRSCO-CCC-PEEX-2024-0019"],"id":"W-01435","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01435/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01435/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 16 non-competitive contracts at the buyer «Servicio Regional de Salud Cibao Noroeste, R-4», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SRSCO-CCC-PEEX-2022-0015, ocds-6550wx-SRSCO-UC-CD-2023-0068, ocds-6550wx-SRSCO-CCC-PEEX-2023-0004, ocds-6550wx-SRSCO-CCC-PEEX-2023-0018, ocds-6550wx-SRSCO-CCC-PEEX-2023-0025, ocds-6550wx-SRSCO-CCC-PEEX-2024-0009, ocds-6550wx-SRSCO-CCC-PEEX-2024-0013, ocds-6550wx-SRSCO-CCC-PEEX-2024-0019, ocds-6550wx-SRSCO-DAF-CD-2024-0002, ocds-6550wx-SRSCNO-CCC-PEEX-2025-0005, ocds-6550wx-SRSCNO-CCC-P.","facts":[["Company / subject","LMAT · SUB · DO · Servicio Regional de Salud Cibao Noroeste, R-4",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-01435",null],["Reference","ocds-6550wx-SRSCO-CCC-PEEX-2022-0015",null],["Reference","ocds-6550wx-SRSCO-UC-CD-2023-0068",null],["Reference","ocds-6550wx-SRSCO-CCC-PEEX-2023-0004",null],["Reference","ocds-6550wx-SRSCO-CCC-PEEX-2023-0018",null],["Reference","ocds-6550wx-SRSCO-CCC-PEEX-2023-0025",null],["Reference","ocds-6550wx-SRSCO-CCC-PEEX-2024-0009",null],["Reference","ocds-6550wx-SRSCO-CCC-PEEX-2024-0013",null],["Reference","ocds-6550wx-SRSCO-CCC-PEEX-2024-0019",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 16 non-competitive contracts at the buyer «Servicio Regional de Salud Cibao Noroeste, R-4», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SRSCO-CCC-PEEX-2022-0015, ocds-6550wx-SRSCO-UC-CD-2023-0068, ocds-6550wx-SRSCO-CCC-PEEX-2023-0004, ocds-6550wx-SRSCO-CCC-PEEX-2023-0018, ocds-6550wx-SRSCO-CCC-PEEX-2023-0025, ocds-6550wx-SRSCO-CCC-PEEX-2024-0009, ocds-6550wx-SRSCO-CCC-PEEX-2024-0013, ocds-6550wx-SRSCO-CCC-PEEX-2024-0019, ocds-6550wx-SRSCO-DAF-CD-2024-0002, ocds-6550wx-SRSCNO-CCC-PEEX-2025-0005, ocds-6550wx-SRSCNO-CCC-P","entity":"2a7591b4"},{"code":"W-01448","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · DO · Soluciones Técnicas Avanzadas STA, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-CECANOT-DAF-CM-2023-0137","ocds-6550wx-CECANOT-DAF-CM-2023-0175","ocds-6550wx-CECANOT-DAF-CM-2023-0222"],"id":"W-01448","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01448/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01448/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Soluciones Técnicas Avanzadas STA, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CECANOT-DAF-CM-2023-0137, ocds-6550wx-CECANOT-DAF-CM-2023-0175, ocds-6550wx-CECANOT-DAF-CM-2023-0222.","facts":[["Company / subject","ETN · AGENT · DO · Soluciones Técnicas Avanzadas STA, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01448",null],["Reference","ocds-6550wx-CECANOT-DAF-CM-2023-0137",null],["Reference","ocds-6550wx-CECANOT-DAF-CM-2023-0175",null],["Reference","ocds-6550wx-CECANOT-DAF-CM-2023-0222",null]],"summary":"intermediary «Soluciones Técnicas Avanzadas STA, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CECANOT-DAF-CM-2023-0137, ocds-6550wx-CECANOT-DAF-CM-2023-0175, ocds-6550wx-CECANOT-DAF-CM-2023-0222","entity":"0521d60f"},{"code":"W-01465","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PACS · SUB · DO · Fondo Nacional Medio Ambiente y Recursos Naturales","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-FONDOMARENA-DAF-CM-2023-0004","ocds-6550wx-FONDOMARENA-DAF-CM-2023-0009"],"id":"W-01465","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01465/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01465/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 2 non-competitive contracts at the buyer «Fondo Nacional Medio Ambiente y Recursos Naturales», amount not stated (≈ $0); one bid; OCID ocds-6550wx-FONDOMARENA-DAF-CM-2023-0004, ocds-6550wx-FONDOMARENA-DAF-CM-2023-0009.","facts":[["Company / subject","PACS · SUB · DO · Fondo Nacional Medio Ambiente y Recursos Naturales",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01465",null],["Reference","ocds-6550wx-FONDOMARENA-DAF-CM-2023-0004",null],["Reference","ocds-6550wx-FONDOMARENA-DAF-CM-2023-0009",null]],"summary":"subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 2 non-competitive contracts at the buyer «Fondo Nacional Medio Ambiente y Recursos Naturales», amount not stated (≈ $0); one bid; OCID ocds-6550wx-FONDOMARENA-DAF-CM-2023-0004, ocds-6550wx-FONDOMARENA-DAF-CM-2023-0009","entity":"d7ae1732"},{"code":"W-01480","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ET · SUB~ · DO · Construexpo Republica Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-INAPA-DAF-CM-2023-0014","ocds-6550wx-OPRET-UC-CD-2023-0075","ocds-6550wx-OPRET-UC-CD-2023-0076","ocds-6550wx-PARQUEATRD-UC-CD-2023-0006"],"id":"W-01480","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01480/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01480/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.73' «Construexpo Republica Dominicana, SRL» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 4 non-competitive contracts at the buyer «Instituto Nacional de Aguas Potables y Alcantarillados», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAPA-DAF-CM-2023-0014, ocds-6550wx-OPRET-UC-CD-2023-0075, ocds-6550wx-OPRET-UC-CD-2023-0076, ocds-6550wx-PARQUEATRD-UC-CD-2023-0006.","facts":[["Company / subject","ET · SUB~ · DO · Construexpo Republica Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01480",null],["Reference","ocds-6550wx-INAPA-DAF-CM-2023-0014",null],["Reference","ocds-6550wx-OPRET-UC-CD-2023-0075",null],["Reference","ocds-6550wx-OPRET-UC-CD-2023-0076",null],["Reference","ocds-6550wx-PARQUEATRD-UC-CD-2023-0006",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.73' «Construexpo Republica Dominicana, SRL» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 4 non-competitive contracts at the buyer «Instituto Nacional de Aguas Potables y Alcantarillados», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAPA-DAF-CM-2023-0014, ocds-6550wx-OPRET-UC-CD-2023-0075, ocds-6550wx-OPRET-UC-CD-2023-0076, ocds-6550wx-PARQUEATRD-UC-CD-2023-0006","entity":"d1c35d16"},{"code":"W-01498","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KALU · AGENT · DO · E.R.M. Solutions, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-ECORD-DAF-CD-2024-0052","ocds-6550wx-ECORD-DAF-CD-2026-0048"],"id":"W-01498","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01498/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01498/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «E.R.M. Solutions, SRL» supplies the brand KAISER ↔ SEC KALU (CIK 811596, KAISER ALUMINUM CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ECORD-DAF-CD-2024-0052, ocds-6550wx-ECORD-DAF-CD-2026-0048.","facts":[["Company / subject","KALU · AGENT · DO · E.R.M. Solutions, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01498",null],["Reference","ocds-6550wx-ECORD-DAF-CD-2024-0052",null],["Reference","ocds-6550wx-ECORD-DAF-CD-2026-0048",null]],"summary":"intermediary «E.R.M. Solutions, SRL» supplies the brand KAISER ↔ SEC KALU (CIK 811596, KAISER ALUMINUM CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ECORD-DAF-CD-2024-0052, ocds-6550wx-ECORD-DAF-CD-2026-0048","entity":"5de63a56"},{"code":"W-01512","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMN · AGENT · DO · Femaral, EIRL","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-HRDAC-DAF-CD-2024-0098","ocds-6550wx-HRDAC-DAF-CD-2024-0104","ocds-6550wx-HRDAC-DAF-CD-2026-0055","ocds-6550wx-HRDAC-DAF-CD-2026-0066","ocds-6550wx-HRDAC-DAF-CD-2026-0343","ocds-6550wx-HRDAC-DAF-CD-2026-0367","ocds-6550wx-HRDAC-DAF-CD-2026-0418","ocds-6550wx-HRDAC-DAF-CD-2026-0449"],"id":"W-01512","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01512/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01512/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Femaral, EIRL» supplies the brand EASTMAN ↔ SEC EMN (CIK 915389, EASTMAN CHEMICAL CO): 8 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2024-0098, ocds-6550wx-HRDAC-DAF-CD-2024-0104, ocds-6550wx-HRDAC-DAF-CD-2026-0055, ocds-6550wx-HRDAC-DAF-CD-2026-0066, ocds-6550wx-HRDAC-DAF-CD-2026-0343, ocds-6550wx-HRDAC-DAF-CD-2026-0367, ocds-6550wx-HRDAC-DAF-CD-2026-0418, ocds-6550wx-HRDAC-DAF-CD-2026-0449.","facts":[["Company / subject","EMN · AGENT · DO · Femaral, EIRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01512",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2024-0098",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2024-0104",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0055",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0066",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0343",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0367",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0418",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0449",null]],"summary":"intermediary «Femaral, EIRL» supplies the brand EASTMAN ↔ SEC EMN (CIK 915389, EASTMAN CHEMICAL CO): 8 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2024-0098, ocds-6550wx-HRDAC-DAF-CD-2024-0104, ocds-6550wx-HRDAC-DAF-CD-2026-0055, ocds-6550wx-HRDAC-DAF-CD-2026-0066, ocds-6550wx-HRDAC-DAF-CD-2026-0343, ocds-6550wx-HRDAC-DAF-CD-2026-0367, ocds-6550wx-HRDAC-DAF-CD-2026-0418, ocds-6550wx-HRDAC-DAF-CD-2026-0449","entity":"5110c17f"},{"code":"W-01529","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Globmatic Solutions, EIRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CGLEA-DAF-CD-2025-0211","ocds-6550wx-CGLEA-DAF-CD-2025-0281"],"id":"W-01529","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01529/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01529/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Globmatic Solutions, EIRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CGLEA-DAF-CD-2025-0211, ocds-6550wx-CGLEA-DAF-CD-2025-0281.","facts":[["Company / subject","FTNT · AGENT · DO · Globmatic Solutions, EIRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01529",null],["Reference","ocds-6550wx-CGLEA-DAF-CD-2025-0211",null],["Reference","ocds-6550wx-CGLEA-DAF-CD-2025-0281",null]],"summary":"intermediary «Globmatic Solutions, EIRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CGLEA-DAF-CD-2025-0211, ocds-6550wx-CGLEA-DAF-CD-2025-0281","entity":"213289d2"},{"code":"W-01544","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Restauración","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-HMR-DAF-CD-2025-0002","ocds-6550wx-HMR-DAF-CD-2025-0003","ocds-6550wx-HMR-DAF-CD-2025-0008","ocds-6550wx-HMR-DAF-CD-2025-0016","ocds-6550wx-HMR-DAF-CD-2026-0002","ocds-6550wx-HMR-DAF-CD-2026-0008","ocds-6550wx-HMR-DAF-CD-2026-0009"],"id":"W-01544","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01544/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01544/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 7 non-competitive contracts at the buyer «Hospital Municipal Restauración», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMR-DAF-CD-2025-0002, ocds-6550wx-HMR-DAF-CD-2025-0003, ocds-6550wx-HMR-DAF-CD-2025-0008, ocds-6550wx-HMR-DAF-CD-2025-0016, ocds-6550wx-HMR-DAF-CD-2026-0002, ocds-6550wx-HMR-DAF-CD-2026-0008, ocds-6550wx-HMR-DAF-CD-2026-0009.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Restauración",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01544",null],["Reference","ocds-6550wx-HMR-DAF-CD-2025-0002",null],["Reference","ocds-6550wx-HMR-DAF-CD-2025-0003",null],["Reference","ocds-6550wx-HMR-DAF-CD-2025-0008",null],["Reference","ocds-6550wx-HMR-DAF-CD-2025-0016",null],["Reference","ocds-6550wx-HMR-DAF-CD-2026-0002",null],["Reference","ocds-6550wx-HMR-DAF-CD-2026-0008",null],["Reference","ocds-6550wx-HMR-DAF-CD-2026-0009",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 7 non-competitive contracts at the buyer «Hospital Municipal Restauración», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMR-DAF-CD-2025-0002, ocds-6550wx-HMR-DAF-CD-2025-0003, ocds-6550wx-HMR-DAF-CD-2025-0008, ocds-6550wx-HMR-DAF-CD-2025-0016, ocds-6550wx-HMR-DAF-CD-2026-0002, ocds-6550wx-HMR-DAF-CD-2026-0008, ocds-6550wx-HMR-DAF-CD-2026-0009","entity":"45c12062"},{"code":"W-01562","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Servicio Regional de Salud Cibao Nordeste","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-SRSN-DAF-CD-2025-0006","ocds-6550wx-SRSCNE-CCC-PEPU-2026-0003"],"id":"W-01562","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01562/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01562/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Servicio Regional de Salud Cibao Nordeste», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SRSN-DAF-CD-2025-0006, ocds-6550wx-SRSCNE-CCC-PEPU-2026-0003.","facts":[["Company / subject","LMAT · SUB · DO · Servicio Regional de Salud Cibao Nordeste",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01562",null],["Reference","ocds-6550wx-SRSN-DAF-CD-2025-0006",null],["Reference","ocds-6550wx-SRSCNE-CCC-PEPU-2026-0003",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Servicio Regional de Salud Cibao Nordeste», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SRSN-DAF-CD-2025-0006, ocds-6550wx-SRSCNE-CCC-PEPU-2026-0003","entity":"d90ed058"},{"code":"W-01576","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Dr. Jorge Armando Martínez","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HMDJAM-DAF-CD-2026-0010","ocds-6550wx-HMDJAM-DAF-CD-2026-0045","ocds-6550wx-HMDJAM-DAF-CD-2026-0054"],"id":"W-01576","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01576/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01576/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Municipal Dr. Jorge Armando Martínez», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMDJAM-DAF-CD-2026-0010, ocds-6550wx-HMDJAM-DAF-CD-2026-0045, ocds-6550wx-HMDJAM-DAF-CD-2026-0054.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Dr. Jorge Armando Martínez",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01576",null],["Reference","ocds-6550wx-HMDJAM-DAF-CD-2026-0010",null],["Reference","ocds-6550wx-HMDJAM-DAF-CD-2026-0045",null],["Reference","ocds-6550wx-HMDJAM-DAF-CD-2026-0054",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Municipal Dr. Jorge Armando Martínez», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMDJAM-DAF-CD-2026-0010, ocds-6550wx-HMDJAM-DAF-CD-2026-0045, ocds-6550wx-HMDJAM-DAF-CD-2026-0054","entity":"fcbc4366"},{"code":"W-01270","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SUN · SUB~ · DO · Grupo Babel De La República Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-911-CCC-PEEX-2021-0011","ocds-6550wx-TESORERIA","NACIONAL-UC-CD-2022-0230","ocds-6550wx-MIP-UC-CD-2023-0017","ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006"],"id":"W-01270","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01270/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01270/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.75' «Grupo Babel De La República Dominicana, SRL» ↔ SEC SUN (CIK 1552275, Sunoco LP): 4 non-competitive contracts at the buyer «Sistema Nacional de Atención a Emergencias y Seguridad 9-1-1», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-911-CCC-PEEX-2021-0011, ocds-6550wx-TESORERIA NACIONAL-UC-CD-2022-0230, ocds-6550wx-MIP-UC-CD-2023-0017, ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006; buyer — security/fiscal body.","facts":[["Company / subject","SUN · SUB~ · DO · Grupo Babel De La República Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01270",null],["Reference","ocds-6550wx-911-CCC-PEEX-2021-0011",null],["Reference","ocds-6550wx-TESORERIA",null],["Reference","NACIONAL-UC-CD-2022-0230",null],["Reference","ocds-6550wx-MIP-UC-CD-2023-0017",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.75' «Grupo Babel De La República Dominicana, SRL» ↔ SEC SUN (CIK 1552275, Sunoco LP): 4 non-competitive contracts at the buyer «Sistema Nacional de Atención a Emergencias y Seguridad 9-1-1», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-911-CCC-PEEX-2021-0011, ocds-6550wx-TESORERIA NACIONAL-UC-CD-2022-0230, ocds-6550wx-MIP-UC-CD-2023-0017, ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006; buyer — security/fiscal body","entity":"47d0c33b"},{"code":"W-01274","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Talleres y Repuestos Rene Suazo, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-AYUNT","ALCARRIZOS-DAF-CM-2021-0030","ocds-6550wx-CEA-DAF-CD-2025-0013"],"id":"W-01274","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01274/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01274/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Talleres y Repuestos Rene Suazo, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-AYUNT LOS ALCARRIZOS-DAF-CM-2021-0030, ocds-6550wx-CEA-DAF-CD-2025-0013.","facts":[["Company / subject","DE · AGENT · DO · Talleres y Repuestos Rene Suazo, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01274",null],["Reference","ocds-6550wx-AYUNT",null],["Reference","ALCARRIZOS-DAF-CM-2021-0030",null],["Reference","ocds-6550wx-CEA-DAF-CD-2025-0013",null]],"summary":"intermediary «Talleres y Repuestos Rene Suazo, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-AYUNT LOS ALCARRIZOS-DAF-CM-2021-0030, ocds-6550wx-CEA-DAF-CD-2025-0013","entity":"bf761edf"},{"code":"W-01280","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRMB · AGENT · DO · Geomedicion, Instrumentos y Sistemas (GIS), SRL","buyer":"","amount":null,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-6550wx-CEA-DAF-CM-2021-0152","ocds-6550wx-IGNJJHM-DAF-CM-2022-0006","ocds-6550wx-CEIZTUR-UC-CD-2023-0028","ocds-6550wx-Dpto","UC-CD-2023-0121","ocds-6550wx-IGNJJHM-DAF-CD-2024-0025","ocds-6550wx-IGNJJHM-CCC-PEPU-2025-0002","ocds-6550wx-IGNJJHM-DAF-CM-2025-0002"],"id":"W-01280","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01280/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01280/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Geomedicion, Instrumentos y Sistemas (GIS), SRL» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 9 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-DAF-CM-2021-0152, ocds-6550wx-IGNJJHM-DAF-CM-2022-0006, ocds-6550wx-CEIZTUR-UC-CD-2023-0028, ocds-6550wx-Dpto. Aeroportuario-UC-CD-2023-0121, ocds-6550wx-IGNJJHM-DAF-CD-2024-0025, ocds-6550wx-IGNJJHM-CCC-PEPU-2025-0002, ocds-6550wx-IGNJJHM-DAF-CM-2025-0002, ocds-6550wx-IGNJJHM-CCC-PEPU-2026-0001, ocds-6550wx-MIVHED-DAF-CD-2026-0022.","facts":[["Company / subject","TRMB · AGENT · DO · Geomedicion, Instrumentos y Sistemas (GIS), SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01280",null],["Reference","ocds-6550wx-CEA-DAF-CM-2021-0152",null],["Reference","ocds-6550wx-IGNJJHM-DAF-CM-2022-0006",null],["Reference","ocds-6550wx-CEIZTUR-UC-CD-2023-0028",null],["Reference","ocds-6550wx-Dpto",null],["Reference","UC-CD-2023-0121",null],["Reference","ocds-6550wx-IGNJJHM-DAF-CD-2024-0025",null],["Reference","ocds-6550wx-IGNJJHM-CCC-PEPU-2025-0002",null],["Reference","ocds-6550wx-IGNJJHM-DAF-CM-2025-0002",null]],"summary":"intermediary «Geomedicion, Instrumentos y Sistemas (GIS), SRL» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 9 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-DAF-CM-2021-0152, ocds-6550wx-IGNJJHM-DAF-CM-2022-0006, ocds-6550wx-CEIZTUR-UC-CD-2023-0028, ocds-6550wx-Dpto. Aeroportuario-UC-CD-2023-0121, ocds-6550wx-IGNJJHM-DAF-CD-2024-0025, ocds-6550wx-IGNJJHM-CCC-PEPU-2025-0002, ocds-6550wx-IGNJJHM-DAF-CM-2025-0002, ocds-6550wx-IGNJJHM-CCC-PEPU-2026-0001, ocds-6550wx-MIVHED-DAF-CD-2026-0022","entity":"866888d7"},{"code":"W-01289","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Centro de Gastroenterología Doctor Luis Eduardo Aybar","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-CGLEA-DAF-CM-2021-0036","ocds-6550wx-CGLEA-DAF-CM-2021-0062","ocds-6550wx-CGLEA-DAF-CM-2023-0039","ocds-6550wx-CGLEA-DAF-CM-2024-0087","ocds-6550wx-CGLEA-DAF-CD-2025-0094","ocds-6550wx-CGLEA-DAF-CD-2025-0136","ocds-6550wx-CGLEA-DAF-CD-2025-0172","ocds-6550wx-CGLEA-DAF-CM-2025-0057"],"id":"W-01289","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01289/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01289/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 8 non-competitive contracts at the buyer «Centro de Gastroenterología Doctor Luis Eduardo Aybar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CGLEA-DAF-CM-2021-0036, ocds-6550wx-CGLEA-DAF-CM-2021-0062, ocds-6550wx-CGLEA-DAF-CM-2023-0039, ocds-6550wx-CGLEA-DAF-CM-2024-0087, ocds-6550wx-CGLEA-DAF-CD-2025-0094, ocds-6550wx-CGLEA-DAF-CD-2025-0136, ocds-6550wx-CGLEA-DAF-CD-2025-0172, ocds-6550wx-CGLEA-DAF-CM-2025-0057.","facts":[["Company / subject","LMAT · SUB · DO · Centro de Gastroenterología Doctor Luis Eduardo Aybar",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01289",null],["Reference","ocds-6550wx-CGLEA-DAF-CM-2021-0036",null],["Reference","ocds-6550wx-CGLEA-DAF-CM-2021-0062",null],["Reference","ocds-6550wx-CGLEA-DAF-CM-2023-0039",null],["Reference","ocds-6550wx-CGLEA-DAF-CM-2024-0087",null],["Reference","ocds-6550wx-CGLEA-DAF-CD-2025-0094",null],["Reference","ocds-6550wx-CGLEA-DAF-CD-2025-0136",null],["Reference","ocds-6550wx-CGLEA-DAF-CD-2025-0172",null],["Reference","ocds-6550wx-CGLEA-DAF-CM-2025-0057",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 8 non-competitive contracts at the buyer «Centro de Gastroenterología Doctor Luis Eduardo Aybar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CGLEA-DAF-CM-2021-0036, ocds-6550wx-CGLEA-DAF-CM-2021-0062, ocds-6550wx-CGLEA-DAF-CM-2023-0039, ocds-6550wx-CGLEA-DAF-CM-2024-0087, ocds-6550wx-CGLEA-DAF-CD-2025-0094, ocds-6550wx-CGLEA-DAF-CD-2025-0136, ocds-6550wx-CGLEA-DAF-CD-2025-0172, ocds-6550wx-CGLEA-DAF-CM-2025-0057","entity":"86d7de00"},{"code":"W-01296","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Itcorp Gongloss, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-DEFENSA","PUBLICA-DAF-CM-2021-0024","PUBLICA-UC-CD-2022-0041","ocds-6550wx-ARSSEMMA-DAF-CM-2025-0019"],"id":"W-01296","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01296/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01296/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Itcorp Gongloss, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DEFENSA PUBLICA-DAF-CM-2021-0024, ocds-6550wx-DEFENSA PUBLICA-UC-CD-2022-0041, ocds-6550wx-ARSSEMMA-DAF-CM-2025-0019; buyer — security/fiscal body.","facts":[["Company / subject","FTNT · AGENT · DO · Itcorp Gongloss, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01296",null],["Reference","ocds-6550wx-DEFENSA",null],["Reference","PUBLICA-DAF-CM-2021-0024",null],["Reference","PUBLICA-UC-CD-2022-0041",null],["Reference","ocds-6550wx-ARSSEMMA-DAF-CM-2025-0019",null]],"summary":"intermediary «Itcorp Gongloss, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DEFENSA PUBLICA-DAF-CM-2021-0024, ocds-6550wx-DEFENSA PUBLICA-UC-CD-2022-0041, ocds-6550wx-ARSSEMMA-DAF-CM-2025-0019; buyer — security/fiscal body","entity":"d9990f9c"},{"code":"W-01309","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · DO · Comunicaciones Y Redes De Santo Domingo, SRL","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-EDEESTE-CCC-PEEX-2021-0007","ocds-6550wx-OPRET-UC-CD-2021-0153","ocds-6550wx-CAMARA","CUENTAS-UC-CD-2022-0104","ocds-6550wx-ETED-CCC-PEEX-2023-0021","ocds-6550wx-ARD-DAF-CD-2024-0128","ocds-6550wx-CESAC-DAF-CD-2026-0083"],"id":"W-01309","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01309/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01309/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Comunicaciones Y Redes De Santo Domingo, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 6 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-EDEESTE-CCC-PEEX-2021-0007, ocds-6550wx-OPRET-UC-CD-2021-0153, ocds-6550wx-CAMARA CUENTAS-UC-CD-2022-0104, ocds-6550wx-ETED-CCC-PEEX-2023-0021, ocds-6550wx-ARD-DAF-CD-2024-0128, ocds-6550wx-CESAC-DAF-CD-2026-0083.","facts":[["Company / subject","MSI · AGENT · DO · Comunicaciones Y Redes De Santo Domingo, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01309",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEEX-2021-0007",null],["Reference","ocds-6550wx-OPRET-UC-CD-2021-0153",null],["Reference","ocds-6550wx-CAMARA",null],["Reference","CUENTAS-UC-CD-2022-0104",null],["Reference","ocds-6550wx-ETED-CCC-PEEX-2023-0021",null],["Reference","ocds-6550wx-ARD-DAF-CD-2024-0128",null],["Reference","ocds-6550wx-CESAC-DAF-CD-2026-0083",null]],"summary":"intermediary «Comunicaciones Y Redes De Santo Domingo, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 6 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-EDEESTE-CCC-PEEX-2021-0007, ocds-6550wx-OPRET-UC-CD-2021-0153, ocds-6550wx-CAMARA CUENTAS-UC-CD-2022-0104, ocds-6550wx-ETED-CCC-PEEX-2023-0021, ocds-6550wx-ARD-DAF-CD-2024-0128, ocds-6550wx-CESAC-DAF-CD-2026-0083","entity":"b8129a7b"},{"code":"W-01312","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Ingenium Solutions, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-EDENORTE-CCC-PEEX-2021-0006","ocds-6550wx-EDEESTE-CCC-PEEX-2023-0005","ocds-6550wx-EDENORTE-CCC-PEEX-2024-0005"],"id":"W-01312","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01312/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01312/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Ingenium Solutions, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-EDENORTE-CCC-PEEX-2021-0006, ocds-6550wx-EDEESTE-CCC-PEEX-2023-0005, ocds-6550wx-EDENORTE-CCC-PEEX-2024-0005.","facts":[["Company / subject","FTNT · AGENT · DO · Ingenium Solutions, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01312",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEEX-2021-0006",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEEX-2023-0005",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEEX-2024-0005",null]],"summary":"intermediary «Ingenium Solutions, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-EDENORTE-CCC-PEEX-2021-0006, ocds-6550wx-EDEESTE-CCC-PEEX-2023-0005, ocds-6550wx-EDENORTE-CCC-PEEX-2024-0005","entity":"358f5546"},{"code":"W-01321","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Provincial Dr. Rafael J. Mañón","buyer":"","amount":null,"currency":null,"records":39,"found":"2026-10-04","refs":["ocds-6550wx-HDRJM-UC-CD-2021-0045","ocds-6550wx-HDRJM-UC-CD-2021-0094","ocds-6550wx-HDRJM-UC-CD-2022-0055","ocds-6550wx-HDRJM-UC-CD-2022-0058","ocds-6550wx-HDRJM-UC-CD-2022-0241","ocds-6550wx-HDRJM-UC-CD-2022-0306","ocds-6550wx-HDRJM-UC-CD-2022-0420","ocds-6550wx-HDRJM-UC-CD-2022-0486"],"id":"W-01321","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01321/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01321/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 39 non-competitive contracts at the buyer «Hospital Provincial Dr. Rafael J. Mañón», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HDRJM-UC-CD-2021-0045, ocds-6550wx-HDRJM-UC-CD-2021-0094, ocds-6550wx-HDRJM-UC-CD-2022-0055, ocds-6550wx-HDRJM-UC-CD-2022-0058, ocds-6550wx-HDRJM-UC-CD-2022-0241, ocds-6550wx-HDRJM-UC-CD-2022-0306, ocds-6550wx-HDRJM-UC-CD-2022-0420, ocds-6550wx-HDRJM-UC-CD-2022-0486, ocds-6550wx-HDRJM-UC-CD-2022-0009, ocds-6550wx-HDRJM-UC-CD-2022-0014, ocds-6550wx-HDRJM-UC-CD-2022-0125, ocds-6550wx-HDR.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Provincial Dr. Rafael J. Mañón",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","39",null],["Found","4 October 2026",null],["Code","W-01321",null],["Reference","ocds-6550wx-HDRJM-UC-CD-2021-0045",null],["Reference","ocds-6550wx-HDRJM-UC-CD-2021-0094",null],["Reference","ocds-6550wx-HDRJM-UC-CD-2022-0055",null],["Reference","ocds-6550wx-HDRJM-UC-CD-2022-0058",null],["Reference","ocds-6550wx-HDRJM-UC-CD-2022-0241",null],["Reference","ocds-6550wx-HDRJM-UC-CD-2022-0306",null],["Reference","ocds-6550wx-HDRJM-UC-CD-2022-0420",null],["Reference","ocds-6550wx-HDRJM-UC-CD-2022-0486",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 39 non-competitive contracts at the buyer «Hospital Provincial Dr. Rafael J. Mañón», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HDRJM-UC-CD-2021-0045, ocds-6550wx-HDRJM-UC-CD-2021-0094, ocds-6550wx-HDRJM-UC-CD-2022-0055, ocds-6550wx-HDRJM-UC-CD-2022-0058, ocds-6550wx-HDRJM-UC-CD-2022-0241, ocds-6550wx-HDRJM-UC-CD-2022-0306, ocds-6550wx-HDRJM-UC-CD-2022-0420, ocds-6550wx-HDRJM-UC-CD-2022-0486, ocds-6550wx-HDRJM-UC-CD-2022-0009, ocds-6550wx-HDRJM-UC-CD-2022-0014, ocds-6550wx-HDRJM-UC-CD-2022-0125, ocds-6550wx-HDR","entity":"a7e88266"},{"code":"W-01328","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Santo Cristo de los Milagros Bayaguana","buyer":"","amount":null,"currency":null,"records":38,"found":"2026-10-04","refs":["ocds-6550wx-HMSCMB-UC-CD-2021-0005","ocds-6550wx-HMSCMB-UC-CD-2021-0021","ocds-6550wx-HMSCMB-UC-CD-2021-0028","ocds-6550wx-HMSCMB-UC-CD-2021-0036","ocds-6550wx-HMSCMB-UC-CD-2021-0043","ocds-6550wx-HMSCMB-UC-CD-2021-0050","ocds-6550wx-HMSCMB-UC-CD-2021-0063","ocds-6550wx-HMSCMB-UC-CD-2022-0021"],"id":"W-01328","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01328/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01328/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 38 non-competitive contracts at the buyer «Hospital Municipal Santo Cristo de los Milagros Bayaguana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMSCMB-UC-CD-2021-0005, ocds-6550wx-HMSCMB-UC-CD-2021-0021, ocds-6550wx-HMSCMB-UC-CD-2021-0028, ocds-6550wx-HMSCMB-UC-CD-2021-0036, ocds-6550wx-HMSCMB-UC-CD-2021-0043, ocds-6550wx-HMSCMB-UC-CD-2021-0050, ocds-6550wx-HMSCMB-UC-CD-2021-0063, ocds-6550wx-HMSCMB-UC-CD-2022-0021, ocds-6550wx-HMSCMB-UC-CD-2022-0029, ocds-6550wx-HMSCMB-UC-CD-2022-0039, ocds-6550wx-HMSCMB-UC-CD-2022-0040, ocds.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Santo Cristo de los Milagros Bayaguana",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","38",null],["Found","4 October 2026",null],["Code","W-01328",null],["Reference","ocds-6550wx-HMSCMB-UC-CD-2021-0005",null],["Reference","ocds-6550wx-HMSCMB-UC-CD-2021-0021",null],["Reference","ocds-6550wx-HMSCMB-UC-CD-2021-0028",null],["Reference","ocds-6550wx-HMSCMB-UC-CD-2021-0036",null],["Reference","ocds-6550wx-HMSCMB-UC-CD-2021-0043",null],["Reference","ocds-6550wx-HMSCMB-UC-CD-2021-0050",null],["Reference","ocds-6550wx-HMSCMB-UC-CD-2021-0063",null],["Reference","ocds-6550wx-HMSCMB-UC-CD-2022-0021",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 38 non-competitive contracts at the buyer «Hospital Municipal Santo Cristo de los Milagros Bayaguana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMSCMB-UC-CD-2021-0005, ocds-6550wx-HMSCMB-UC-CD-2021-0021, ocds-6550wx-HMSCMB-UC-CD-2021-0028, ocds-6550wx-HMSCMB-UC-CD-2021-0036, ocds-6550wx-HMSCMB-UC-CD-2021-0043, ocds-6550wx-HMSCMB-UC-CD-2021-0050, ocds-6550wx-HMSCMB-UC-CD-2021-0063, ocds-6550wx-HMSCMB-UC-CD-2022-0021, ocds-6550wx-HMSCMB-UC-CD-2022-0029, ocds-6550wx-HMSCMB-UC-CD-2022-0039, ocds-6550wx-HMSCMB-UC-CD-2022-0040, ocds","entity":"4c2861f0"},{"code":"W-01338","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Traumatológico Dr. Ney Arias Lora","buyer":"","amount":null,"currency":null,"records":91,"found":"2026-10-04","refs":["ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0059","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0517","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0531","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0109","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0141","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0170","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0217","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0222"],"id":"W-01338","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01338/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01338/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 91 non-competitive contracts at the buyer «Hospital Traumatológico Dr. Ney Arias Lora», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0059, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0517, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0531, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0109, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0141, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0170, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0217, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0222, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0301, ocds-6550wx-HOSPNEY.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Traumatológico Dr. Ney Arias Lora",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","91",null],["Found","4 October 2026",null],["Code","W-01338",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0059",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0517",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0531",null],["Reference","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0109",null],["Reference","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0141",null],["Reference","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0170",null],["Reference","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0217",null],["Reference","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0222",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 91 non-competitive contracts at the buyer «Hospital Traumatológico Dr. Ney Arias Lora», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0059, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0517, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0531, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0109, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0141, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0170, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0217, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0222, ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0301, ocds-6550wx-HOSPNEY","entity":"d1a333d6"},{"code":"W-01344","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Regional Dr. Alejandro Cabral","buyer":"","amount":null,"currency":null,"records":182,"found":"2026-10-04","refs":["ocds-6550wx-HRDAC-MAE-PEEN-2021-0001","ocds-6550wx-HRDAC-MAE-PEUR-2021-0001","ocds-6550wx-HRDAC-MAE-PEUR-2021-0003","ocds-6550wx-HRDAC-MAE-PEUR-2021-0005","ocds-6550wx-HRDAC-MAE-PEUR-2021-0008","ocds-6550wx-HRDAC-MAE-PEUR-2021-0009","ocds-6550wx-HRDAC-MAE-PEUR-2021-0010","ocds-6550wx-HRDAC-MAE-PEUR-2021-0012"],"id":"W-01344","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01344/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01344/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 182 non-competitive contracts at the buyer «Hospital Regional Dr. Alejandro Cabral», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HRDAC-MAE-PEEN-2021-0001, ocds-6550wx-HRDAC-MAE-PEUR-2021-0001, ocds-6550wx-HRDAC-MAE-PEUR-2021-0003, ocds-6550wx-HRDAC-MAE-PEUR-2021-0005, ocds-6550wx-HRDAC-MAE-PEUR-2021-0008, ocds-6550wx-HRDAC-MAE-PEUR-2021-0009, ocds-6550wx-HRDAC-MAE-PEUR-2021-0010, ocds-6550wx-HRDAC-MAE-PEUR-2021-0012, ocds-6550wx-HRDAC-MAE-PEUR-2021-0015, ocds-6550wx-HRDAC-MAE-PEUR-2021-0019, ocds-6550wx-HRDAC-MA.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Regional Dr. Alejandro Cabral",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","182",null],["Found","4 October 2026",null],["Code","W-01344",null],["Reference","ocds-6550wx-HRDAC-MAE-PEEN-2021-0001",null],["Reference","ocds-6550wx-HRDAC-MAE-PEUR-2021-0001",null],["Reference","ocds-6550wx-HRDAC-MAE-PEUR-2021-0003",null],["Reference","ocds-6550wx-HRDAC-MAE-PEUR-2021-0005",null],["Reference","ocds-6550wx-HRDAC-MAE-PEUR-2021-0008",null],["Reference","ocds-6550wx-HRDAC-MAE-PEUR-2021-0009",null],["Reference","ocds-6550wx-HRDAC-MAE-PEUR-2021-0010",null],["Reference","ocds-6550wx-HRDAC-MAE-PEUR-2021-0012",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 182 non-competitive contracts at the buyer «Hospital Regional Dr. Alejandro Cabral», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HRDAC-MAE-PEEN-2021-0001, ocds-6550wx-HRDAC-MAE-PEUR-2021-0001, ocds-6550wx-HRDAC-MAE-PEUR-2021-0003, ocds-6550wx-HRDAC-MAE-PEUR-2021-0005, ocds-6550wx-HRDAC-MAE-PEUR-2021-0008, ocds-6550wx-HRDAC-MAE-PEUR-2021-0009, ocds-6550wx-HRDAC-MAE-PEUR-2021-0010, ocds-6550wx-HRDAC-MAE-PEUR-2021-0012, ocds-6550wx-HRDAC-MAE-PEUR-2021-0015, ocds-6550wx-HRDAC-MAE-PEUR-2021-0019, ocds-6550wx-HRDAC-MA","entity":"5e155000"},{"code":"W-01353","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABBV · SUB · DO · Instituto Nacional de Cancer 'Rosa E. Tavares'","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-Inst","CCC-PEPU-2021-0001","CCC-PEEX-2021-0008","2021-10-06"],"id":"W-01353","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01353/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01353/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ABBV · SUB · DO · Instituto Nacional de Cancer 'Rosa E. Tavares'.","facts":[["Company / subject","ABBV · SUB · DO · Instituto Nacional de Cancer 'Rosa E. Tavares'",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01353",null],["Reference","ocds-6550wx-Inst",null],["Reference","CCC-PEPU-2021-0001",null],["Reference","CCC-PEEX-2021-0008",null],["Reference","2021-10-06",null]],"summary":null,"entity":"7922c5b9"},{"code":"W-01360","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTRS · SUB~ · DO · ARNOLD & PORTER, LLP","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001"],"id":"W-01360","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01360/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01360/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ARNOLD ~0.89' «ARNOLD & PORTER, LLP» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 2 non-competitive contracts at the buyer «Ministerio de Medio Ambiente», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001.","facts":[["Company / subject","NTRS · SUB~ · DO · ARNOLD & PORTER, LLP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01360",null],["Reference","ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001",null]],"summary":"looks like a subsidiary 'ARNOLD ~0.89' «ARNOLD & PORTER, LLP» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 2 non-competitive contracts at the buyer «Ministerio de Medio Ambiente», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001","entity":"00f007cb"},{"code":"W-01371","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB · DO · Centro de Desarrollo y Competitividad Industrial","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2021-0001","ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2022-0006","ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2023-0002","ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2024-0001","ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2025-0002"],"id":"W-01371","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01371/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01371/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 8 non-competitive contracts at the buyer «Centro de Desarrollo y Competitividad Industrial», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2021-0001, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2022-0006, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2023-0002, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2024-0001, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2025-0002.","facts":[["Company / subject","AES · SUB · DO · Centro de Desarrollo y Competitividad Industrial",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01371",null],["Reference","ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2021-0001",null],["Reference","ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2022-0006",null],["Reference","ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2023-0002",null],["Reference","ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2024-0001",null],["Reference","ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2025-0002",null]],"summary":"subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 8 non-competitive contracts at the buyer «Centro de Desarrollo y Competitividad Industrial», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2021-0001, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2022-0006, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2023-0002, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2024-0001, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2025-0002","entity":"c1862c70"},{"code":"W-01376","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Programa de Medicamentos Esenciales","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0006","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0010","ocds-6550wx-PROMESECAL-MAE-PEEN-2022-0001","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0005"],"id":"W-01376","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01376/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01376/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 4 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0006, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0010, ocds-6550wx-PROMESECAL-MAE-PEEN-2022-0001, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0005.","facts":[["Company / subject","SCI · SUB · DO · Programa de Medicamentos Esenciales",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01376",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0006",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0010",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEEN-2022-0001",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0005",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 4 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0006, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0010, ocds-6550wx-PROMESECAL-MAE-PEEN-2022-0001, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0005","entity":"a52dd22d"},{"code":"W-01385","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HSLV · AGENT · DO · Centro de Frenos David, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-TESORERIA","NACIONAL-UC-CD-2021-0034","NACIONAL-UC-CD-2021-0089","2021-10-06"],"id":"W-01385","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01385/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01385/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: HSLV · AGENT · DO · Centro de Frenos David, SRL.","facts":[["Company / subject","HSLV · AGENT · DO · Centro de Frenos David, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01385",null],["Reference","ocds-6550wx-TESORERIA",null],["Reference","NACIONAL-UC-CD-2021-0034",null],["Reference","NACIONAL-UC-CD-2021-0089",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0efb4087"},{"code":"W-01392","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · AGENT · DO · Alta Estrella, EIRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CESAC-DAF-CM-2022-0077","ocds-6550wx-CESAC-DAF-CM-2023-0052"],"id":"W-01392","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01392/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01392/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Alta Estrella, EIRL» supplies the brand IDEXX ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CESAC-DAF-CM-2022-0077, ocds-6550wx-CESAC-DAF-CM-2023-0052; buyer — security/fiscal body.","facts":[["Company / subject","IDXX · AGENT · DO · Alta Estrella, EIRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01392",null],["Reference","ocds-6550wx-CESAC-DAF-CM-2022-0077",null],["Reference","ocds-6550wx-CESAC-DAF-CM-2023-0052",null]],"summary":"intermediary «Alta Estrella, EIRL» supplies the brand IDEXX ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CESAC-DAF-CM-2022-0077, ocds-6550wx-CESAC-DAF-CM-2023-0052; buyer — security/fiscal body","entity":"41055bfa"},{"code":"W-01402","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Ciudad Juan Bosch","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-HCJB-UC-CD-2022-0231","ocds-6550wx-HCJB-UC-CD-2023-0227","ocds-6550wx-HCJB-DAF-CD-2026-0052","ocds-6550wx-HCJB-DAF-CM-2026-0010"],"id":"W-01402","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01402/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01402/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Ciudad Juan Bosch», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HCJB-UC-CD-2022-0231, ocds-6550wx-HCJB-UC-CD-2023-0227, ocds-6550wx-HCJB-DAF-CD-2026-0052, ocds-6550wx-HCJB-DAF-CM-2026-0010.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Ciudad Juan Bosch",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01402",null],["Reference","ocds-6550wx-HCJB-UC-CD-2022-0231",null],["Reference","ocds-6550wx-HCJB-UC-CD-2023-0227",null],["Reference","ocds-6550wx-HCJB-DAF-CD-2026-0052",null],["Reference","ocds-6550wx-HCJB-DAF-CM-2026-0010",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Ciudad Juan Bosch», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HCJB-UC-CD-2022-0231, ocds-6550wx-HCJB-UC-CD-2023-0227, ocds-6550wx-HCJB-DAF-CD-2026-0052, ocds-6550wx-HCJB-DAF-CM-2026-0010","entity":"66aeba69"},{"code":"W-01408","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Hospital Central de las FFAA","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-HOSPITAL","FFA-DAF-CM-2022-0032","FFA-DAF-CD-2024-0258","FFA-DAF-CD-2024-0271","FFA-DAF-CD-2024-0367","FFA-DAF-CD-2024-0413","FFA-DAF-CD-2025-0118"],"id":"W-01408","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01408/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01408/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 6 non-competitive contracts at the buyer «Hospital Central de las FFAA», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CM-2022-0032, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0258, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0271, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0367, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0413, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0118.","facts":[["Company / subject","SCI · SUB · DO · Hospital Central de las FFAA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01408",null],["Reference","ocds-6550wx-HOSPITAL",null],["Reference","FFA-DAF-CM-2022-0032",null],["Reference","FFA-DAF-CD-2024-0258",null],["Reference","FFA-DAF-CD-2024-0271",null],["Reference","FFA-DAF-CD-2024-0367",null],["Reference","FFA-DAF-CD-2024-0413",null],["Reference","FFA-DAF-CD-2025-0118",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 6 non-competitive contracts at the buyer «Hospital Central de las FFAA», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CM-2022-0032, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0258, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0271, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0367, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0413, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0118","entity":"77c0efc2"},{"code":"W-01417","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Materno Infantil San Lorenzo de Los Minas","buyer":"","amount":null,"currency":null,"records":53,"found":"2026-10-04","refs":["ocds-6550wx-HSLM-UC-CD-2022-0250","ocds-6550wx-HSLM-UC-CD-2022-0116","ocds-6550wx-HSLM-UC-CD-2022-0117","ocds-6550wx-HSLM-UC-CD-2022-0119","ocds-6550wx-HSLM-UC-CD-2023-0150","ocds-6550wx-HSLM-UC-CD-2023-0064","ocds-6550wx-HSLM-UC-CD-2023-0066","ocds-6550wx-HSLM-UC-CD-2023-0237"],"id":"W-01417","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01417/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01417/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 53 non-competitive contracts at the buyer «Hospital Materno Infantil San Lorenzo de Los Minas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HSLM-UC-CD-2022-0250, ocds-6550wx-HSLM-UC-CD-2022-0116, ocds-6550wx-HSLM-UC-CD-2022-0117, ocds-6550wx-HSLM-UC-CD-2022-0119, ocds-6550wx-HSLM-UC-CD-2023-0150, ocds-6550wx-HSLM-UC-CD-2023-0064, ocds-6550wx-HSLM-UC-CD-2023-0066, ocds-6550wx-HSLM-UC-CD-2023-0237, ocds-6550wx-HSLM-DAF-CD-2024-0081, ocds-6550wx-HSLM-DAF-CD-2024-0094, ocds-6550wx-HSLM-DAF-CD-2024-0095, ocds-6550wx-HSLM-DAF-CD.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Materno Infantil San Lorenzo de Los Minas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","53",null],["Found","4 October 2026",null],["Code","W-01417",null],["Reference","ocds-6550wx-HSLM-UC-CD-2022-0250",null],["Reference","ocds-6550wx-HSLM-UC-CD-2022-0116",null],["Reference","ocds-6550wx-HSLM-UC-CD-2022-0117",null],["Reference","ocds-6550wx-HSLM-UC-CD-2022-0119",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0150",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0064",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0066",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0237",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 53 non-competitive contracts at the buyer «Hospital Materno Infantil San Lorenzo de Los Minas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HSLM-UC-CD-2022-0250, ocds-6550wx-HSLM-UC-CD-2022-0116, ocds-6550wx-HSLM-UC-CD-2022-0117, ocds-6550wx-HSLM-UC-CD-2022-0119, ocds-6550wx-HSLM-UC-CD-2023-0150, ocds-6550wx-HSLM-UC-CD-2023-0064, ocds-6550wx-HSLM-UC-CD-2023-0066, ocds-6550wx-HSLM-UC-CD-2023-0237, ocds-6550wx-HSLM-DAF-CD-2024-0081, ocds-6550wx-HSLM-DAF-CD-2024-0094, ocds-6550wx-HSLM-DAF-CD-2024-0095, ocds-6550wx-HSLM-DAF-CD","entity":"55c91bef"},{"code":"W-01424","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PACS · SUB · DO · Instituto Nacional de Transito y Transporte Terrestre","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INTRANT-CCC-PEPB-2022-0095","ocds-6550wx-INTRANT-CCC-PEPB-2023-0007"],"id":"W-01424","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01424/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01424/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 2 non-competitive contracts at the buyer «Instituto Nacional de Transito y Transporte Terrestre», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-INTRANT-CCC-PEPB-2022-0095, ocds-6550wx-INTRANT-CCC-PEPB-2023-0007.","facts":[["Company / subject","PACS · SUB · DO · Instituto Nacional de Transito y Transporte Terrestre",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01424",null],["Reference","ocds-6550wx-INTRANT-CCC-PEPB-2022-0095",null],["Reference","ocds-6550wx-INTRANT-CCC-PEPB-2023-0007",null]],"summary":"subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 2 non-competitive contracts at the buyer «Instituto Nacional de Transito y Transporte Terrestre», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-INTRANT-CCC-PEPB-2022-0095, ocds-6550wx-INTRANT-CCC-PEPB-2023-0007","entity":"6bbd5a95"},{"code":"W-01436","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Servicio Regional de Salud Valdesia","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-SRSV-UC-CD-2022-0019","ocds-6550wx-SRSV-UC-CD-2022-0021"],"id":"W-01436","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01436/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01436/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Servicio Regional de Salud Valdesia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SRSV-UC-CD-2022-0019, ocds-6550wx-SRSV-UC-CD-2022-0021.","facts":[["Company / subject","LMAT · SUB · DO · Servicio Regional de Salud Valdesia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01436",null],["Reference","ocds-6550wx-SRSV-UC-CD-2022-0019",null],["Reference","ocds-6550wx-SRSV-UC-CD-2022-0021",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Servicio Regional de Salud Valdesia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SRSV-UC-CD-2022-0019, ocds-6550wx-SRSV-UC-CD-2022-0021","entity":"43095128"},{"code":"W-01440","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Hycem Soluciones Eléctricas, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-ZOODOM-UC-CD-2022-0043","ocds-6550wx-ZOODOM-DAF-CD-2024-0060"],"id":"W-01440","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01440/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01440/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Hycem Soluciones Eléctricas, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ZOODOM-UC-CD-2022-0043, ocds-6550wx-ZOODOM-DAF-CD-2024-0060.","facts":[["Company / subject","DE · AGENT · DO · Hycem Soluciones Eléctricas, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01440",null],["Reference","ocds-6550wx-ZOODOM-UC-CD-2022-0043",null],["Reference","ocds-6550wx-ZOODOM-DAF-CD-2024-0060",null]],"summary":"intermediary «Hycem Soluciones Eléctricas, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ZOODOM-UC-CD-2022-0043, ocds-6550wx-ZOODOM-DAF-CD-2024-0060","entity":"8389a162"},{"code":"W-01449","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · DO · S&S 724, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-CEMADOJA-CCC-CP-2023-0005","ocds-6550wx-CEMADOJA-UC-CD-2023-0028","ocds-6550wx-CEMADOJA-DAF-CD-2025-0028"],"id":"W-01449","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01449/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01449/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «S&S 724, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEMADOJA-CCC-CP-2023-0005, ocds-6550wx-CEMADOJA-UC-CD-2023-0028, ocds-6550wx-CEMADOJA-DAF-CD-2025-0028.","facts":[["Company / subject","ETN · AGENT · DO · S&S 724, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01449",null],["Reference","ocds-6550wx-CEMADOJA-CCC-CP-2023-0005",null],["Reference","ocds-6550wx-CEMADOJA-UC-CD-2023-0028",null],["Reference","ocds-6550wx-CEMADOJA-DAF-CD-2025-0028",null]],"summary":"intermediary «S&S 724, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEMADOJA-CCC-CP-2023-0005, ocds-6550wx-CEMADOJA-UC-CD-2023-0028, ocds-6550wx-CEMADOJA-DAF-CD-2025-0028","entity":"45268798"},{"code":"W-01456","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSMT · SUB · DO · Defensor del Pueblo","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-Defensor","UC-CD-2023-0013","UC-CD-2023-0021","UC-CD-2023-0140"],"id":"W-01456","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01456/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01456/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 3 non-competitive contracts at the buyer «Defensor del Pueblo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0013, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0021, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0140; buyer — security/fiscal body.","facts":[["Company / subject","PSMT · SUB · DO · Defensor del Pueblo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01456",null],["Reference","ocds-6550wx-Defensor",null],["Reference","UC-CD-2023-0013",null],["Reference","UC-CD-2023-0021",null],["Reference","UC-CD-2023-0140",null]],"summary":"subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 3 non-competitive contracts at the buyer «Defensor del Pueblo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0013, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0021, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0140; buyer — security/fiscal body","entity":"c2d515a6"},{"code":"W-01466","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LOGI · AGENT · DO · Centroxpert STE, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HCJB-UC-CD-2023-0250","ocds-6550wx-DIDA-DAF-CD-2024-0079"],"id":"W-01466","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01466/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01466/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Centroxpert STE, SRL» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HCJB-UC-CD-2023-0250, ocds-6550wx-DIDA-DAF-CD-2024-0079.","facts":[["Company / subject","LOGI · AGENT · DO · Centroxpert STE, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01466",null],["Reference","ocds-6550wx-HCJB-UC-CD-2023-0250",null],["Reference","ocds-6550wx-DIDA-DAF-CD-2024-0079",null]],"summary":"intermediary «Centroxpert STE, SRL» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HCJB-UC-CD-2023-0250, ocds-6550wx-DIDA-DAF-CD-2024-0079","entity":"1c6ae892"},{"code":"W-01472","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Hospital Pediátrico Dr. Hugo De Mendoza (HPHM)","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-HPDHG-MAE-PEUR-2023-0002","ocds-6550wx-HPDHG-DAF-CD-2024-0026","ocds-6550wx-HPDHG-DAF-CD-2024-0075","ocds-6550wx-HPDHG-DAF-CD-2024-0303","ocds-6550wx-HPDHG-UC-CD-2024-0013"],"id":"W-01472","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01472/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01472/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 5 non-competitive contracts at the buyer «Hospital Pediátrico Dr. Hugo De Mendoza (HPHM)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPDHG-MAE-PEUR-2023-0002, ocds-6550wx-HPDHG-DAF-CD-2024-0026, ocds-6550wx-HPDHG-DAF-CD-2024-0075, ocds-6550wx-HPDHG-DAF-CD-2024-0303, ocds-6550wx-HPDHG-UC-CD-2024-0013.","facts":[["Company / subject","SCI · SUB · DO · Hospital Pediátrico Dr. Hugo De Mendoza (HPHM)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01472",null],["Reference","ocds-6550wx-HPDHG-MAE-PEUR-2023-0002",null],["Reference","ocds-6550wx-HPDHG-DAF-CD-2024-0026",null],["Reference","ocds-6550wx-HPDHG-DAF-CD-2024-0075",null],["Reference","ocds-6550wx-HPDHG-DAF-CD-2024-0303",null],["Reference","ocds-6550wx-HPDHG-UC-CD-2024-0013",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 5 non-competitive contracts at the buyer «Hospital Pediátrico Dr. Hugo De Mendoza (HPHM)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPDHG-MAE-PEUR-2023-0002, ocds-6550wx-HPDHG-DAF-CD-2024-0026, ocds-6550wx-HPDHG-DAF-CD-2024-0075, ocds-6550wx-HPDHG-DAF-CD-2024-0303, ocds-6550wx-HPDHG-UC-CD-2024-0013","entity":"9657ec5e"},{"code":"W-01481","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SUN · SUB~ · DO · Construexpo Republica Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-INAPA-DAF-CM-2023-0014","ocds-6550wx-OPRET-UC-CD-2023-0075","ocds-6550wx-OPRET-UC-CD-2023-0076","ocds-6550wx-PARQUEATRD-UC-CD-2023-0006"],"id":"W-01481","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01481/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01481/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.73' «Construexpo Republica Dominicana, SRL» ↔ SEC SUN (CIK 1552275, Sunoco LP): 4 non-competitive contracts at the buyer «Instituto Nacional de Aguas Potables y Alcantarillados», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAPA-DAF-CM-2023-0014, ocds-6550wx-OPRET-UC-CD-2023-0075, ocds-6550wx-OPRET-UC-CD-2023-0076, ocds-6550wx-PARQUEATRD-UC-CD-2023-0006.","facts":[["Company / subject","SUN · SUB~ · DO · Construexpo Republica Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01481",null],["Reference","ocds-6550wx-INAPA-DAF-CM-2023-0014",null],["Reference","ocds-6550wx-OPRET-UC-CD-2023-0075",null],["Reference","ocds-6550wx-OPRET-UC-CD-2023-0076",null],["Reference","ocds-6550wx-PARQUEATRD-UC-CD-2023-0006",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.73' «Construexpo Republica Dominicana, SRL» ↔ SEC SUN (CIK 1552275, Sunoco LP): 4 non-competitive contracts at the buyer «Instituto Nacional de Aguas Potables y Alcantarillados», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAPA-DAF-CM-2023-0014, ocds-6550wx-OPRET-UC-CD-2023-0075, ocds-6550wx-OPRET-UC-CD-2023-0076, ocds-6550wx-PARQUEATRD-UC-CD-2023-0006","entity":"9d08687e"},{"code":"W-01488","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Servicio Regional de Salud Enriquillo","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-SRSEN-CCC-PEPU-2023-0001","ocds-6550wx-SRSEN-CCC-PEPU-2025-0001","ocds-6550wx-SRSEN-CCC-PEPU-2025-0008","ocds-6550wx-SRSEN-CCC-PEPU-2026-0004","ocds-6550wx-SRSEN-DAF-CD-2026-0005"],"id":"W-01488","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01488/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01488/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Servicio Regional de Salud Enriquillo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SRSEN-CCC-PEPU-2023-0001, ocds-6550wx-SRSEN-CCC-PEPU-2025-0001, ocds-6550wx-SRSEN-CCC-PEPU-2025-0008, ocds-6550wx-SRSEN-CCC-PEPU-2026-0004, ocds-6550wx-SRSEN-DAF-CD-2026-0005.","facts":[["Company / subject","LMAT · SUB · DO · Servicio Regional de Salud Enriquillo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01488",null],["Reference","ocds-6550wx-SRSEN-CCC-PEPU-2023-0001",null],["Reference","ocds-6550wx-SRSEN-CCC-PEPU-2025-0001",null],["Reference","ocds-6550wx-SRSEN-CCC-PEPU-2025-0008",null],["Reference","ocds-6550wx-SRSEN-CCC-PEPU-2026-0004",null],["Reference","ocds-6550wx-SRSEN-DAF-CD-2026-0005",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Servicio Regional de Salud Enriquillo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SRSEN-CCC-PEPU-2023-0001, ocds-6550wx-SRSEN-CCC-PEPU-2025-0001, ocds-6550wx-SRSEN-CCC-PEPU-2025-0008, ocds-6550wx-SRSEN-CCC-PEPU-2026-0004, ocds-6550wx-SRSEN-DAF-CD-2026-0005","entity":"1f255689"},{"code":"W-01499","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · DO · Nicoff Group, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-FAD-DAF-CD-2024-0207","ocds-6550wx-FAD-DAF-CD-2025-0048"],"id":"W-01499","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01499/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01499/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Nicoff Group, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-FAD-DAF-CD-2024-0207, ocds-6550wx-FAD-DAF-CD-2025-0048; buyer — security/fiscal body.","facts":[["Company / subject","UI · AGENT · DO · Nicoff Group, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01499",null],["Reference","ocds-6550wx-FAD-DAF-CD-2024-0207",null],["Reference","ocds-6550wx-FAD-DAF-CD-2025-0048",null]],"summary":"intermediary «Nicoff Group, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-FAD-DAF-CD-2024-0207, ocds-6550wx-FAD-DAF-CD-2025-0048; buyer — security/fiscal body","entity":"888ab507"},{"code":"W-01504","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VVV · AGENT · DO · Argico, S.A.S","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","DAF-CD-2024-0335","ocds-6550wx-HME-DAF-CD-2025-0063"],"id":"W-01504","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01504/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01504/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Argico, S.A.S» supplies the brand VALVOLINE ↔ SEC VVV (CIK 1674910, VALVOLINE INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-DAF-CD-2024-0335, ocds-6550wx-HME-DAF-CD-2025-0063.","facts":[["Company / subject","VVV · AGENT · DO · Argico, S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01504",null],["Reference","ocds-6550wx-Hosp",null],["Reference","DAF-CD-2024-0335",null],["Reference","ocds-6550wx-HME-DAF-CD-2025-0063",null]],"summary":"intermediary «Argico, S.A.S» supplies the brand VALVOLINE ↔ SEC VVV (CIK 1674910, VALVOLINE INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-DAF-CD-2024-0335, ocds-6550wx-HME-DAF-CD-2025-0063","entity":"04bd10ee"},{"code":"W-01513","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Regional Juan Pablo Pina","buyer":"","amount":null,"currency":null,"records":28,"found":"2026-10-04","refs":["ocds-6550wx-HRJPP-DAF-CD-2024-0059","ocds-6550wx-HRJPP-DAF-CD-2024-0139","ocds-6550wx-HRJPP-DAF-CD-2024-0142","ocds-6550wx-HRJPP-DAF-CD-2024-0168","ocds-6550wx-HRJPP-DAF-CD-2024-0181","ocds-6550wx-HRJPP-DAF-CD-2024-0219","ocds-6550wx-HRJPP-DAF-CD-2024-0224","ocds-6550wx-HRJPP-DAF-CM-2024-0089"],"id":"W-01513","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01513/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01513/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 28 non-competitive contracts at the buyer «Hospital Regional Juan Pablo Pina», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRJPP-DAF-CD-2024-0059, ocds-6550wx-HRJPP-DAF-CD-2024-0139, ocds-6550wx-HRJPP-DAF-CD-2024-0142, ocds-6550wx-HRJPP-DAF-CD-2024-0168, ocds-6550wx-HRJPP-DAF-CD-2024-0181, ocds-6550wx-HRJPP-DAF-CD-2024-0219, ocds-6550wx-HRJPP-DAF-CD-2024-0224, ocds-6550wx-HRJPP-DAF-CM-2024-0089, ocds-6550wx-HRJPP-DAF-CM-2024-0105, ocds-6550wx-HRJPP-DAF-CM-2024-0044, ocds-6550wx-HRJPP-DAF-CD-2025-0133, ocds.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Regional Juan Pablo Pina",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","28",null],["Found","4 October 2026",null],["Code","W-01513",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2024-0059",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2024-0139",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2024-0142",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2024-0168",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2024-0181",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2024-0219",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2024-0224",null],["Reference","ocds-6550wx-HRJPP-DAF-CM-2024-0089",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 28 non-competitive contracts at the buyer «Hospital Regional Juan Pablo Pina», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRJPP-DAF-CD-2024-0059, ocds-6550wx-HRJPP-DAF-CD-2024-0139, ocds-6550wx-HRJPP-DAF-CD-2024-0142, ocds-6550wx-HRJPP-DAF-CD-2024-0168, ocds-6550wx-HRJPP-DAF-CD-2024-0181, ocds-6550wx-HRJPP-DAF-CD-2024-0219, ocds-6550wx-HRJPP-DAF-CD-2024-0224, ocds-6550wx-HRJPP-DAF-CM-2024-0089, ocds-6550wx-HRJPP-DAF-CM-2024-0105, ocds-6550wx-HRJPP-DAF-CM-2024-0044, ocds-6550wx-HRJPP-DAF-CD-2025-0133, ocds","entity":"42db4393"},{"code":"W-01520","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HSHP · AGENT · DO · Ebanispro, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-MIDE-UC-CD-2024-0029","ocds-6550wx-MIDE-UC-CD-2024-0035"],"id":"W-01520","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01520/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01520/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Ebanispro, SRL» supplies the brand HIMALAYA ↔ SEC HSHP (CIK 1959455, Himalaya Shipping Ltd.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MIDE-UC-CD-2024-0029, ocds-6550wx-MIDE-UC-CD-2024-0035; buyer — security/fiscal body.","facts":[["Company / subject","HSHP · AGENT · DO · Ebanispro, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01520",null],["Reference","ocds-6550wx-MIDE-UC-CD-2024-0029",null],["Reference","ocds-6550wx-MIDE-UC-CD-2024-0035",null]],"summary":"intermediary «Ebanispro, SRL» supplies the brand HIMALAYA ↔ SEC HSHP (CIK 1959455, Himalaya Shipping Ltd.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MIDE-UC-CD-2024-0029, ocds-6550wx-MIDE-UC-CD-2024-0035; buyer — security/fiscal body","entity":"da52dd1a"},{"code":"W-01530","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLX · AGENT · DO · Griner Multiservices, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DGDRAGAS-DAF-CD-2025-0067","ocds-6550wx-DGDRAGAS-DAF-CD-2026-0031"],"id":"W-01530","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01530/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01530/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Griner Multiservices, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGDRAGAS-DAF-CD-2025-0067, ocds-6550wx-DGDRAGAS-DAF-CD-2026-0031.","facts":[["Company / subject","CLX · AGENT · DO · Griner Multiservices, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01530",null],["Reference","ocds-6550wx-DGDRAGAS-DAF-CD-2025-0067",null],["Reference","ocds-6550wx-DGDRAGAS-DAF-CD-2026-0031",null]],"summary":"intermediary «Griner Multiservices, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGDRAGAS-DAF-CD-2025-0067, ocds-6550wx-DGDRAGAS-DAF-CD-2026-0031","entity":"2a03d0a1"},{"code":"W-01536","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Elvira Echavarría Guerra","buyer":"","amount":null,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-6550wx-HMEEG-DAF-CD-2025-0018","ocds-6550wx-HMEEG-DAF-CD-2025-0032","ocds-6550wx-HMEEG-DAF-CD-2025-0036","ocds-6550wx-HMEEG-DAF-CD-2025-0047","ocds-6550wx-HMEEG-DAF-CD-2025-0053","ocds-6550wx-HMEEG-DAF-CD-2026-0029","ocds-6550wx-HMEEG-DAF-CD-2026-0033","ocds-6550wx-HMEEG-DAF-CD-2026-0037"],"id":"W-01536","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01536/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01536/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 16 non-competitive contracts at the buyer «Hospital Municipal Elvira Echavarría Guerra», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMEEG-DAF-CD-2025-0018, ocds-6550wx-HMEEG-DAF-CD-2025-0032, ocds-6550wx-HMEEG-DAF-CD-2025-0036, ocds-6550wx-HMEEG-DAF-CD-2025-0047, ocds-6550wx-HMEEG-DAF-CD-2025-0053, ocds-6550wx-HMEEG-DAF-CD-2026-0029, ocds-6550wx-HMEEG-DAF-CD-2026-0033, ocds-6550wx-HMEEG-DAF-CD-2026-0037, ocds-6550wx-HMEEG-DAF-CD-2026-0044, ocds-6550wx-HMEEG-DAF-CD-2026-0058, ocds-6550wx-HMEEG-DAF-CD-2026-0070, ocds.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Elvira Echavarría Guerra",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-01536",null],["Reference","ocds-6550wx-HMEEG-DAF-CD-2025-0018",null],["Reference","ocds-6550wx-HMEEG-DAF-CD-2025-0032",null],["Reference","ocds-6550wx-HMEEG-DAF-CD-2025-0036",null],["Reference","ocds-6550wx-HMEEG-DAF-CD-2025-0047",null],["Reference","ocds-6550wx-HMEEG-DAF-CD-2025-0053",null],["Reference","ocds-6550wx-HMEEG-DAF-CD-2026-0029",null],["Reference","ocds-6550wx-HMEEG-DAF-CD-2026-0033",null],["Reference","ocds-6550wx-HMEEG-DAF-CD-2026-0037",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 16 non-competitive contracts at the buyer «Hospital Municipal Elvira Echavarría Guerra», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMEEG-DAF-CD-2025-0018, ocds-6550wx-HMEEG-DAF-CD-2025-0032, ocds-6550wx-HMEEG-DAF-CD-2025-0036, ocds-6550wx-HMEEG-DAF-CD-2025-0047, ocds-6550wx-HMEEG-DAF-CD-2025-0053, ocds-6550wx-HMEEG-DAF-CD-2026-0029, ocds-6550wx-HMEEG-DAF-CD-2026-0033, ocds-6550wx-HMEEG-DAF-CD-2026-0037, ocds-6550wx-HMEEG-DAF-CD-2026-0044, ocds-6550wx-HMEEG-DAF-CD-2026-0058, ocds-6550wx-HMEEG-DAF-CD-2026-0070, ocds","entity":"f81742fc"},{"code":"W-01545","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Villa Vásquez","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HMVV-DAF-CD-2025-0010","ocds-6550wx-HMVV-CCC-PEEX-2026-0002"],"id":"W-01545","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01545/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01545/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Villa Vásquez», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMVV-DAF-CD-2025-0010, ocds-6550wx-HMVV-CCC-PEEX-2026-0002.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Villa Vásquez",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01545",null],["Reference","ocds-6550wx-HMVV-DAF-CD-2025-0010",null],["Reference","ocds-6550wx-HMVV-CCC-PEEX-2026-0002",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Villa Vásquez», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMVV-DAF-CD-2025-0010, ocds-6550wx-HMVV-CCC-PEEX-2026-0002","entity":"277a22cb"},{"code":"W-01552","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Regional Universitario Jaime Mota","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-HRUJM-CCC-PEPU-2025-0001","ocds-6550wx-HRUJM-CCC-PEPU-2026-0002","ocds-6550wx-HRUJM-CCC-PEPU-2026-0005","ocds-6550wx-HRUJM-CCC-PEPU-2026-0006"],"id":"W-01552","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01552/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01552/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Regional Universitario Jaime Mota», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-HRUJM-CCC-PEPU-2025-0001, ocds-6550wx-HRUJM-CCC-PEPU-2026-0002, ocds-6550wx-HRUJM-CCC-PEPU-2026-0005, ocds-6550wx-HRUJM-CCC-PEPU-2026-0006; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LMAT · SUB · DO · Hospital Regional Universitario Jaime Mota",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01552",null],["Reference","ocds-6550wx-HRUJM-CCC-PEPU-2025-0001",null],["Reference","ocds-6550wx-HRUJM-CCC-PEPU-2026-0002",null],["Reference","ocds-6550wx-HRUJM-CCC-PEPU-2026-0005",null],["Reference","ocds-6550wx-HRUJM-CCC-PEPU-2026-0006",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Regional Universitario Jaime Mota», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-HRUJM-CCC-PEPU-2025-0001, ocds-6550wx-HRUJM-CCC-PEPU-2026-0002, ocds-6550wx-HRUJM-CCC-PEPU-2026-0005, ocds-6550wx-HRUJM-CCC-PEPU-2026-0006; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5d036bf4"},{"code":"W-01563","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Rodriguez Pimentel S&S Group SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-AMT-DAF-CD-2026-0037","ocds-6550wx-AMT-DAF-CD-2026-0065"],"id":"W-01563","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01563/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01563/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Rodriguez Pimentel S&S Group SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-AMT-DAF-CD-2026-0037, ocds-6550wx-AMT-DAF-CD-2026-0065.","facts":[["Company / subject","DE · AGENT · DO · Rodriguez Pimentel S&S Group SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01563",null],["Reference","ocds-6550wx-AMT-DAF-CD-2026-0037",null],["Reference","ocds-6550wx-AMT-DAF-CD-2026-0065",null]],"summary":"intermediary «Rodriguez Pimentel S&S Group SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-AMT-DAF-CD-2026-0037, ocds-6550wx-AMT-DAF-CD-2026-0065","entity":"1b77a2ef"},{"code":"W-01568","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal La Victoria","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-HDMLV-DAF-CD-2026-0016","ocds-6550wx-HDMLV-DAF-CD-2026-0023","ocds-6550wx-HDMLV-DAF-CD-2026-0028","ocds-6550wx-HDMLV-DAF-CD-2026-0032","ocds-6550wx-HDMLV-DAF-CD-2026-0055","ocds-6550wx-HDMLV-DAF-CD-2026-0056"],"id":"W-01568","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01568/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01568/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 7 non-competitive contracts at the buyer «Hospital Municipal La Victoria», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDMLV-DAF-CD-2026-0016, ocds-6550wx-HDMLV-DAF-CD-2026-0023, ocds-6550wx-HDMLV-DAF-CD-2026-0028, ocds-6550wx-HDMLV-DAF-CD-2026-0032, ocds-6550wx-HDMLV-DAF-CD-2026-0055, ocds-6550wx-HDMLV-DAF-CD-2026-0056.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal La Victoria",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01568",null],["Reference","ocds-6550wx-HDMLV-DAF-CD-2026-0016",null],["Reference","ocds-6550wx-HDMLV-DAF-CD-2026-0023",null],["Reference","ocds-6550wx-HDMLV-DAF-CD-2026-0028",null],["Reference","ocds-6550wx-HDMLV-DAF-CD-2026-0032",null],["Reference","ocds-6550wx-HDMLV-DAF-CD-2026-0055",null],["Reference","ocds-6550wx-HDMLV-DAF-CD-2026-0056",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 7 non-competitive contracts at the buyer «Hospital Municipal La Victoria», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDMLV-DAF-CD-2026-0016, ocds-6550wx-HDMLV-DAF-CD-2026-0023, ocds-6550wx-HDMLV-DAF-CD-2026-0028, ocds-6550wx-HDMLV-DAF-CD-2026-0032, ocds-6550wx-HDMLV-DAF-CD-2026-0055, ocds-6550wx-HDMLV-DAF-CD-2026-0056","entity":"eff0f847"},{"code":"W-01577","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Juan De Herrera","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HMJH-DAF-CM-2026-0004","ocds-6550wx-HMJH-DAF-CM-2026-0011"],"id":"W-01577","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01577/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01577/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Juan De Herrera», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMJH-DAF-CM-2026-0004, ocds-6550wx-HMJH-DAF-CM-2026-0011.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Juan De Herrera",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01577",null],["Reference","ocds-6550wx-HMJH-DAF-CM-2026-0004",null],["Reference","ocds-6550wx-HMJH-DAF-CM-2026-0011",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Juan De Herrera», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMJH-DAF-CM-2026-0004, ocds-6550wx-HMJH-DAF-CM-2026-0011","entity":"64335e4b"},{"code":"W-01584","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Provincial Rosa Duarte","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-HPRD-DAF-CD-2026-0010","ocds-6550wx-HPRD-DAF-CD-2026-0030","ocds-6550wx-HPRD-DAF-CD-2026-0039","ocds-6550wx-HPRD-DAF-CD-2026-0052","ocds-6550wx-HPRD-DAF-CD-2026-0070"],"id":"W-01584","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01584/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01584/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Provincial Rosa Duarte», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPRD-DAF-CD-2026-0010, ocds-6550wx-HPRD-DAF-CD-2026-0030, ocds-6550wx-HPRD-DAF-CD-2026-0039, ocds-6550wx-HPRD-DAF-CD-2026-0052, ocds-6550wx-HPRD-DAF-CD-2026-0070.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Provincial Rosa Duarte",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01584",null],["Reference","ocds-6550wx-HPRD-DAF-CD-2026-0010",null],["Reference","ocds-6550wx-HPRD-DAF-CD-2026-0030",null],["Reference","ocds-6550wx-HPRD-DAF-CD-2026-0039",null],["Reference","ocds-6550wx-HPRD-DAF-CD-2026-0052",null],["Reference","ocds-6550wx-HPRD-DAF-CD-2026-0070",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Provincial Rosa Duarte», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPRD-DAF-CD-2026-0010, ocds-6550wx-HPRD-DAF-CD-2026-0030, ocds-6550wx-HPRD-DAF-CD-2026-0039, ocds-6550wx-HPRD-DAF-CD-2026-0052, ocds-6550wx-HPRD-DAF-CD-2026-0070","entity":"304e85bb"},{"code":"W-01271","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SUNC · SUB~ · DO · Grupo Babel De La República Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-911-CCC-PEEX-2021-0011","ocds-6550wx-TESORERIA","NACIONAL-UC-CD-2022-0230","ocds-6550wx-MIP-UC-CD-2023-0017","ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006"],"id":"W-01271","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01271/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01271/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.75' «Grupo Babel De La República Dominicana, SRL» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 4 non-competitive contracts at the buyer «Sistema Nacional de Atención a Emergencias y Seguridad 9-1-1», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-911-CCC-PEEX-2021-0011, ocds-6550wx-TESORERIA NACIONAL-UC-CD-2022-0230, ocds-6550wx-MIP-UC-CD-2023-0017, ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006; buyer — security/fiscal body.","facts":[["Company / subject","SUNC · SUB~ · DO · Grupo Babel De La República Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01271",null],["Reference","ocds-6550wx-911-CCC-PEEX-2021-0011",null],["Reference","ocds-6550wx-TESORERIA",null],["Reference","NACIONAL-UC-CD-2022-0230",null],["Reference","ocds-6550wx-MIP-UC-CD-2023-0017",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.75' «Grupo Babel De La República Dominicana, SRL» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 4 non-competitive contracts at the buyer «Sistema Nacional de Atención a Emergencias y Seguridad 9-1-1», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-911-CCC-PEEX-2021-0011, ocds-6550wx-TESORERIA NACIONAL-UC-CD-2022-0230, ocds-6550wx-MIP-UC-CD-2023-0017, ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006; buyer — security/fiscal body","entity":"0e6ecc47"},{"code":"W-01275","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LII · AGENT · DO · Frio Max, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CCZEDF-UC-CD-2021-0041","ocds-6550wx-IDIAF-UC-CD-2021-0075"],"id":"W-01275","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01275/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01275/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Frio Max, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CCZEDF-UC-CD-2021-0041, ocds-6550wx-IDIAF-UC-CD-2021-0075.","facts":[["Company / subject","LII · AGENT · DO · Frio Max, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01275",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2021-0041",null],["Reference","ocds-6550wx-IDIAF-UC-CD-2021-0075",null]],"summary":"intermediary «Frio Max, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CCZEDF-UC-CD-2021-0041, ocds-6550wx-IDIAF-UC-CD-2021-0075","entity":"89b13cbd"},{"code":"W-01276","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Comision de Defensa Comercial","buyer":"","amount":null,"currency":null,"records":19,"found":"2026-10-04","refs":["ocds-6550wx-CDC-UC-CD-2021-0034","ocds-6550wx-CDC-UC-CD-2021-0035","ocds-6550wx-CDC-UC-CD-2021-0064","ocds-6550wx-CDC-UC-CD-2021-0073","ocds-6550wx-CDC-UC-CD-2021-0129","ocds-6550wx-CDC-UC-CD-2021-0133","ocds-6550wx-CDC-UC-CD-2021-0134","ocds-6550wx-CDC-UC-CD-2021-0140"],"id":"W-01276","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01276/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01276/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 19 non-competitive contracts at the buyer «Comision de Defensa Comercial», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CDC-UC-CD-2021-0034, ocds-6550wx-CDC-UC-CD-2021-0035, ocds-6550wx-CDC-UC-CD-2021-0064, ocds-6550wx-CDC-UC-CD-2021-0073, ocds-6550wx-CDC-UC-CD-2021-0129, ocds-6550wx-CDC-UC-CD-2021-0133, ocds-6550wx-CDC-UC-CD-2021-0134, ocds-6550wx-CDC-UC-CD-2021-0140, ocds-6550wx-CDC-UC-CD-2021-0152, ocds-6550wx-CDC-UC-CD-2022-0042, ocds-6550wx-CDC-UC-CD-2022-0118, ocds-6550wx-CDC-UC-CD-2022-0023, ocds; buyer — security/fiscal body.","facts":[["Company / subject","SE · SUB · DO · Comision de Defensa Comercial",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","W-01276",null],["Reference","ocds-6550wx-CDC-UC-CD-2021-0034",null],["Reference","ocds-6550wx-CDC-UC-CD-2021-0035",null],["Reference","ocds-6550wx-CDC-UC-CD-2021-0064",null],["Reference","ocds-6550wx-CDC-UC-CD-2021-0073",null],["Reference","ocds-6550wx-CDC-UC-CD-2021-0129",null],["Reference","ocds-6550wx-CDC-UC-CD-2021-0133",null],["Reference","ocds-6550wx-CDC-UC-CD-2021-0134",null],["Reference","ocds-6550wx-CDC-UC-CD-2021-0140",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 19 non-competitive contracts at the buyer «Comision de Defensa Comercial», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CDC-UC-CD-2021-0034, ocds-6550wx-CDC-UC-CD-2021-0035, ocds-6550wx-CDC-UC-CD-2021-0064, ocds-6550wx-CDC-UC-CD-2021-0073, ocds-6550wx-CDC-UC-CD-2021-0129, ocds-6550wx-CDC-UC-CD-2021-0133, ocds-6550wx-CDC-UC-CD-2021-0134, ocds-6550wx-CDC-UC-CD-2021-0140, ocds-6550wx-CDC-UC-CD-2021-0152, ocds-6550wx-CDC-UC-CD-2022-0042, ocds-6550wx-CDC-UC-CD-2022-0118, ocds-6550wx-CDC-UC-CD-2022-0023, ocds; buyer — security/fiscal body","entity":"c100fe9a"},{"code":"W-01281","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Caceres & Equipos, SRL","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-CEA-DAF-CM-2021-0088","ocds-6550wx-UTEPDA-UC-CD-2021-0008","ocds-6550wx-AGRICULTURA-DAF-CM-2022-0088","ocds-6550wx-CEA-DAF-CM-2022-0008","ocds-6550wx-CEA-DAF-CM-2022-0215","ocds-6550wx-CEA-UC-CD-2022-0074","ocds-6550wx-CEA-UC-CD-2022-0075"],"id":"W-01281","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01281/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01281/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Caceres & Equipos, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 7 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-DAF-CM-2021-0088, ocds-6550wx-UTEPDA-UC-CD-2021-0008, ocds-6550wx-AGRICULTURA-DAF-CM-2022-0088, ocds-6550wx-CEA-DAF-CM-2022-0008, ocds-6550wx-CEA-DAF-CM-2022-0215, ocds-6550wx-CEA-UC-CD-2022-0074, ocds-6550wx-CEA-UC-CD-2022-0075.","facts":[["Company / subject","DE · AGENT · DO · Caceres & Equipos, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01281",null],["Reference","ocds-6550wx-CEA-DAF-CM-2021-0088",null],["Reference","ocds-6550wx-UTEPDA-UC-CD-2021-0008",null],["Reference","ocds-6550wx-AGRICULTURA-DAF-CM-2022-0088",null],["Reference","ocds-6550wx-CEA-DAF-CM-2022-0008",null],["Reference","ocds-6550wx-CEA-DAF-CM-2022-0215",null],["Reference","ocds-6550wx-CEA-UC-CD-2022-0074",null],["Reference","ocds-6550wx-CEA-UC-CD-2022-0075",null]],"summary":"intermediary «Caceres & Equipos, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 7 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-DAF-CM-2021-0088, ocds-6550wx-UTEPDA-UC-CD-2021-0008, ocds-6550wx-AGRICULTURA-DAF-CM-2022-0088, ocds-6550wx-CEA-DAF-CM-2022-0008, ocds-6550wx-CEA-DAF-CM-2022-0215, ocds-6550wx-CEA-UC-CD-2022-0074, ocds-6550wx-CEA-UC-CD-2022-0075","entity":"c2062396"},{"code":"W-01284","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · DO · Unitrade, SRL","buyer":"","amount":null,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-6550wx-CEIRD-UC-CD-2021-0097","ocds-6550wx-DICOM-UC-CD-2021-0101","ocds-6550wx-911-CCC-PEPU-2023-0005","ocds-6550wx-911-CCC-PEPU-2023-0023","ocds-6550wx-HSBG-DAF-CM-2023-0115","ocds-6550wx-ARS","SENASA-CCC-PEPU-2024-0008","ocds-6550wx-MESCYT-DAF-CD-2024-0052"],"id":"W-01284","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01284/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01284/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Unitrade, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 9 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEIRD-UC-CD-2021-0097, ocds-6550wx-DICOM-UC-CD-2021-0101, ocds-6550wx-911-CCC-PEPU-2023-0005, ocds-6550wx-911-CCC-PEPU-2023-0023, ocds-6550wx-HSBG-DAF-CM-2023-0115, ocds-6550wx-ARS SENASA-CCC-PEPU-2024-0008, ocds-6550wx-MESCYT-DAF-CD-2024-0052, ocds-6550wx-911-CCC-PEPU-2025-0007, ocds-6550wx-EDENORTE-CCC-PEPU-2025-0057.","facts":[["Company / subject","ETN · AGENT · DO · Unitrade, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01284",null],["Reference","ocds-6550wx-CEIRD-UC-CD-2021-0097",null],["Reference","ocds-6550wx-DICOM-UC-CD-2021-0101",null],["Reference","ocds-6550wx-911-CCC-PEPU-2023-0005",null],["Reference","ocds-6550wx-911-CCC-PEPU-2023-0023",null],["Reference","ocds-6550wx-HSBG-DAF-CM-2023-0115",null],["Reference","ocds-6550wx-ARS",null],["Reference","SENASA-CCC-PEPU-2024-0008",null],["Reference","ocds-6550wx-MESCYT-DAF-CD-2024-0052",null]],"summary":"intermediary «Unitrade, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 9 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEIRD-UC-CD-2021-0097, ocds-6550wx-DICOM-UC-CD-2021-0101, ocds-6550wx-911-CCC-PEPU-2023-0005, ocds-6550wx-911-CCC-PEPU-2023-0023, ocds-6550wx-HSBG-DAF-CM-2023-0115, ocds-6550wx-ARS SENASA-CCC-PEPU-2024-0008, ocds-6550wx-MESCYT-DAF-CD-2024-0052, ocds-6550wx-911-CCC-PEPU-2025-0007, ocds-6550wx-EDENORTE-CCC-PEPU-2025-0057","entity":"b89e317c"},{"code":"W-01290","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Consejo Nacional de Drogas","buyer":"","amount":null,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-6550wx-CND-UC-CD-2021-0026","ocds-6550wx-CND-UC-CD-2021-0109","ocds-6550wx-CND-UC-CD-2021-0172","ocds-6550wx-CND-UC-CD-2021-0190","ocds-6550wx-CND-UC-CD-2022-0030","ocds-6550wx-CND-UC-CD-2022-0087","ocds-6550wx-CND-UC-CD-2022-0113","ocds-6550wx-CND-UC-CD-2022-0133"],"id":"W-01290","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01290/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01290/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 16 non-competitive contracts at the buyer «Consejo Nacional de Drogas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CND-UC-CD-2021-0026, ocds-6550wx-CND-UC-CD-2021-0109, ocds-6550wx-CND-UC-CD-2021-0172, ocds-6550wx-CND-UC-CD-2021-0190, ocds-6550wx-CND-UC-CD-2022-0030, ocds-6550wx-CND-UC-CD-2022-0087, ocds-6550wx-CND-UC-CD-2022-0113, ocds-6550wx-CND-UC-CD-2022-0133, ocds-6550wx-CND-UC-CD-2023-0018, ocds-6550wx-CND-UC-CD-2023-0046, ocds-6550wx-CND-UC-CD-2023-0047, ocds-6550wx-CND-UC-CD-2023-0071, ocds.","facts":[["Company / subject","SE · SUB · DO · Consejo Nacional de Drogas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-01290",null],["Reference","ocds-6550wx-CND-UC-CD-2021-0026",null],["Reference","ocds-6550wx-CND-UC-CD-2021-0109",null],["Reference","ocds-6550wx-CND-UC-CD-2021-0172",null],["Reference","ocds-6550wx-CND-UC-CD-2021-0190",null],["Reference","ocds-6550wx-CND-UC-CD-2022-0030",null],["Reference","ocds-6550wx-CND-UC-CD-2022-0087",null],["Reference","ocds-6550wx-CND-UC-CD-2022-0113",null],["Reference","ocds-6550wx-CND-UC-CD-2022-0133",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 16 non-competitive contracts at the buyer «Consejo Nacional de Drogas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CND-UC-CD-2021-0026, ocds-6550wx-CND-UC-CD-2021-0109, ocds-6550wx-CND-UC-CD-2021-0172, ocds-6550wx-CND-UC-CD-2021-0190, ocds-6550wx-CND-UC-CD-2022-0030, ocds-6550wx-CND-UC-CD-2022-0087, ocds-6550wx-CND-UC-CD-2022-0113, ocds-6550wx-CND-UC-CD-2022-0133, ocds-6550wx-CND-UC-CD-2023-0018, ocds-6550wx-CND-UC-CD-2023-0046, ocds-6550wx-CND-UC-CD-2023-0047, ocds-6550wx-CND-UC-CD-2023-0071, ocds","entity":"18d25b4c"},{"code":"W-01292","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB · DO · Corporación de Acueducto y Alcantarillado de Santiago","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-CORAASAN-CCC-PEPB-2021-0003","ocds-6550wx-CORAASAN-CCC-PEPB-2022-0004","ocds-6550wx-CORAASAN-CCC-PEPB-2023-0002","ocds-6550wx-CORAASAN-CCC-PEPB-2024-0007"],"id":"W-01292","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01292/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01292/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 5 non-competitive contracts at the buyer «Corporación de Acueducto y Alcantarillado de Santiago», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-CORAASAN-CCC-PEPB-2021-0003, ocds-6550wx-CORAASAN-CCC-PEPB-2022-0004, ocds-6550wx-CORAASAN-CCC-PEPB-2023-0002, ocds-6550wx-CORAASAN-CCC-PEPB-2024-0007.","facts":[["Company / subject","AES · SUB · DO · Corporación de Acueducto y Alcantarillado de Santiago",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01292",null],["Reference","ocds-6550wx-CORAASAN-CCC-PEPB-2021-0003",null],["Reference","ocds-6550wx-CORAASAN-CCC-PEPB-2022-0004",null],["Reference","ocds-6550wx-CORAASAN-CCC-PEPB-2023-0002",null],["Reference","ocds-6550wx-CORAASAN-CCC-PEPB-2024-0007",null]],"summary":"subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 5 non-competitive contracts at the buyer «Corporación de Acueducto y Alcantarillado de Santiago», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-CORAASAN-CCC-PEPB-2021-0003, ocds-6550wx-CORAASAN-CCC-PEPB-2022-0004, ocds-6550wx-CORAASAN-CCC-PEPB-2023-0002, ocds-6550wx-CORAASAN-CCC-PEPB-2024-0007","entity":"f148c89e"},{"code":"W-01297","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DT · AGENT · DO · Multicomputos, SRL","buyer":"","amount":null,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-6550wx-DGAP-CCC-PEEX-2021-0005","ocds-6550wx-DGAP-CCC-PEPU-2022-0015","ocds-6550wx-TSS-CCC-PEPU-2022-0016","ocds-6550wx-DGAP-CCC-PEPU-2023-0014","ocds-6550wx-TSS-CCC-PEPU-2023-0017","ocds-6550wx-TSS-CCC-PEPU-2023-0025","ocds-6550wx-DGAP-CCC-PEEX-2024-0004","ocds-6550wx-TSS-CCC-PEEX-2024-0004"],"id":"W-01297","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01297/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01297/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Multicomputos, SRL» supplies the brand DYNATRACE ↔ SEC DT (CIK 1773383, Dynatrace, Inc.): 9 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-DGAP-CCC-PEEX-2021-0005, ocds-6550wx-DGAP-CCC-PEPU-2022-0015, ocds-6550wx-TSS-CCC-PEPU-2022-0016, ocds-6550wx-DGAP-CCC-PEPU-2023-0014, ocds-6550wx-TSS-CCC-PEPU-2023-0017, ocds-6550wx-TSS-CCC-PEPU-2023-0025, ocds-6550wx-DGAP-CCC-PEEX-2024-0004, ocds-6550wx-TSS-CCC-PEEX-2024-0004; buyer — security/fiscal body.","facts":[["Company / subject","DT · AGENT · DO · Multicomputos, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01297",null],["Reference","ocds-6550wx-DGAP-CCC-PEEX-2021-0005",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2022-0015",null],["Reference","ocds-6550wx-TSS-CCC-PEPU-2022-0016",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2023-0014",null],["Reference","ocds-6550wx-TSS-CCC-PEPU-2023-0017",null],["Reference","ocds-6550wx-TSS-CCC-PEPU-2023-0025",null],["Reference","ocds-6550wx-DGAP-CCC-PEEX-2024-0004",null],["Reference","ocds-6550wx-TSS-CCC-PEEX-2024-0004",null]],"summary":"intermediary «Multicomputos, SRL» supplies the brand DYNATRACE ↔ SEC DT (CIK 1773383, Dynatrace, Inc.): 9 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-DGAP-CCC-PEEX-2021-0005, ocds-6550wx-DGAP-CCC-PEPU-2022-0015, ocds-6550wx-TSS-CCC-PEPU-2022-0016, ocds-6550wx-DGAP-CCC-PEPU-2023-0014, ocds-6550wx-TSS-CCC-PEPU-2023-0017, ocds-6550wx-TSS-CCC-PEPU-2023-0025, ocds-6550wx-DGAP-CCC-PEEX-2024-0004, ocds-6550wx-TSS-CCC-PEEX-2024-0004; buyer — security/fiscal body","entity":"39e680e9"},{"code":"W-01300","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CX · SUB~ · DO · Caribbean Copiers, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-DGAP-UC-CD-2021-0285","ocds-6550wx-DGAP-UC-CD-2021-0495","ocds-6550wx-DGAP-UC-CD-2021-0179","ocds-6550wx-DGAP-UC-CD-2022-0083"],"id":"W-01300","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01300/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01300/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CARIBBEAN CEMENT ~0.72' «Caribbean Copiers, SRL» ↔ SEC CX (CIK 1076378, CEMEX SAB DE CV): 4 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-UC-CD-2021-0285, ocds-6550wx-DGAP-UC-CD-2021-0495, ocds-6550wx-DGAP-UC-CD-2021-0179, ocds-6550wx-DGAP-UC-CD-2022-0083; buyer — security/fiscal body.","facts":[["Company / subject","CX · SUB~ · DO · Caribbean Copiers, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01300",null],["Reference","ocds-6550wx-DGAP-UC-CD-2021-0285",null],["Reference","ocds-6550wx-DGAP-UC-CD-2021-0495",null],["Reference","ocds-6550wx-DGAP-UC-CD-2021-0179",null],["Reference","ocds-6550wx-DGAP-UC-CD-2022-0083",null]],"summary":"looks like a subsidiary 'CARIBBEAN CEMENT ~0.72' «Caribbean Copiers, SRL» ↔ SEC CX (CIK 1076378, CEMEX SAB DE CV): 4 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-UC-CD-2021-0285, ocds-6550wx-DGAP-UC-CD-2021-0495, ocds-6550wx-DGAP-UC-CD-2021-0179, ocds-6550wx-DGAP-UC-CD-2022-0083; buyer — security/fiscal body","entity":"396c418d"},{"code":"W-01310","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTNX · AGENT · DO · Cecomsa, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-EDEESTE-CCC-PEEX-2021-0011","ocds-6550wx-EDEESTE-CCC-PEEX-2023-0004"],"id":"W-01310","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01310/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01310/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Cecomsa, SRL» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-EDEESTE-CCC-PEEX-2021-0011, ocds-6550wx-EDEESTE-CCC-PEEX-2023-0004.","facts":[["Company / subject","NTNX · AGENT · DO · Cecomsa, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01310",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEEX-2021-0011",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEEX-2023-0004",null]],"summary":"intermediary «Cecomsa, SRL» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-EDEESTE-CCC-PEEX-2021-0011, ocds-6550wx-EDEESTE-CCC-PEEX-2023-0004","entity":"7b8b2d2e"},{"code":"W-01313","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB · DO · Empresa de Distribución Eléctrica del Norte","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-EDENORTE-CCC-PEPB-2021-0002","ocds-6550wx-EDENORTE-CCC-PEPB-2022-0001","ocds-6550wx-EDENORTE-CCC-PEPB-2023-0006","ocds-6550wx-EDENORTE-CCC-PEPB-2024-0002"],"id":"W-01313","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01313/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01313/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 4 non-competitive contracts at the buyer «Empresa de Distribución Eléctrica del Norte», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-EDENORTE-CCC-PEPB-2021-0002, ocds-6550wx-EDENORTE-CCC-PEPB-2022-0001, ocds-6550wx-EDENORTE-CCC-PEPB-2023-0006, ocds-6550wx-EDENORTE-CCC-PEPB-2024-0002.","facts":[["Company / subject","AES · SUB · DO · Empresa de Distribución Eléctrica del Norte",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01313",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPB-2021-0002",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPB-2022-0001",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPB-2023-0006",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPB-2024-0002",null]],"summary":"subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 4 non-competitive contracts at the buyer «Empresa de Distribución Eléctrica del Norte», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-EDENORTE-CCC-PEPB-2021-0002, ocds-6550wx-EDENORTE-CCC-PEPB-2022-0001, ocds-6550wx-EDENORTE-CCC-PEPB-2023-0006, ocds-6550wx-EDENORTE-CCC-PEPB-2024-0002","entity":"78877c47"},{"code":"W-01316","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BURL · AGENT · DO · Servicios Generales M.A., SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-EN-DAF-CM-2021-0091","ocds-6550wx-IPE-CCC-CP-2021-0011","ocds-6550wx-POLICIA","NACIONAL-DAF-CM-2022-0009"],"id":"W-01316","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01316/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01316/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Servicios Generales M.A., SRL» supplies the brand BURLINGTON ↔ SEC BURL (CIK 1579298, Burlington Stores, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-EN-DAF-CM-2021-0091, ocds-6550wx-IPE-CCC-CP-2021-0011, ocds-6550wx-POLICIA NACIONAL-DAF-CM-2022-0009; buyer — security/fiscal body.","facts":[["Company / subject","BURL · AGENT · DO · Servicios Generales M.A., SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01316",null],["Reference","ocds-6550wx-EN-DAF-CM-2021-0091",null],["Reference","ocds-6550wx-IPE-CCC-CP-2021-0011",null],["Reference","ocds-6550wx-POLICIA",null],["Reference","NACIONAL-DAF-CM-2022-0009",null]],"summary":"intermediary «Servicios Generales M.A., SRL» supplies the brand BURLINGTON ↔ SEC BURL (CIK 1579298, Burlington Stores, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-EN-DAF-CM-2021-0091, ocds-6550wx-IPE-CCC-CP-2021-0011, ocds-6550wx-POLICIA NACIONAL-DAF-CM-2022-0009; buyer — security/fiscal body","entity":"9520c340"},{"code":"W-01322","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Docente SEMMA","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-HDSSD-UC-CD-2021-0016","ocds-6550wx-HDSSD-UC-CD-2021-0072","ocds-6550wx-HDSSD-UC-CD-2021-0091","ocds-6550wx-HDSSD-UC-CD-2022-0021","ocds-6550wx-HDSSD-UC-CD-2022-0049","ocds-6550wx-HDSSD-DAF-CD-2024-0082","ocds-6550wx-HDSSD-DAF-CD-2026-0075"],"id":"W-01322","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01322/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01322/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 8 non-competitive contracts at the buyer «Hospital Docente SEMMA», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDSSD-UC-CD-2021-0016, ocds-6550wx-HDSSD-UC-CD-2021-0072, ocds-6550wx-HDSSD-UC-CD-2021-0091, ocds-6550wx-HDSSD-UC-CD-2022-0021, ocds-6550wx-HDSSD-UC-CD-2022-0049, ocds-6550wx-HDSSD-DAF-CD-2024-0082, ocds-6550wx-HDSSD-DAF-CD-2026-0075.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Docente SEMMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01322",null],["Reference","ocds-6550wx-HDSSD-UC-CD-2021-0016",null],["Reference","ocds-6550wx-HDSSD-UC-CD-2021-0072",null],["Reference","ocds-6550wx-HDSSD-UC-CD-2021-0091",null],["Reference","ocds-6550wx-HDSSD-UC-CD-2022-0021",null],["Reference","ocds-6550wx-HDSSD-UC-CD-2022-0049",null],["Reference","ocds-6550wx-HDSSD-DAF-CD-2024-0082",null],["Reference","ocds-6550wx-HDSSD-DAF-CD-2026-0075",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 8 non-competitive contracts at the buyer «Hospital Docente SEMMA», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDSSD-UC-CD-2021-0016, ocds-6550wx-HDSSD-UC-CD-2021-0072, ocds-6550wx-HDSSD-UC-CD-2021-0091, ocds-6550wx-HDSSD-UC-CD-2022-0021, ocds-6550wx-HDSSD-UC-CD-2022-0049, ocds-6550wx-HDSSD-DAF-CD-2024-0082, ocds-6550wx-HDSSD-DAF-CD-2026-0075","entity":"ee51da5d"},{"code":"W-01324","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Nuestra Señora de la Altagracia","buyer":"","amount":null,"currency":null,"records":32,"found":"2026-10-04","refs":["ocds-6550wx-HGENSA-CCC-PEPU-2021-0001","ocds-6550wx-HGENSA-CCC-PEPU-2021-0003","ocds-6550wx-HGENSA-CCC-PEPU-2021-0005","ocds-6550wx-HGENSA-CCC-PEPU-2021-0006","ocds-6550wx-HGENSA-DAF-CM-2021-0085","ocds-6550wx-HGENSA-DAF-CM-2021-0106","ocds-6550wx-HGENSA-DAF-CM-2021-0024","ocds-6550wx-HGENSA-DAF-CM-2021-0040"],"id":"W-01324","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01324/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01324/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 32 non-competitive contracts at the buyer «Hospital Nuestra Señora de la Altagracia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HGENSA-CCC-PEPU-2021-0001, ocds-6550wx-HGENSA-CCC-PEPU-2021-0003, ocds-6550wx-HGENSA-CCC-PEPU-2021-0005, ocds-6550wx-HGENSA-CCC-PEPU-2021-0006, ocds-6550wx-HGENSA-DAF-CM-2021-0085, ocds-6550wx-HGENSA-DAF-CM-2021-0106, ocds-6550wx-HGENSA-DAF-CM-2021-0024, ocds-6550wx-HGENSA-DAF-CM-2021-0040, ocds-6550wx-HGENSA-UC-CD-2021-0005, ocds-6550wx-HGENSA-UC-CD-2021-0012, ocds-6550wx-HGENSA-UC-CD.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Nuestra Señora de la Altagracia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","32",null],["Found","4 October 2026",null],["Code","W-01324",null],["Reference","ocds-6550wx-HGENSA-CCC-PEPU-2021-0001",null],["Reference","ocds-6550wx-HGENSA-CCC-PEPU-2021-0003",null],["Reference","ocds-6550wx-HGENSA-CCC-PEPU-2021-0005",null],["Reference","ocds-6550wx-HGENSA-CCC-PEPU-2021-0006",null],["Reference","ocds-6550wx-HGENSA-DAF-CM-2021-0085",null],["Reference","ocds-6550wx-HGENSA-DAF-CM-2021-0106",null],["Reference","ocds-6550wx-HGENSA-DAF-CM-2021-0024",null],["Reference","ocds-6550wx-HGENSA-DAF-CM-2021-0040",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 32 non-competitive contracts at the buyer «Hospital Nuestra Señora de la Altagracia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HGENSA-CCC-PEPU-2021-0001, ocds-6550wx-HGENSA-CCC-PEPU-2021-0003, ocds-6550wx-HGENSA-CCC-PEPU-2021-0005, ocds-6550wx-HGENSA-CCC-PEPU-2021-0006, ocds-6550wx-HGENSA-DAF-CM-2021-0085, ocds-6550wx-HGENSA-DAF-CM-2021-0106, ocds-6550wx-HGENSA-DAF-CM-2021-0024, ocds-6550wx-HGENSA-DAF-CM-2021-0040, ocds-6550wx-HGENSA-UC-CD-2021-0005, ocds-6550wx-HGENSA-UC-CD-2021-0012, ocds-6550wx-HGENSA-UC-CD","entity":"3fe770a3"},{"code":"W-01329","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal de Yamasá","buyer":"","amount":null,"currency":null,"records":29,"found":"2026-10-04","refs":["ocds-6550wx-HMY-UC-CD-2021-0009","ocds-6550wx-HMY-UC-CD-2022-0050","ocds-6550wx-HMY-UC-CD-2022-0063","ocds-6550wx-HMY-UC-CD-2022-0074","ocds-6550wx-HMY-UC-CD-2022-0081","ocds-6550wx-HMY-UC-CD-2022-0087","ocds-6550wx-HMY-UC-CD-2022-0009","ocds-6550wx-HMY-UC-CD-2022-0025"],"id":"W-01329","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01329/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01329/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 29 non-competitive contracts at the buyer «Hospital Municipal de Yamasá», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMY-UC-CD-2021-0009, ocds-6550wx-HMY-UC-CD-2022-0050, ocds-6550wx-HMY-UC-CD-2022-0063, ocds-6550wx-HMY-UC-CD-2022-0074, ocds-6550wx-HMY-UC-CD-2022-0081, ocds-6550wx-HMY-UC-CD-2022-0087, ocds-6550wx-HMY-UC-CD-2022-0009, ocds-6550wx-HMY-UC-CD-2022-0025, ocds-6550wx-HMY-UC-CD-2022-0026, ocds-6550wx-HMY-UC-CD-2022-0034, ocds-6550wx-HMY-UC-CD-2022-0041, ocds-6550wx-HMY-UC-CD-2022-0045, ocds.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal de Yamasá",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","W-01329",null],["Reference","ocds-6550wx-HMY-UC-CD-2021-0009",null],["Reference","ocds-6550wx-HMY-UC-CD-2022-0050",null],["Reference","ocds-6550wx-HMY-UC-CD-2022-0063",null],["Reference","ocds-6550wx-HMY-UC-CD-2022-0074",null],["Reference","ocds-6550wx-HMY-UC-CD-2022-0081",null],["Reference","ocds-6550wx-HMY-UC-CD-2022-0087",null],["Reference","ocds-6550wx-HMY-UC-CD-2022-0009",null],["Reference","ocds-6550wx-HMY-UC-CD-2022-0025",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 29 non-competitive contracts at the buyer «Hospital Municipal de Yamasá», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMY-UC-CD-2021-0009, ocds-6550wx-HMY-UC-CD-2022-0050, ocds-6550wx-HMY-UC-CD-2022-0063, ocds-6550wx-HMY-UC-CD-2022-0074, ocds-6550wx-HMY-UC-CD-2022-0081, ocds-6550wx-HMY-UC-CD-2022-0087, ocds-6550wx-HMY-UC-CD-2022-0009, ocds-6550wx-HMY-UC-CD-2022-0025, ocds-6550wx-HMY-UC-CD-2022-0026, ocds-6550wx-HMY-UC-CD-2022-0034, ocds-6550wx-HMY-UC-CD-2022-0041, ocds-6550wx-HMY-UC-CD-2022-0045, ocds","entity":"27e57abb"},{"code":"W-01332","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Central de las FFAA","buyer":"","amount":null,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-6550wx-HOSPITAL","FFA-UC-CD-2021-0107","FFA-UC-CD-2022-0048","FFA-UC-CD-2023-0213","FFA-DAF-CD-2024-0015","FFA-DAF-CD-2024-0061","FFA-DAF-CD-2024-0308","FFA-DAF-CD-2025-0111"],"id":"W-01332","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01332/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01332/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 12 non-competitive contracts at the buyer «Hospital Central de las FFAA», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-UC-CD-2021-0107, ocds-6550wx-HOSPITAL CENTRAL FFA-UC-CD-2022-0048, ocds-6550wx-HOSPITAL CENTRAL FFA-UC-CD-2023-0213, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0015, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0061, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0308, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0111, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Central de las FFAA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-01332",null],["Reference","ocds-6550wx-HOSPITAL",null],["Reference","FFA-UC-CD-2021-0107",null],["Reference","FFA-UC-CD-2022-0048",null],["Reference","FFA-UC-CD-2023-0213",null],["Reference","FFA-DAF-CD-2024-0015",null],["Reference","FFA-DAF-CD-2024-0061",null],["Reference","FFA-DAF-CD-2024-0308",null],["Reference","FFA-DAF-CD-2025-0111",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 12 non-competitive contracts at the buyer «Hospital Central de las FFAA», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-UC-CD-2021-0107, ocds-6550wx-HOSPITAL CENTRAL FFA-UC-CD-2022-0048, ocds-6550wx-HOSPITAL CENTRAL FFA-UC-CD-2023-0213, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0015, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0061, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2024-0308, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0111, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0","entity":"457d3452"},{"code":"W-01339","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · DO · Hospital Traumatológico Dr. Ney Arias Lora","buyer":"","amount":null,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0068","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2022-0041","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2022-0153","ocds-6550wx-HOSPNEYARIAS-UC-CD-2022-0427","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0440","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0287","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0591","ocds-6550wx-HOSPNEYARIAS-UC-CD-2023-0057"],"id":"W-01339","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01339/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01339/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Abbott Laboratories International, LLC» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 16 non-competitive contracts at the buyer «Hospital Traumatológico Dr. Ney Arias Lora», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0068, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2022-0041, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2022-0153, ocds-6550wx-HOSPNEYARIAS-UC-CD-2022-0427, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0440, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0287, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0591, ocds-6550wx-HOSPNEYARIAS-UC-CD-2023-0057, ocds-6550wx-HOSPNEYARIAS-DAF-CD-2024-0489, ocds-6550wx-HOS.","facts":[["Company / subject","ABT · SUB · DO · Hospital Traumatológico Dr. Ney Arias Lora",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-01339",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0068",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2022-0041",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2022-0153",null],["Reference","ocds-6550wx-HOSPNEYARIAS-UC-CD-2022-0427",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0440",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0287",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0591",null],["Reference","ocds-6550wx-HOSPNEYARIAS-UC-CD-2023-0057",null]],"summary":"subsidiary/issuer «Abbott Laboratories International, LLC» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 16 non-competitive contracts at the buyer «Hospital Traumatológico Dr. Ney Arias Lora», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPNEYARIAS-DAF-CM-2021-0068, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2022-0041, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2022-0153, ocds-6550wx-HOSPNEYARIAS-UC-CD-2022-0427, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0440, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0287, ocds-6550wx-HOSPNEYARIAS-DAF-CM-2023-0591, ocds-6550wx-HOSPNEYARIAS-UC-CD-2023-0057, ocds-6550wx-HOSPNEYARIAS-DAF-CD-2024-0489, ocds-6550wx-HOS","entity":"f4b2d1b0"},{"code":"W-01340","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · DO · Telsercom Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0144","ocds-6550wx-PROINDUSTRIA-UC-CD-2021-0029"],"id":"W-01340","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01340/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01340/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Telsercom Dominicana, SRL » supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0144, ocds-6550wx-PROINDUSTRIA-UC-CD-2021-0029.","facts":[["Company / subject","MSI · AGENT · DO · Telsercom Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01340",null],["Reference","ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0144",null],["Reference","ocds-6550wx-PROINDUSTRIA-UC-CD-2021-0029",null]],"summary":"intermediary «Telsercom Dominicana, SRL » supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0144, ocds-6550wx-PROINDUSTRIA-UC-CD-2021-0029","entity":"8d719a47"},{"code":"W-01345","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Instituto Agrario Dominicano","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-IAD-UC-CD-2021-0032","ocds-6550wx-IAD-UC-CD-2021-0042","ocds-6550wx-IAD-UC-CD-2021-0057","ocds-6550wx-IAD-UC-CD-2021-0070","ocds-6550wx-IAD-UC-CD-2021-0030","2021-10-06"],"id":"W-01345","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01345/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01345/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SE · SUB · DO · Instituto Agrario Dominicano.","facts":[["Company / subject","SE · SUB · DO · Instituto Agrario Dominicano",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01345",null],["Reference","ocds-6550wx-IAD-UC-CD-2021-0032",null],["Reference","ocds-6550wx-IAD-UC-CD-2021-0042",null],["Reference","ocds-6550wx-IAD-UC-CD-2021-0057",null],["Reference","ocds-6550wx-IAD-UC-CD-2021-0070",null],["Reference","ocds-6550wx-IAD-UC-CD-2021-0030",null],["Reference","2021-10-06",null]],"summary":null,"entity":"431292fd"},{"code":"W-01348","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVY · AGENT · DO · Equiofis, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INCORT-UC-CD-2021-0018","ocds-6550wx-INCORT-UC-CD-2023-0125"],"id":"W-01348","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01348/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01348/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Equiofis, SRL» supplies the brand AVERY ↔ SEC AVY (CIK 8818, Avery Dennison Corp): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INCORT-UC-CD-2021-0018, ocds-6550wx-INCORT-UC-CD-2023-0125.","facts":[["Company / subject","AVY · AGENT · DO · Equiofis, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01348",null],["Reference","ocds-6550wx-INCORT-UC-CD-2021-0018",null],["Reference","ocds-6550wx-INCORT-UC-CD-2023-0125",null]],"summary":"intermediary «Equiofis, SRL» supplies the brand AVERY ↔ SEC AVY (CIK 8818, Avery Dennison Corp): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INCORT-UC-CD-2021-0018, ocds-6550wx-INCORT-UC-CD-2023-0125","entity":"28544e96"},{"code":"W-01354","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ACEL · AGENT · DO · Bio Nuclear, SA","buyer":"","amount":null,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-6550wx-Inst","CCC-PEPU-2021-0010","DAF-CM-2021-0295","CCC-PEPU-2021-0014","DAF-CM-2022-0099","DAF-CM-2023-0188","DAF-CM-2024-0002","DAF-CM-2024-0053"],"id":"W-01354","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01354/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01354/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Bio Nuclear, SA» supplies the brand ACCEL ↔ SEC ACEL (CIK 1698991, Accel Entertainment, Inc.): 14 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Inst. Nac. de Cancer-CCC-PEPU-2021-0010, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM-2021-0295, ocds-6550wx-Inst. Nac. de Cancer-CCC-PEPU-2021-0014, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM-2022-0099, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM-2023-0188, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM-2024-0002, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM-2024-0053, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM.","facts":[["Company / subject","ACEL · AGENT · DO · Bio Nuclear, SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-01354",null],["Reference","ocds-6550wx-Inst",null],["Reference","CCC-PEPU-2021-0010",null],["Reference","DAF-CM-2021-0295",null],["Reference","CCC-PEPU-2021-0014",null],["Reference","DAF-CM-2022-0099",null],["Reference","DAF-CM-2023-0188",null],["Reference","DAF-CM-2024-0002",null],["Reference","DAF-CM-2024-0053",null]],"summary":"intermediary «Bio Nuclear, SA» supplies the brand ACCEL ↔ SEC ACEL (CIK 1698991, Accel Entertainment, Inc.): 14 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Inst. Nac. de Cancer-CCC-PEPU-2021-0010, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM-2021-0295, ocds-6550wx-Inst. Nac. de Cancer-CCC-PEPU-2021-0014, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM-2022-0099, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM-2023-0188, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM-2024-0002, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM-2024-0053, ocds-6550wx-Inst. Nac. de Cancer-DAF-CM","entity":"20e923df"},{"code":"W-01356","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LOGI · AGENT · DO · Baroli Technologies, S.R.L.","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-JAC-UC-CD-2021-0276","ocds-6550wx-MINISTERIO","HACIENDA-UC-CD-2021-0230","ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0003"],"id":"W-01356","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01356/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01356/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Baroli Technologies, S.R.L.» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 3 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-JAC-UC-CD-2021-0276, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2021-0230, ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0003.","facts":[["Company / subject","LOGI · AGENT · DO · Baroli Technologies, S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01356",null],["Reference","ocds-6550wx-JAC-UC-CD-2021-0276",null],["Reference","ocds-6550wx-MINISTERIO",null],["Reference","HACIENDA-UC-CD-2021-0230",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0003",null]],"summary":"intermediary «Baroli Technologies, S.R.L.» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 3 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-JAC-UC-CD-2021-0276, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2021-0230, ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0003","entity":"9ffbeb2b"},{"code":"W-01361","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TNC · AGENT · DO · Reid & Compañia, SA","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-MINISTERIO","HACIENDA-UC-CD-2021-0162","HACIENDA-UC-CD-2022-0008","HACIENDA-DAF-CD-2025-0200"],"id":"W-01361","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01361/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01361/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Reid & Compañia, SA» supplies the brand TENNANT ↔ SEC TNC (CIK 97134, TENNANT CO): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2021-0162, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2022-0008, ocds-6550wx-MINISTERIO HACIENDA-DAF-CD-2025-0200.","facts":[["Company / subject","TNC · AGENT · DO · Reid & Compañia, SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01361",null],["Reference","ocds-6550wx-MINISTERIO",null],["Reference","HACIENDA-UC-CD-2021-0162",null],["Reference","HACIENDA-UC-CD-2022-0008",null],["Reference","HACIENDA-DAF-CD-2025-0200",null]],"summary":"intermediary «Reid & Compañia, SA» supplies the brand TENNANT ↔ SEC TNC (CIK 97134, TENNANT CO): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2021-0162, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2022-0008, ocds-6550wx-MINISTERIO HACIENDA-DAF-CD-2025-0200","entity":"70d6f010"},{"code":"W-01364","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRC · SUB · DO · Ministerio de la Mujer","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-MMUJER-UC-CD-2021-0106","ocds-6550wx-MMUJER-UC-CD-2021-0147","ocds-6550wx-MMUJER-UC-CD-2022-0080","ocds-6550wx-MMUJER-UC-CD-2022-0126","ocds-6550wx-MMUJER-UC-CD-2022-0328"],"id":"W-01364","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01364/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01364/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Gravotech, EIRL» ↔ SEC BRC (CIK 746598, BRADY CORP): 5 non-competitive contracts at the buyer «Ministerio de la Mujer», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MMUJER-UC-CD-2021-0106, ocds-6550wx-MMUJER-UC-CD-2021-0147, ocds-6550wx-MMUJER-UC-CD-2022-0080, ocds-6550wx-MMUJER-UC-CD-2022-0126, ocds-6550wx-MMUJER-UC-CD-2022-0328.","facts":[["Company / subject","BRC · SUB · DO · Ministerio de la Mujer",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01364",null],["Reference","ocds-6550wx-MMUJER-UC-CD-2021-0106",null],["Reference","ocds-6550wx-MMUJER-UC-CD-2021-0147",null],["Reference","ocds-6550wx-MMUJER-UC-CD-2022-0080",null],["Reference","ocds-6550wx-MMUJER-UC-CD-2022-0126",null],["Reference","ocds-6550wx-MMUJER-UC-CD-2022-0328",null]],"summary":"subsidiary/issuer «Gravotech, EIRL» ↔ SEC BRC (CIK 746598, BRADY CORP): 5 non-competitive contracts at the buyer «Ministerio de la Mujer», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MMUJER-UC-CD-2021-0106, ocds-6550wx-MMUJER-UC-CD-2021-0147, ocds-6550wx-MMUJER-UC-CD-2022-0080, ocds-6550wx-MMUJER-UC-CD-2022-0126, ocds-6550wx-MMUJER-UC-CD-2022-0328","entity":"7936944f"},{"code":"W-01372","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB · DO · Programa de Medicamentos Esenciales","buyer":"","amount":null,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-6550wx-PROMESECAL-CCC-PEPU-2021-0008","ocds-6550wx-PROMESECAL-CCC-PEEX-2021-0010","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0016","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0018","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0009","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012","ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0002"],"id":"W-01372","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01372/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01372/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Novartis Caribe, SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 22 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method direct (Procesos de Excepción), method selective (Procesos de Excepción), method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-CCC-PEPU-2021-0008, ocds-6550wx-PROMESECAL-CCC-PEEX-2021-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0016, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0018, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0009, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0002, ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0007, ocds-6550wx-P; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG).","facts":[["Company / subject","NVS · SUB · DO · Programa de Medicamentos Esenciales",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-01372",null],["Reference","ocds-6550wx-PROMESECAL-CCC-PEPU-2021-0008",null],["Reference","ocds-6550wx-PROMESECAL-CCC-PEEX-2021-0010",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0016",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0018",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0009",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0002",null]],"summary":"subsidiary/issuer «Novartis Caribe, SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 22 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method direct (Procesos de Excepción), method selective (Procesos de Excepción), method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-CCC-PEPU-2021-0008, ocds-6550wx-PROMESECAL-CCC-PEEX-2021-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0016, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0018, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0009, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0002, ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0007, ocds-6550wx-P; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG)","entity":"147818b8"},{"code":"W-01377","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · DIRECCION GENERAL DE LAS RESERVAS DE LAS FUERZAS ARMADAS","buyer":"","amount":null,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-6550wx-RESERVAFAyPN-UC-CD-2021-0005","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2021-0001","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2022-0001","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2022-0002","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2023-0001","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2023-0002","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2024-0001","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2024-0002"],"id":"W-01377","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01377/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01377/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 14 non-competitive contracts at the buyer «DIRECCION GENERAL DE LAS RESERVAS DE LAS FUERZAS ARMADAS», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-RESERVAFAyPN-UC-CD-2021-0005, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2021-0001, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2022-0001, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2022-0002, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2023-0001, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2023-0002, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2024-0001, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2024-0002, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2024-0003; buyer — security/fiscal body.","facts":[["Company / subject","LMAT · SUB · DO · DIRECCION GENERAL DE LAS RESERVAS DE LAS FUERZAS ARMADAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-01377",null],["Reference","ocds-6550wx-RESERVAFAyPN-UC-CD-2021-0005",null],["Reference","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2021-0001",null],["Reference","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2022-0001",null],["Reference","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2022-0002",null],["Reference","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2023-0001",null],["Reference","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2023-0002",null],["Reference","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2024-0001",null],["Reference","ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2024-0002",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 14 non-competitive contracts at the buyer «DIRECCION GENERAL DE LAS RESERVAS DE LAS FUERZAS ARMADAS», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-RESERVAFAyPN-UC-CD-2021-0005, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2021-0001, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2022-0001, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2022-0002, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2023-0001, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2023-0002, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2024-0001, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2024-0002, ocds-6550wx-RESERVAFAyPN-CCC-PEPU-2024-0003; buyer — security/fiscal body","entity":"7482d438"},{"code":"W-01380","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Devel Group, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-SIPEN-UC-CD-2021-0074","ocds-6550wx-SIPEN-UC-CD-2021-0093","ocds-6550wx-DGM-DAF-CM-2023-0072"],"id":"W-01380","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01380/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01380/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Devel Group, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-SIPEN-UC-CD-2021-0074, ocds-6550wx-SIPEN-UC-CD-2021-0093, ocds-6550wx-DGM-DAF-CM-2023-0072.","facts":[["Company / subject","FTNT · AGENT · DO · Devel Group, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01380",null],["Reference","ocds-6550wx-SIPEN-UC-CD-2021-0074",null],["Reference","ocds-6550wx-SIPEN-UC-CD-2021-0093",null],["Reference","ocds-6550wx-DGM-DAF-CM-2023-0072",null]],"summary":"intermediary «Devel Group, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-SIPEN-UC-CD-2021-0074, ocds-6550wx-SIPEN-UC-CD-2021-0093, ocds-6550wx-DGM-DAF-CM-2023-0072","entity":"afc1b496"},{"code":"W-01386","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · DO · De Soto Trading, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-TESORERIA","NACIONAL-UC-CD-2021-0082","NACIONAL-UC-CD-2021-0096"],"id":"W-01386","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01386/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01386/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «De Soto Trading, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-TESORERIA NACIONAL-UC-CD-2021-0082, ocds-6550wx-TESORERIA NACIONAL-UC-CD-2021-0096.","facts":[["Company / subject","MSI · AGENT · DO · De Soto Trading, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01386",null],["Reference","ocds-6550wx-TESORERIA",null],["Reference","NACIONAL-UC-CD-2021-0082",null],["Reference","NACIONAL-UC-CD-2021-0096",null]],"summary":"intermediary «De Soto Trading, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-TESORERIA NACIONAL-UC-CD-2021-0082, ocds-6550wx-TESORERIA NACIONAL-UC-CD-2021-0096","entity":"d2d18622"},{"code":"W-01388","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · DO · Centroxpert STE, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-BAGRICOLA-UC-CD-2022-0039","ocds-6550wx-DIGEV-UC-CD-2022-0012"],"id":"W-01388","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01388/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01388/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Centroxpert STE, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-BAGRICOLA-UC-CD-2022-0039, ocds-6550wx-DIGEV-UC-CD-2022-0012.","facts":[["Company / subject","UI · AGENT · DO · Centroxpert STE, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01388",null],["Reference","ocds-6550wx-BAGRICOLA-UC-CD-2022-0039",null],["Reference","ocds-6550wx-DIGEV-UC-CD-2022-0012",null]],"summary":"intermediary «Centroxpert STE, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-BAGRICOLA-UC-CD-2022-0039, ocds-6550wx-DIGEV-UC-CD-2022-0012","entity":"6f7ed75c"},{"code":"W-01393","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Centro de Operaciones de Emergencias","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-COE-UC-CD-2022-0041","ocds-6550wx-COE-UC-CD-2023-0009","ocds-6550wx-COE-UC-CD-2023-0025","ocds-6550wx-COE-UC-CD-2023-0030","ocds-6550wx-COE-UC-CD-2023-0032","ocds-6550wx-COE-DAF-CD-2025-0024","ocds-6550wx-COE-DAF-CD-2026-0016"],"id":"W-01393","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01393/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01393/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Centro de Operaciones de Emergencias», amount not stated (≈ $0); one bid; OCID ocds-6550wx-COE-UC-CD-2022-0041, ocds-6550wx-COE-UC-CD-2023-0009, ocds-6550wx-COE-UC-CD-2023-0025, ocds-6550wx-COE-UC-CD-2023-0030, ocds-6550wx-COE-UC-CD-2023-0032, ocds-6550wx-COE-DAF-CD-2025-0024, ocds-6550wx-COE-DAF-CD-2026-0016.","facts":[["Company / subject","SE · SUB · DO · Centro de Operaciones de Emergencias",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01393",null],["Reference","ocds-6550wx-COE-UC-CD-2022-0041",null],["Reference","ocds-6550wx-COE-UC-CD-2023-0009",null],["Reference","ocds-6550wx-COE-UC-CD-2023-0025",null],["Reference","ocds-6550wx-COE-UC-CD-2023-0030",null],["Reference","ocds-6550wx-COE-UC-CD-2023-0032",null],["Reference","ocds-6550wx-COE-DAF-CD-2025-0024",null],["Reference","ocds-6550wx-COE-DAF-CD-2026-0016",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Centro de Operaciones de Emergencias», amount not stated (≈ $0); one bid; OCID ocds-6550wx-COE-UC-CD-2022-0041, ocds-6550wx-COE-UC-CD-2023-0009, ocds-6550wx-COE-UC-CD-2023-0025, ocds-6550wx-COE-UC-CD-2023-0030, ocds-6550wx-COE-UC-CD-2023-0032, ocds-6550wx-COE-DAF-CD-2025-0024, ocds-6550wx-COE-DAF-CD-2026-0016","entity":"e9948e52"},{"code":"W-01396","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · DO · Enfoque Digital S.R.L.","buyer":"","amount":null,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-6550wx-DGDC-UC-CD-2022-0082","ocds-6550wx-INAVI-UC-CD-2022-0136","ocds-6550wx-DIGERA-UC-CD-2023-0017","ocds-6550wx-INDRHI-UC-CD-2023-0822","ocds-6550wx-PROMESECAL-UC-CD-2023-0015","ocds-6550wx-MMUJER-DAF-CD-2024-0151","ocds-6550wx-SREV-UC-CD-2024-0001","ocds-6550wx-AMR-DAF-CD-2025-0016"],"id":"W-01396","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01396/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01396/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Enfoque Digital S.R.L.» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 11 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGDC-UC-CD-2022-0082, ocds-6550wx-INAVI-UC-CD-2022-0136, ocds-6550wx-DIGERA-UC-CD-2023-0017, ocds-6550wx-INDRHI-UC-CD-2023-0822, ocds-6550wx-PROMESECAL-UC-CD-2023-0015, ocds-6550wx-MMUJER-DAF-CD-2024-0151, ocds-6550wx-SREV-UC-CD-2024-0001, ocds-6550wx-AMR-DAF-CD-2025-0016, ocds-6550wx-ITSC-DAF-CD-2025-0073, ocds-6550wx-MEM-DAF-CD-2025-0086, ocds-6550wx-INDRHI-DAF-CD-2026-0245.","facts":[["Company / subject","SNDK · AGENT · DO · Enfoque Digital S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-01396",null],["Reference","ocds-6550wx-DGDC-UC-CD-2022-0082",null],["Reference","ocds-6550wx-INAVI-UC-CD-2022-0136",null],["Reference","ocds-6550wx-DIGERA-UC-CD-2023-0017",null],["Reference","ocds-6550wx-INDRHI-UC-CD-2023-0822",null],["Reference","ocds-6550wx-PROMESECAL-UC-CD-2023-0015",null],["Reference","ocds-6550wx-MMUJER-DAF-CD-2024-0151",null],["Reference","ocds-6550wx-SREV-UC-CD-2024-0001",null],["Reference","ocds-6550wx-AMR-DAF-CD-2025-0016",null]],"summary":"intermediary «Enfoque Digital S.R.L.» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 11 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGDC-UC-CD-2022-0082, ocds-6550wx-INAVI-UC-CD-2022-0136, ocds-6550wx-DIGERA-UC-CD-2023-0017, ocds-6550wx-INDRHI-UC-CD-2023-0822, ocds-6550wx-PROMESECAL-UC-CD-2023-0015, ocds-6550wx-MMUJER-DAF-CD-2024-0151, ocds-6550wx-SREV-UC-CD-2024-0001, ocds-6550wx-AMR-DAF-CD-2025-0016, ocds-6550wx-ITSC-DAF-CD-2025-0073, ocds-6550wx-MEM-DAF-CD-2025-0086, ocds-6550wx-INDRHI-DAF-CD-2026-0245","entity":"3b9b039c"},{"code":"W-01403","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Docente Padre Billini","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-HDPB-DAF-CM-2022-0017","ocds-6550wx-HDPB-UC-CD-2022-0063","ocds-6550wx-HDPB-UC-CD-2022-0143","ocds-6550wx-HDPB-UC-CD-2023-0051","ocds-6550wx-HDPB-UC-CD-2023-0166","ocds-6550wx-HDPB-UC-CD-2023-0239"],"id":"W-01403","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01403/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01403/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 6 non-competitive contracts at the buyer «Hospital Docente Padre Billini», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDPB-DAF-CM-2022-0017, ocds-6550wx-HDPB-UC-CD-2022-0063, ocds-6550wx-HDPB-UC-CD-2022-0143, ocds-6550wx-HDPB-UC-CD-2023-0051, ocds-6550wx-HDPB-UC-CD-2023-0166, ocds-6550wx-HDPB-UC-CD-2023-0239.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Docente Padre Billini",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01403",null],["Reference","ocds-6550wx-HDPB-DAF-CM-2022-0017",null],["Reference","ocds-6550wx-HDPB-UC-CD-2022-0063",null],["Reference","ocds-6550wx-HDPB-UC-CD-2022-0143",null],["Reference","ocds-6550wx-HDPB-UC-CD-2023-0051",null],["Reference","ocds-6550wx-HDPB-UC-CD-2023-0166",null],["Reference","ocds-6550wx-HDPB-UC-CD-2023-0239",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 6 non-competitive contracts at the buyer «Hospital Docente Padre Billini», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDPB-DAF-CM-2022-0017, ocds-6550wx-HDPB-UC-CD-2022-0063, ocds-6550wx-HDPB-UC-CD-2022-0143, ocds-6550wx-HDPB-UC-CD-2023-0051, ocds-6550wx-HDPB-UC-CD-2023-0166, ocds-6550wx-HDPB-UC-CD-2023-0239","entity":"5779678f"},{"code":"W-01404","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Docente Universitario Doctor Francisco E, Moscoso Puello","buyer":"","amount":null,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-6550wx-HFMP-UC-CD-2022-0226","ocds-6550wx-HFMP-UC-CD-2023-0368","ocds-6550wx-HFMP-UC-CD-2023-0152","ocds-6550wx-HFMP-DAF-CD-2025-0556","ocds-6550wx-HFMP-DAF-CD-2025-0575","ocds-6550wx-HFMP-DAF-CD-2025-0654","ocds-6550wx-HFMP-DAF-CD-2025-0426","ocds-6550wx-HFMP-DAF-CD-2025-0242"],"id":"W-01404","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01404/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01404/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 15 non-competitive contracts at the buyer «Hospital Docente Universitario Doctor Francisco E, Moscoso Puello», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HFMP-UC-CD-2022-0226, ocds-6550wx-HFMP-UC-CD-2023-0368, ocds-6550wx-HFMP-UC-CD-2023-0152, ocds-6550wx-HFMP-DAF-CD-2025-0556, ocds-6550wx-HFMP-DAF-CD-2025-0575, ocds-6550wx-HFMP-DAF-CD-2025-0654, ocds-6550wx-HFMP-DAF-CD-2025-0426, ocds-6550wx-HFMP-DAF-CD-2025-0242, ocds-6550wx-HFMP-DAF-CD-2026-0040, ocds-6550wx-HFMP-DAF-CD-2026-0073, ocds-6550wx-HFMP-DAF-CD-2026-0081, ocds-6550wx-HFMP-D.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Docente Universitario Doctor Francisco E, Moscoso Puello",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-01404",null],["Reference","ocds-6550wx-HFMP-UC-CD-2022-0226",null],["Reference","ocds-6550wx-HFMP-UC-CD-2023-0368",null],["Reference","ocds-6550wx-HFMP-UC-CD-2023-0152",null],["Reference","ocds-6550wx-HFMP-DAF-CD-2025-0556",null],["Reference","ocds-6550wx-HFMP-DAF-CD-2025-0575",null],["Reference","ocds-6550wx-HFMP-DAF-CD-2025-0654",null],["Reference","ocds-6550wx-HFMP-DAF-CD-2025-0426",null],["Reference","ocds-6550wx-HFMP-DAF-CD-2025-0242",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 15 non-competitive contracts at the buyer «Hospital Docente Universitario Doctor Francisco E, Moscoso Puello», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HFMP-UC-CD-2022-0226, ocds-6550wx-HFMP-UC-CD-2023-0368, ocds-6550wx-HFMP-UC-CD-2023-0152, ocds-6550wx-HFMP-DAF-CD-2025-0556, ocds-6550wx-HFMP-DAF-CD-2025-0575, ocds-6550wx-HFMP-DAF-CD-2025-0654, ocds-6550wx-HFMP-DAF-CD-2025-0426, ocds-6550wx-HFMP-DAF-CD-2025-0242, ocds-6550wx-HFMP-DAF-CD-2026-0040, ocds-6550wx-HFMP-DAF-CD-2026-0073, ocds-6550wx-HFMP-DAF-CD-2026-0081, ocds-6550wx-HFMP-D","entity":"053d50c7"},{"code":"W-01409","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Soluciones Eléctricas y Electrónicas Vargas, SOLUCEEV, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","UC-CD-2022-0206","UC-CD-2022-0266"],"id":"W-01409","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01409/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01409/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Soluciones Eléctricas y Electrónicas Vargas, SOLUCEEV, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Juan Bosch-UC-CD-2022-0206, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2022-0266.","facts":[["Company / subject","DE · AGENT · DO · Soluciones Eléctricas y Electrónicas Vargas, SOLUCEEV, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01409",null],["Reference","ocds-6550wx-Hosp",null],["Reference","UC-CD-2022-0206",null],["Reference","UC-CD-2022-0266",null]],"summary":"intermediary «Soluciones Eléctricas y Electrónicas Vargas, SOLUCEEV, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Juan Bosch-UC-CD-2022-0206, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2022-0266","entity":"490f326c"},{"code":"W-01412","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LII · AGENT · DO · Cabaire Ingenieria y Mantenimiento, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HOSP","LARA-UC-CD-2022-0271","LARA-UC-CD-2022-0513"],"id":"W-01412","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01412/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01412/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Cabaire Ingenieria y Mantenimiento, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2022-0271, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2022-0513.","facts":[["Company / subject","LII · AGENT · DO · Cabaire Ingenieria y Mantenimiento, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01412",null],["Reference","ocds-6550wx-HOSP",null],["Reference","LARA-UC-CD-2022-0271",null],["Reference","LARA-UC-CD-2022-0513",null]],"summary":"intermediary «Cabaire Ingenieria y Mantenimiento, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2022-0271, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2022-0513","entity":"8c7b987d"},{"code":"W-01418","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NRG · SUB~ · DO · Petra Novas Pérez","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-INABIE-MAE-PEUR-2022-0007","ocds-6550wx-ASC-DAF-CD-2025-0018","ocds-6550wx-ASC-DAF-CM-2025-0001","ocds-6550wx-ASC-DAF-CM-2025-0027"],"id":"W-01418","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01418/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01418/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PETRA NOVA ~0.89' «Petra Novas Pérez» ↔ SEC NRG (CIK 1013871, NRG ENERGY, INC.): 4 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE BIENESTAR ESTUDIANTIL», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-INABIE-MAE-PEUR-2022-0007, ocds-6550wx-ASC-DAF-CD-2025-0018, ocds-6550wx-ASC-DAF-CM-2025-0001, ocds-6550wx-ASC-DAF-CM-2025-0027.","facts":[["Company / subject","NRG · SUB~ · DO · Petra Novas Pérez",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01418",null],["Reference","ocds-6550wx-INABIE-MAE-PEUR-2022-0007",null],["Reference","ocds-6550wx-ASC-DAF-CD-2025-0018",null],["Reference","ocds-6550wx-ASC-DAF-CM-2025-0001",null],["Reference","ocds-6550wx-ASC-DAF-CM-2025-0027",null]],"summary":"looks like a subsidiary 'PETRA NOVA ~0.89' «Petra Novas Pérez» ↔ SEC NRG (CIK 1013871, NRG ENERGY, INC.): 4 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE BIENESTAR ESTUDIANTIL», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-INABIE-MAE-PEUR-2022-0007, ocds-6550wx-ASC-DAF-CD-2025-0018, ocds-6550wx-ASC-DAF-CM-2025-0001, ocds-6550wx-ASC-DAF-CM-2025-0027","entity":"cf5afc3c"},{"code":"W-01420","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"B · AGENT · DO · Kovarro Internacional, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INDRHI-UC-CD-2022-0010","ocds-6550wx-INDRHI-DAF-CD-2024-0101"],"id":"W-01420","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01420/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01420/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Kovarro Internacional, SRL» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INDRHI-UC-CD-2022-0010, ocds-6550wx-INDRHI-DAF-CD-2024-0101.","facts":[["Company / subject","B · AGENT · DO · Kovarro Internacional, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01420",null],["Reference","ocds-6550wx-INDRHI-UC-CD-2022-0010",null],["Reference","ocds-6550wx-INDRHI-DAF-CD-2024-0101",null]],"summary":"intermediary «Kovarro Internacional, SRL» supplies the brand BARRICK ↔ SEC B (CIK 756894, BARRICK MINING CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INDRHI-UC-CD-2022-0010, ocds-6550wx-INDRHI-DAF-CD-2024-0101","entity":"80e7dd54"},{"code":"W-01425","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Implementos y Maquinarias (IMCA), S.A.","buyer":"","amount":null,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-6550wx-JARDIN","BOTANICO-UC-CD-2022-0097","BOTANICO-UC-CD-2022-0031","BOTANICO-UC-CD-2022-0033","ocds-6550wx-CHN-UC-CD-2023-0025","ocds-6550wx-CHN-UC-CD-2023-0047","ocds-6550wx-CHN-UC-CD-2023-0065","ocds-6550wx-CHN-DAF-CD-2024-0006"],"id":"W-01425","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01425/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01425/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Implementos y Maquinarias (IMCA), S.A.» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 11 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-JARDIN BOTANICO-UC-CD-2022-0097, ocds-6550wx-JARDIN BOTANICO-UC-CD-2022-0031, ocds-6550wx-JARDIN BOTANICO-UC-CD-2022-0033, ocds-6550wx-CHN-UC-CD-2023-0025, ocds-6550wx-CHN-UC-CD-2023-0047, ocds-6550wx-CHN-UC-CD-2023-0065, ocds-6550wx-CHN-DAF-CD-2024-0006, ocds-6550wx-CHN-DAF-CD-2024-0022, ocds-6550wx-CHN-UC-CD-2024-0010, ocds-6550wx-CHN-DAF-CD-2026-0005, ocds-6550wx-CHN-DAF-CD-2026-006.","facts":[["Company / subject","DE · AGENT · DO · Implementos y Maquinarias (IMCA), S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-01425",null],["Reference","ocds-6550wx-JARDIN",null],["Reference","BOTANICO-UC-CD-2022-0097",null],["Reference","BOTANICO-UC-CD-2022-0031",null],["Reference","BOTANICO-UC-CD-2022-0033",null],["Reference","ocds-6550wx-CHN-UC-CD-2023-0025",null],["Reference","ocds-6550wx-CHN-UC-CD-2023-0047",null],["Reference","ocds-6550wx-CHN-UC-CD-2023-0065",null],["Reference","ocds-6550wx-CHN-DAF-CD-2024-0006",null]],"summary":"intermediary «Implementos y Maquinarias (IMCA), S.A.» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 11 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-JARDIN BOTANICO-UC-CD-2022-0097, ocds-6550wx-JARDIN BOTANICO-UC-CD-2022-0031, ocds-6550wx-JARDIN BOTANICO-UC-CD-2022-0033, ocds-6550wx-CHN-UC-CD-2023-0025, ocds-6550wx-CHN-UC-CD-2023-0047, ocds-6550wx-CHN-UC-CD-2023-0065, ocds-6550wx-CHN-DAF-CD-2024-0006, ocds-6550wx-CHN-DAF-CD-2024-0022, ocds-6550wx-CHN-UC-CD-2024-0010, ocds-6550wx-CHN-DAF-CD-2026-0005, ocds-6550wx-CHN-DAF-CD-2026-006","entity":"01ca15de"},{"code":"W-01428","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Ministerio de Defensa","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-MIDE-UC-CD-2022-0535","ocds-6550wx-MIDE-DAF-CM-2023-0012","ocds-6550wx-MIDE-DAF-CM-2023-0073","ocds-6550wx-MIDE-UC-CD-2023-0283"],"id":"W-01428","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01428/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01428/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Ministerio de Defensa», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MIDE-UC-CD-2022-0535, ocds-6550wx-MIDE-DAF-CM-2023-0012, ocds-6550wx-MIDE-DAF-CM-2023-0073, ocds-6550wx-MIDE-UC-CD-2023-0283; buyer — security/fiscal body.","facts":[["Company / subject","LMAT · SUB · DO · Ministerio de Defensa",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01428",null],["Reference","ocds-6550wx-MIDE-UC-CD-2022-0535",null],["Reference","ocds-6550wx-MIDE-DAF-CM-2023-0012",null],["Reference","ocds-6550wx-MIDE-DAF-CM-2023-0073",null],["Reference","ocds-6550wx-MIDE-UC-CD-2023-0283",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Ministerio de Defensa», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MIDE-UC-CD-2022-0535, ocds-6550wx-MIDE-DAF-CM-2023-0012, ocds-6550wx-MIDE-DAF-CM-2023-0073, ocds-6550wx-MIDE-UC-CD-2023-0283; buyer — security/fiscal body","entity":"b87034c5"},{"code":"W-02840","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAR · SUB~ · DO · Ministerio de Cultura","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CULTURA-DAF-CD-2024-0005","ocds-6550wx-CULTURA-DAF-CD-2026-0006"],"id":"W-02840","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02840/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02840/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSAMERICAN HOTELES S ~1.00' «Transamerican Hoteles, SAS» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 2 non-competitive contracts at the buyer «Ministerio de Cultura», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CULTURA-DAF-CD-2024-0005, ocds-6550wx-CULTURA-DAF-CD-2026-0006.","facts":[["Company / subject","MAR · SUB~ · DO · Ministerio de Cultura",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02840",null],["Reference","ocds-6550wx-CULTURA-DAF-CD-2024-0005",null],["Reference","ocds-6550wx-CULTURA-DAF-CD-2026-0006",null]],"summary":"looks like a subsidiary 'TRANSAMERICAN HOTELES S ~1.00' «Transamerican Hoteles, SAS» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 2 non-competitive contracts at the buyer «Ministerio de Cultura», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CULTURA-DAF-CD-2024-0005, ocds-6550wx-CULTURA-DAF-CD-2026-0006","entity":"fdfdc4f3"},{"code":"W-01437","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTNX · AGENT · DO · Multicomputos, SRL","buyer":"","amount":null,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-6550wx-TSS-CCC-CP-2022-0020","ocds-6550wx-TSS-CCC-CP-2022-0001","ocds-6550wx-EDEESTE-CCC-PEEX-2023-0003","ocds-6550wx-ETED-CCC-PEEX-2023-0025","ocds-6550wx-IDOPPRIL-CCC-CP-2023-0005","ocds-6550wx-TSS-CCC-LPN-2023-0002","ocds-6550wx-TSS-CCC-LPN-2023-0004","ocds-6550wx-EDEESTE-CCC-PEEX-2024-0001"],"id":"W-01437","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01437/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01437/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Multicomputos, SRL» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 17 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-TSS-CCC-CP-2022-0020, ocds-6550wx-TSS-CCC-CP-2022-0001, ocds-6550wx-EDEESTE-CCC-PEEX-2023-0003, ocds-6550wx-ETED-CCC-PEEX-2023-0025, ocds-6550wx-IDOPPRIL-CCC-CP-2023-0005, ocds-6550wx-TSS-CCC-LPN-2023-0002, ocds-6550wx-TSS-CCC-LPN-2023-0004, ocds-6550wx-EDEESTE-CCC-PEEX-2024-0001, ocds-6550wx-EDENORTE-CCC-PEEX-2024-0002, ocds-6550wx-TSS-DAF-CM-2024-0051, ocds-6550wx-CONTRALORIA-CCC-CP-.","facts":[["Company / subject","NTNX · AGENT · DO · Multicomputos, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-01437",null],["Reference","ocds-6550wx-TSS-CCC-CP-2022-0020",null],["Reference","ocds-6550wx-TSS-CCC-CP-2022-0001",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEEX-2023-0003",null],["Reference","ocds-6550wx-ETED-CCC-PEEX-2023-0025",null],["Reference","ocds-6550wx-IDOPPRIL-CCC-CP-2023-0005",null],["Reference","ocds-6550wx-TSS-CCC-LPN-2023-0002",null],["Reference","ocds-6550wx-TSS-CCC-LPN-2023-0004",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEEX-2024-0001",null]],"summary":"intermediary «Multicomputos, SRL» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 17 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-TSS-CCC-CP-2022-0020, ocds-6550wx-TSS-CCC-CP-2022-0001, ocds-6550wx-EDEESTE-CCC-PEEX-2023-0003, ocds-6550wx-ETED-CCC-PEEX-2023-0025, ocds-6550wx-IDOPPRIL-CCC-CP-2023-0005, ocds-6550wx-TSS-CCC-LPN-2023-0002, ocds-6550wx-TSS-CCC-LPN-2023-0004, ocds-6550wx-EDEESTE-CCC-PEEX-2024-0001, ocds-6550wx-EDENORTE-CCC-PEEX-2024-0002, ocds-6550wx-TSS-DAF-CM-2024-0051, ocds-6550wx-CONTRALORIA-CCC-CP-","entity":"a0e7b7e5"},{"code":"W-01441","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · TCO Networking, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-ADESS-CCC-LPN-2023-0001","ocds-6550wx-DGCP-CCC-PEEX-2023-0003"],"id":"W-01441","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01441/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01441/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TCO Networking, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-ADESS-CCC-LPN-2023-0001, ocds-6550wx-DGCP-CCC-PEEX-2023-0003.","facts":[["Company / subject","FTNT · AGENT · DO · TCO Networking, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01441",null],["Reference","ocds-6550wx-ADESS-CCC-LPN-2023-0001",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2023-0003",null]],"summary":"intermediary «TCO Networking, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-ADESS-CCC-LPN-2023-0001, ocds-6550wx-DGCP-CCC-PEEX-2023-0003","entity":"c67e1af1"},{"code":"W-01444","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Acelera Service, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-AYUNTAMIENTO","MOCA-DAF-CM-2023-0055","MOCA-DAF-CM-2024-0005","MOCA-DAF-CM-2026-0014"],"id":"W-01444","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01444/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01444/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Acelera Service, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-AYUNTAMIENTO MOCA-DAF-CM-2023-0055, ocds-6550wx-AYUNTAMIENTO MOCA-DAF-CM-2024-0005, ocds-6550wx-AYUNTAMIENTO MOCA-DAF-CM-2026-0014.","facts":[["Company / subject","DE · AGENT · DO · Acelera Service, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01444",null],["Reference","ocds-6550wx-AYUNTAMIENTO",null],["Reference","MOCA-DAF-CM-2023-0055",null],["Reference","MOCA-DAF-CM-2024-0005",null],["Reference","MOCA-DAF-CM-2026-0014",null]],"summary":"intermediary «Acelera Service, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-AYUNTAMIENTO MOCA-DAF-CM-2023-0055, ocds-6550wx-AYUNTAMIENTO MOCA-DAF-CM-2024-0005, ocds-6550wx-AYUNTAMIENTO MOCA-DAF-CM-2026-0014","entity":"e57aed9f"},{"code":"W-01450","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Daf Trading, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-CEIZTUR-UC-CD-2023-0066","ocds-6550wx-CEIZTUR-UC-CD-2023-0072","ocds-6550wx-CEIZTUR-UC-CD-2023-0092","ocds-6550wx-CEIZTUR-UC-CD-2023-0119"],"id":"W-01450","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01450/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01450/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Daf Trading, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEIZTUR-UC-CD-2023-0066, ocds-6550wx-CEIZTUR-UC-CD-2023-0072, ocds-6550wx-CEIZTUR-UC-CD-2023-0092, ocds-6550wx-CEIZTUR-UC-CD-2023-0119.","facts":[["Company / subject","DE · AGENT · DO · Daf Trading, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01450",null],["Reference","ocds-6550wx-CEIZTUR-UC-CD-2023-0066",null],["Reference","ocds-6550wx-CEIZTUR-UC-CD-2023-0072",null],["Reference","ocds-6550wx-CEIZTUR-UC-CD-2023-0092",null],["Reference","ocds-6550wx-CEIZTUR-UC-CD-2023-0119",null]],"summary":"intermediary «Daf Trading, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEIZTUR-UC-CD-2023-0066, ocds-6550wx-CEIZTUR-UC-CD-2023-0072, ocds-6550wx-CEIZTUR-UC-CD-2023-0092, ocds-6550wx-CEIZTUR-UC-CD-2023-0119","entity":"5c921bc6"},{"code":"W-01452","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRC · SUB · DO · Consejo Nac Reglamentación y Fomento Industria Lechera","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-CONALECHE-UC-CD-2023-0097","ocds-6550wx-CONALECHE-UC-CD-2023-0099","ocds-6550wx-CONALECHE-UC-CD-2023-0244","ocds-6550wx-CONALECHE-DAF-CD-2024-0017","ocds-6550wx-CONALECHE-DAF-CD-2025-0013","ocds-6550wx-CONALECHE-DAF-CD-2025-0073"],"id":"W-01452","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01452/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01452/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Gravotech, EIRL» ↔ SEC BRC (CIK 746598, BRADY CORP): 6 non-competitive contracts at the buyer «Consejo Nac Reglamentación y Fomento Industria Lechera», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONALECHE-UC-CD-2023-0097, ocds-6550wx-CONALECHE-UC-CD-2023-0099, ocds-6550wx-CONALECHE-UC-CD-2023-0244, ocds-6550wx-CONALECHE-DAF-CD-2024-0017, ocds-6550wx-CONALECHE-DAF-CD-2025-0013, ocds-6550wx-CONALECHE-DAF-CD-2025-0073.","facts":[["Company / subject","BRC · SUB · DO · Consejo Nac Reglamentación y Fomento Industria Lechera",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01452",null],["Reference","ocds-6550wx-CONALECHE-UC-CD-2023-0097",null],["Reference","ocds-6550wx-CONALECHE-UC-CD-2023-0099",null],["Reference","ocds-6550wx-CONALECHE-UC-CD-2023-0244",null],["Reference","ocds-6550wx-CONALECHE-DAF-CD-2024-0017",null],["Reference","ocds-6550wx-CONALECHE-DAF-CD-2025-0013",null],["Reference","ocds-6550wx-CONALECHE-DAF-CD-2025-0073",null]],"summary":"subsidiary/issuer «Gravotech, EIRL» ↔ SEC BRC (CIK 746598, BRADY CORP): 6 non-competitive contracts at the buyer «Consejo Nac Reglamentación y Fomento Industria Lechera», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONALECHE-UC-CD-2023-0097, ocds-6550wx-CONALECHE-UC-CD-2023-0099, ocds-6550wx-CONALECHE-UC-CD-2023-0244, ocds-6550wx-CONALECHE-DAF-CD-2024-0017, ocds-6550wx-CONALECHE-DAF-CD-2025-0013, ocds-6550wx-CONALECHE-DAF-CD-2025-0073","entity":"9620c40f"},{"code":"W-01457","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RPD · AGENT · DO · Seti & Sidif Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DGAP-CCC-PEPU-2023-0006","ocds-6550wx-DGAP-CCC-PEEX-2024-0003"],"id":"W-01457","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01457/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01457/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Seti & Sidif Dominicana, SRL » supplies the brand RAPID7 ↔ SEC RPD (CIK 1560327, Rapid7, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-CCC-PEPU-2023-0006, ocds-6550wx-DGAP-CCC-PEEX-2024-0003; buyer — security/fiscal body.","facts":[["Company / subject","RPD · AGENT · DO · Seti & Sidif Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01457",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2023-0006",null],["Reference","ocds-6550wx-DGAP-CCC-PEEX-2024-0003",null]],"summary":"intermediary «Seti & Sidif Dominicana, SRL » supplies the brand RAPID7 ↔ SEC RPD (CIK 1560327, Rapid7, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-CCC-PEPU-2023-0006, ocds-6550wx-DGAP-CCC-PEEX-2024-0003; buyer — security/fiscal body","entity":"febc0ba6"},{"code":"W-01460","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HURN · AGENT · DO · Gfranco Bijouterie, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DGIMFFAA-DAF-CM-2023-0055","ocds-6550wx-DGIMFFAA-DAF-CM-2024-0005"],"id":"W-01460","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01460/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01460/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Gfranco Bijouterie, SRL» supplies the brand HURON ↔ SEC HURN (CIK 1289848, Huron Consulting Group Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGIMFFAA-DAF-CM-2023-0055, ocds-6550wx-DGIMFFAA-DAF-CM-2024-0005; buyer — security/fiscal body.","facts":[["Company / subject","HURN · AGENT · DO · Gfranco Bijouterie, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01460",null],["Reference","ocds-6550wx-DGIMFFAA-DAF-CM-2023-0055",null],["Reference","ocds-6550wx-DGIMFFAA-DAF-CM-2024-0005",null]],"summary":"intermediary «Gfranco Bijouterie, SRL» supplies the brand HURON ↔ SEC HURN (CIK 1289848, Huron Consulting Group Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGIMFFAA-DAF-CM-2023-0055, ocds-6550wx-DGIMFFAA-DAF-CM-2024-0005; buyer — security/fiscal body","entity":"e03bb24c"},{"code":"W-01467","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Hospital Docente Universitario Doctor Francisco E, Moscoso Puello","buyer":"","amount":null,"currency":null,"records":18,"found":"2026-10-04","refs":["ocds-6550wx-HFMP-UC-CD-2023-0055","ocds-6550wx-HFMP-UC-CD-2023-0091","ocds-6550wx-HFMP-UC-CD-2023-0111","ocds-6550wx-HFMP-UC-CD-2023-0115","ocds-6550wx-HFMP-UC-CD-2023-0357","ocds-6550wx-HFMP-UC-CD-2023-0274","ocds-6550wx-HFMP-UC-CD-2023-0340","ocds-6550wx-HFMP-UC-CD-2023-0179"],"id":"W-01467","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01467/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01467/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 18 non-competitive contracts at the buyer «Hospital Docente Universitario Doctor Francisco E, Moscoso Puello», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HFMP-UC-CD-2023-0055, ocds-6550wx-HFMP-UC-CD-2023-0091, ocds-6550wx-HFMP-UC-CD-2023-0111, ocds-6550wx-HFMP-UC-CD-2023-0115, ocds-6550wx-HFMP-UC-CD-2023-0357, ocds-6550wx-HFMP-UC-CD-2023-0274, ocds-6550wx-HFMP-UC-CD-2023-0340, ocds-6550wx-HFMP-UC-CD-2023-0179, ocds-6550wx-HFMP-UC-CD-2023-0223, ocds-6550wx-HFMP-DAF-CD-2024-0257, ocds-6550wx-HFMP-DAF-CD-2024-0316, ocds-6550wx-HFMP-UC-CD-2.","facts":[["Company / subject","SCI · SUB · DO · Hospital Docente Universitario Doctor Francisco E, Moscoso Puello",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","W-01467",null],["Reference","ocds-6550wx-HFMP-UC-CD-2023-0055",null],["Reference","ocds-6550wx-HFMP-UC-CD-2023-0091",null],["Reference","ocds-6550wx-HFMP-UC-CD-2023-0111",null],["Reference","ocds-6550wx-HFMP-UC-CD-2023-0115",null],["Reference","ocds-6550wx-HFMP-UC-CD-2023-0357",null],["Reference","ocds-6550wx-HFMP-UC-CD-2023-0274",null],["Reference","ocds-6550wx-HFMP-UC-CD-2023-0340",null],["Reference","ocds-6550wx-HFMP-UC-CD-2023-0179",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 18 non-competitive contracts at the buyer «Hospital Docente Universitario Doctor Francisco E, Moscoso Puello», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HFMP-UC-CD-2023-0055, ocds-6550wx-HFMP-UC-CD-2023-0091, ocds-6550wx-HFMP-UC-CD-2023-0111, ocds-6550wx-HFMP-UC-CD-2023-0115, ocds-6550wx-HFMP-UC-CD-2023-0357, ocds-6550wx-HFMP-UC-CD-2023-0274, ocds-6550wx-HFMP-UC-CD-2023-0340, ocds-6550wx-HFMP-UC-CD-2023-0179, ocds-6550wx-HFMP-UC-CD-2023-0223, ocds-6550wx-HFMP-DAF-CD-2024-0257, ocds-6550wx-HFMP-DAF-CD-2024-0316, ocds-6550wx-HFMP-UC-CD-2","entity":"369d4c9c"},{"code":"W-01468","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Engombe","buyer":"","amount":null,"currency":null,"records":38,"found":"2026-10-04","refs":["ocds-6550wx-HME-UC-CD-2023-0017","ocds-6550wx-HME-DAF-CD-2024-0164","ocds-6550wx-HME-DAF-CD-2024-0182","ocds-6550wx-HME-DAF-CD-2024-0069","ocds-6550wx-HME-DAF-CD-2024-0083","ocds-6550wx-HME-DAF-CD-2024-0101","ocds-6550wx-HME-DAF-CD-2024-0134","ocds-6550wx-HME-DAF-CD-2024-0159"],"id":"W-01468","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01468/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01468/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 38 non-competitive contracts at the buyer «Hospital Municipal Engombe», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HME-UC-CD-2023-0017, ocds-6550wx-HME-DAF-CD-2024-0164, ocds-6550wx-HME-DAF-CD-2024-0182, ocds-6550wx-HME-DAF-CD-2024-0069, ocds-6550wx-HME-DAF-CD-2024-0083, ocds-6550wx-HME-DAF-CD-2024-0101, ocds-6550wx-HME-DAF-CD-2024-0134, ocds-6550wx-HME-DAF-CD-2024-0159, ocds-6550wx-HME-UC-CD-2024-0025, ocds-6550wx-HME-DAF-CD-2025-0005, ocds-6550wx-HME-DAF-CD-2025-0033, ocds-6550wx-HME-DAF-CD-2025-.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Engombe",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","38",null],["Found","4 October 2026",null],["Code","W-01468",null],["Reference","ocds-6550wx-HME-UC-CD-2023-0017",null],["Reference","ocds-6550wx-HME-DAF-CD-2024-0164",null],["Reference","ocds-6550wx-HME-DAF-CD-2024-0182",null],["Reference","ocds-6550wx-HME-DAF-CD-2024-0069",null],["Reference","ocds-6550wx-HME-DAF-CD-2024-0083",null],["Reference","ocds-6550wx-HME-DAF-CD-2024-0101",null],["Reference","ocds-6550wx-HME-DAF-CD-2024-0134",null],["Reference","ocds-6550wx-HME-DAF-CD-2024-0159",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 38 non-competitive contracts at the buyer «Hospital Municipal Engombe», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HME-UC-CD-2023-0017, ocds-6550wx-HME-DAF-CD-2024-0164, ocds-6550wx-HME-DAF-CD-2024-0182, ocds-6550wx-HME-DAF-CD-2024-0069, ocds-6550wx-HME-DAF-CD-2024-0083, ocds-6550wx-HME-DAF-CD-2024-0101, ocds-6550wx-HME-DAF-CD-2024-0134, ocds-6550wx-HME-DAF-CD-2024-0159, ocds-6550wx-HME-UC-CD-2024-0025, ocds-6550wx-HME-DAF-CD-2025-0005, ocds-6550wx-HME-DAF-CD-2025-0033, ocds-6550wx-HME-DAF-CD-2025-","entity":"49e0a707"},{"code":"W-01473","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · DO · Hospital Provincial Dr. Pedro E. Marchena","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-HPPEM-CCC-PEEX-2023-0003","ocds-6550wx-HPPEM-CCC-PEEX-2023-0005","ocds-6550wx-HPPEM-CCC-PEEX-2024-0001","ocds-6550wx-HPPEM-CCC-PEEX-2024-0003"],"id":"W-01473","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01473/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01473/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «Hospital Provincial Dr. Pedro E. Marchena», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPPEM-CCC-PEEX-2023-0003, ocds-6550wx-HPPEM-CCC-PEEX-2023-0005, ocds-6550wx-HPPEM-CCC-PEEX-2024-0001, ocds-6550wx-HPPEM-CCC-PEEX-2024-0003.","facts":[["Company / subject","LIN · SUB · DO · Hospital Provincial Dr. Pedro E. Marchena",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01473",null],["Reference","ocds-6550wx-HPPEM-CCC-PEEX-2023-0003",null],["Reference","ocds-6550wx-HPPEM-CCC-PEEX-2023-0005",null],["Reference","ocds-6550wx-HPPEM-CCC-PEEX-2024-0001",null],["Reference","ocds-6550wx-HPPEM-CCC-PEEX-2024-0003",null]],"summary":"subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «Hospital Provincial Dr. Pedro E. Marchena», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPPEM-CCC-PEEX-2023-0003, ocds-6550wx-HPPEM-CCC-PEEX-2023-0005, ocds-6550wx-HPPEM-CCC-PEEX-2024-0001, ocds-6550wx-HPPEM-CCC-PEEX-2024-0003","entity":"e31dedf3"},{"code":"W-01476","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · AGENT · DO · Cecomsa, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HRDAC-UC-CD-2023-0006","ocds-6550wx-HRDAC-DAF-CD-2025-0602"],"id":"W-01476","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01476/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01476/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Cecomsa, SRL» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-UC-CD-2023-0006, ocds-6550wx-HRDAC-DAF-CD-2025-0602.","facts":[["Company / subject","STX · AGENT · DO · Cecomsa, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01476",null],["Reference","ocds-6550wx-HRDAC-UC-CD-2023-0006",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2025-0602",null]],"summary":"intermediary «Cecomsa, SRL» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-UC-CD-2023-0006, ocds-6550wx-HRDAC-DAF-CD-2025-0602","entity":"025f5a7c"},{"code":"W-01482","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SUNC · SUB~ · DO · Construexpo Republica Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-INAPA-DAF-CM-2023-0014","ocds-6550wx-OPRET-UC-CD-2023-0075","ocds-6550wx-OPRET-UC-CD-2023-0076","ocds-6550wx-PARQUEATRD-UC-CD-2023-0006"],"id":"W-01482","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01482/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01482/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.73' «Construexpo Republica Dominicana, SRL» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 4 non-competitive contracts at the buyer «Instituto Nacional de Aguas Potables y Alcantarillados», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAPA-DAF-CM-2023-0014, ocds-6550wx-OPRET-UC-CD-2023-0075, ocds-6550wx-OPRET-UC-CD-2023-0076, ocds-6550wx-PARQUEATRD-UC-CD-2023-0006.","facts":[["Company / subject","SUNC · SUB~ · DO · Construexpo Republica Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01482",null],["Reference","ocds-6550wx-INAPA-DAF-CM-2023-0014",null],["Reference","ocds-6550wx-OPRET-UC-CD-2023-0075",null],["Reference","ocds-6550wx-OPRET-UC-CD-2023-0076",null],["Reference","ocds-6550wx-PARQUEATRD-UC-CD-2023-0006",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.73' «Construexpo Republica Dominicana, SRL» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 4 non-competitive contracts at the buyer «Instituto Nacional de Aguas Potables y Alcantarillados», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAPA-DAF-CM-2023-0014, ocds-6550wx-OPRET-UC-CD-2023-0075, ocds-6550wx-OPRET-UC-CD-2023-0076, ocds-6550wx-PARQUEATRD-UC-CD-2023-0006","entity":"d813f13e"},{"code":"W-01484","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · DO · Inversiones Express, SRL","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-MITUR-CCC-PEEX-2023-0003","ocds-6550wx-SIE-CCC-PEEX-2023-0006","ocds-6550wx-MINERD-CCC-PEEX-2024-0023","ocds-6550wx-MIVHED-CCC-PEEX-2024-0003","ocds-6550wx-CAASD-CCC-LPN-2025-0001","ocds-6550wx-MIVHED-CCC-PEEX-2025-0003","ocds-6550wx-MOPC-CCC-PEEX-2025-0001","ocds-6550wx-AYUNTAMIENTO"],"id":"W-01484","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01484/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01484/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Inversiones Express, SRL» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 8 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-MITUR-CCC-PEEX-2023-0003, ocds-6550wx-SIE-CCC-PEEX-2023-0006, ocds-6550wx-MINERD-CCC-PEEX-2024-0023, ocds-6550wx-MIVHED-CCC-PEEX-2024-0003, ocds-6550wx-CAASD-CCC-LPN-2025-0001, ocds-6550wx-MIVHED-CCC-PEEX-2025-0003, ocds-6550wx-MOPC-CCC-PEEX-2025-0001, ocds-6550wx-AYUNTAMIENTO STGO-DAF-CM-2026-0081.","facts":[["Company / subject","ADSK · AGENT · DO · Inversiones Express, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01484",null],["Reference","ocds-6550wx-MITUR-CCC-PEEX-2023-0003",null],["Reference","ocds-6550wx-SIE-CCC-PEEX-2023-0006",null],["Reference","ocds-6550wx-MINERD-CCC-PEEX-2024-0023",null],["Reference","ocds-6550wx-MIVHED-CCC-PEEX-2024-0003",null],["Reference","ocds-6550wx-CAASD-CCC-LPN-2025-0001",null],["Reference","ocds-6550wx-MIVHED-CCC-PEEX-2025-0003",null],["Reference","ocds-6550wx-MOPC-CCC-PEEX-2025-0001",null],["Reference","ocds-6550wx-AYUNTAMIENTO",null]],"summary":"intermediary «Inversiones Express, SRL» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 8 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-MITUR-CCC-PEEX-2023-0003, ocds-6550wx-SIE-CCC-PEEX-2023-0006, ocds-6550wx-MINERD-CCC-PEEX-2024-0023, ocds-6550wx-MIVHED-CCC-PEEX-2024-0003, ocds-6550wx-CAASD-CCC-LPN-2025-0001, ocds-6550wx-MIVHED-CCC-PEEX-2025-0003, ocds-6550wx-MOPC-CCC-PEEX-2025-0001, ocds-6550wx-AYUNTAMIENTO STGO-DAF-CM-2026-0081","entity":"4a95f668"},{"code":"W-01489","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Asystec, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-SUPBANCO-CCC-PEEX-2023-0002","ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002"],"id":"W-01489","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01489/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01489/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Asystec, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-SUPBANCO-CCC-PEEX-2023-0002, ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002.","facts":[["Company / subject","FTNT · AGENT · DO · Asystec, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01489",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEEX-2023-0002",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002",null]],"summary":"intermediary «Asystec, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-SUPBANCO-CCC-PEEX-2023-0002, ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002","entity":"d3dda1dd"},{"code":"W-01492","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · AGENT · DO · Comercial BDA, EIRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-ASDE-DAF-CD-2024-0120","ocds-6550wx-HOSP","LARA-DAF-CD-2026-0325"],"id":"W-01492","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01492/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01492/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Comercial BDA, EIRL» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ASDE-DAF-CD-2024-0120, ocds-6550wx-HOSP RAMON DE LARA-DAF-CD-2026-0325.","facts":[["Company / subject","STX · AGENT · DO · Comercial BDA, EIRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01492",null],["Reference","ocds-6550wx-ASDE-DAF-CD-2024-0120",null],["Reference","ocds-6550wx-HOSP",null],["Reference","LARA-DAF-CD-2026-0325",null]],"summary":"intermediary «Comercial BDA, EIRL» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ASDE-DAF-CD-2024-0120, ocds-6550wx-HOSP RAMON DE LARA-DAF-CD-2026-0325","entity":"0b5b69e0"},{"code":"W-01500","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HURN · AGENT · DO · Aris Uniformes e Insignias Militares, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-FAD-DAF-CM-2024-0034","ocds-6550wx-FAD-DAF-CM-2024-0169"],"id":"W-01500","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01500/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01500/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Aris Uniformes e Insignias Militares, SRL» supplies the brand HURON ↔ SEC HURN (CIK 1289848, Huron Consulting Group Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-FAD-DAF-CM-2024-0034, ocds-6550wx-FAD-DAF-CM-2024-0169; buyer — security/fiscal body.","facts":[["Company / subject","HURN · AGENT · DO · Aris Uniformes e Insignias Militares, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01500",null],["Reference","ocds-6550wx-FAD-DAF-CM-2024-0034",null],["Reference","ocds-6550wx-FAD-DAF-CM-2024-0169",null]],"summary":"intermediary «Aris Uniformes e Insignias Militares, SRL» supplies the brand HURON ↔ SEC HURN (CIK 1289848, Huron Consulting Group Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-FAD-DAF-CM-2024-0034, ocds-6550wx-FAD-DAF-CM-2024-0169; buyer — security/fiscal body","entity":"0470ab36"},{"code":"W-01505","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · DO · Kelnet Computer, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","DAF-CD-2024-0332","DAF-CD-2025-0397"],"id":"W-01505","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01505/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01505/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Kelnet Computer, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0332, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2025-0397.","facts":[["Company / subject","UI · AGENT · DO · Kelnet Computer, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01505",null],["Reference","ocds-6550wx-Hosp",null],["Reference","DAF-CD-2024-0332",null],["Reference","DAF-CD-2025-0397",null]],"summary":"intermediary «Kelnet Computer, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0332, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2025-0397","entity":"81e1db0d"},{"code":"W-01508","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMN · AGENT · DO · Ferretería Bladimir, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","DAF-CD-2024-0219","DAF-CD-2024-0440","DAF-CD-2024-0663","DAF-CD-2025-0035"],"id":"W-01508","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01508/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01508/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Ferretería Bladimir, SRL» supplies the brand EASTMAN ↔ SEC EMN (CIK 915389, EASTMAN CHEMICAL CO): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0219, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0440, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0663, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2025-0035.","facts":[["Company / subject","EMN · AGENT · DO · Ferretería Bladimir, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01508",null],["Reference","ocds-6550wx-Hosp",null],["Reference","DAF-CD-2024-0219",null],["Reference","DAF-CD-2024-0440",null],["Reference","DAF-CD-2024-0663",null],["Reference","DAF-CD-2025-0035",null]],"summary":"intermediary «Ferretería Bladimir, SRL» supplies the brand EASTMAN ↔ SEC EMN (CIK 915389, EASTMAN CHEMICAL CO): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0219, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0440, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0663, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2025-0035","entity":"b33e5b05"},{"code":"W-01514","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Hospital Regional Juan Pablo Pina","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-HRJPP-DAF-CD-2024-0202","ocds-6550wx-HRJPP-DAF-CD-2024-0271","ocds-6550wx-HRJPP-DAF-CD-2025-0157","ocds-6550wx-HRJPP-DAF-CD-2026-0148","ocds-6550wx-HRJPP-DAF-CD-2026-0169","ocds-6550wx-HRJPP-DAF-CD-2026-0022","ocds-6550wx-HRJPP-DAF-CD-2026-0061"],"id":"W-01514","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01514/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01514/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 7 non-competitive contracts at the buyer «Hospital Regional Juan Pablo Pina», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRJPP-DAF-CD-2024-0202, ocds-6550wx-HRJPP-DAF-CD-2024-0271, ocds-6550wx-HRJPP-DAF-CD-2025-0157, ocds-6550wx-HRJPP-DAF-CD-2026-0148, ocds-6550wx-HRJPP-DAF-CD-2026-0169, ocds-6550wx-HRJPP-DAF-CD-2026-0022, ocds-6550wx-HRJPP-DAF-CD-2026-0061.","facts":[["Company / subject","SCI · SUB · DO · Hospital Regional Juan Pablo Pina",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01514",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2024-0202",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2024-0271",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2025-0157",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2026-0148",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2026-0169",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2026-0022",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2026-0061",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 7 non-competitive contracts at the buyer «Hospital Regional Juan Pablo Pina», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRJPP-DAF-CD-2024-0202, ocds-6550wx-HRJPP-DAF-CD-2024-0271, ocds-6550wx-HRJPP-DAF-CD-2025-0157, ocds-6550wx-HRJPP-DAF-CD-2026-0148, ocds-6550wx-HRJPP-DAF-CD-2026-0169, ocds-6550wx-HRJPP-DAF-CD-2026-0022, ocds-6550wx-HRJPP-DAF-CD-2026-0061","entity":"285a7aec"},{"code":"W-01516","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Dr. Salvador B. Gautier","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-HSBG-DAF-CD-2024-0062","ocds-6550wx-HSBG-CCC-PEEX-2025-0011","ocds-6550wx-HSBG-DAF-CD-2025-0104","ocds-6550wx-HSBG-DAF-CD-2026-0057","ocds-6550wx-HSBG-DAF-CD-2026-0064"],"id":"W-01516","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01516/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01516/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Dr. Salvador B. Gautier», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HSBG-DAF-CD-2024-0062, ocds-6550wx-HSBG-CCC-PEEX-2025-0011, ocds-6550wx-HSBG-DAF-CD-2025-0104, ocds-6550wx-HSBG-DAF-CD-2026-0057, ocds-6550wx-HSBG-DAF-CD-2026-0064.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Dr. Salvador B. Gautier",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01516",null],["Reference","ocds-6550wx-HSBG-DAF-CD-2024-0062",null],["Reference","ocds-6550wx-HSBG-CCC-PEEX-2025-0011",null],["Reference","ocds-6550wx-HSBG-DAF-CD-2025-0104",null],["Reference","ocds-6550wx-HSBG-DAF-CD-2026-0057",null],["Reference","ocds-6550wx-HSBG-DAF-CD-2026-0064",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Dr. Salvador B. Gautier», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HSBG-DAF-CD-2024-0062, ocds-6550wx-HSBG-CCC-PEEX-2025-0011, ocds-6550wx-HSBG-DAF-CD-2025-0104, ocds-6550wx-HSBG-DAF-CD-2026-0057, ocds-6550wx-HSBG-DAF-CD-2026-0064","entity":"f60bae5c"},{"code":"W-01521","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PACS · SUB · DO · Ministerio de Turismo","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-MITUR-CCC-PEPB-2024-0006","ocds-6550wx-MITUR-CCC-PEPB-2025-0002","ocds-6550wx-MITUR-CCC-PEPB-2025-0013"],"id":"W-01521","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01521/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01521/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 3 non-competitive contracts at the buyer «Ministerio de Turismo», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MITUR-CCC-PEPB-2024-0006, ocds-6550wx-MITUR-CCC-PEPB-2025-0002, ocds-6550wx-MITUR-CCC-PEPB-2025-0013.","facts":[["Company / subject","PACS · SUB · DO · Ministerio de Turismo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01521",null],["Reference","ocds-6550wx-MITUR-CCC-PEPB-2024-0006",null],["Reference","ocds-6550wx-MITUR-CCC-PEPB-2025-0002",null],["Reference","ocds-6550wx-MITUR-CCC-PEPB-2025-0013",null]],"summary":"subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 3 non-competitive contracts at the buyer «Ministerio de Turismo», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MITUR-CCC-PEPB-2024-0006, ocds-6550wx-MITUR-CCC-PEPB-2025-0002, ocds-6550wx-MITUR-CCC-PEPB-2025-0013","entity":"6bb3073b"},{"code":"W-01524","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APPN · AGENT · DO · Nubianinnova Network, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-SIE-CCC-PEEX-2024-0005","ocds-6550wx-SIE-CCC-PEPU-2025-0008"],"id":"W-01524","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01524/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01524/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Nubianinnova Network, SRL» supplies the brand APPIAN ↔ SEC APPN (CIK 1441683, APPIAN CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-SIE-CCC-PEEX-2024-0005, ocds-6550wx-SIE-CCC-PEPU-2025-0008.","facts":[["Company / subject","APPN · AGENT · DO · Nubianinnova Network, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01524",null],["Reference","ocds-6550wx-SIE-CCC-PEEX-2024-0005",null],["Reference","ocds-6550wx-SIE-CCC-PEPU-2025-0008",null]],"summary":"intermediary «Nubianinnova Network, SRL» supplies the brand APPIAN ↔ SEC APPN (CIK 1441683, APPIAN CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-SIE-CCC-PEEX-2024-0005, ocds-6550wx-SIE-CCC-PEPU-2025-0008","entity":"fad543bc"},{"code":"W-01531","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KODK · AGENT · DO · Nonspill Corporation, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DGIMFFAA-DAF-CM-2025-0017","ocds-6550wx-DGIMFFAA-DAF-CM-2025-0104"],"id":"W-01531","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01531/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01531/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Nonspill Corporation, SRL» supplies the brand EASTMAN ↔ SEC KODK (CIK 31235, EASTMAN KODAK CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGIMFFAA-DAF-CM-2025-0017, ocds-6550wx-DGIMFFAA-DAF-CM-2025-0104; buyer — security/fiscal body.","facts":[["Company / subject","KODK · AGENT · DO · Nonspill Corporation, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01531",null],["Reference","ocds-6550wx-DGIMFFAA-DAF-CM-2025-0017",null],["Reference","ocds-6550wx-DGIMFFAA-DAF-CM-2025-0104",null]],"summary":"intermediary «Nonspill Corporation, SRL» supplies the brand EASTMAN ↔ SEC KODK (CIK 31235, EASTMAN KODAK CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGIMFFAA-DAF-CM-2025-0017, ocds-6550wx-DGIMFFAA-DAF-CM-2025-0104; buyer — security/fiscal body","entity":"0a7eac4f"},{"code":"W-01532","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMN · AGENT · DO · Nonspill Corporation, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DGIMFFAA-DAF-CM-2025-0017","ocds-6550wx-DGIMFFAA-DAF-CM-2025-0104"],"id":"W-01532","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01532/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01532/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Nonspill Corporation, SRL» supplies the brand EASTMAN ↔ SEC EMN (CIK 915389, EASTMAN CHEMICAL CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGIMFFAA-DAF-CM-2025-0017, ocds-6550wx-DGIMFFAA-DAF-CM-2025-0104; buyer — security/fiscal body.","facts":[["Company / subject","EMN · AGENT · DO · Nonspill Corporation, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01532",null],["Reference","ocds-6550wx-DGIMFFAA-DAF-CM-2025-0017",null],["Reference","ocds-6550wx-DGIMFFAA-DAF-CM-2025-0104",null]],"summary":"intermediary «Nonspill Corporation, SRL» supplies the brand EASTMAN ↔ SEC EMN (CIK 915389, EASTMAN CHEMICAL CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGIMFFAA-DAF-CM-2025-0017, ocds-6550wx-DGIMFFAA-DAF-CM-2025-0104; buyer — security/fiscal body","entity":"54044008"},{"code":"W-01537","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Galvan","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HMG-CCC-PEPU-2025-0002","ocds-6550wx-HMG-CCC-PEPU-2026-0003","ocds-6550wx-HMG-CCC-PEPU-2026-0005"],"id":"W-01537","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01537/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01537/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Municipal Galvan», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMG-CCC-PEPU-2025-0002, ocds-6550wx-HMG-CCC-PEPU-2026-0003, ocds-6550wx-HMG-CCC-PEPU-2026-0005; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Galvan",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01537",null],["Reference","ocds-6550wx-HMG-CCC-PEPU-2025-0002",null],["Reference","ocds-6550wx-HMG-CCC-PEPU-2026-0003",null],["Reference","ocds-6550wx-HMG-CCC-PEPU-2026-0005",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Municipal Galvan», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMG-CCC-PEPU-2025-0002, ocds-6550wx-HMG-CCC-PEPU-2026-0003, ocds-6550wx-HMG-CCC-PEPU-2026-0005; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e84c7e93"},{"code":"W-01540","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Nuestra Señora Del Carmen","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-HMNSC-DAF-CD-2025-0031","ocds-6550wx-HMNSC-DAF-CD-2025-0045","ocds-6550wx-HMNSC-DAF-CD-2025-0051","ocds-6550wx-HMNSC-CCC-PEEX-2026-0001","ocds-6550wx-HMNSC-CCC-PEEX-2026-0002"],"id":"W-01540","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01540/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01540/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Municipal Nuestra Señora Del Carmen», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMNSC-DAF-CD-2025-0031, ocds-6550wx-HMNSC-DAF-CD-2025-0045, ocds-6550wx-HMNSC-DAF-CD-2025-0051, ocds-6550wx-HMNSC-CCC-PEEX-2026-0001, ocds-6550wx-HMNSC-CCC-PEEX-2026-0002.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Nuestra Señora Del Carmen",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01540",null],["Reference","ocds-6550wx-HMNSC-DAF-CD-2025-0031",null],["Reference","ocds-6550wx-HMNSC-DAF-CD-2025-0045",null],["Reference","ocds-6550wx-HMNSC-DAF-CD-2025-0051",null],["Reference","ocds-6550wx-HMNSC-CCC-PEEX-2026-0001",null],["Reference","ocds-6550wx-HMNSC-CCC-PEEX-2026-0002",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Municipal Nuestra Señora Del Carmen», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMNSC-DAF-CD-2025-0031, ocds-6550wx-HMNSC-DAF-CD-2025-0045, ocds-6550wx-HMNSC-DAF-CD-2025-0051, ocds-6550wx-HMNSC-CCC-PEEX-2026-0001, ocds-6550wx-HMNSC-CCC-PEEX-2026-0002","entity":"f67e6bd1"},{"code":"W-01546","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ACHC · AGENT · DO · Farmacia Vásquez, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HOSPITAL","FFA-DAF-CD-2025-0005","ocds-6550wx-HOSP","LARA-DAF-CD-2026-0067"],"id":"W-01546","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01546/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01546/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Farmacia Vásquez, SRL» supplies the brand ACADIA ↔ SEC ACHC (CIK 1520697, Acadia Healthcare Company, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0005, ocds-6550wx-HOSP RAMON DE LARA-DAF-CD-2026-0067.","facts":[["Company / subject","ACHC · AGENT · DO · Farmacia Vásquez, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01546",null],["Reference","ocds-6550wx-HOSPITAL",null],["Reference","FFA-DAF-CD-2025-0005",null],["Reference","ocds-6550wx-HOSP",null],["Reference","LARA-DAF-CD-2026-0067",null]],"summary":"intermediary «Farmacia Vásquez, SRL» supplies the brand ACADIA ↔ SEC ACHC (CIK 1520697, Acadia Healthcare Company, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0005, ocds-6550wx-HOSP RAMON DE LARA-DAF-CD-2026-0067","entity":"1b55028b"},{"code":"W-01548","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ACAD · AGENT · DO · Farmacia Vásquez, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HOSPITAL","FFA-DAF-CD-2025-0005","ocds-6550wx-HOSP","LARA-DAF-CD-2026-0067"],"id":"W-01548","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01548/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01548/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Farmacia Vásquez, SRL» supplies the brand ACADIA ↔ SEC ACAD (CIK 1070494, ACADIA PHARMACEUTICALS INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0005, ocds-6550wx-HOSP RAMON DE LARA-DAF-CD-2026-0067.","facts":[["Company / subject","ACAD · AGENT · DO · Farmacia Vásquez, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01548",null],["Reference","ocds-6550wx-HOSPITAL",null],["Reference","FFA-DAF-CD-2025-0005",null],["Reference","ocds-6550wx-HOSP",null],["Reference","LARA-DAF-CD-2026-0067",null]],"summary":"intermediary «Farmacia Vásquez, SRL» supplies the brand ACADIA ↔ SEC ACAD (CIK 1070494, ACADIA PHARMACEUTICALS INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0005, ocds-6550wx-HOSP RAMON DE LARA-DAF-CD-2026-0067","entity":"ad94d0a3"},{"code":"W-01553","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HALO · SUB · DO · Hospital Materno Infantil San Lorenzo de Los Minas","buyer":"","amount":null,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-6550wx-HSLM-DAF-CD-2025-0550","ocds-6550wx-HSLM-DAF-CD-2025-0309","ocds-6550wx-HSLM-DAF-CD-2025-0963","ocds-6550wx-HSLM-DAF-CD-2025-0780","ocds-6550wx-HSLM-DAF-CD-2025-0662","ocds-6550wx-HSLM-DAF-CD-2025-0858","ocds-6550wx-HSLM-DAF-CD-2025-0749","ocds-6550wx-HSLM-DAF-CD-2025-0403"],"id":"W-01553","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01553/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01553/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Antares Pharma, SRL» ↔ SEC HALO (CIK 1159036, HALOZYME THERAPEUTICS, INC.): 14 non-competitive contracts at the buyer «Hospital Materno Infantil San Lorenzo de Los Minas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HSLM-DAF-CD-2025-0550, ocds-6550wx-HSLM-DAF-CD-2025-0309, ocds-6550wx-HSLM-DAF-CD-2025-0963, ocds-6550wx-HSLM-DAF-CD-2025-0780, ocds-6550wx-HSLM-DAF-CD-2025-0662, ocds-6550wx-HSLM-DAF-CD-2025-0858, ocds-6550wx-HSLM-DAF-CD-2025-0749, ocds-6550wx-HSLM-DAF-CD-2025-0403, ocds-6550wx-HSLM-DAF-CD-2025-0404, ocds-6550wx-HSLM-DAF-CD-2025-0641, ocds-6550wx-HSLM-DAF-CM-2025-0358, ocds-6550wx-HSL.","facts":[["Company / subject","HALO · SUB · DO · Hospital Materno Infantil San Lorenzo de Los Minas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-01553",null],["Reference","ocds-6550wx-HSLM-DAF-CD-2025-0550",null],["Reference","ocds-6550wx-HSLM-DAF-CD-2025-0309",null],["Reference","ocds-6550wx-HSLM-DAF-CD-2025-0963",null],["Reference","ocds-6550wx-HSLM-DAF-CD-2025-0780",null],["Reference","ocds-6550wx-HSLM-DAF-CD-2025-0662",null],["Reference","ocds-6550wx-HSLM-DAF-CD-2025-0858",null],["Reference","ocds-6550wx-HSLM-DAF-CD-2025-0749",null],["Reference","ocds-6550wx-HSLM-DAF-CD-2025-0403",null]],"summary":"subsidiary/issuer «Antares Pharma, SRL» ↔ SEC HALO (CIK 1159036, HALOZYME THERAPEUTICS, INC.): 14 non-competitive contracts at the buyer «Hospital Materno Infantil San Lorenzo de Los Minas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HSLM-DAF-CD-2025-0550, ocds-6550wx-HSLM-DAF-CD-2025-0309, ocds-6550wx-HSLM-DAF-CD-2025-0963, ocds-6550wx-HSLM-DAF-CD-2025-0780, ocds-6550wx-HSLM-DAF-CD-2025-0662, ocds-6550wx-HSLM-DAF-CD-2025-0858, ocds-6550wx-HSLM-DAF-CD-2025-0749, ocds-6550wx-HSLM-DAF-CD-2025-0403, ocds-6550wx-HSLM-DAF-CD-2025-0404, ocds-6550wx-HSLM-DAF-CD-2025-0641, ocds-6550wx-HSLM-DAF-CM-2025-0358, ocds-6550wx-HSL","entity":"678559c1"},{"code":"W-01556","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SUN · SUB~ · DO · GHL República Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INTABACO-DAF-CD-2025-0032","ocds-6550wx-INTABACO-DAF-CD-2026-0024"],"id":"W-01556","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01556/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01556/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.78' «GHL República Dominicana, SRL» ↔ SEC SUN (CIK 1552275, Sunoco LP): 2 non-competitive contracts at the buyer «Instituto Nacional del Tabaco (INTABACO)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INTABACO-DAF-CD-2025-0032, ocds-6550wx-INTABACO-DAF-CD-2026-0024.","facts":[["Company / subject","SUN · SUB~ · DO · GHL República Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01556",null],["Reference","ocds-6550wx-INTABACO-DAF-CD-2025-0032",null],["Reference","ocds-6550wx-INTABACO-DAF-CD-2026-0024",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.78' «GHL República Dominicana, SRL» ↔ SEC SUN (CIK 1552275, Sunoco LP): 2 non-competitive contracts at the buyer «Instituto Nacional del Tabaco (INTABACO)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INTABACO-DAF-CD-2025-0032, ocds-6550wx-INTABACO-DAF-CD-2026-0024","entity":"e20d2636"},{"code":"W-01564","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ET · SUB~ · DO · Orden Legal Republica Dominicana, EIRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CONANI-DAF-CD-2026-0042","ocds-6550wx-OGTIC-DAF-CD-2026-0024"],"id":"W-01564","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01564/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01564/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.80' «Orden Legal Republica Dominicana, EIRL» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 2 non-competitive contracts at the buyer «Consejo Nacional para la Niñez y la Adolescencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONANI-DAF-CD-2026-0042, ocds-6550wx-OGTIC-DAF-CD-2026-0024.","facts":[["Company / subject","ET · SUB~ · DO · Orden Legal Republica Dominicana, EIRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01564",null],["Reference","ocds-6550wx-CONANI-DAF-CD-2026-0042",null],["Reference","ocds-6550wx-OGTIC-DAF-CD-2026-0024",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.80' «Orden Legal Republica Dominicana, EIRL» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 2 non-competitive contracts at the buyer «Consejo Nacional para la Niñez y la Adolescencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONANI-DAF-CD-2026-0042, ocds-6550wx-OGTIC-DAF-CD-2026-0024","entity":"8694bec2"},{"code":"W-01569","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Dr. Ramón Adriano Villalona","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HDRAV-CCC-PEEX-2026-0001","ocds-6550wx-HDRAV-CCC-PEPU-2026-0002"],"id":"W-01569","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01569/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01569/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Dr. Ramón Adriano Villalona», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDRAV-CCC-PEEX-2026-0001, ocds-6550wx-HDRAV-CCC-PEPU-2026-0002.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Dr. Ramón Adriano Villalona",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01569",null],["Reference","ocds-6550wx-HDRAV-CCC-PEEX-2026-0001",null],["Reference","ocds-6550wx-HDRAV-CCC-PEPU-2026-0002",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Dr. Ramón Adriano Villalona», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDRAV-CCC-PEEX-2026-0001, ocds-6550wx-HDRAV-CCC-PEPU-2026-0002","entity":"11f7d862"},{"code":"W-01572","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Dr. Luis Napoleón Beras M.","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-HLNBM-CCC-PEEX-2026-0002","ocds-6550wx-HLNBM-CCC-PEEX-2026-0003"],"id":"W-01572","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01572/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01572/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Dr. Luis Napoleón Beras M.», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HLNBM-CCC-PEEX-2026-0002, ocds-6550wx-HLNBM-CCC-PEEX-2026-0003.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Dr. Luis Napoleón Beras M.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01572",null],["Reference","ocds-6550wx-HLNBM-CCC-PEEX-2026-0002",null],["Reference","ocds-6550wx-HLNBM-CCC-PEEX-2026-0003",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Dr. Luis Napoleón Beras M.», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HLNBM-CCC-PEEX-2026-0002, ocds-6550wx-HLNBM-CCC-PEEX-2026-0003","entity":"3d76836a"},{"code":"W-01578","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Las Matas de Santa Cruz","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-HMLMSC-DAF-CD-2026-0012","ocds-6550wx-HMLMSC-DAF-CD-2026-0020","ocds-6550wx-HMLMSC-DAF-CD-2026-0028","ocds-6550wx-HMLMSC-DAF-CD-2026-0036"],"id":"W-01578","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01578/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01578/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Municipal Las Matas de Santa Cruz», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMLMSC-DAF-CD-2026-0012, ocds-6550wx-HMLMSC-DAF-CD-2026-0020, ocds-6550wx-HMLMSC-DAF-CD-2026-0028, ocds-6550wx-HMLMSC-DAF-CD-2026-0036.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Las Matas de Santa Cruz",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01578",null],["Reference","ocds-6550wx-HMLMSC-DAF-CD-2026-0012",null],["Reference","ocds-6550wx-HMLMSC-DAF-CD-2026-0020",null],["Reference","ocds-6550wx-HMLMSC-DAF-CD-2026-0028",null],["Reference","ocds-6550wx-HMLMSC-DAF-CD-2026-0036",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Municipal Las Matas de Santa Cruz», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMLMSC-DAF-CD-2026-0012, ocds-6550wx-HMLMSC-DAF-CD-2026-0020, ocds-6550wx-HMLMSC-DAF-CD-2026-0028, ocds-6550wx-HMLMSC-DAF-CD-2026-0036","entity":"817ae606"},{"code":"W-01580","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Monción","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HMM-DAF-CD-2026-0005","ocds-6550wx-HMM-DAF-CD-2026-0007"],"id":"W-01580","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01580/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01580/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Monción», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMM-DAF-CD-2026-0005, ocds-6550wx-HMM-DAF-CD-2026-0007.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Monción",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01580",null],["Reference","ocds-6550wx-HMM-DAF-CD-2026-0005",null],["Reference","ocds-6550wx-HMM-DAF-CD-2026-0007",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Monción», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMM-DAF-CD-2026-0005, ocds-6550wx-HMM-DAF-CD-2026-0007","entity":"b142267f"},{"code":"W-01585","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · DO · Hospital San José de Ocoa","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-HPSJO-DAF-CD-2026-0030","ocds-6550wx-HPSJO-DAF-CD-2026-0046","ocds-6550wx-HPSJO-DAF-CD-2026-0063","ocds-6550wx-HPSJO-DAF-CD-2026-0083","ocds-6550wx-HPSJO-DAF-CD-2026-0096"],"id":"W-01585","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01585/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01585/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «Hospital San José de Ocoa», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPSJO-DAF-CD-2026-0030, ocds-6550wx-HPSJO-DAF-CD-2026-0046, ocds-6550wx-HPSJO-DAF-CD-2026-0063, ocds-6550wx-HPSJO-DAF-CD-2026-0083, ocds-6550wx-HPSJO-DAF-CD-2026-0096.","facts":[["Company / subject","LIN · SUB · DO · Hospital San José de Ocoa",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01585",null],["Reference","ocds-6550wx-HPSJO-DAF-CD-2026-0030",null],["Reference","ocds-6550wx-HPSJO-DAF-CD-2026-0046",null],["Reference","ocds-6550wx-HPSJO-DAF-CD-2026-0063",null],["Reference","ocds-6550wx-HPSJO-DAF-CD-2026-0083",null],["Reference","ocds-6550wx-HPSJO-DAF-CD-2026-0096",null]],"summary":"subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «Hospital San José de Ocoa», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPSJO-DAF-CD-2026-0030, ocds-6550wx-HPSJO-DAF-CD-2026-0046, ocds-6550wx-HPSJO-DAF-CD-2026-0063, ocds-6550wx-HPSJO-DAF-CD-2026-0083, ocds-6550wx-HPSJO-DAF-CD-2026-0096","entity":"2c9282aa"},{"code":"W-01588","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KODK · AGENT · DO · Prisma Ferretería, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HRDAC-DAF-CD-2026-0144","ocds-6550wx-HRDAC-DAF-CD-2026-0194"],"id":"W-01588","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01588/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01588/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Prisma Ferretería, SRL» supplies the brand EASTMAN ↔ SEC KODK (CIK 31235, EASTMAN KODAK CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2026-0144, ocds-6550wx-HRDAC-DAF-CD-2026-0194.","facts":[["Company / subject","KODK · AGENT · DO · Prisma Ferretería, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01588",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0144",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0194",null]],"summary":"intermediary «Prisma Ferretería, SRL» supplies the brand EASTMAN ↔ SEC KODK (CIK 31235, EASTMAN KODAK CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2026-0144, ocds-6550wx-HRDAC-DAF-CD-2026-0194","entity":"1bef0be7"},{"code":"W-01277","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ET · SUB~ · DO · Tritech República Dominicana, SAS","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-CEA-CCC-PEPU-2021-0001","ocds-6550wx-CEA-DAF-CM-2021-0239","ocds-6550wx-CEA-DAF-CM-2021-0125","ocds-6550wx-CEA-DAF-CM-2022-0112","ocds-6550wx-CEA-DAF-CM-2023-0019","ocds-6550wx-CEA-CCC-PEPU-2024-0001","ocds-6550wx-CEA-CCC-PEPU-2025-0001"],"id":"W-01277","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01277/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01277/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.89' «Tritech República Dominicana, SAS» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 7 non-competitive contracts at the buyer «Consejo Estatal del Azucar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-CCC-PEPU-2021-0001, ocds-6550wx-CEA-DAF-CM-2021-0239, ocds-6550wx-CEA-DAF-CM-2021-0125, ocds-6550wx-CEA-DAF-CM-2022-0112, ocds-6550wx-CEA-DAF-CM-2023-0019, ocds-6550wx-CEA-CCC-PEPU-2024-0001, ocds-6550wx-CEA-CCC-PEPU-2025-0001.","facts":[["Company / subject","ET · SUB~ · DO · Tritech República Dominicana, SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01277",null],["Reference","ocds-6550wx-CEA-CCC-PEPU-2021-0001",null],["Reference","ocds-6550wx-CEA-DAF-CM-2021-0239",null],["Reference","ocds-6550wx-CEA-DAF-CM-2021-0125",null],["Reference","ocds-6550wx-CEA-DAF-CM-2022-0112",null],["Reference","ocds-6550wx-CEA-DAF-CM-2023-0019",null],["Reference","ocds-6550wx-CEA-CCC-PEPU-2024-0001",null],["Reference","ocds-6550wx-CEA-CCC-PEPU-2025-0001",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.89' «Tritech República Dominicana, SAS» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 7 non-competitive contracts at the buyer «Consejo Estatal del Azucar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-CCC-PEPU-2021-0001, ocds-6550wx-CEA-DAF-CM-2021-0239, ocds-6550wx-CEA-DAF-CM-2021-0125, ocds-6550wx-CEA-DAF-CM-2022-0112, ocds-6550wx-CEA-DAF-CM-2023-0019, ocds-6550wx-CEA-CCC-PEPU-2024-0001, ocds-6550wx-CEA-CCC-PEPU-2025-0001","entity":"d10bcd20"},{"code":"W-01278","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SUN · SUB~ · DO · Tritech República Dominicana, SAS","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-CEA-CCC-PEPU-2021-0001","ocds-6550wx-CEA-DAF-CM-2021-0239","ocds-6550wx-CEA-DAF-CM-2021-0125","ocds-6550wx-CEA-DAF-CM-2022-0112","ocds-6550wx-CEA-DAF-CM-2023-0019","ocds-6550wx-CEA-CCC-PEPU-2024-0001","ocds-6550wx-CEA-CCC-PEPU-2025-0001"],"id":"W-01278","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01278/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01278/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.89' «Tritech República Dominicana, SAS» ↔ SEC SUN (CIK 1552275, Sunoco LP): 7 non-competitive contracts at the buyer «Consejo Estatal del Azucar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-CCC-PEPU-2021-0001, ocds-6550wx-CEA-DAF-CM-2021-0239, ocds-6550wx-CEA-DAF-CM-2021-0125, ocds-6550wx-CEA-DAF-CM-2022-0112, ocds-6550wx-CEA-DAF-CM-2023-0019, ocds-6550wx-CEA-CCC-PEPU-2024-0001, ocds-6550wx-CEA-CCC-PEPU-2025-0001.","facts":[["Company / subject","SUN · SUB~ · DO · Tritech República Dominicana, SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01278",null],["Reference","ocds-6550wx-CEA-CCC-PEPU-2021-0001",null],["Reference","ocds-6550wx-CEA-DAF-CM-2021-0239",null],["Reference","ocds-6550wx-CEA-DAF-CM-2021-0125",null],["Reference","ocds-6550wx-CEA-DAF-CM-2022-0112",null],["Reference","ocds-6550wx-CEA-DAF-CM-2023-0019",null],["Reference","ocds-6550wx-CEA-CCC-PEPU-2024-0001",null],["Reference","ocds-6550wx-CEA-CCC-PEPU-2025-0001",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.89' «Tritech República Dominicana, SAS» ↔ SEC SUN (CIK 1552275, Sunoco LP): 7 non-competitive contracts at the buyer «Consejo Estatal del Azucar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-CCC-PEPU-2021-0001, ocds-6550wx-CEA-DAF-CM-2021-0239, ocds-6550wx-CEA-DAF-CM-2021-0125, ocds-6550wx-CEA-DAF-CM-2022-0112, ocds-6550wx-CEA-DAF-CM-2023-0019, ocds-6550wx-CEA-CCC-PEPU-2024-0001, ocds-6550wx-CEA-CCC-PEPU-2025-0001","entity":"52d50c5f"},{"code":"W-01282","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Centro Cardio-Neuro Oftalmologico y Trasplante","buyer":"","amount":null,"currency":null,"records":40,"found":"2026-10-04","refs":["ocds-6550wx-CECANOT-DAF-CM-2021-0154","ocds-6550wx-CECANOT-DAF-CM-2021-0013","ocds-6550wx-CECANOT-DAF-CM-2021-0076","ocds-6550wx-CECANOT-DAF-CM-2021-0234","ocds-6550wx-CECANOT-DAF-CM-2021-0354","ocds-6550wx-CECANOT-UC-CD-2021-0040","ocds-6550wx-CECANOT-UC-CD-2021-0080","ocds-6550wx-CECANOT-UC-CD-2021-0162"],"id":"W-01282","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01282/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01282/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 40 non-competitive contracts at the buyer «Centro Cardio-Neuro Oftalmologico y Trasplante», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CECANOT-DAF-CM-2021-0154, ocds-6550wx-CECANOT-DAF-CM-2021-0013, ocds-6550wx-CECANOT-DAF-CM-2021-0076, ocds-6550wx-CECANOT-DAF-CM-2021-0234, ocds-6550wx-CECANOT-DAF-CM-2021-0354, ocds-6550wx-CECANOT-UC-CD-2021-0040, ocds-6550wx-CECANOT-UC-CD-2021-0080, ocds-6550wx-CECANOT-UC-CD-2021-0162, ocds-6550wx-CECANOT-UC-CD-2021-0303, ocds-6550wx-CECANOT-UC-CD-2021-0317, ocds-6550wx-CECANOT-UC-CD.","facts":[["Company / subject","LMAT · SUB · DO · Centro Cardio-Neuro Oftalmologico y Trasplante",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","40",null],["Found","4 October 2026",null],["Code","W-01282",null],["Reference","ocds-6550wx-CECANOT-DAF-CM-2021-0154",null],["Reference","ocds-6550wx-CECANOT-DAF-CM-2021-0013",null],["Reference","ocds-6550wx-CECANOT-DAF-CM-2021-0076",null],["Reference","ocds-6550wx-CECANOT-DAF-CM-2021-0234",null],["Reference","ocds-6550wx-CECANOT-DAF-CM-2021-0354",null],["Reference","ocds-6550wx-CECANOT-UC-CD-2021-0040",null],["Reference","ocds-6550wx-CECANOT-UC-CD-2021-0080",null],["Reference","ocds-6550wx-CECANOT-UC-CD-2021-0162",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 40 non-competitive contracts at the buyer «Centro Cardio-Neuro Oftalmologico y Trasplante», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CECANOT-DAF-CM-2021-0154, ocds-6550wx-CECANOT-DAF-CM-2021-0013, ocds-6550wx-CECANOT-DAF-CM-2021-0076, ocds-6550wx-CECANOT-DAF-CM-2021-0234, ocds-6550wx-CECANOT-DAF-CM-2021-0354, ocds-6550wx-CECANOT-UC-CD-2021-0040, ocds-6550wx-CECANOT-UC-CD-2021-0080, ocds-6550wx-CECANOT-UC-CD-2021-0162, ocds-6550wx-CECANOT-UC-CD-2021-0303, ocds-6550wx-CECANOT-UC-CD-2021-0317, ocds-6550wx-CECANOT-UC-CD","entity":"18c6e63d"},{"code":"W-01285","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GNRC · SUB~ · DO · Pramac Caribe, SRL","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-CERTV-UC-CD-2021-0178","ocds-6550wx-DGCN-UC-CD-2021-0001","ocds-6550wx-DGCN-UC-CD-2021-0134","ocds-6550wx-MAPRE-UC-CD-2021-0371","ocds-6550wx-MAPRE-UC-CD-2021-0388","ocds-6550wx-DGCN-UC-CD-2022-0080","ocds-6550wx-HCJB-UC-CD-2022-0115"],"id":"W-01285","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01285/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01285/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PRAMAC ~0.80' «Pramac Caribe, SRL» ↔ SEC GNRC (CIK 1474735, GENERAC HOLDINGS INC.): 7 non-competitive contracts at the buyer «Corporación Estatal de Radio y Televisión», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CERTV-UC-CD-2021-0178, ocds-6550wx-DGCN-UC-CD-2021-0001, ocds-6550wx-DGCN-UC-CD-2021-0134, ocds-6550wx-MAPRE-UC-CD-2021-0371, ocds-6550wx-MAPRE-UC-CD-2021-0388, ocds-6550wx-DGCN-UC-CD-2022-0080, ocds-6550wx-HCJB-UC-CD-2022-0115.","facts":[["Company / subject","GNRC · SUB~ · DO · Pramac Caribe, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01285",null],["Reference","ocds-6550wx-CERTV-UC-CD-2021-0178",null],["Reference","ocds-6550wx-DGCN-UC-CD-2021-0001",null],["Reference","ocds-6550wx-DGCN-UC-CD-2021-0134",null],["Reference","ocds-6550wx-MAPRE-UC-CD-2021-0371",null],["Reference","ocds-6550wx-MAPRE-UC-CD-2021-0388",null],["Reference","ocds-6550wx-DGCN-UC-CD-2022-0080",null],["Reference","ocds-6550wx-HCJB-UC-CD-2022-0115",null]],"summary":"looks like a subsidiary 'PRAMAC ~0.80' «Pramac Caribe, SRL» ↔ SEC GNRC (CIK 1474735, GENERAC HOLDINGS INC.): 7 non-competitive contracts at the buyer «Corporación Estatal de Radio y Televisión», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CERTV-UC-CD-2021-0178, ocds-6550wx-DGCN-UC-CD-2021-0001, ocds-6550wx-DGCN-UC-CD-2021-0134, ocds-6550wx-MAPRE-UC-CD-2021-0371, ocds-6550wx-MAPRE-UC-CD-2021-0388, ocds-6550wx-DGCN-UC-CD-2022-0080, ocds-6550wx-HCJB-UC-CD-2022-0115","entity":"32b3f9c1"},{"code":"W-01286","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · DO · Polanco Leonardo Tecnology, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CESP-UC-CD-2021-0042","ocds-6550wx-CESFRONT-CCC-CP-2023-0012"],"id":"W-01286","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01286/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01286/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Polanco Leonardo Tecnology, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CESP-UC-CD-2021-0042, ocds-6550wx-CESFRONT-CCC-CP-2023-0012; buyer — security/fiscal body.","facts":[["Company / subject","UI · AGENT · DO · Polanco Leonardo Tecnology, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01286",null],["Reference","ocds-6550wx-CESP-UC-CD-2021-0042",null],["Reference","ocds-6550wx-CESFRONT-CCC-CP-2023-0012",null]],"summary":"intermediary «Polanco Leonardo Tecnology, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CESP-UC-CD-2021-0042, ocds-6550wx-CESFRONT-CCC-CP-2023-0012; buyer — security/fiscal body","entity":"1f86f126"},{"code":"W-01291","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · DO · Consejo Nacional para la Niñez y la Adolescencia","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-CONANI-MAE-PEUR-2021-0002","ocds-6550wx-CONANI-MAE-PEUR-2021-0004","ocds-6550wx-CONANI-UC-CD-2021-0098","ocds-6550wx-CONANI-UC-CD-2022-0086","ocds-6550wx-CONANI-UC-CD-2022-0125"],"id":"W-01291","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01291/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01291/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Abbott Laboratories International, LLC» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 6 non-competitive contracts at the buyer «Consejo Nacional para la Niñez y la Adolescencia», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-CONANI-MAE-PEUR-2021-0002, ocds-6550wx-CONANI-MAE-PEUR-2021-0004, ocds-6550wx-CONANI-UC-CD-2021-0098, ocds-6550wx-CONANI-UC-CD-2022-0086, ocds-6550wx-CONANI-UC-CD-2022-0125.","facts":[["Company / subject","ABT · SUB · DO · Consejo Nacional para la Niñez y la Adolescencia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01291",null],["Reference","ocds-6550wx-CONANI-MAE-PEUR-2021-0002",null],["Reference","ocds-6550wx-CONANI-MAE-PEUR-2021-0004",null],["Reference","ocds-6550wx-CONANI-UC-CD-2021-0098",null],["Reference","ocds-6550wx-CONANI-UC-CD-2022-0086",null],["Reference","ocds-6550wx-CONANI-UC-CD-2022-0125",null]],"summary":"subsidiary/issuer «Abbott Laboratories International, LLC» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 6 non-competitive contracts at the buyer «Consejo Nacional para la Niñez y la Adolescencia», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-CONANI-MAE-PEUR-2021-0002, ocds-6550wx-CONANI-MAE-PEUR-2021-0004, ocds-6550wx-CONANI-UC-CD-2021-0098, ocds-6550wx-CONANI-UC-CD-2022-0086, ocds-6550wx-CONANI-UC-CD-2022-0125","entity":"c5dcb018"},{"code":"W-01293","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Corporación de Fomento Industria Hotelera y Desarrollo del Turismo","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-CORPHOTEL-UC-CD-2021-0015","ocds-6550wx-CORPHOTEL-UC-CD-2021-0020","ocds-6550wx-CORPHOTEL-UC-CD-2022-0006","ocds-6550wx-CORPHOTEL-UC-CD-2022-0028","ocds-6550wx-CORPHOTEL-DAF-CD-2025-0009"],"id":"W-01293","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01293/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01293/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 5 non-competitive contracts at the buyer «Corporación de Fomento Industria Hotelera y Desarrollo del Turismo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CORPHOTEL-UC-CD-2021-0015, ocds-6550wx-CORPHOTEL-UC-CD-2021-0020, ocds-6550wx-CORPHOTEL-UC-CD-2022-0006, ocds-6550wx-CORPHOTEL-UC-CD-2022-0028, ocds-6550wx-CORPHOTEL-DAF-CD-2025-0009.","facts":[["Company / subject","SE · SUB · DO · Corporación de Fomento Industria Hotelera y Desarrollo del Turismo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01293",null],["Reference","ocds-6550wx-CORPHOTEL-UC-CD-2021-0015",null],["Reference","ocds-6550wx-CORPHOTEL-UC-CD-2021-0020",null],["Reference","ocds-6550wx-CORPHOTEL-UC-CD-2022-0006",null],["Reference","ocds-6550wx-CORPHOTEL-UC-CD-2022-0028",null],["Reference","ocds-6550wx-CORPHOTEL-DAF-CD-2025-0009",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 5 non-competitive contracts at the buyer «Corporación de Fomento Industria Hotelera y Desarrollo del Turismo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CORPHOTEL-UC-CD-2021-0015, ocds-6550wx-CORPHOTEL-UC-CD-2021-0020, ocds-6550wx-CORPHOTEL-UC-CD-2022-0006, ocds-6550wx-CORPHOTEL-UC-CD-2022-0028, ocds-6550wx-CORPHOTEL-DAF-CD-2025-0009","entity":"516aa304"},{"code":"W-01294","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EG · SUB · DO · Comisión Presidencial Apoyo Desarrollo Barrial","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-CPADB-UC-CD-2021-0089","ocds-6550wx-CPADB-UC-CD-2021-0032","ocds-6550wx-CPADB-UC-CD-2022-0004","ocds-6550wx-CPADB-UC-CD-2022-0057","ocds-6550wx-CPADB-UC-CD-2022-0108","ocds-6550wx-CPADB-UC-CD-2022-0118","ocds-6550wx-CPADB-DAF-CM-2023-0035","ocds-6550wx-CPADB-UC-CD-2023-0089"],"id":"W-01294","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01294/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01294/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Everest Corporation, SRL» ↔ SEC EG (CIK 1095073, EVEREST GROUP, LTD.): 8 non-competitive contracts at the buyer «Comisión Presidencial Apoyo Desarrollo Barrial», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CPADB-UC-CD-2021-0089, ocds-6550wx-CPADB-UC-CD-2021-0032, ocds-6550wx-CPADB-UC-CD-2022-0004, ocds-6550wx-CPADB-UC-CD-2022-0057, ocds-6550wx-CPADB-UC-CD-2022-0108, ocds-6550wx-CPADB-UC-CD-2022-0118, ocds-6550wx-CPADB-DAF-CM-2023-0035, ocds-6550wx-CPADB-UC-CD-2023-0089.","facts":[["Company / subject","EG · SUB · DO · Comisión Presidencial Apoyo Desarrollo Barrial",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01294",null],["Reference","ocds-6550wx-CPADB-UC-CD-2021-0089",null],["Reference","ocds-6550wx-CPADB-UC-CD-2021-0032",null],["Reference","ocds-6550wx-CPADB-UC-CD-2022-0004",null],["Reference","ocds-6550wx-CPADB-UC-CD-2022-0057",null],["Reference","ocds-6550wx-CPADB-UC-CD-2022-0108",null],["Reference","ocds-6550wx-CPADB-UC-CD-2022-0118",null],["Reference","ocds-6550wx-CPADB-DAF-CM-2023-0035",null],["Reference","ocds-6550wx-CPADB-UC-CD-2023-0089",null]],"summary":"subsidiary/issuer «Everest Corporation, SRL» ↔ SEC EG (CIK 1095073, EVEREST GROUP, LTD.): 8 non-competitive contracts at the buyer «Comisión Presidencial Apoyo Desarrollo Barrial», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CPADB-UC-CD-2021-0089, ocds-6550wx-CPADB-UC-CD-2021-0032, ocds-6550wx-CPADB-UC-CD-2022-0004, ocds-6550wx-CPADB-UC-CD-2022-0057, ocds-6550wx-CPADB-UC-CD-2022-0108, ocds-6550wx-CPADB-UC-CD-2022-0118, ocds-6550wx-CPADB-DAF-CM-2023-0035, ocds-6550wx-CPADB-UC-CD-2023-0089","entity":"b5051397"},{"code":"W-01298","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTAP · AGENT · DO · IQTEK Solutions, SRL","buyer":"","amount":null,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-6550wx-DGAP-CCC-PEPU-2021-0003","ocds-6550wx-BAGRICOLA-CCC-PEEX-2022-0004","ocds-6550wx-DGAP-CCC-PEPU-2022-0002","ocds-6550wx-DGAP-CCC-PEPU-2022-0007","ocds-6550wx-DGAP-UC-CD-2022-0441","ocds-6550wx-DGAP-CCC-PEPU-2023-0007","ocds-6550wx-DGAP-CCC-PEPU-2024-0009","ocds-6550wx-BAGRICOLA-CCC-PEPU-2025-0004"],"id":"W-01298","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01298/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01298/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «IQTEK Solutions, SRL» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 9 non-competitive contracts, amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-DGAP-CCC-PEPU-2021-0003, ocds-6550wx-BAGRICOLA-CCC-PEEX-2022-0004, ocds-6550wx-DGAP-CCC-PEPU-2022-0002, ocds-6550wx-DGAP-CCC-PEPU-2022-0007, ocds-6550wx-DGAP-UC-CD-2022-0441, ocds-6550wx-DGAP-CCC-PEPU-2023-0007, ocds-6550wx-DGAP-CCC-PEPU-2024-0009, ocds-6550wx-BAGRICOLA-CCC-PEPU-2025-0004; buyer — security/fiscal body.","facts":[["Company / subject","NTAP · AGENT · DO · IQTEK Solutions, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01298",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2021-0003",null],["Reference","ocds-6550wx-BAGRICOLA-CCC-PEEX-2022-0004",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2022-0002",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2022-0007",null],["Reference","ocds-6550wx-DGAP-UC-CD-2022-0441",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2023-0007",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2024-0009",null],["Reference","ocds-6550wx-BAGRICOLA-CCC-PEPU-2025-0004",null]],"summary":"intermediary «IQTEK Solutions, SRL» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 9 non-competitive contracts, amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-DGAP-CCC-PEPU-2021-0003, ocds-6550wx-BAGRICOLA-CCC-PEEX-2022-0004, ocds-6550wx-DGAP-CCC-PEPU-2022-0002, ocds-6550wx-DGAP-CCC-PEPU-2022-0007, ocds-6550wx-DGAP-UC-CD-2022-0441, ocds-6550wx-DGAP-CCC-PEPU-2023-0007, ocds-6550wx-DGAP-CCC-PEPU-2024-0009, ocds-6550wx-BAGRICOLA-CCC-PEPU-2025-0004; buyer — security/fiscal body","entity":"e97cfd1e"},{"code":"W-01301","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Sinergit, SA","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-DGCP-CCC-PEEX-2021-0004","ocds-6550wx-DGCP-CCC-PEEX-2022-0002","ocds-6550wx-DGCP-CCC-PEEX-2023-0001","ocds-6550wx-DGCP-CCC-PEEX-2023-0003"],"id":"W-01301","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01301/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01301/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Sinergit, SA» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-DGCP-CCC-PEEX-2021-0004, ocds-6550wx-DGCP-CCC-PEEX-2022-0002, ocds-6550wx-DGCP-CCC-PEEX-2023-0001, ocds-6550wx-DGCP-CCC-PEEX-2023-0003.","facts":[["Company / subject","FTNT · AGENT · DO · Sinergit, SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01301",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2021-0004",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2022-0002",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2023-0001",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2023-0003",null]],"summary":"intermediary «Sinergit, SA» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-DGCP-CCC-PEEX-2021-0004, ocds-6550wx-DGCP-CCC-PEEX-2022-0002, ocds-6550wx-DGCP-CCC-PEEX-2023-0001, ocds-6550wx-DGCP-CCC-PEEX-2023-0003","entity":"dfc26af9"},{"code":"W-01302","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · H&H Solutions, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-DGCP-CCC-PEEX-2021-0004","ocds-6550wx-PROCURADURIA-CCC-PEEX-2022-0005"],"id":"W-01302","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01302/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01302/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «H&H Solutions, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-DGCP-CCC-PEEX-2021-0004, ocds-6550wx-PROCURADURIA-CCC-PEEX-2022-0005.","facts":[["Company / subject","FTNT · AGENT · DO · H&H Solutions, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01302",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2021-0004",null],["Reference","ocds-6550wx-PROCURADURIA-CCC-PEEX-2022-0005",null]],"summary":"intermediary «H&H Solutions, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-DGCP-CCC-PEEX-2021-0004, ocds-6550wx-PROCURADURIA-CCC-PEEX-2022-0005","entity":"4b3c643e"},{"code":"W-01311","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HUBB · SUB · DO · Empresa de Distribución Eléctrica del Norte","buyer":"","amount":null,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-6550wx-EDENORTE-CCC-PEPU-2021-0017","ocds-6550wx-EDENORTE-CCC-PEPU-2022-0005","ocds-6550wx-EDENORTE-CCC-PEPU-2022-0028","ocds-6550wx-EDENORTE-CCC-PEPU-2023-0026","ocds-6550wx-EDENORTE-CCC-PEPU-2024-0001","ocds-6550wx-EDENORTE-CCC-PEPU-2024-0022","ocds-6550wx-EDENORTE-CCC-PEPU-2024-0053","ocds-6550wx-EDENORTE-CCC-PEPU-2025-0009"],"id":"W-01311","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01311/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01311/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Aclara Technologies, LLC» ↔ SEC HUBB (CIK 48898, HUBBELL INC): 9 non-competitive contracts at the buyer «Empresa de Distribución Eléctrica del Norte», amount not stated (≈ $0); one bid; OCID ocds-6550wx-EDENORTE-CCC-PEPU-2021-0017, ocds-6550wx-EDENORTE-CCC-PEPU-2022-0005, ocds-6550wx-EDENORTE-CCC-PEPU-2022-0028, ocds-6550wx-EDENORTE-CCC-PEPU-2023-0026, ocds-6550wx-EDENORTE-CCC-PEPU-2024-0001, ocds-6550wx-EDENORTE-CCC-PEPU-2024-0022, ocds-6550wx-EDENORTE-CCC-PEPU-2024-0053, ocds-6550wx-EDENORTE-CCC-PEPU-2025-0009, ocds-6550wx-EDENORTE-CCC-PEPU-2025-0019.","facts":[["Company / subject","HUBB · SUB · DO · Empresa de Distribución Eléctrica del Norte",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01311",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPU-2021-0017",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPU-2022-0005",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPU-2022-0028",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPU-2023-0026",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPU-2024-0001",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPU-2024-0022",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPU-2024-0053",null],["Reference","ocds-6550wx-EDENORTE-CCC-PEPU-2025-0009",null]],"summary":"subsidiary/issuer «Aclara Technologies, LLC» ↔ SEC HUBB (CIK 48898, HUBBELL INC): 9 non-competitive contracts at the buyer «Empresa de Distribución Eléctrica del Norte», amount not stated (≈ $0); one bid; OCID ocds-6550wx-EDENORTE-CCC-PEPU-2021-0017, ocds-6550wx-EDENORTE-CCC-PEPU-2022-0005, ocds-6550wx-EDENORTE-CCC-PEPU-2022-0028, ocds-6550wx-EDENORTE-CCC-PEPU-2023-0026, ocds-6550wx-EDENORTE-CCC-PEPU-2024-0001, ocds-6550wx-EDENORTE-CCC-PEPU-2024-0022, ocds-6550wx-EDENORTE-CCC-PEPU-2024-0053, ocds-6550wx-EDENORTE-CCC-PEPU-2025-0009, ocds-6550wx-EDENORTE-CCC-PEPU-2025-0019","entity":"af6926c8"},{"code":"W-01314","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HUBB · SUB · DO · Empresa Distribuidora de Electricidad del Sur","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-EDESUR-CCC-PEPU-2021-0003","ocds-6550wx-EDESUR-CCC-PEPU-2022-0004","ocds-6550wx-EDESUR-CCC-PEEX-2022-0031","ocds-6550wx-EDESUR-CCC-PEPU-2024-0001","ocds-6550wx-EDESUR-CCC-PEPU-2026-0002","ocds-6550wx-EDESUR-CCC-PEPU-2026-0005"],"id":"W-01314","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01314/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01314/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Aclara Technologies, LLC» ↔ SEC HUBB (CIK 48898, HUBBELL INC): 6 non-competitive contracts at the buyer «Empresa Distribuidora de Electricidad del Sur», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-EDESUR-CCC-PEPU-2021-0003, ocds-6550wx-EDESUR-CCC-PEPU-2022-0004, ocds-6550wx-EDESUR-CCC-PEEX-2022-0031, ocds-6550wx-EDESUR-CCC-PEPU-2024-0001, ocds-6550wx-EDESUR-CCC-PEPU-2026-0002, ocds-6550wx-EDESUR-CCC-PEPU-2026-0005.","facts":[["Company / subject","HUBB · SUB · DO · Empresa Distribuidora de Electricidad del Sur",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01314",null],["Reference","ocds-6550wx-EDESUR-CCC-PEPU-2021-0003",null],["Reference","ocds-6550wx-EDESUR-CCC-PEPU-2022-0004",null],["Reference","ocds-6550wx-EDESUR-CCC-PEEX-2022-0031",null],["Reference","ocds-6550wx-EDESUR-CCC-PEPU-2024-0001",null],["Reference","ocds-6550wx-EDESUR-CCC-PEPU-2026-0002",null],["Reference","ocds-6550wx-EDESUR-CCC-PEPU-2026-0005",null]],"summary":"subsidiary/issuer «Aclara Technologies, LLC» ↔ SEC HUBB (CIK 48898, HUBBELL INC): 6 non-competitive contracts at the buyer «Empresa Distribuidora de Electricidad del Sur», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-EDESUR-CCC-PEPU-2021-0003, ocds-6550wx-EDESUR-CCC-PEPU-2022-0004, ocds-6550wx-EDESUR-CCC-PEEX-2022-0031, ocds-6550wx-EDESUR-CCC-PEPU-2024-0001, ocds-6550wx-EDESUR-CCC-PEPU-2026-0002, ocds-6550wx-EDESUR-CCC-PEPU-2026-0005","entity":"9ffde899"},{"code":"W-01317","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · DO · Cosmos Media Televisión, SRL","buyer":"","amount":null,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-6550wx-GOBEJPD-UC-CD-2021-0003","ocds-6550wx-MIDE-UC-CD-2021-0460","ocds-6550wx-CESAC-UC-CD-2022-0037","ocds-6550wx-MINISTERIO","HACIENDA-UC-CD-2022-0118","ocds-6550wx-MIDE-UC-CD-2023-0323","HACIENDA-UC-CD-2023-0014","ocds-6550wx-GOBEJPD-DAF-CD-2024-0007"],"id":"W-01317","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01317/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01317/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Cosmos Media Televisión, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 10 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-GOBEJPD-UC-CD-2021-0003, ocds-6550wx-MIDE-UC-CD-2021-0460, ocds-6550wx-CESAC-UC-CD-2022-0037, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2022-0118, ocds-6550wx-MIDE-UC-CD-2023-0323, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2023-0014, ocds-6550wx-GOBEJPD-DAF-CD-2024-0007, ocds-6550wx-MIDE-DAF-CD-2024-0398, ocds-6550wx-MIDE-UC-CD-2024-0008, ocds-6550wx-ARD-DAF-CD-2025-0034.","facts":[["Company / subject","MSI · AGENT · DO · Cosmos Media Televisión, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-01317",null],["Reference","ocds-6550wx-GOBEJPD-UC-CD-2021-0003",null],["Reference","ocds-6550wx-MIDE-UC-CD-2021-0460",null],["Reference","ocds-6550wx-CESAC-UC-CD-2022-0037",null],["Reference","ocds-6550wx-MINISTERIO",null],["Reference","HACIENDA-UC-CD-2022-0118",null],["Reference","ocds-6550wx-MIDE-UC-CD-2023-0323",null],["Reference","HACIENDA-UC-CD-2023-0014",null],["Reference","ocds-6550wx-GOBEJPD-DAF-CD-2024-0007",null]],"summary":"intermediary «Cosmos Media Televisión, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 10 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-GOBEJPD-UC-CD-2021-0003, ocds-6550wx-MIDE-UC-CD-2021-0460, ocds-6550wx-CESAC-UC-CD-2022-0037, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2022-0118, ocds-6550wx-MIDE-UC-CD-2023-0323, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2023-0014, ocds-6550wx-GOBEJPD-DAF-CD-2024-0007, ocds-6550wx-MIDE-DAF-CD-2024-0398, ocds-6550wx-MIDE-UC-CD-2024-0008, ocds-6550wx-ARD-DAF-CD-2025-0034","entity":"8e5031e2"},{"code":"W-01318","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · GOBERNACION OFICINA GUBERNAMENTAL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-GOBOG-UC-CD-2021-0001","ocds-6550wx-GOBOG-UC-CD-2021-0036","2021-10-06"],"id":"W-01318","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01318/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01318/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SE · SUB · DO · GOBERNACION OFICINA GUBERNAMENTAL.","facts":[["Company / subject","SE · SUB · DO · GOBERNACION OFICINA GUBERNAMENTAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01318",null],["Reference","ocds-6550wx-GOBOG-UC-CD-2021-0001",null],["Reference","ocds-6550wx-GOBOG-UC-CD-2021-0036",null],["Reference","2021-10-06",null]],"summary":null,"entity":"338bad1c"},{"code":"W-01323","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital General Dr. Vinicio Calventi","buyer":"","amount":null,"currency":null,"records":28,"found":"2026-10-04","refs":["ocds-6550wx-HGDVC-CCC-PEPU-2021-0004","ocds-6550wx-HGDVC-CCC-PEEX-2022-0004","ocds-6550wx-HGDVC-CCC-PEEX-2022-0005","ocds-6550wx-HGDVC-CCC-PEEX-2022-0007","ocds-6550wx-HGDVC-CCC-PEEX-2022-0009","ocds-6550wx-HGDVC-UC-CD-2022-0146","ocds-6550wx-HGDVC-UC-CD-2022-0152","ocds-6550wx-HGDVC-CCC-PEEX-2023-0001"],"id":"W-01323","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01323/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01323/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 28 non-competitive contracts at the buyer «Hospital General Dr. Vinicio Calventi», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-HGDVC-CCC-PEPU-2021-0004, ocds-6550wx-HGDVC-CCC-PEEX-2022-0004, ocds-6550wx-HGDVC-CCC-PEEX-2022-0005, ocds-6550wx-HGDVC-CCC-PEEX-2022-0007, ocds-6550wx-HGDVC-CCC-PEEX-2022-0009, ocds-6550wx-HGDVC-UC-CD-2022-0146, ocds-6550wx-HGDVC-UC-CD-2022-0152, ocds-6550wx-HGDVC-CCC-PEEX-2023-0001, ocds-6550wx-HGDVC-CCC-PEEX-2023-0004, ocds-6550wx-HGDVC-CCC-PEEX-2023-0005, ocds-6550wx-HGDVC-CCC-PEEX.","facts":[["Company / subject","LMAT · SUB · DO · Hospital General Dr. Vinicio Calventi",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","28",null],["Found","4 October 2026",null],["Code","W-01323",null],["Reference","ocds-6550wx-HGDVC-CCC-PEPU-2021-0004",null],["Reference","ocds-6550wx-HGDVC-CCC-PEEX-2022-0004",null],["Reference","ocds-6550wx-HGDVC-CCC-PEEX-2022-0005",null],["Reference","ocds-6550wx-HGDVC-CCC-PEEX-2022-0007",null],["Reference","ocds-6550wx-HGDVC-CCC-PEEX-2022-0009",null],["Reference","ocds-6550wx-HGDVC-UC-CD-2022-0146",null],["Reference","ocds-6550wx-HGDVC-UC-CD-2022-0152",null],["Reference","ocds-6550wx-HGDVC-CCC-PEEX-2023-0001",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 28 non-competitive contracts at the buyer «Hospital General Dr. Vinicio Calventi», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-HGDVC-CCC-PEPU-2021-0004, ocds-6550wx-HGDVC-CCC-PEEX-2022-0004, ocds-6550wx-HGDVC-CCC-PEEX-2022-0005, ocds-6550wx-HGDVC-CCC-PEEX-2022-0007, ocds-6550wx-HGDVC-CCC-PEEX-2022-0009, ocds-6550wx-HGDVC-UC-CD-2022-0146, ocds-6550wx-HGDVC-UC-CD-2022-0152, ocds-6550wx-HGDVC-CCC-PEEX-2023-0001, ocds-6550wx-HGDVC-CCC-PEEX-2023-0004, ocds-6550wx-HGDVC-CCC-PEEX-2023-0005, ocds-6550wx-HGDVC-CCC-PEEX","entity":"39614cd9"},{"code":"W-01325","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Hospital Nuestra Señora de la Altagracia","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HGENSA-UC-CD-2021-0027","ocds-6550wx-HGENSA-DAF-CD-2025-0078"],"id":"W-01325","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01325/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01325/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 2 non-competitive contracts at the buyer «Hospital Nuestra Señora de la Altagracia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HGENSA-UC-CD-2021-0027, ocds-6550wx-HGENSA-DAF-CD-2025-0078.","facts":[["Company / subject","SCI · SUB · DO · Hospital Nuestra Señora de la Altagracia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01325",null],["Reference","ocds-6550wx-HGENSA-UC-CD-2021-0027",null],["Reference","ocds-6550wx-HGENSA-DAF-CD-2025-0078",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 2 non-competitive contracts at the buyer «Hospital Nuestra Señora de la Altagracia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HGENSA-UC-CD-2021-0027, ocds-6550wx-HGENSA-DAF-CD-2025-0078","entity":"d9439199"},{"code":"W-01326","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Materno Dr. Reynaldo Almanzar","buyer":"","amount":null,"currency":null,"records":164,"found":"2026-10-04","refs":["ocds-6550wx-HMRA-DAF-CM-2021-0118","ocds-6550wx-HMRA-DAF-CM-2021-0290","ocds-6550wx-HMRA-UC-CD-2021-0568","ocds-6550wx-HMRA-UC-CD-2021-0592","ocds-6550wx-HMRA-UC-CD-2021-0595","ocds-6550wx-HMRA-UC-CD-2021-0598","ocds-6550wx-HMRA-UC-CD-2021-0005","ocds-6550wx-HMRA-UC-CD-2021-0450"],"id":"W-01326","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01326/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01326/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 164 non-competitive contracts at the buyer «Hospital Materno Dr. Reynaldo Almanzar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMRA-DAF-CM-2021-0118, ocds-6550wx-HMRA-DAF-CM-2021-0290, ocds-6550wx-HMRA-UC-CD-2021-0568, ocds-6550wx-HMRA-UC-CD-2021-0592, ocds-6550wx-HMRA-UC-CD-2021-0595, ocds-6550wx-HMRA-UC-CD-2021-0598, ocds-6550wx-HMRA-UC-CD-2021-0005, ocds-6550wx-HMRA-UC-CD-2021-0450, ocds-6550wx-HMRA-UC-CD-2021-0490, ocds-6550wx-HMRA-UC-CD-2021-0491, ocds-6550wx-HMRA-UC-CD-2021-0492, ocds-6550wx-HMRA-UC-CD-2.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Materno Dr. Reynaldo Almanzar",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","164",null],["Found","4 October 2026",null],["Code","W-01326",null],["Reference","ocds-6550wx-HMRA-DAF-CM-2021-0118",null],["Reference","ocds-6550wx-HMRA-DAF-CM-2021-0290",null],["Reference","ocds-6550wx-HMRA-UC-CD-2021-0568",null],["Reference","ocds-6550wx-HMRA-UC-CD-2021-0592",null],["Reference","ocds-6550wx-HMRA-UC-CD-2021-0595",null],["Reference","ocds-6550wx-HMRA-UC-CD-2021-0598",null],["Reference","ocds-6550wx-HMRA-UC-CD-2021-0005",null],["Reference","ocds-6550wx-HMRA-UC-CD-2021-0450",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 164 non-competitive contracts at the buyer «Hospital Materno Dr. Reynaldo Almanzar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMRA-DAF-CM-2021-0118, ocds-6550wx-HMRA-DAF-CM-2021-0290, ocds-6550wx-HMRA-UC-CD-2021-0568, ocds-6550wx-HMRA-UC-CD-2021-0592, ocds-6550wx-HMRA-UC-CD-2021-0595, ocds-6550wx-HMRA-UC-CD-2021-0598, ocds-6550wx-HMRA-UC-CD-2021-0005, ocds-6550wx-HMRA-UC-CD-2021-0450, ocds-6550wx-HMRA-UC-CD-2021-0490, ocds-6550wx-HMRA-UC-CD-2021-0491, ocds-6550wx-HMRA-UC-CD-2021-0492, ocds-6550wx-HMRA-UC-CD-2","entity":"237bc033"},{"code":"W-01330","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital General Docente de la Policía Nacional","buyer":"","amount":null,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-6550wx-HOSGEDOPOL-UC-CD-2021-0039","ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0112","ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0139","ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0005","ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0029","ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0053","ocds-6550wx-HOSGEDOPOL-UC-CD-2023-0098","ocds-6550wx-HOSGEDOPOL-UC-CD-2023-0134"],"id":"W-01330","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01330/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01330/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 9 non-competitive contracts at the buyer «Hospital General Docente de la Policía Nacional», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSGEDOPOL-UC-CD-2021-0039, ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0112, ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0139, ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0005, ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0029, ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0053, ocds-6550wx-HOSGEDOPOL-UC-CD-2023-0098, ocds-6550wx-HOSGEDOPOL-UC-CD-2023-0134, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2024-0016; buyer — security/fiscal body.","facts":[["Company / subject","LMAT · SUB · DO · Hospital General Docente de la Policía Nacional",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01330",null],["Reference","ocds-6550wx-HOSGEDOPOL-UC-CD-2021-0039",null],["Reference","ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0112",null],["Reference","ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0139",null],["Reference","ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0005",null],["Reference","ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0029",null],["Reference","ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0053",null],["Reference","ocds-6550wx-HOSGEDOPOL-UC-CD-2023-0098",null],["Reference","ocds-6550wx-HOSGEDOPOL-UC-CD-2023-0134",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 9 non-competitive contracts at the buyer «Hospital General Docente de la Policía Nacional», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSGEDOPOL-UC-CD-2021-0039, ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0112, ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0139, ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0005, ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0029, ocds-6550wx-HOSGEDOPOL-UC-CD-2022-0053, ocds-6550wx-HOSGEDOPOL-UC-CD-2023-0098, ocds-6550wx-HOSGEDOPOL-UC-CD-2023-0134, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2024-0016; buyer — security/fiscal body","entity":"8af6c2ab"},{"code":"W-01333","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · DO · Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch","buyer":"","amount":null,"currency":null,"records":39,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","UC-CD-2021-0099","UC-CD-2021-0414","UC-CD-2021-0252","UC-CD-2021-0296","UC-CD-2021-0299","UC-CD-2021-0332","UC-CD-2022-0083"],"id":"W-01333","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01333/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01333/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 39 non-competitive contracts at the buyer «Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0099, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0414, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0252, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0296, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0299, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0332, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2022-0083, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2022-0228, ocds-6550wx-Hosp. Juan Bosch-UC-.","facts":[["Company / subject","LIN · SUB · DO · Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","39",null],["Found","4 October 2026",null],["Code","W-01333",null],["Reference","ocds-6550wx-Hosp",null],["Reference","UC-CD-2021-0099",null],["Reference","UC-CD-2021-0414",null],["Reference","UC-CD-2021-0252",null],["Reference","UC-CD-2021-0296",null],["Reference","UC-CD-2021-0299",null],["Reference","UC-CD-2021-0332",null],["Reference","UC-CD-2022-0083",null]],"summary":"subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 39 non-competitive contracts at the buyer «Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0099, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0414, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0252, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0296, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0299, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0332, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2022-0083, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2022-0228, ocds-6550wx-Hosp. Juan Bosch-UC-","entity":"4b204f87"},{"code":"W-01334","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch","buyer":"","amount":null,"currency":null,"records":35,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","UC-CD-2021-0120","UC-CD-2021-0121","UC-CD-2021-0125","UC-CD-2021-0130","UC-CD-2021-0149","UC-CD-2021-0157","UC-CD-2021-0159"],"id":"W-01334","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01334/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01334/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 35 non-competitive contracts at the buyer «Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0120, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0121, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0125, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0130, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0149, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0157, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0159, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0379, ocds-6550wx-Hosp. Juan Bosch-UC-.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","W-01334",null],["Reference","ocds-6550wx-Hosp",null],["Reference","UC-CD-2021-0120",null],["Reference","UC-CD-2021-0121",null],["Reference","UC-CD-2021-0125",null],["Reference","UC-CD-2021-0130",null],["Reference","UC-CD-2021-0149",null],["Reference","UC-CD-2021-0157",null],["Reference","UC-CD-2021-0159",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 35 non-competitive contracts at the buyer «Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0120, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0121, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0125, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0130, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0149, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0157, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0159, ocds-6550wx-Hosp. Juan Bosch-UC-CD-2021-0379, ocds-6550wx-Hosp. Juan Bosch-UC-","entity":"eedee55e"},{"code":"W-01341","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Ramón de Lara FFAA","buyer":"","amount":null,"currency":null,"records":77,"found":"2026-10-04","refs":["ocds-6550wx-HOSP","LARA-CCC-PEEX-2021-0003","LARA-CCC-PEEX-2021-0005","LARA-CCC-PEEX-2021-0008","LARA-CCC-PEEX-2021-0010","LARA-CCC-PEEX-2021-0012","LARA-CCC-PEEX-2021-0014","LARA-CCC-PEEX-2021-0016"],"id":"W-01341","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01341/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01341/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 77 non-competitive contracts at the buyer «Hospital Ramón de Lara FFAA», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0003, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0005, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0008, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0010, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0012, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0014, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0016, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-202.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Ramón de Lara FFAA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","77",null],["Found","4 October 2026",null],["Code","W-01341",null],["Reference","ocds-6550wx-HOSP",null],["Reference","LARA-CCC-PEEX-2021-0003",null],["Reference","LARA-CCC-PEEX-2021-0005",null],["Reference","LARA-CCC-PEEX-2021-0008",null],["Reference","LARA-CCC-PEEX-2021-0010",null],["Reference","LARA-CCC-PEEX-2021-0012",null],["Reference","LARA-CCC-PEEX-2021-0014",null],["Reference","LARA-CCC-PEEX-2021-0016",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 77 non-competitive contracts at the buyer «Hospital Ramón de Lara FFAA», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0003, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0005, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0008, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0010, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0012, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0014, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-2021-0016, ocds-6550wx-HOSP RAMON DE LARA-CCC-PEEX-202","entity":"cd903da8"},{"code":"W-01342","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Hospital Ramón de Lara FFAA","buyer":"","amount":null,"currency":null,"records":83,"found":"2026-10-04","refs":["ocds-6550wx-HOSP","LARA-DAF-CM-2021-0045","LARA-UC-CD-2021-0007","LARA-UC-CD-2021-0008","LARA-UC-CD-2021-0014","LARA-UC-CD-2021-0017","LARA-UC-CD-2021-0022","LARA-UC-CD-2021-0028"],"id":"W-01342","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01342/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01342/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 83 non-competitive contracts at the buyer «Hospital Ramón de Lara FFAA», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSP RAMON DE LARA-DAF-CM-2021-0045, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0007, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0008, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0014, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0017, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0022, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0028, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0038, ocds-6550wx-HOS.","facts":[["Company / subject","SCI · SUB · DO · Hospital Ramón de Lara FFAA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","83",null],["Found","4 October 2026",null],["Code","W-01342",null],["Reference","ocds-6550wx-HOSP",null],["Reference","LARA-DAF-CM-2021-0045",null],["Reference","LARA-UC-CD-2021-0007",null],["Reference","LARA-UC-CD-2021-0008",null],["Reference","LARA-UC-CD-2021-0014",null],["Reference","LARA-UC-CD-2021-0017",null],["Reference","LARA-UC-CD-2021-0022",null],["Reference","LARA-UC-CD-2021-0028",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 83 non-competitive contracts at the buyer «Hospital Ramón de Lara FFAA», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSP RAMON DE LARA-DAF-CM-2021-0045, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0007, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0008, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0014, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0017, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0022, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0028, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2021-0038, ocds-6550wx-HOS","entity":"18eb4708"},{"code":"W-01346","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · LEON HPR INDUSTRIAL SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INAPA-UC-CD-2021-0157","ocds-6550wx-INAPA-UC-CD-2021-0083"],"id":"W-01346","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01346/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01346/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LEON HPR INDUSTRIAL SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAPA-UC-CD-2021-0157, ocds-6550wx-INAPA-UC-CD-2021-0083.","facts":[["Company / subject","DE · AGENT · DO · LEON HPR INDUSTRIAL SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01346",null],["Reference","ocds-6550wx-INAPA-UC-CD-2021-0157",null],["Reference","ocds-6550wx-INAPA-UC-CD-2021-0083",null]],"summary":"intermediary «LEON HPR INDUSTRIAL SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAPA-UC-CD-2021-0157, ocds-6550wx-INAPA-UC-CD-2021-0083","entity":"5298ac48"},{"code":"W-01349","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Canó Academy, SRL","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-INDOCAFE-UC-CD-2021-0191","ocds-6550wx-CEMADOJA-UC-CD-2022-0102","ocds-6550wx-CPMSP-UC-CD-2022-0007","ocds-6550wx-IAD-UC-CD-2022-0051","ocds-6550wx-ACUARIONACIONAL-DAF-CD-2024-0083","ocds-6550wx-ADN-DAF-CD-2025-0275","ocds-6550wx-CCZEDF-DAF-CD-2025-0036","ocds-6550wx-UTECT-DAF-CD-2025-0019"],"id":"W-01349","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01349/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01349/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Canó Academy, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 8 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INDOCAFE-UC-CD-2021-0191, ocds-6550wx-CEMADOJA-UC-CD-2022-0102, ocds-6550wx-CPMSP-UC-CD-2022-0007, ocds-6550wx-IAD-UC-CD-2022-0051, ocds-6550wx-ACUARIONACIONAL-DAF-CD-2024-0083, ocds-6550wx-ADN-DAF-CD-2025-0275, ocds-6550wx-CCZEDF-DAF-CD-2025-0036, ocds-6550wx-UTECT-DAF-CD-2025-0019.","facts":[["Company / subject","FTNT · AGENT · DO · Canó Academy, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01349",null],["Reference","ocds-6550wx-INDOCAFE-UC-CD-2021-0191",null],["Reference","ocds-6550wx-CEMADOJA-UC-CD-2022-0102",null],["Reference","ocds-6550wx-CPMSP-UC-CD-2022-0007",null],["Reference","ocds-6550wx-IAD-UC-CD-2022-0051",null],["Reference","ocds-6550wx-ACUARIONACIONAL-DAF-CD-2024-0083",null],["Reference","ocds-6550wx-ADN-DAF-CD-2025-0275",null],["Reference","ocds-6550wx-CCZEDF-DAF-CD-2025-0036",null],["Reference","ocds-6550wx-UTECT-DAF-CD-2025-0019",null]],"summary":"intermediary «Canó Academy, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 8 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INDOCAFE-UC-CD-2021-0191, ocds-6550wx-CEMADOJA-UC-CD-2022-0102, ocds-6550wx-CPMSP-UC-CD-2022-0007, ocds-6550wx-IAD-UC-CD-2022-0051, ocds-6550wx-ACUARIONACIONAL-DAF-CD-2024-0083, ocds-6550wx-ADN-DAF-CD-2025-0275, ocds-6550wx-CCZEDF-DAF-CD-2025-0036, ocds-6550wx-UTECT-DAF-CD-2025-0019","entity":"d9226064"},{"code":"W-01350","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LILA · SUB · DO · Instituto Dominicano de las Telecomunicaciones","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INDOTEL-CCC-CP-2021-0023","ocds-6550wx-INDOTEL-CCC-CP-2023-0004"],"id":"W-01350","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01350/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01350/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Liberty Networks Dominicana, SA» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 2 non-competitive contracts at the buyer «Instituto Dominicano de las Telecomunicaciones», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INDOTEL-CCC-CP-2021-0023, ocds-6550wx-INDOTEL-CCC-CP-2023-0004.","facts":[["Company / subject","LILA · SUB · DO · Instituto Dominicano de las Telecomunicaciones",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01350",null],["Reference","ocds-6550wx-INDOTEL-CCC-CP-2021-0023",null],["Reference","ocds-6550wx-INDOTEL-CCC-CP-2023-0004",null]],"summary":"subsidiary/issuer «Liberty Networks Dominicana, SA» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 2 non-competitive contracts at the buyer «Instituto Dominicano de las Telecomunicaciones», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INDOTEL-CCC-CP-2021-0023, ocds-6550wx-INDOTEL-CCC-CP-2023-0004","entity":"3c2c347e"},{"code":"W-01355","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SW · SUB~ · DO · Smurfit Kappa Republica Dominicana, SA","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-INVI-UC-CD-2021-0020","ocds-6550wx-MIVHED-UC-CD-2022-0079","ocds-6550wx-UASD-UC-CD-2022-0060"],"id":"W-01355","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01355/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01355/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SMURFIT WESTROCK REPUBLICA DOMINICANA ~0.78' «Smurfit Kappa Republica Dominicana, SA» ↔ SEC SW (CIK 2005951, Smurfit Westrock plc): 3 non-competitive contracts at the buyer «Instituto Nacional de la Vivienda (INVI) (Inactiva)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INVI-UC-CD-2021-0020, ocds-6550wx-MIVHED-UC-CD-2022-0079, ocds-6550wx-UASD-UC-CD-2022-0060.","facts":[["Company / subject","SW · SUB~ · DO · Smurfit Kappa Republica Dominicana, SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01355",null],["Reference","ocds-6550wx-INVI-UC-CD-2021-0020",null],["Reference","ocds-6550wx-MIVHED-UC-CD-2022-0079",null],["Reference","ocds-6550wx-UASD-UC-CD-2022-0060",null]],"summary":"looks like a subsidiary 'SMURFIT WESTROCK REPUBLICA DOMINICANA ~0.78' «Smurfit Kappa Republica Dominicana, SA» ↔ SEC SW (CIK 2005951, Smurfit Westrock plc): 3 non-competitive contracts at the buyer «Instituto Nacional de la Vivienda (INVI) (Inactiva)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INVI-UC-CD-2021-0020, ocds-6550wx-MIVHED-UC-CD-2022-0079, ocds-6550wx-UASD-UC-CD-2022-0060","entity":"a708f6e4"},{"code":"W-01357","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSMT · SUB · DO · Junta de Aviación Civil","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-JAC-UC-CD-2021-0304","ocds-6550wx-JAC-UC-CD-2021-0093","ocds-6550wx-JAC-UC-CD-2021-0096","ocds-6550wx-JAC-UC-CD-2022-0071","ocds-6550wx-JAC-UC-CD-2022-0118","ocds-6550wx-JAC-UC-CD-2022-0184","ocds-6550wx-JAC-UC-CD-2023-0023","ocds-6550wx-JAC-UC-CD-2023-0170"],"id":"W-01357","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01357/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01357/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 8 non-competitive contracts at the buyer «Junta de Aviación Civil», amount not stated (≈ $0); one bid; OCID ocds-6550wx-JAC-UC-CD-2021-0304, ocds-6550wx-JAC-UC-CD-2021-0093, ocds-6550wx-JAC-UC-CD-2021-0096, ocds-6550wx-JAC-UC-CD-2022-0071, ocds-6550wx-JAC-UC-CD-2022-0118, ocds-6550wx-JAC-UC-CD-2022-0184, ocds-6550wx-JAC-UC-CD-2023-0023, ocds-6550wx-JAC-UC-CD-2023-0170.","facts":[["Company / subject","PSMT · SUB · DO · Junta de Aviación Civil",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01357",null],["Reference","ocds-6550wx-JAC-UC-CD-2021-0304",null],["Reference","ocds-6550wx-JAC-UC-CD-2021-0093",null],["Reference","ocds-6550wx-JAC-UC-CD-2021-0096",null],["Reference","ocds-6550wx-JAC-UC-CD-2022-0071",null],["Reference","ocds-6550wx-JAC-UC-CD-2022-0118",null],["Reference","ocds-6550wx-JAC-UC-CD-2022-0184",null],["Reference","ocds-6550wx-JAC-UC-CD-2023-0023",null],["Reference","ocds-6550wx-JAC-UC-CD-2023-0170",null]],"summary":"subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 8 non-competitive contracts at the buyer «Junta de Aviación Civil», amount not stated (≈ $0); one bid; OCID ocds-6550wx-JAC-UC-CD-2021-0304, ocds-6550wx-JAC-UC-CD-2021-0093, ocds-6550wx-JAC-UC-CD-2021-0096, ocds-6550wx-JAC-UC-CD-2022-0071, ocds-6550wx-JAC-UC-CD-2022-0118, ocds-6550wx-JAC-UC-CD-2022-0184, ocds-6550wx-JAC-UC-CD-2023-0023, ocds-6550wx-JAC-UC-CD-2023-0170","entity":"6b5372b6"},{"code":"W-01358","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · DO · Ministerio Administrativo de la Presidencia","buyer":"","amount":null,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-6550wx-MAPRE-CCC-PEPU-2021-0002","ocds-6550wx-MAPRE-CCC-PEPU-2021-0003","ocds-6550wx-MAPRE-UC-CD-2021-0017","ocds-6550wx-MAPRE-CCC-PEPU-2022-0005","ocds-6550wx-MAPRE-UC-CD-2022-0362","ocds-6550wx-MAPRE-UC-CD-2022-0319","ocds-6550wx-MAPRE-UC-CD-2022-0324","ocds-6550wx-MAPRE-CCC-PEPU-2023-0003"],"id":"W-01358","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01358/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01358/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Trane Dominicana, SRL» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 13 non-competitive contracts at the buyer «Ministerio Administrativo de la Presidencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MAPRE-CCC-PEPU-2021-0002, ocds-6550wx-MAPRE-CCC-PEPU-2021-0003, ocds-6550wx-MAPRE-UC-CD-2021-0017, ocds-6550wx-MAPRE-CCC-PEPU-2022-0005, ocds-6550wx-MAPRE-UC-CD-2022-0362, ocds-6550wx-MAPRE-UC-CD-2022-0319, ocds-6550wx-MAPRE-UC-CD-2022-0324, ocds-6550wx-MAPRE-CCC-PEPU-2023-0003, ocds-6550wx-MAPRE-CCC-PEPU-2023-0009, ocds-6550wx-MAPRE-CCC-PEPU-2024-0002, ocds-6550wx-MAPRE-CCC-PEPU-2025-.","facts":[["Company / subject","TT · SUB · DO · Ministerio Administrativo de la Presidencia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-01358",null],["Reference","ocds-6550wx-MAPRE-CCC-PEPU-2021-0002",null],["Reference","ocds-6550wx-MAPRE-CCC-PEPU-2021-0003",null],["Reference","ocds-6550wx-MAPRE-UC-CD-2021-0017",null],["Reference","ocds-6550wx-MAPRE-CCC-PEPU-2022-0005",null],["Reference","ocds-6550wx-MAPRE-UC-CD-2022-0362",null],["Reference","ocds-6550wx-MAPRE-UC-CD-2022-0319",null],["Reference","ocds-6550wx-MAPRE-UC-CD-2022-0324",null],["Reference","ocds-6550wx-MAPRE-CCC-PEPU-2023-0003",null]],"summary":"subsidiary/issuer «Trane Dominicana, SRL» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 13 non-competitive contracts at the buyer «Ministerio Administrativo de la Presidencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MAPRE-CCC-PEPU-2021-0002, ocds-6550wx-MAPRE-CCC-PEPU-2021-0003, ocds-6550wx-MAPRE-UC-CD-2021-0017, ocds-6550wx-MAPRE-CCC-PEPU-2022-0005, ocds-6550wx-MAPRE-UC-CD-2022-0362, ocds-6550wx-MAPRE-UC-CD-2022-0319, ocds-6550wx-MAPRE-UC-CD-2022-0324, ocds-6550wx-MAPRE-CCC-PEPU-2023-0003, ocds-6550wx-MAPRE-CCC-PEPU-2023-0009, ocds-6550wx-MAPRE-CCC-PEPU-2024-0002, ocds-6550wx-MAPRE-CCC-PEPU-2025-","entity":"523083d1"},{"code":"W-01362","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB · DO · Ministerio de Salud Pública y Asistencia Social","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-MISPAS-CCC-PEPB-2021-0007","ocds-6550wx-MISPAS-CCC-PEPB-2021-0009","ocds-6550wx-MISPAS-CCC-PEPB-2022-0006","ocds-6550wx-MISPAS-CCC-PEPB-2023-0004","ocds-6550wx-MISPAS-CCC-PEPB-2024-0007"],"id":"W-01362","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01362/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01362/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 6 non-competitive contracts at the buyer «Ministerio de Salud Pública y Asistencia Social», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MISPAS-CCC-PEPB-2021-0007, ocds-6550wx-MISPAS-CCC-PEPB-2021-0009, ocds-6550wx-MISPAS-CCC-PEPB-2022-0006, ocds-6550wx-MISPAS-CCC-PEPB-2023-0004, ocds-6550wx-MISPAS-CCC-PEPB-2024-0007.","facts":[["Company / subject","AES · SUB · DO · Ministerio de Salud Pública y Asistencia Social",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01362",null],["Reference","ocds-6550wx-MISPAS-CCC-PEPB-2021-0007",null],["Reference","ocds-6550wx-MISPAS-CCC-PEPB-2021-0009",null],["Reference","ocds-6550wx-MISPAS-CCC-PEPB-2022-0006",null],["Reference","ocds-6550wx-MISPAS-CCC-PEPB-2023-0004",null],["Reference","ocds-6550wx-MISPAS-CCC-PEPB-2024-0007",null]],"summary":"subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 6 non-competitive contracts at the buyer «Ministerio de Salud Pública y Asistencia Social», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MISPAS-CCC-PEPB-2021-0007, ocds-6550wx-MISPAS-CCC-PEPB-2021-0009, ocds-6550wx-MISPAS-CCC-PEPB-2022-0006, ocds-6550wx-MISPAS-CCC-PEPB-2023-0004, ocds-6550wx-MISPAS-CCC-PEPB-2024-0007","entity":"0a339df8"},{"code":"W-01365","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WBD · SUB~ · DO · Tele Imagen Satelital, SRL","buyer":"","amount":null,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-6550wx-MOPC-CCC-PEPB-2021-0055","ocds-6550wx-CORAABO-CCC-PEPB-2022-0001","ocds-6550wx-ETED-CCC-PEPB-2022-0001","ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017","ocds-6550wx-CORAABO-CCC-PEPB-2023-0001","ocds-6550wx-ETED-CCC-PEPB-2023-0004","ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019","ocds-6550wx-CORAABO-CCC-PEPB-2024-0005"],"id":"W-01365","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01365/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01365/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'IMAGEN SATELITAL ~0.98' «Tele Imagen Satelital, SRL» ↔ SEC WBD (CIK 1437107, Warner Bros. Discovery, Inc.): 9 non-competitive contracts at the buyer «Ministerio de Obras Públicas y Comunicaciones», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-MOPC-CCC-PEPB-2021-0055, ocds-6550wx-CORAABO-CCC-PEPB-2022-0001, ocds-6550wx-ETED-CCC-PEPB-2022-0001, ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017, ocds-6550wx-CORAABO-CCC-PEPB-2023-0001, ocds-6550wx-ETED-CCC-PEPB-2023-0004, ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019, ocds-6550wx-CORAABO-CCC-PEPB-2024-0005, ocds-6550wx-INAIPI-CCC-PEPB-2025-0003.","facts":[["Company / subject","WBD · SUB~ · DO · Tele Imagen Satelital, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01365",null],["Reference","ocds-6550wx-MOPC-CCC-PEPB-2021-0055",null],["Reference","ocds-6550wx-CORAABO-CCC-PEPB-2022-0001",null],["Reference","ocds-6550wx-ETED-CCC-PEPB-2022-0001",null],["Reference","ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017",null],["Reference","ocds-6550wx-CORAABO-CCC-PEPB-2023-0001",null],["Reference","ocds-6550wx-ETED-CCC-PEPB-2023-0004",null],["Reference","ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019",null],["Reference","ocds-6550wx-CORAABO-CCC-PEPB-2024-0005",null]],"summary":"looks like a subsidiary 'IMAGEN SATELITAL ~0.98' «Tele Imagen Satelital, SRL» ↔ SEC WBD (CIK 1437107, Warner Bros. Discovery, Inc.): 9 non-competitive contracts at the buyer «Ministerio de Obras Públicas y Comunicaciones», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-MOPC-CCC-PEPB-2021-0055, ocds-6550wx-CORAABO-CCC-PEPB-2022-0001, ocds-6550wx-ETED-CCC-PEPB-2022-0001, ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017, ocds-6550wx-CORAABO-CCC-PEPB-2023-0001, ocds-6550wx-ETED-CCC-PEPB-2023-0004, ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019, ocds-6550wx-CORAABO-CCC-PEPB-2024-0005, ocds-6550wx-INAIPI-CCC-PEPB-2025-0003","entity":"cb62955a"},{"code":"W-01366","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CHDN · AGENT · DO · El Palmar Business Group, Corp","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-ONAPI-UC-CD-2021-0052","ocds-6550wx-ONAPI-UC-CD-2021-0068","2021-10-06"],"id":"W-01366","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01366/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01366/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CHDN · AGENT · DO · El Palmar Business Group, Corp.","facts":[["Company / subject","CHDN · AGENT · DO · El Palmar Business Group, Corp",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01366",null],["Reference","ocds-6550wx-ONAPI-UC-CD-2021-0052",null],["Reference","ocds-6550wx-ONAPI-UC-CD-2021-0068",null],["Reference","2021-10-06",null]],"summary":null,"entity":"57e84df8"},{"code":"W-01373","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABBV · SUB · DO · Programa de Medicamentos Esenciales","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-PROMESECAL-CCC-PEEX-2021-0011","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0016","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0020","ocds-6550wx-PROMESECAL-CCC-PEEX-2022-0003","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012","ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002"],"id":"W-01373","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01373/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01373/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Abbvie, SRL» ↔ SEC ABBV (CIK 1551152, AbbVie Inc.): 6 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method selective (Procesos de Excepción), method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-CCC-PEEX-2021-0011, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0016, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0020, ocds-6550wx-PROMESECAL-CCC-PEEX-2022-0003, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002.","facts":[["Company / subject","ABBV · SUB · DO · Programa de Medicamentos Esenciales",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01373",null],["Reference","ocds-6550wx-PROMESECAL-CCC-PEEX-2021-0011",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0016",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0020",null],["Reference","ocds-6550wx-PROMESECAL-CCC-PEEX-2022-0003",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012",null],["Reference","ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002",null]],"summary":"subsidiary/issuer «Abbvie, SRL» ↔ SEC ABBV (CIK 1551152, AbbVie Inc.): 6 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method selective (Procesos de Excepción), method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-CCC-PEEX-2021-0011, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0016, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0020, ocds-6550wx-PROMESECAL-CCC-PEEX-2022-0003, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002","entity":"fbf13c91"},{"code":"W-01374","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSCIF · SUB~ · DO · Atlanta Biopharma, SRL","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0004","ocds-6550wx-DIGESETT-UC-CD-2023-0018","ocds-6550wx-DIGESETT-UC-CD-2023-0031","ocds-6550wx-HOSGEDOPOL-DAF-CM-2024-0041","ocds-6550wx-HOSGEDOPOL-CCC-CP-2024-0016","ocds-6550wx-MIDEREC-DAF-CD-2025-0084"],"id":"W-01374","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01374/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01374/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BIOPHARMA ~0.83' «Atlanta Biopharma, SRL» ↔ SEC CSCIF (CIK 1113423, COSCIENS Biopharma Inc.): 6 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0004, ocds-6550wx-DIGESETT-UC-CD-2023-0018, ocds-6550wx-DIGESETT-UC-CD-2023-0031, ocds-6550wx-HOSGEDOPOL-DAF-CM-2024-0041, ocds-6550wx-HOSGEDOPOL-CCC-CP-2024-0016, ocds-6550wx-MIDEREC-DAF-CD-2025-0084.","facts":[["Company / subject","CSCIF · SUB~ · DO · Atlanta Biopharma, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01374",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0004",null],["Reference","ocds-6550wx-DIGESETT-UC-CD-2023-0018",null],["Reference","ocds-6550wx-DIGESETT-UC-CD-2023-0031",null],["Reference","ocds-6550wx-HOSGEDOPOL-DAF-CM-2024-0041",null],["Reference","ocds-6550wx-HOSGEDOPOL-CCC-CP-2024-0016",null],["Reference","ocds-6550wx-MIDEREC-DAF-CD-2025-0084",null]],"summary":"looks like a subsidiary 'BIOPHARMA ~0.83' «Atlanta Biopharma, SRL» ↔ SEC CSCIF (CIK 1113423, COSCIENS Biopharma Inc.): 6 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0004, ocds-6550wx-DIGESETT-UC-CD-2023-0018, ocds-6550wx-DIGESETT-UC-CD-2023-0031, ocds-6550wx-HOSGEDOPOL-DAF-CM-2024-0041, ocds-6550wx-HOSGEDOPOL-CCC-CP-2024-0016, ocds-6550wx-MIDEREC-DAF-CD-2025-0084","entity":"497ca47d"},{"code":"W-01378","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Servicio Regional de Salud Cibao Sur","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-RSCC-UC-CD-2021-0024","ocds-6550wx-RSCS-DAF-CD-2025-0302"],"id":"W-01378","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01378/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01378/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Servicio Regional de Salud Cibao Sur», amount not stated (≈ $0); one bid; OCID ocds-6550wx-RSCC-UC-CD-2021-0024, ocds-6550wx-RSCS-DAF-CD-2025-0302.","facts":[["Company / subject","LMAT · SUB · DO · Servicio Regional de Salud Cibao Sur",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01378",null],["Reference","ocds-6550wx-RSCC-UC-CD-2021-0024",null],["Reference","ocds-6550wx-RSCS-DAF-CD-2025-0302",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Servicio Regional de Salud Cibao Sur», amount not stated (≈ $0); one bid; OCID ocds-6550wx-RSCC-UC-CD-2021-0024, ocds-6550wx-RSCS-DAF-CD-2025-0302","entity":"daacd011"},{"code":"W-01381","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Servicio Nacional de Salud","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-SNS-MAE-PEUR-2021-0001","ocds-6550wx-SNS-MAE-PEUR-2021-0003","2021-10-06"],"id":"W-01381","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01381/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01381/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SCI · SUB · DO · Servicio Nacional de Salud.","facts":[["Company / subject","SCI · SUB · DO · Servicio Nacional de Salud",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01381",null],["Reference","ocds-6550wx-SNS-MAE-PEUR-2021-0001",null],["Reference","ocds-6550wx-SNS-MAE-PEUR-2021-0003",null],["Reference","2021-10-06",null]],"summary":null,"entity":"02ad8b55"},{"code":"W-01382","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Servicio Regional de Salud Ozama","buyer":"","amount":null,"currency":null,"records":32,"found":"2026-10-04","refs":["ocds-6550wx-SRSM-UC-CD-2021-0039","ocds-6550wx-SRSM-UC-CD-2021-0053","ocds-6550wx-SRSM-CCC-PEEX-2021-0004","ocds-6550wx-SRSM-CCC-PEEX-2021-0010","ocds-6550wx-SRSM-UC-CD-2022-0008","ocds-6550wx-SRSM-CCC-PEEX-2022-0003","ocds-6550wx-SRSM-CCC-PEEX-2022-0007","ocds-6550wx-SRSM-DAF-CM-2022-0027"],"id":"W-01382","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01382/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01382/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 32 non-competitive contracts at the buyer «Servicio Regional de Salud Ozama», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-SRSM-UC-CD-2021-0039, ocds-6550wx-SRSM-UC-CD-2021-0053, ocds-6550wx-SRSM-CCC-PEEX-2021-0004, ocds-6550wx-SRSM-CCC-PEEX-2021-0010, ocds-6550wx-SRSM-UC-CD-2022-0008, ocds-6550wx-SRSM-CCC-PEEX-2022-0003, ocds-6550wx-SRSM-CCC-PEEX-2022-0007, ocds-6550wx-SRSM-DAF-CM-2022-0027, ocds-6550wx-SRSM-UC-CD-2022-0032, ocds-6550wx-SRSM-UC-CD-2022-0040, ocds-6550wx-SRSM-UC-CD-2022-0047, ocds-6550wx-S.","facts":[["Company / subject","LMAT · SUB · DO · Servicio Regional de Salud Ozama",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","32",null],["Found","4 October 2026",null],["Code","W-01382",null],["Reference","ocds-6550wx-SRSM-UC-CD-2021-0039",null],["Reference","ocds-6550wx-SRSM-UC-CD-2021-0053",null],["Reference","ocds-6550wx-SRSM-CCC-PEEX-2021-0004",null],["Reference","ocds-6550wx-SRSM-CCC-PEEX-2021-0010",null],["Reference","ocds-6550wx-SRSM-UC-CD-2022-0008",null],["Reference","ocds-6550wx-SRSM-CCC-PEEX-2022-0003",null],["Reference","ocds-6550wx-SRSM-CCC-PEEX-2022-0007",null],["Reference","ocds-6550wx-SRSM-DAF-CM-2022-0027",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 32 non-competitive contracts at the buyer «Servicio Regional de Salud Ozama», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-SRSM-UC-CD-2021-0039, ocds-6550wx-SRSM-UC-CD-2021-0053, ocds-6550wx-SRSM-CCC-PEEX-2021-0004, ocds-6550wx-SRSM-CCC-PEEX-2021-0010, ocds-6550wx-SRSM-UC-CD-2022-0008, ocds-6550wx-SRSM-CCC-PEEX-2022-0003, ocds-6550wx-SRSM-CCC-PEEX-2022-0007, ocds-6550wx-SRSM-DAF-CM-2022-0027, ocds-6550wx-SRSM-UC-CD-2022-0032, ocds-6550wx-SRSM-UC-CD-2022-0040, ocds-6550wx-SRSM-UC-CD-2022-0047, ocds-6550wx-S","entity":"74d8812f"},{"code":"W-01387","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Teselta, SRL","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-ADN-CCC-CP-2022-0003","ocds-6550wx-CDEEE-CCC-PEPU-2022-0030","ocds-6550wx-UTEPDA-UC-CD-2022-0011","ocds-6550wx-UTEPDA-UC-CD-2022-0016","ocds-6550wx-UTEPDA-UC-CD-2022-0040"],"id":"W-01387","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01387/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01387/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Teselta, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 5 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ADN-CCC-CP-2022-0003, ocds-6550wx-CDEEE-CCC-PEPU-2022-0030, ocds-6550wx-UTEPDA-UC-CD-2022-0011, ocds-6550wx-UTEPDA-UC-CD-2022-0016, ocds-6550wx-UTEPDA-UC-CD-2022-0040.","facts":[["Company / subject","DE · AGENT · DO · Teselta, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01387",null],["Reference","ocds-6550wx-ADN-CCC-CP-2022-0003",null],["Reference","ocds-6550wx-CDEEE-CCC-PEPU-2022-0030",null],["Reference","ocds-6550wx-UTEPDA-UC-CD-2022-0011",null],["Reference","ocds-6550wx-UTEPDA-UC-CD-2022-0016",null],["Reference","ocds-6550wx-UTEPDA-UC-CD-2022-0040",null]],"summary":"intermediary «Teselta, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 5 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ADN-CCC-CP-2022-0003, ocds-6550wx-CDEEE-CCC-PEPU-2022-0030, ocds-6550wx-UTEPDA-UC-CD-2022-0011, ocds-6550wx-UTEPDA-UC-CD-2022-0016, ocds-6550wx-UTEPDA-UC-CD-2022-0040","entity":"87b4960e"},{"code":"W-01389","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo","buyer":"","amount":null,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-6550wx-CCZEDF-UC-CD-2022-0048","ocds-6550wx-CCZEDF-UC-CD-2022-0062","ocds-6550wx-CCZEDF-UC-CD-2023-0015","ocds-6550wx-CCZEDF-UC-CD-2023-0033","ocds-6550wx-CCZEDF-UC-CD-2023-0058","ocds-6550wx-CCZEDF-UC-CD-2023-0070","ocds-6550wx-CCZEDF-DAF-CD-2024-0016","ocds-6550wx-CCZEDF-DAF-CD-2024-0048"],"id":"W-01389","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01389/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01389/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 14 non-competitive contracts at the buyer «Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CCZEDF-UC-CD-2022-0048, ocds-6550wx-CCZEDF-UC-CD-2022-0062, ocds-6550wx-CCZEDF-UC-CD-2023-0015, ocds-6550wx-CCZEDF-UC-CD-2023-0033, ocds-6550wx-CCZEDF-UC-CD-2023-0058, ocds-6550wx-CCZEDF-UC-CD-2023-0070, ocds-6550wx-CCZEDF-DAF-CD-2024-0016, ocds-6550wx-CCZEDF-DAF-CD-2024-0048, ocds-6550wx-CCZEDF-DAF-CD-2025-0007, ocds-6550wx-CCZEDF-DAF-CD-2025-0028, ocds-6550wx-CCZEDF-DAF-CD-2025-0044.","facts":[["Company / subject","SE · SUB · DO · Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-01389",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2022-0048",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2022-0062",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2023-0015",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2023-0033",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2023-0058",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2023-0070",null],["Reference","ocds-6550wx-CCZEDF-DAF-CD-2024-0016",null],["Reference","ocds-6550wx-CCZEDF-DAF-CD-2024-0048",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 14 non-competitive contracts at the buyer «Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CCZEDF-UC-CD-2022-0048, ocds-6550wx-CCZEDF-UC-CD-2022-0062, ocds-6550wx-CCZEDF-UC-CD-2023-0015, ocds-6550wx-CCZEDF-UC-CD-2023-0033, ocds-6550wx-CCZEDF-UC-CD-2023-0058, ocds-6550wx-CCZEDF-UC-CD-2023-0070, ocds-6550wx-CCZEDF-DAF-CD-2024-0016, ocds-6550wx-CCZEDF-DAF-CD-2024-0048, ocds-6550wx-CCZEDF-DAF-CD-2025-0007, ocds-6550wx-CCZEDF-DAF-CD-2025-0028, ocds-6550wx-CCZEDF-DAF-CD-2025-0044","entity":"0714432d"},{"code":"W-01390","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CCJ · AGENT · DO · Caceres & Equipos, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CEA-UC-CD-2022-0074","ocds-6550wx-CEA-UC-CD-2022-0075"],"id":"W-01390","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01390/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01390/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Caceres & Equipos, SRL» supplies the brand CAMECO ↔ SEC CCJ (CIK 1009001, CAMECO CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-UC-CD-2022-0074, ocds-6550wx-CEA-UC-CD-2022-0075.","facts":[["Company / subject","CCJ · AGENT · DO · Caceres & Equipos, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01390",null],["Reference","ocds-6550wx-CEA-UC-CD-2022-0074",null],["Reference","ocds-6550wx-CEA-UC-CD-2022-0075",null]],"summary":"intermediary «Caceres & Equipos, SRL» supplies the brand CAMECO ↔ SEC CCJ (CIK 1009001, CAMECO CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-UC-CD-2022-0074, ocds-6550wx-CEA-UC-CD-2022-0075","entity":"674ad8e3"},{"code":"W-01394","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Cecomsa, SRL","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-DGAPP-UC-CD-2022-0066","ocds-6550wx-DGAPP-UC-CD-2023-0036","ocds-6550wx-JAC-UC-CD-2023-0016","ocds-6550wx-PROCURADURIA-CCC-PEEX-2023-0008","ocds-6550wx-JAC-DAF-CD-2024-0030","ocds-6550wx-JAC-DAF-CD-2024-0139"],"id":"W-01394","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01394/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01394/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Cecomsa, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 6 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-DGAPP-UC-CD-2022-0066, ocds-6550wx-DGAPP-UC-CD-2023-0036, ocds-6550wx-JAC-UC-CD-2023-0016, ocds-6550wx-PROCURADURIA-CCC-PEEX-2023-0008, ocds-6550wx-JAC-DAF-CD-2024-0030, ocds-6550wx-JAC-DAF-CD-2024-0139.","facts":[["Company / subject","FTNT · AGENT · DO · Cecomsa, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01394",null],["Reference","ocds-6550wx-DGAPP-UC-CD-2022-0066",null],["Reference","ocds-6550wx-DGAPP-UC-CD-2023-0036",null],["Reference","ocds-6550wx-JAC-UC-CD-2023-0016",null],["Reference","ocds-6550wx-PROCURADURIA-CCC-PEEX-2023-0008",null],["Reference","ocds-6550wx-JAC-DAF-CD-2024-0030",null],["Reference","ocds-6550wx-JAC-DAF-CD-2024-0139",null]],"summary":"intermediary «Cecomsa, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 6 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-DGAPP-UC-CD-2022-0066, ocds-6550wx-DGAPP-UC-CD-2023-0036, ocds-6550wx-JAC-UC-CD-2023-0016, ocds-6550wx-PROCURADURIA-CCC-PEEX-2023-0008, ocds-6550wx-JAC-DAF-CD-2024-0030, ocds-6550wx-JAC-DAF-CD-2024-0139","entity":"9b8b4fb9"},{"code":"W-01397","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PACS · SUB · DO · Dirección Generales de Jubilaciones y Pensiones","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DGJP-CCC-PEPB-2022-0002","ocds-6550wx-DGJP-CCC-PEPB-2023-0001"],"id":"W-01397","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01397/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01397/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 2 non-competitive contracts at the buyer «Dirección Generales de Jubilaciones y Pensiones», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-DGJP-CCC-PEPB-2022-0002, ocds-6550wx-DGJP-CCC-PEPB-2023-0001.","facts":[["Company / subject","PACS · SUB · DO · Dirección Generales de Jubilaciones y Pensiones",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01397",null],["Reference","ocds-6550wx-DGJP-CCC-PEPB-2022-0002",null],["Reference","ocds-6550wx-DGJP-CCC-PEPB-2023-0001",null]],"summary":"subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 2 non-competitive contracts at the buyer «Dirección Generales de Jubilaciones y Pensiones», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-DGJP-CCC-PEPB-2022-0002, ocds-6550wx-DGJP-CCC-PEPB-2023-0001","entity":"c10fdee3"},{"code":"W-01398","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Dirección Generales de Jubilaciones y Pensiones","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-DGJP-UC-CD-2022-0057","ocds-6550wx-DGJP-UC-CD-2022-0062","ocds-6550wx-DGJP-UC-CD-2023-0007","ocds-6550wx-DGJP-UC-CD-2023-0029","ocds-6550wx-DGJP-UC-CD-2023-0040","ocds-6550wx-DGJP-DAF-CD-2024-0004","ocds-6550wx-DGJP-DAF-CD-2025-0029","ocds-6550wx-DGJP-DAF-CD-2025-0034"],"id":"W-01398","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01398/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01398/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 8 non-competitive contracts at the buyer «Dirección Generales de Jubilaciones y Pensiones», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGJP-UC-CD-2022-0057, ocds-6550wx-DGJP-UC-CD-2022-0062, ocds-6550wx-DGJP-UC-CD-2023-0007, ocds-6550wx-DGJP-UC-CD-2023-0029, ocds-6550wx-DGJP-UC-CD-2023-0040, ocds-6550wx-DGJP-DAF-CD-2024-0004, ocds-6550wx-DGJP-DAF-CD-2025-0029, ocds-6550wx-DGJP-DAF-CD-2025-0034.","facts":[["Company / subject","SE · SUB · DO · Dirección Generales de Jubilaciones y Pensiones",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01398",null],["Reference","ocds-6550wx-DGJP-UC-CD-2022-0057",null],["Reference","ocds-6550wx-DGJP-UC-CD-2022-0062",null],["Reference","ocds-6550wx-DGJP-UC-CD-2023-0007",null],["Reference","ocds-6550wx-DGJP-UC-CD-2023-0029",null],["Reference","ocds-6550wx-DGJP-UC-CD-2023-0040",null],["Reference","ocds-6550wx-DGJP-DAF-CD-2024-0004",null],["Reference","ocds-6550wx-DGJP-DAF-CD-2025-0029",null],["Reference","ocds-6550wx-DGJP-DAF-CD-2025-0034",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 8 non-competitive contracts at the buyer «Dirección Generales de Jubilaciones y Pensiones», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGJP-UC-CD-2022-0057, ocds-6550wx-DGJP-UC-CD-2022-0062, ocds-6550wx-DGJP-UC-CD-2023-0007, ocds-6550wx-DGJP-UC-CD-2023-0029, ocds-6550wx-DGJP-UC-CD-2023-0040, ocds-6550wx-DGJP-DAF-CD-2024-0004, ocds-6550wx-DGJP-DAF-CD-2025-0029, ocds-6550wx-DGJP-DAF-CD-2025-0034","entity":"a090cad2"},{"code":"W-01405","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · DO · Fec Biomedical, SRL","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-HGENSA-UC-CD-2022-0103","ocds-6550wx-HGENSA-MAE-PEUR-2022-0004","ocds-6550wx-HOSP","LARA-UC-CD-2022-0064","ocds-6550wx-HGENSA-DAF-CM-2023-0072","ocds-6550wx-HGENSA-DAF-CM-2025-0051"],"id":"W-01405","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01405/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01405/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Fec Biomedical, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 5 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HGENSA-UC-CD-2022-0103, ocds-6550wx-HGENSA-MAE-PEUR-2022-0004, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2022-0064, ocds-6550wx-HGENSA-DAF-CM-2023-0072, ocds-6550wx-HGENSA-DAF-CM-2025-0051.","facts":[["Company / subject","ETN · AGENT · DO · Fec Biomedical, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01405",null],["Reference","ocds-6550wx-HGENSA-UC-CD-2022-0103",null],["Reference","ocds-6550wx-HGENSA-MAE-PEUR-2022-0004",null],["Reference","ocds-6550wx-HOSP",null],["Reference","LARA-UC-CD-2022-0064",null],["Reference","ocds-6550wx-HGENSA-DAF-CM-2023-0072",null],["Reference","ocds-6550wx-HGENSA-DAF-CM-2025-0051",null]],"summary":"intermediary «Fec Biomedical, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 5 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HGENSA-UC-CD-2022-0103, ocds-6550wx-HGENSA-MAE-PEUR-2022-0004, ocds-6550wx-HOSP RAMON DE LARA-UC-CD-2022-0064, ocds-6550wx-HGENSA-DAF-CM-2023-0072, ocds-6550wx-HGENSA-DAF-CM-2025-0051","entity":"f4a68985"},{"code":"W-01406","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Materno Dra. Evangelina Rodríguez","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-HMDER-UC-CD-2022-0003","ocds-6550wx-HMDER-UC-CD-2022-0006","ocds-6550wx-HMDER-UC-CD-2022-0071","ocds-6550wx-HMDER-CCC-PEEX-2024-0005"],"id":"W-01406","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01406/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01406/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Materno Dra. Evangelina Rodríguez», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HMDER-UC-CD-2022-0003, ocds-6550wx-HMDER-UC-CD-2022-0006, ocds-6550wx-HMDER-UC-CD-2022-0071, ocds-6550wx-HMDER-CCC-PEEX-2024-0005.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Materno Dra. Evangelina Rodríguez",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01406",null],["Reference","ocds-6550wx-HMDER-UC-CD-2022-0003",null],["Reference","ocds-6550wx-HMDER-UC-CD-2022-0006",null],["Reference","ocds-6550wx-HMDER-UC-CD-2022-0071",null],["Reference","ocds-6550wx-HMDER-CCC-PEEX-2024-0005",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Materno Dra. Evangelina Rodríguez», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HMDER-UC-CD-2022-0003, ocds-6550wx-HMDER-UC-CD-2022-0006, ocds-6550wx-HMDER-UC-CD-2022-0071, ocds-6550wx-HMDER-CCC-PEEX-2024-0005","entity":"3d7ce546"},{"code":"W-01410","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLX · AGENT · DO · Protection One, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","DAF-CM-2022-0226","DAF-CM-2025-0021"],"id":"W-01410","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01410/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01410/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Protection One, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-DAF-CM-2022-0226, ocds-6550wx-Hosp Marcelino Velez-DAF-CM-2025-0021.","facts":[["Company / subject","CLX · AGENT · DO · Protection One, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01410",null],["Reference","ocds-6550wx-Hosp",null],["Reference","DAF-CM-2022-0226",null],["Reference","DAF-CM-2025-0021",null]],"summary":"intermediary «Protection One, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-DAF-CM-2022-0226, ocds-6550wx-Hosp Marcelino Velez-DAF-CM-2025-0021","entity":"b6c15451"},{"code":"W-01413","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Pediátrico Dr. Hugo De Mendoza (HPHM)","buyer":"","amount":null,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-6550wx-HPDHG-UC-CD-2022-0289","ocds-6550wx-HPDHG-UC-CD-2022-0127","ocds-6550wx-HPDHG-UC-CD-2023-0061","ocds-6550wx-HPDHG-UC-CD-2023-0451","ocds-6550wx-HPDHG-UC-CD-2023-0471","ocds-6550wx-HPDHG-UC-CD-2023-0682","ocds-6550wx-HPDHG-UC-CD-2023-0692","ocds-6550wx-HPDHG-DAF-CD-2024-0457"],"id":"W-01413","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01413/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01413/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 9 non-competitive contracts at the buyer «Hospital Pediátrico Dr. Hugo De Mendoza (HPHM)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPDHG-UC-CD-2022-0289, ocds-6550wx-HPDHG-UC-CD-2022-0127, ocds-6550wx-HPDHG-UC-CD-2023-0061, ocds-6550wx-HPDHG-UC-CD-2023-0451, ocds-6550wx-HPDHG-UC-CD-2023-0471, ocds-6550wx-HPDHG-UC-CD-2023-0682, ocds-6550wx-HPDHG-UC-CD-2023-0692, ocds-6550wx-HPDHG-DAF-CD-2024-0457, ocds-6550wx-HPDHG-DAF-CD-2026-0382.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Pediátrico Dr. Hugo De Mendoza (HPHM)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01413",null],["Reference","ocds-6550wx-HPDHG-UC-CD-2022-0289",null],["Reference","ocds-6550wx-HPDHG-UC-CD-2022-0127",null],["Reference","ocds-6550wx-HPDHG-UC-CD-2023-0061",null],["Reference","ocds-6550wx-HPDHG-UC-CD-2023-0451",null],["Reference","ocds-6550wx-HPDHG-UC-CD-2023-0471",null],["Reference","ocds-6550wx-HPDHG-UC-CD-2023-0682",null],["Reference","ocds-6550wx-HPDHG-UC-CD-2023-0692",null],["Reference","ocds-6550wx-HPDHG-DAF-CD-2024-0457",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 9 non-competitive contracts at the buyer «Hospital Pediátrico Dr. Hugo De Mendoza (HPHM)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPDHG-UC-CD-2022-0289, ocds-6550wx-HPDHG-UC-CD-2022-0127, ocds-6550wx-HPDHG-UC-CD-2023-0061, ocds-6550wx-HPDHG-UC-CD-2023-0451, ocds-6550wx-HPDHG-UC-CD-2023-0471, ocds-6550wx-HPDHG-UC-CD-2023-0682, ocds-6550wx-HPDHG-UC-CD-2023-0692, ocds-6550wx-HPDHG-DAF-CD-2024-0457, ocds-6550wx-HPDHG-DAF-CD-2026-0382","entity":"20960124"},{"code":"W-01414","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Provincial Nuestra Señora De Regla","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-HPNSR-UC-CD-2022-0011","ocds-6550wx-HPNSR-DAF-CD-2025-0010","ocds-6550wx-HPNSR-DAF-CD-2025-0016","ocds-6550wx-HPNSR-DAF-CD-2025-0025","ocds-6550wx-HPNSR-DAF-CD-2026-0006"],"id":"W-01414","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01414/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01414/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Provincial Nuestra Señora De Regla», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPNSR-UC-CD-2022-0011, ocds-6550wx-HPNSR-DAF-CD-2025-0010, ocds-6550wx-HPNSR-DAF-CD-2025-0016, ocds-6550wx-HPNSR-DAF-CD-2025-0025, ocds-6550wx-HPNSR-DAF-CD-2026-0006.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Provincial Nuestra Señora De Regla",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01414",null],["Reference","ocds-6550wx-HPNSR-UC-CD-2022-0011",null],["Reference","ocds-6550wx-HPNSR-DAF-CD-2025-0010",null],["Reference","ocds-6550wx-HPNSR-DAF-CD-2025-0016",null],["Reference","ocds-6550wx-HPNSR-DAF-CD-2025-0025",null],["Reference","ocds-6550wx-HPNSR-DAF-CD-2026-0006",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Provincial Nuestra Señora De Regla», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPNSR-UC-CD-2022-0011, ocds-6550wx-HPNSR-DAF-CD-2025-0010, ocds-6550wx-HPNSR-DAF-CD-2025-0016, ocds-6550wx-HPNSR-DAF-CD-2025-0025, ocds-6550wx-HPNSR-DAF-CD-2026-0006","entity":"f77352b6"},{"code":"W-01419","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · DO · Mattar Consulting, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-INAPA-CCC-PEEX-2022-0001","ocds-6550wx-MEM-DAF-CM-2023-0078","ocds-6550wx-MIVHED-CCC-PEEX-2024-0003"],"id":"W-01419","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01419/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01419/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Mattar Consulting, SRL» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-INAPA-CCC-PEEX-2022-0001, ocds-6550wx-MEM-DAF-CM-2023-0078, ocds-6550wx-MIVHED-CCC-PEEX-2024-0003.","facts":[["Company / subject","ADSK · AGENT · DO · Mattar Consulting, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01419",null],["Reference","ocds-6550wx-INAPA-CCC-PEEX-2022-0001",null],["Reference","ocds-6550wx-MEM-DAF-CM-2023-0078",null],["Reference","ocds-6550wx-MIVHED-CCC-PEEX-2024-0003",null]],"summary":"intermediary «Mattar Consulting, SRL» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-INAPA-CCC-PEEX-2022-0001, ocds-6550wx-MEM-DAF-CM-2023-0078, ocds-6550wx-MIVHED-CCC-PEEX-2024-0003","entity":"506c3036"},{"code":"W-01421","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LII · AGENT · DO · Climaster, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INESDYC-UC-CD-2022-0045","ocds-6550wx-MIDE-DAF-CM-2025-0106"],"id":"W-01421","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01421/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01421/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Climaster, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESDYC-UC-CD-2022-0045, ocds-6550wx-MIDE-DAF-CM-2025-0106.","facts":[["Company / subject","LII · AGENT · DO · Climaster, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01421",null],["Reference","ocds-6550wx-INESDYC-UC-CD-2022-0045",null],["Reference","ocds-6550wx-MIDE-DAF-CM-2025-0106",null]],"summary":"intermediary «Climaster, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESDYC-UC-CD-2022-0045, ocds-6550wx-MIDE-DAF-CM-2025-0106","entity":"cf0874df"},{"code":"W-01422","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LILA · SUB · DO · Instituto Estabilización de Precios","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-INESPRE-UC-CD-2022-0034","ocds-6550wx-INESPRE-UC-CD-2023-0061","ocds-6550wx-INESPRE-DAF-CD-2024-0027"],"id":"W-01422","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01422/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01422/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Liberty Networks Dominicana, SA» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 3 non-competitive contracts at the buyer «Instituto Estabilización de Precios», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESPRE-UC-CD-2022-0034, ocds-6550wx-INESPRE-UC-CD-2023-0061, ocds-6550wx-INESPRE-DAF-CD-2024-0027.","facts":[["Company / subject","LILA · SUB · DO · Instituto Estabilización de Precios",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01422",null],["Reference","ocds-6550wx-INESPRE-UC-CD-2022-0034",null],["Reference","ocds-6550wx-INESPRE-UC-CD-2023-0061",null],["Reference","ocds-6550wx-INESPRE-DAF-CD-2024-0027",null]],"summary":"subsidiary/issuer «Liberty Networks Dominicana, SA» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 3 non-competitive contracts at the buyer «Instituto Estabilización de Precios», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESPRE-UC-CD-2022-0034, ocds-6550wx-INESPRE-UC-CD-2023-0061, ocds-6550wx-INESPRE-DAF-CD-2024-0027","entity":"fc25ed6f"},{"code":"W-02825","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · DO · Dirección General de Aduanas y Puertos","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-DGAP-CCC-PEPU-2021-0009","ocds-6550wx-DGAP-CCC-PEPU-2022-0011","ocds-6550wx-DGAP-CCC-PEPU-2023-0015","ocds-6550wx-DGAP-CCC-PEPU-2024-0023","ocds-6550wx-DGAP-CCC-PEPU-2025-0011","2019-07-22"],"id":"W-02825","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02825/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02825/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 5 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-CCC-PEPU-2021-0009, ocds-6550wx-DGAP-CCC-PEPU-2022-0011, ocds-6550wx-DGAP-CCC-PEPU-2023-0015, ocds-6550wx-DGAP-CCC-PEPU-2024-0023, ocds-6550wx-DGAP-CCC-PEPU-2025-0011; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); buyer — security/fiscal body.","facts":[["Company / subject","MSFT · SUB~ · DO · Dirección General de Aduanas y Puertos",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02825",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2021-0009",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2022-0011",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2023-0015",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2024-0023",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2025-0011",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 5 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-CCC-PEPU-2021-0009, ocds-6550wx-DGAP-CCC-PEPU-2022-0011, ocds-6550wx-DGAP-CCC-PEPU-2023-0015, ocds-6550wx-DGAP-CCC-PEPU-2024-0023, ocds-6550wx-DGAP-CCC-PEPU-2025-0011; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); buyer — security/fiscal body","entity":"ddcf4877"},{"code":"W-01426","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Ministerio de Educación Superior, Ciencia y Tecnología (MESCYT)","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-MESCYT-DAF-CM-2022-0089","ocds-6550wx-MESCYT-UC-CD-2023-0034"],"id":"W-01426","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01426/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01426/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 2 non-competitive contracts at the buyer «Ministerio de Educación Superior, Ciencia y Tecnología (MESCYT)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MESCYT-DAF-CM-2022-0089, ocds-6550wx-MESCYT-UC-CD-2023-0034.","facts":[["Company / subject","SE · SUB · DO · Ministerio de Educación Superior, Ciencia y Tecnología (MESCYT)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01426",null],["Reference","ocds-6550wx-MESCYT-DAF-CM-2022-0089",null],["Reference","ocds-6550wx-MESCYT-UC-CD-2023-0034",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 2 non-competitive contracts at the buyer «Ministerio de Educación Superior, Ciencia y Tecnología (MESCYT)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MESCYT-DAF-CM-2022-0089, ocds-6550wx-MESCYT-UC-CD-2023-0034","entity":"57b8d5c7"},{"code":"W-01429","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FIG · AGENT · DO · System Shop Solutions 3s, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-MINISTERIO","HACIENDA-UC-CD-2022-0040","HACIENDA-UC-CD-2023-0039"],"id":"W-01429","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01429/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01429/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «System Shop Solutions 3s, SRL» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2022-0040, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2023-0039.","facts":[["Company / subject","FIG · AGENT · DO · System Shop Solutions 3s, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01429",null],["Reference","ocds-6550wx-MINISTERIO",null],["Reference","HACIENDA-UC-CD-2022-0040",null],["Reference","HACIENDA-UC-CD-2023-0039",null]],"summary":"intermediary «System Shop Solutions 3s, SRL» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2022-0040, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2023-0039","entity":"2340125f"},{"code":"W-01430","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB · DO · Ministerio de Obras Públicas y Comunicaciones","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-MOPC-CCC-PEPB-2022-0027","ocds-6550wx-MOPC-CCC-PEPB-2025-0012"],"id":"W-01430","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01430/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01430/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Ministerio de Obras Públicas y Comunicaciones», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MOPC-CCC-PEPB-2022-0027, ocds-6550wx-MOPC-CCC-PEPB-2025-0012.","facts":[["Company / subject","AES · SUB · DO · Ministerio de Obras Públicas y Comunicaciones",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01430",null],["Reference","ocds-6550wx-MOPC-CCC-PEPB-2022-0027",null],["Reference","ocds-6550wx-MOPC-CCC-PEPB-2025-0012",null]],"summary":"subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Ministerio de Obras Públicas y Comunicaciones», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MOPC-CCC-PEPB-2022-0027, ocds-6550wx-MOPC-CCC-PEPB-2025-0012","entity":"78f3549c"},{"code":"W-02841","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSCIF · SUB~ · DO · Hospital General Docente de la Policía Nacional","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HOSGEDOPOL-DAF-CM-2024-0041","ocds-6550wx-HOSGEDOPOL-CCC-CP-2024-0016"],"id":"W-02841","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02841/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02841/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BIOPHARMA ~0.83' «Atlanta Biopharma, SRL» ↔ SEC CSCIF (CIK 1113423, COSCIENS Biopharma Inc.): 2 non-competitive contracts at the buyer «Hospital General Docente de la Policía Nacional», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSGEDOPOL-DAF-CM-2024-0041, ocds-6550wx-HOSGEDOPOL-CCC-CP-2024-0016; buyer — security/fiscal body.","facts":[["Company / subject","CSCIF · SUB~ · DO · Hospital General Docente de la Policía Nacional",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02841",null],["Reference","ocds-6550wx-HOSGEDOPOL-DAF-CM-2024-0041",null],["Reference","ocds-6550wx-HOSGEDOPOL-CCC-CP-2024-0016",null]],"summary":"looks like a subsidiary 'BIOPHARMA ~0.83' «Atlanta Biopharma, SRL» ↔ SEC CSCIF (CIK 1113423, COSCIENS Biopharma Inc.): 2 non-competitive contracts at the buyer «Hospital General Docente de la Policía Nacional», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSGEDOPOL-DAF-CM-2024-0041, ocds-6550wx-HOSGEDOPOL-CCC-CP-2024-0016; buyer — security/fiscal body","entity":"e5bf340f"},{"code":"W-01438","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NET · AGENT · DO · Multicomputos, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-TSS-CCC-PEPU-2022-0008","ocds-6550wx-TSS-CCC-PEPU-2023-0006","ocds-6550wx-TSS-CCC-PEPU-2024-0003"],"id":"W-01438","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01438/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01438/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Multicomputos, SRL» supplies the brand CLOUDFLARE ↔ SEC NET (CIK 1477333, Cloudflare, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-TSS-CCC-PEPU-2022-0008, ocds-6550wx-TSS-CCC-PEPU-2023-0006, ocds-6550wx-TSS-CCC-PEPU-2024-0003.","facts":[["Company / subject","NET · AGENT · DO · Multicomputos, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01438",null],["Reference","ocds-6550wx-TSS-CCC-PEPU-2022-0008",null],["Reference","ocds-6550wx-TSS-CCC-PEPU-2023-0006",null],["Reference","ocds-6550wx-TSS-CCC-PEPU-2024-0003",null]],"summary":"intermediary «Multicomputos, SRL» supplies the brand CLOUDFLARE ↔ SEC NET (CIK 1477333, Cloudflare, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-TSS-CCC-PEPU-2022-0008, ocds-6550wx-TSS-CCC-PEPU-2023-0006, ocds-6550wx-TSS-CCC-PEPU-2024-0003","entity":"b22c7a3a"},{"code":"W-01442","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CHDN · AGENT · DO · Ultra Clean Berma, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-ADN-UC-CD-2023-0338","ocds-6550wx-ADN-UC-CD-2023-0343"],"id":"W-01442","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01442/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01442/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Ultra Clean Berma, SRL» supplies the brand CHURCHILL ↔ SEC CHDN (CIK 20212, Churchill Downs Inc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ADN-UC-CD-2023-0338, ocds-6550wx-ADN-UC-CD-2023-0343.","facts":[["Company / subject","CHDN · AGENT · DO · Ultra Clean Berma, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01442",null],["Reference","ocds-6550wx-ADN-UC-CD-2023-0338",null],["Reference","ocds-6550wx-ADN-UC-CD-2023-0343",null]],"summary":"intermediary «Ultra Clean Berma, SRL» supplies the brand CHURCHILL ↔ SEC CHDN (CIK 20212, Churchill Downs Inc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ADN-UC-CD-2023-0338, ocds-6550wx-ADN-UC-CD-2023-0343","entity":"eff260c9"},{"code":"W-01445","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLX · AGENT · DO · Inversiones Bautista Beras, SRL","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-Bomberos","SDE-UC-CD-2023-0023","SDE-UC-CD-2023-0047","SDE-UC-CD-2023-0088","SDE-UC-CD-2023-0139","SDE-UC-CD-2024-0010","SDE-DAF-CD-2025-0067"],"id":"W-01445","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01445/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01445/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Inversiones Bautista Beras, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 6 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Bomberos SDE-UC-CD-2023-0023, ocds-6550wx-Bomberos SDE-UC-CD-2023-0047, ocds-6550wx-Bomberos SDE-UC-CD-2023-0088, ocds-6550wx-Bomberos SDE-UC-CD-2023-0139, ocds-6550wx-Bomberos SDE-UC-CD-2024-0010, ocds-6550wx-Bomberos SDE-DAF-CD-2025-0067.","facts":[["Company / subject","CLX · AGENT · DO · Inversiones Bautista Beras, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01445",null],["Reference","ocds-6550wx-Bomberos",null],["Reference","SDE-UC-CD-2023-0023",null],["Reference","SDE-UC-CD-2023-0047",null],["Reference","SDE-UC-CD-2023-0088",null],["Reference","SDE-UC-CD-2023-0139",null],["Reference","SDE-UC-CD-2024-0010",null],["Reference","SDE-DAF-CD-2025-0067",null]],"summary":"intermediary «Inversiones Bautista Beras, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 6 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Bomberos SDE-UC-CD-2023-0023, ocds-6550wx-Bomberos SDE-UC-CD-2023-0047, ocds-6550wx-Bomberos SDE-UC-CD-2023-0088, ocds-6550wx-Bomberos SDE-UC-CD-2023-0139, ocds-6550wx-Bomberos SDE-UC-CD-2024-0010, ocds-6550wx-Bomberos SDE-DAF-CD-2025-0067","entity":"389d8b8c"},{"code":"W-01446","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BWIN · AGENT · DO · Grupo Cometa, SAS","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-Bomberos","SDO-UC-CD-2023-0013","SDO-DAF-CD-2024-0035","ocds-6550wx-Bomb","DAF-CD-2024-0001","SDO-DAF-CD-2025-0038"],"id":"W-01446","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01446/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01446/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Grupo Cometa, SAS» supplies the brand BALDWIN ↔ SEC BWIN (CIK 1781755, Baldwin Insurance Group, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Bomberos SDO-UC-CD-2023-0013, ocds-6550wx-Bomberos SDO-DAF-CD-2024-0035, ocds-6550wx-Bomb. Los Alcarrizos-DAF-CD-2024-0001, ocds-6550wx-Bomberos SDO-DAF-CD-2025-0038.","facts":[["Company / subject","BWIN · AGENT · DO · Grupo Cometa, SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01446",null],["Reference","ocds-6550wx-Bomberos",null],["Reference","SDO-UC-CD-2023-0013",null],["Reference","SDO-DAF-CD-2024-0035",null],["Reference","ocds-6550wx-Bomb",null],["Reference","DAF-CD-2024-0001",null],["Reference","SDO-DAF-CD-2025-0038",null]],"summary":"intermediary «Grupo Cometa, SAS» supplies the brand BALDWIN ↔ SEC BWIN (CIK 1781755, Baldwin Insurance Group, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Bomberos SDO-UC-CD-2023-0013, ocds-6550wx-Bomberos SDO-DAF-CD-2024-0035, ocds-6550wx-Bomb. Los Alcarrizos-DAF-CD-2024-0001, ocds-6550wx-Bomberos SDO-DAF-CD-2025-0038","entity":"94d9b95e"},{"code":"W-01451","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Consejo Nacional de Competitividad","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-CNC-UC-CD-2023-0014","ocds-6550wx-CNC-UC-CD-2023-0042","ocds-6550wx-CNC-DAF-CD-2024-0020","ocds-6550wx-CNC-DAF-CD-2024-0021"],"id":"W-01451","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01451/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01451/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 4 non-competitive contracts at the buyer «Consejo Nacional de Competitividad», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CNC-UC-CD-2023-0014, ocds-6550wx-CNC-UC-CD-2023-0042, ocds-6550wx-CNC-DAF-CD-2024-0020, ocds-6550wx-CNC-DAF-CD-2024-0021.","facts":[["Company / subject","SE · SUB · DO · Consejo Nacional de Competitividad",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01451",null],["Reference","ocds-6550wx-CNC-UC-CD-2023-0014",null],["Reference","ocds-6550wx-CNC-UC-CD-2023-0042",null],["Reference","ocds-6550wx-CNC-DAF-CD-2024-0020",null],["Reference","ocds-6550wx-CNC-DAF-CD-2024-0021",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 4 non-competitive contracts at the buyer «Consejo Nacional de Competitividad», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CNC-UC-CD-2023-0014, ocds-6550wx-CNC-UC-CD-2023-0042, ocds-6550wx-CNC-DAF-CD-2024-0020, ocds-6550wx-CNC-DAF-CD-2024-0021","entity":"422ffbe9"},{"code":"W-01453","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VVV · AGENT · DO · Matos & Compañía, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CONALECHE-UC-CD-2023-0233","ocds-6550wx-CONALECHE-UC-CD-2024-0006"],"id":"W-01453","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01453/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01453/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Matos & Compañía, SRL» supplies the brand VALVOLINE ↔ SEC VVV (CIK 1674910, VALVOLINE INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONALECHE-UC-CD-2023-0233, ocds-6550wx-CONALECHE-UC-CD-2024-0006.","facts":[["Company / subject","VVV · AGENT · DO · Matos & Compañía, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01453",null],["Reference","ocds-6550wx-CONALECHE-UC-CD-2023-0233",null],["Reference","ocds-6550wx-CONALECHE-UC-CD-2024-0006",null]],"summary":"intermediary «Matos & Compañía, SRL» supplies the brand VALVOLINE ↔ SEC VVV (CIK 1674910, VALVOLINE INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONALECHE-UC-CD-2023-0233, ocds-6550wx-CONALECHE-UC-CD-2024-0006","entity":"b9b75c59"},{"code":"W-01454","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMRI · SUB~ · DO · Grandview E.I.R.L","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-Defensor","CCC-PEPB-2023-0003","DAF-CM-2023-0031","UC-CD-2023-0178","CCC-PEPB-2024-0003"],"id":"W-01454","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01454/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01454/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRANDVIEW IMAGING ~0.78' «Grandview E.I.R.L» ↔ SEC LMRI (CIK 2071288, Lumexa Imaging Holdings, Inc.): 4 non-competitive contracts at the buyer «Defensor del Pueblo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2023-0003, ocds-6550wx-Defensor del Pueblo-DAF-CM-2023-0031, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0178, ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2024-0003; buyer — security/fiscal body.","facts":[["Company / subject","LMRI · SUB~ · DO · Grandview E.I.R.L",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01454",null],["Reference","ocds-6550wx-Defensor",null],["Reference","CCC-PEPB-2023-0003",null],["Reference","DAF-CM-2023-0031",null],["Reference","UC-CD-2023-0178",null],["Reference","CCC-PEPB-2024-0003",null]],"summary":"looks like a subsidiary 'GRANDVIEW IMAGING ~0.78' «Grandview E.I.R.L» ↔ SEC LMRI (CIK 2071288, Lumexa Imaging Holdings, Inc.): 4 non-competitive contracts at the buyer «Defensor del Pueblo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2023-0003, ocds-6550wx-Defensor del Pueblo-DAF-CM-2023-0031, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0178, ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2024-0003; buyer — security/fiscal body","entity":"c4b0c31a"},{"code":"W-01458","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Electrom, SAS","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DGII-UC-CD-2023-0036","ocds-6550wx-DGII-UC-CD-2023-0108"],"id":"W-01458","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01458/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01458/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Electrom, SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGII-UC-CD-2023-0036, ocds-6550wx-DGII-UC-CD-2023-0108; buyer — security/fiscal body.","facts":[["Company / subject","DE · AGENT · DO · Electrom, SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01458",null],["Reference","ocds-6550wx-DGII-UC-CD-2023-0036",null],["Reference","ocds-6550wx-DGII-UC-CD-2023-0108",null]],"summary":"intermediary «Electrom, SAS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGII-UC-CD-2023-0036, ocds-6550wx-DGII-UC-CD-2023-0108; buyer — security/fiscal body","entity":"445fc1ae"},{"code":"W-01461","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Dirección de Estrategia y Comunicación Gubernamental","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-DIECOM-UC-CD-2023-0084","ocds-6550wx-DIECOM-UC-CD-2023-0064","ocds-6550wx-DIECOM-DAF-CD-2024-0043","ocds-6550wx-DIECOM-DAF-CD-2024-0061","ocds-6550wx-DIECOM-DAF-CD-2025-0016","ocds-6550wx-DIECOM-DAF-CD-2025-0042","ocds-6550wx-DIECOM-DAF-CD-2026-0030"],"id":"W-01461","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01461/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01461/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Dirección de Estrategia y Comunicación Gubernamental», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DIECOM-UC-CD-2023-0084, ocds-6550wx-DIECOM-UC-CD-2023-0064, ocds-6550wx-DIECOM-DAF-CD-2024-0043, ocds-6550wx-DIECOM-DAF-CD-2024-0061, ocds-6550wx-DIECOM-DAF-CD-2025-0016, ocds-6550wx-DIECOM-DAF-CD-2025-0042, ocds-6550wx-DIECOM-DAF-CD-2026-0030.","facts":[["Company / subject","SE · SUB · DO · Dirección de Estrategia y Comunicación Gubernamental",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01461",null],["Reference","ocds-6550wx-DIECOM-UC-CD-2023-0084",null],["Reference","ocds-6550wx-DIECOM-UC-CD-2023-0064",null],["Reference","ocds-6550wx-DIECOM-DAF-CD-2024-0043",null],["Reference","ocds-6550wx-DIECOM-DAF-CD-2024-0061",null],["Reference","ocds-6550wx-DIECOM-DAF-CD-2025-0016",null],["Reference","ocds-6550wx-DIECOM-DAF-CD-2025-0042",null],["Reference","ocds-6550wx-DIECOM-DAF-CD-2026-0030",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Dirección de Estrategia y Comunicación Gubernamental», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DIECOM-UC-CD-2023-0084, ocds-6550wx-DIECOM-UC-CD-2023-0064, ocds-6550wx-DIECOM-DAF-CD-2024-0043, ocds-6550wx-DIECOM-DAF-CD-2024-0061, ocds-6550wx-DIECOM-DAF-CD-2025-0016, ocds-6550wx-DIECOM-DAF-CD-2025-0042, ocds-6550wx-DIECOM-DAF-CD-2026-0030","entity":"53e33ff8"},{"code":"W-01462","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB · DO · Dirección de Prensa del Presidente","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-DPP-CCC-PEPB-2023-0044","ocds-6550wx-DPP-CCC-PEPB-2023-0055","ocds-6550wx-DPP-CCC-PEPB-2024-0007","ocds-6550wx-DPP-CCC-PEPB-2024-0017","ocds-6550wx-DPP-CCC-PEPB-2025-0054","ocds-6550wx-DPP-CCC-PEPB-2026-0020"],"id":"W-01462","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01462/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01462/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 6 non-competitive contracts at the buyer «Dirección de Prensa del Presidente», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-DPP-CCC-PEPB-2023-0044, ocds-6550wx-DPP-CCC-PEPB-2023-0055, ocds-6550wx-DPP-CCC-PEPB-2024-0007, ocds-6550wx-DPP-CCC-PEPB-2024-0017, ocds-6550wx-DPP-CCC-PEPB-2025-0054, ocds-6550wx-DPP-CCC-PEPB-2026-0020.","facts":[["Company / subject","AES · SUB · DO · Dirección de Prensa del Presidente",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01462",null],["Reference","ocds-6550wx-DPP-CCC-PEPB-2023-0044",null],["Reference","ocds-6550wx-DPP-CCC-PEPB-2023-0055",null],["Reference","ocds-6550wx-DPP-CCC-PEPB-2024-0007",null],["Reference","ocds-6550wx-DPP-CCC-PEPB-2024-0017",null],["Reference","ocds-6550wx-DPP-CCC-PEPB-2025-0054",null],["Reference","ocds-6550wx-DPP-CCC-PEPB-2026-0020",null]],"summary":"subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 6 non-competitive contracts at the buyer «Dirección de Prensa del Presidente», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-DPP-CCC-PEPB-2023-0044, ocds-6550wx-DPP-CCC-PEPB-2023-0055, ocds-6550wx-DPP-CCC-PEPB-2024-0007, ocds-6550wx-DPP-CCC-PEPB-2024-0017, ocds-6550wx-DPP-CCC-PEPB-2025-0054, ocds-6550wx-DPP-CCC-PEPB-2026-0020","entity":"c40d7c12"},{"code":"W-01469","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Hacienda Estrella","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HMHE-DAF-CM-2023-0015","ocds-6550wx-HMHE-DAF-CD-2025-0025"],"id":"W-01469","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01469/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01469/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Hacienda Estrella», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMHE-DAF-CM-2023-0015, ocds-6550wx-HMHE-DAF-CD-2025-0025.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Hacienda Estrella",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01469",null],["Reference","ocds-6550wx-HMHE-DAF-CM-2023-0015",null],["Reference","ocds-6550wx-HMHE-DAF-CD-2025-0025",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Hacienda Estrella», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMHE-DAF-CM-2023-0015, ocds-6550wx-HMHE-DAF-CD-2025-0025","entity":"0083039b"},{"code":"W-01470","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DD · AGENT · DO · Refrigeración P&W, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","DAF-CM-2023-0062","ocds-6550wx-HRCL-DAF-CD-2024-0177","ocds-6550wx-HRCL-DAF-CD-2025-0188"],"id":"W-01470","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01470/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01470/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Refrigeración P&W, SRL» supplies the brand DUPONT ↔ SEC DD (CIK 1666700, DuPont de Nemours, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-DAF-CM-2023-0062, ocds-6550wx-HRCL-DAF-CD-2024-0177, ocds-6550wx-HRCL-DAF-CD-2025-0188.","facts":[["Company / subject","DD · AGENT · DO · Refrigeración P&W, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01470",null],["Reference","ocds-6550wx-Hosp",null],["Reference","DAF-CM-2023-0062",null],["Reference","ocds-6550wx-HRCL-DAF-CD-2024-0177",null],["Reference","ocds-6550wx-HRCL-DAF-CD-2025-0188",null]],"summary":"intermediary «Refrigeración P&W, SRL» supplies the brand DUPONT ↔ SEC DD (CIK 1666700, DuPont de Nemours, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-DAF-CM-2023-0062, ocds-6550wx-HRCL-DAF-CD-2024-0177, ocds-6550wx-HRCL-DAF-CD-2025-0188","entity":"8aa0b482"},{"code":"W-01474","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Materno Infantil Nuestra Señora De La Altagracia","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-HPMINSA-UC-CD-2023-0032","ocds-6550wx-HPMINSA-UC-CD-2023-0065","ocds-6550wx-HPMINSA-DAF-CD-2025-0028","ocds-6550wx-HPMINSA-DAF-CD-2025-0013","ocds-6550wx-HPMINSA-DAF-CD-2026-0031","ocds-6550wx-HPMINSA-DAF-CD-2026-0035","ocds-6550wx-HPMINSA-DAF-CD-2026-0096"],"id":"W-01474","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01474/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01474/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 7 non-competitive contracts at the buyer «Hospital Materno Infantil Nuestra Señora De La Altagracia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPMINSA-UC-CD-2023-0032, ocds-6550wx-HPMINSA-UC-CD-2023-0065, ocds-6550wx-HPMINSA-DAF-CD-2025-0028, ocds-6550wx-HPMINSA-DAF-CD-2025-0013, ocds-6550wx-HPMINSA-DAF-CD-2026-0031, ocds-6550wx-HPMINSA-DAF-CD-2026-0035, ocds-6550wx-HPMINSA-DAF-CD-2026-0096.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Materno Infantil Nuestra Señora De La Altagracia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01474",null],["Reference","ocds-6550wx-HPMINSA-UC-CD-2023-0032",null],["Reference","ocds-6550wx-HPMINSA-UC-CD-2023-0065",null],["Reference","ocds-6550wx-HPMINSA-DAF-CD-2025-0028",null],["Reference","ocds-6550wx-HPMINSA-DAF-CD-2025-0013",null],["Reference","ocds-6550wx-HPMINSA-DAF-CD-2026-0031",null],["Reference","ocds-6550wx-HPMINSA-DAF-CD-2026-0035",null],["Reference","ocds-6550wx-HPMINSA-DAF-CD-2026-0096",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 7 non-competitive contracts at the buyer «Hospital Materno Infantil Nuestra Señora De La Altagracia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPMINSA-UC-CD-2023-0032, ocds-6550wx-HPMINSA-UC-CD-2023-0065, ocds-6550wx-HPMINSA-DAF-CD-2025-0028, ocds-6550wx-HPMINSA-DAF-CD-2025-0013, ocds-6550wx-HPMINSA-DAF-CD-2026-0031, ocds-6550wx-HPMINSA-DAF-CD-2026-0035, ocds-6550wx-HPMINSA-DAF-CD-2026-0096","entity":"3b2e71b3"},{"code":"W-01477","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Regional Taiwán","buyer":"","amount":null,"currency":null,"records":20,"found":"2026-10-04","refs":["ocds-6550wx-HRT-DAF-CM-2023-0002","ocds-6550wx-HRT-DAF-CD-2025-0184","ocds-6550wx-HRT-DAF-CD-2025-0017","ocds-6550wx-HRT-DAF-CD-2025-0036","ocds-6550wx-HRT-DAF-CD-2025-0212","ocds-6550wx-HRT-DAF-CD-2025-0285","ocds-6550wx-HRT-DAF-CD-2025-0324","ocds-6550wx-HRT-DAF-CD-2025-0344"],"id":"W-01477","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01477/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01477/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 20 non-competitive contracts at the buyer «Hospital Regional Taiwán», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HRT-DAF-CM-2023-0002, ocds-6550wx-HRT-DAF-CD-2025-0184, ocds-6550wx-HRT-DAF-CD-2025-0017, ocds-6550wx-HRT-DAF-CD-2025-0036, ocds-6550wx-HRT-DAF-CD-2025-0212, ocds-6550wx-HRT-DAF-CD-2025-0285, ocds-6550wx-HRT-DAF-CD-2025-0324, ocds-6550wx-HRT-DAF-CD-2025-0344, ocds-6550wx-HRT-DAF-CD-2025-0378, ocds-6550wx-HRT-DAF-CM-2025-0009, ocds-6550wx-HRT-DAF-CM-2025-0071, ocds-6550wx-HRT-DAF-CD-202.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Regional Taiwán",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-01477",null],["Reference","ocds-6550wx-HRT-DAF-CM-2023-0002",null],["Reference","ocds-6550wx-HRT-DAF-CD-2025-0184",null],["Reference","ocds-6550wx-HRT-DAF-CD-2025-0017",null],["Reference","ocds-6550wx-HRT-DAF-CD-2025-0036",null],["Reference","ocds-6550wx-HRT-DAF-CD-2025-0212",null],["Reference","ocds-6550wx-HRT-DAF-CD-2025-0285",null],["Reference","ocds-6550wx-HRT-DAF-CD-2025-0324",null],["Reference","ocds-6550wx-HRT-DAF-CD-2025-0344",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 20 non-competitive contracts at the buyer «Hospital Regional Taiwán», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HRT-DAF-CM-2023-0002, ocds-6550wx-HRT-DAF-CD-2025-0184, ocds-6550wx-HRT-DAF-CD-2025-0017, ocds-6550wx-HRT-DAF-CD-2025-0036, ocds-6550wx-HRT-DAF-CD-2025-0212, ocds-6550wx-HRT-DAF-CD-2025-0285, ocds-6550wx-HRT-DAF-CD-2025-0324, ocds-6550wx-HRT-DAF-CD-2025-0344, ocds-6550wx-HRT-DAF-CD-2025-0378, ocds-6550wx-HRT-DAF-CM-2025-0009, ocds-6550wx-HRT-DAF-CM-2025-0071, ocds-6550wx-HRT-DAF-CD-202","entity":"1fa506ad"},{"code":"W-01478","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Hospital Dr. Salvador B. Gautier","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-HSBG-UC-CD-2023-0077","ocds-6550wx-HSBG-UC-CD-2023-0122","ocds-6550wx-HSBG-DAF-CD-2024-0004","ocds-6550wx-HSBG-DAF-CD-2024-0005","ocds-6550wx-HSBG-DAF-CD-2025-0039"],"id":"W-01478","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01478/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01478/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 5 non-competitive contracts at the buyer «Hospital Dr. Salvador B. Gautier», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HSBG-UC-CD-2023-0077, ocds-6550wx-HSBG-UC-CD-2023-0122, ocds-6550wx-HSBG-DAF-CD-2024-0004, ocds-6550wx-HSBG-DAF-CD-2024-0005, ocds-6550wx-HSBG-DAF-CD-2025-0039.","facts":[["Company / subject","SCI · SUB · DO · Hospital Dr. Salvador B. Gautier",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01478",null],["Reference","ocds-6550wx-HSBG-UC-CD-2023-0077",null],["Reference","ocds-6550wx-HSBG-UC-CD-2023-0122",null],["Reference","ocds-6550wx-HSBG-DAF-CD-2024-0004",null],["Reference","ocds-6550wx-HSBG-DAF-CD-2024-0005",null],["Reference","ocds-6550wx-HSBG-DAF-CD-2025-0039",null]],"summary":"subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 5 non-competitive contracts at the buyer «Hospital Dr. Salvador B. Gautier», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HSBG-UC-CD-2023-0077, ocds-6550wx-HSBG-UC-CD-2023-0122, ocds-6550wx-HSBG-DAF-CD-2024-0004, ocds-6550wx-HSBG-DAF-CD-2024-0005, ocds-6550wx-HSBG-DAF-CD-2025-0039","entity":"72ef026c"},{"code":"W-01483","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · DO · Cristales Del Mar, SRL.","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INESPRE-DAF-CM-2023-0133","ocds-6550wx-INESPRE-DAF-CM-2024-0066"],"id":"W-01483","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01483/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01483/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CRISTALES ~1.00' «Cristales Del Mar, SRL.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Instituto Estabilización de Precios», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESPRE-DAF-CM-2023-0133, ocds-6550wx-INESPRE-DAF-CM-2024-0066.","facts":[["Company / subject","AES · SUB~ · DO · Cristales Del Mar, SRL.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01483",null],["Reference","ocds-6550wx-INESPRE-DAF-CM-2023-0133",null],["Reference","ocds-6550wx-INESPRE-DAF-CM-2024-0066",null]],"summary":"looks like a subsidiary 'CRISTALES ~1.00' «Cristales Del Mar, SRL.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Instituto Estabilización de Precios», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESPRE-DAF-CM-2023-0133, ocds-6550wx-INESPRE-DAF-CM-2024-0066","entity":"c2904c89"},{"code":"W-01485","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LII · AGENT · DO · Hedesa Power, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-PERPETUO","SOCORRRO-UC-CD-2023-0007","SOCORRRO-UC-CD-2023-0038"],"id":"W-01485","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01485/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01485/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Hedesa Power, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-PERPETUO SOCORRRO-UC-CD-2023-0007, ocds-6550wx-PERPETUO SOCORRRO-UC-CD-2023-0038.","facts":[["Company / subject","LII · AGENT · DO · Hedesa Power, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01485",null],["Reference","ocds-6550wx-PERPETUO",null],["Reference","SOCORRRO-UC-CD-2023-0007",null],["Reference","SOCORRRO-UC-CD-2023-0038",null]],"summary":"intermediary «Hedesa Power, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-PERPETUO SOCORRRO-UC-CD-2023-0007, ocds-6550wx-PERPETUO SOCORRRO-UC-CD-2023-0038","entity":"2b34da68"},{"code":"W-01486","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Policia Nacional","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-POLICIA","NACIONAL-CCC-CP-2023-0038","NACIONAL-CCC-CP-2023-0051","NACIONAL-CCC-CP-2025-0090","NACIONAL-DAF-CD-2025-0008","NACIONAL-DAF-CD-2026-0003"],"id":"W-01486","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01486/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01486/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Policia Nacional», amount not stated (≈ $0); one bid; OCID ocds-6550wx-POLICIA NACIONAL-CCC-CP-2023-0038, ocds-6550wx-POLICIA NACIONAL-CCC-CP-2023-0051, ocds-6550wx-POLICIA NACIONAL-CCC-CP-2025-0090, ocds-6550wx-POLICIA NACIONAL-DAF-CD-2025-0008, ocds-6550wx-POLICIA NACIONAL-DAF-CD-2026-0003; buyer — security/fiscal body.","facts":[["Company / subject","SE · SUB · DO · Policia Nacional",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01486",null],["Reference","ocds-6550wx-POLICIA",null],["Reference","NACIONAL-CCC-CP-2023-0038",null],["Reference","NACIONAL-CCC-CP-2023-0051",null],["Reference","NACIONAL-CCC-CP-2025-0090",null],["Reference","NACIONAL-DAF-CD-2025-0008",null],["Reference","NACIONAL-DAF-CD-2026-0003",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Policia Nacional», amount not stated (≈ $0); one bid; OCID ocds-6550wx-POLICIA NACIONAL-CCC-CP-2023-0038, ocds-6550wx-POLICIA NACIONAL-CCC-CP-2023-0051, ocds-6550wx-POLICIA NACIONAL-CCC-CP-2025-0090, ocds-6550wx-POLICIA NACIONAL-DAF-CD-2025-0008, ocds-6550wx-POLICIA NACIONAL-DAF-CD-2026-0003; buyer — security/fiscal body","entity":"ce4a9a6c"},{"code":"W-01490","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · DO · Auto Marina, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-ARD-CCC-PEEX-2024-0002","ocds-6550wx-ARD-DAF-CM-2025-0123","ocds-6550wx-ARD-DAF-CD-2026-0082"],"id":"W-01490","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01490/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01490/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Auto Marina, SRL» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-CCC-PEEX-2024-0002, ocds-6550wx-ARD-DAF-CM-2025-0123, ocds-6550wx-ARD-DAF-CD-2026-0082; buyer — security/fiscal body.","facts":[["Company / subject","GRMN · AGENT · DO · Auto Marina, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01490",null],["Reference","ocds-6550wx-ARD-CCC-PEEX-2024-0002",null],["Reference","ocds-6550wx-ARD-DAF-CM-2025-0123",null],["Reference","ocds-6550wx-ARD-DAF-CD-2026-0082",null]],"summary":"intermediary «Auto Marina, SRL» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-CCC-PEEX-2024-0002, ocds-6550wx-ARD-DAF-CM-2025-0123, ocds-6550wx-ARD-DAF-CD-2026-0082; buyer — security/fiscal body","entity":"c7ddd110"},{"code":"W-01493","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LII · AGENT · DO · Johan Manuel Talavera Capellan","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-CCZEDF-DAF-CD-2024-0058","ocds-6550wx-CCZEDF-DAF-CD-2025-0018","ocds-6550wx-CCZEDF-DAF-CD-2025-0037"],"id":"W-01493","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01493/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01493/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Johan Manuel Talavera Capellan» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CCZEDF-DAF-CD-2024-0058, ocds-6550wx-CCZEDF-DAF-CD-2025-0018, ocds-6550wx-CCZEDF-DAF-CD-2025-0037.","facts":[["Company / subject","LII · AGENT · DO · Johan Manuel Talavera Capellan",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01493",null],["Reference","ocds-6550wx-CCZEDF-DAF-CD-2024-0058",null],["Reference","ocds-6550wx-CCZEDF-DAF-CD-2025-0018",null],["Reference","ocds-6550wx-CCZEDF-DAF-CD-2025-0037",null]],"summary":"intermediary «Johan Manuel Talavera Capellan» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CCZEDF-DAF-CD-2024-0058, ocds-6550wx-CCZEDF-DAF-CD-2025-0018, ocds-6550wx-CCZEDF-DAF-CD-2025-0037","entity":"ff2951d1"},{"code":"W-01494","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Centro Especializado de Atención Ambulatoria En Salud Dr. Nelson Astacio","buyer":"","amount":null,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-6550wx-CEAASNA-DAF-CD-2024-0089","ocds-6550wx-CEAASNA-DAF-CD-2024-0123","ocds-6550wx-CEAASNA-DAF-CM-2024-0010","ocds-6550wx-CEAASNA-DAF-CM-2024-0016","ocds-6550wx-CEAASNA-DAF-CD-2025-0193","ocds-6550wx-CEAASNA-DAF-CD-2025-0225","ocds-6550wx-CEAASNA-DAF-CD-2025-0269","ocds-6550wx-CEAASNA-DAF-CD-2025-0058"],"id":"W-01494","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01494/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01494/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 22 non-competitive contracts at the buyer «Centro Especializado de Atención Ambulatoria En Salud Dr. Nelson Astacio», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEAASNA-DAF-CD-2024-0089, ocds-6550wx-CEAASNA-DAF-CD-2024-0123, ocds-6550wx-CEAASNA-DAF-CM-2024-0010, ocds-6550wx-CEAASNA-DAF-CM-2024-0016, ocds-6550wx-CEAASNA-DAF-CD-2025-0193, ocds-6550wx-CEAASNA-DAF-CD-2025-0225, ocds-6550wx-CEAASNA-DAF-CD-2025-0269, ocds-6550wx-CEAASNA-DAF-CD-2025-0058, ocds-6550wx-CEAASNA-DAF-CM-2025-0003, ocds-6550wx-CEAASNA-DAF-CM-2025-0021, ocds-6550wx-CEAASNA-.","facts":[["Company / subject","LMAT · SUB · DO · Centro Especializado de Atención Ambulatoria En Salud Dr. Nelson Astacio",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-01494",null],["Reference","ocds-6550wx-CEAASNA-DAF-CD-2024-0089",null],["Reference","ocds-6550wx-CEAASNA-DAF-CD-2024-0123",null],["Reference","ocds-6550wx-CEAASNA-DAF-CM-2024-0010",null],["Reference","ocds-6550wx-CEAASNA-DAF-CM-2024-0016",null],["Reference","ocds-6550wx-CEAASNA-DAF-CD-2025-0193",null],["Reference","ocds-6550wx-CEAASNA-DAF-CD-2025-0225",null],["Reference","ocds-6550wx-CEAASNA-DAF-CD-2025-0269",null],["Reference","ocds-6550wx-CEAASNA-DAF-CD-2025-0058",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 22 non-competitive contracts at the buyer «Centro Especializado de Atención Ambulatoria En Salud Dr. Nelson Astacio», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEAASNA-DAF-CD-2024-0089, ocds-6550wx-CEAASNA-DAF-CD-2024-0123, ocds-6550wx-CEAASNA-DAF-CM-2024-0010, ocds-6550wx-CEAASNA-DAF-CM-2024-0016, ocds-6550wx-CEAASNA-DAF-CD-2025-0193, ocds-6550wx-CEAASNA-DAF-CD-2025-0225, ocds-6550wx-CEAASNA-DAF-CD-2025-0269, ocds-6550wx-CEAASNA-DAF-CD-2025-0058, ocds-6550wx-CEAASNA-DAF-CM-2025-0003, ocds-6550wx-CEAASNA-DAF-CM-2025-0021, ocds-6550wx-CEAASNA-","entity":"73f48dcb"},{"code":"W-01501","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital General de Especialidades Dr. Mario Tolentino Dipp","buyer":"","amount":null,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-6550wx-HDMTD-DAF-CD-2024-0029","ocds-6550wx-HDMTD-DAF-CD-2024-0076","ocds-6550wx-HDMTD-CCC-PEEX-2024-0008","ocds-6550wx-HDMTD-DAF-CD-2025-0241","ocds-6550wx-HDMTD-CCC-PEEX-2025-0002","ocds-6550wx-HDMTD-CCC-PEEX-2025-0005","ocds-6550wx-HDMTD-CCC-PEEX-2025-0008","ocds-6550wx-HDMTD-CCC-PEEX-2025-0011"],"id":"W-01501","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01501/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01501/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 12 non-competitive contracts at the buyer «Hospital General de Especialidades Dr. Mario Tolentino Dipp», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDMTD-DAF-CD-2024-0029, ocds-6550wx-HDMTD-DAF-CD-2024-0076, ocds-6550wx-HDMTD-CCC-PEEX-2024-0008, ocds-6550wx-HDMTD-DAF-CD-2025-0241, ocds-6550wx-HDMTD-CCC-PEEX-2025-0002, ocds-6550wx-HDMTD-CCC-PEEX-2025-0005, ocds-6550wx-HDMTD-CCC-PEEX-2025-0008, ocds-6550wx-HDMTD-CCC-PEEX-2025-0011, ocds-6550wx-HDMTD-CCC-PEEX-2026-0002, ocds-6550wx-HDMTD-CCC-PEEX-2026-0005, ocds-6550wx-HDMTD-CCC-PEEX.","facts":[["Company / subject","LMAT · SUB · DO · Hospital General de Especialidades Dr. Mario Tolentino Dipp",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-01501",null],["Reference","ocds-6550wx-HDMTD-DAF-CD-2024-0029",null],["Reference","ocds-6550wx-HDMTD-DAF-CD-2024-0076",null],["Reference","ocds-6550wx-HDMTD-CCC-PEEX-2024-0008",null],["Reference","ocds-6550wx-HDMTD-DAF-CD-2025-0241",null],["Reference","ocds-6550wx-HDMTD-CCC-PEEX-2025-0002",null],["Reference","ocds-6550wx-HDMTD-CCC-PEEX-2025-0005",null],["Reference","ocds-6550wx-HDMTD-CCC-PEEX-2025-0008",null],["Reference","ocds-6550wx-HDMTD-CCC-PEEX-2025-0011",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 12 non-competitive contracts at the buyer «Hospital General de Especialidades Dr. Mario Tolentino Dipp», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDMTD-DAF-CD-2024-0029, ocds-6550wx-HDMTD-DAF-CD-2024-0076, ocds-6550wx-HDMTD-CCC-PEEX-2024-0008, ocds-6550wx-HDMTD-DAF-CD-2025-0241, ocds-6550wx-HDMTD-CCC-PEEX-2025-0002, ocds-6550wx-HDMTD-CCC-PEEX-2025-0005, ocds-6550wx-HDMTD-CCC-PEEX-2025-0008, ocds-6550wx-HDMTD-CCC-PEEX-2025-0011, ocds-6550wx-HDMTD-CCC-PEEX-2026-0002, ocds-6550wx-HDMTD-CCC-PEEX-2026-0005, ocds-6550wx-HDMTD-CCC-PEEX","entity":"89a8d458"},{"code":"W-01502","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Félix María Goico","buyer":"","amount":null,"currency":null,"records":39,"found":"2026-10-04","refs":["ocds-6550wx-HFMG-UC-CD-2024-0013","ocds-6550wx-HFMG-DAF-CD-2024-0159","ocds-6550wx-HFMG-DAF-CD-2024-0172","ocds-6550wx-HFMG-DAF-CD-2024-0195","ocds-6550wx-HFMG-DAF-CD-2024-0212","ocds-6550wx-HFMG-DAF-CD-2024-0215","ocds-6550wx-HFMG-DAF-CD-2024-0222","ocds-6550wx-HFMG-DAF-CD-2024-0031"],"id":"W-01502","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01502/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01502/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 39 non-competitive contracts at the buyer «Hospital Félix María Goico», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HFMG-UC-CD-2024-0013, ocds-6550wx-HFMG-DAF-CD-2024-0159, ocds-6550wx-HFMG-DAF-CD-2024-0172, ocds-6550wx-HFMG-DAF-CD-2024-0195, ocds-6550wx-HFMG-DAF-CD-2024-0212, ocds-6550wx-HFMG-DAF-CD-2024-0215, ocds-6550wx-HFMG-DAF-CD-2024-0222, ocds-6550wx-HFMG-DAF-CD-2024-0031, ocds-6550wx-HFMG-DAF-CD-2024-0039, ocds-6550wx-HFMG-DAF-CD-2024-0071, ocds-6550wx-HFMG-DAF-CD-2024-0076, ocds-6550wx-HFMG.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Félix María Goico",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","39",null],["Found","4 October 2026",null],["Code","W-01502",null],["Reference","ocds-6550wx-HFMG-UC-CD-2024-0013",null],["Reference","ocds-6550wx-HFMG-DAF-CD-2024-0159",null],["Reference","ocds-6550wx-HFMG-DAF-CD-2024-0172",null],["Reference","ocds-6550wx-HFMG-DAF-CD-2024-0195",null],["Reference","ocds-6550wx-HFMG-DAF-CD-2024-0212",null],["Reference","ocds-6550wx-HFMG-DAF-CD-2024-0215",null],["Reference","ocds-6550wx-HFMG-DAF-CD-2024-0222",null],["Reference","ocds-6550wx-HFMG-DAF-CD-2024-0031",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 39 non-competitive contracts at the buyer «Hospital Félix María Goico», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HFMG-UC-CD-2024-0013, ocds-6550wx-HFMG-DAF-CD-2024-0159, ocds-6550wx-HFMG-DAF-CD-2024-0172, ocds-6550wx-HFMG-DAF-CD-2024-0195, ocds-6550wx-HFMG-DAF-CD-2024-0212, ocds-6550wx-HFMG-DAF-CD-2024-0215, ocds-6550wx-HFMG-DAF-CD-2024-0222, ocds-6550wx-HFMG-DAF-CD-2024-0031, ocds-6550wx-HFMG-DAF-CD-2024-0039, ocds-6550wx-HFMG-DAF-CD-2024-0071, ocds-6550wx-HFMG-DAF-CD-2024-0076, ocds-6550wx-HFMG","entity":"6200d8eb"},{"code":"W-01506","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · DO · Hospital Infantil Robert Reid Cabral","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","DAF-CD-2024-0129","CCC-PEPU-2025-0002","CCC-PEEX-2026-0001","CCC-PEPU-2026-0013","CCC-PEPU-2026-0020"],"id":"W-01506","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01506/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01506/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «Hospital Infantil Robert Reid Cabral», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0129, ocds-6550wx-Hosp. Reid Cabral-CCC-PEPU-2025-0002, ocds-6550wx-Hosp. Reid Cabral-CCC-PEEX-2026-0001, ocds-6550wx-Hosp. Reid Cabral-CCC-PEPU-2026-0013, ocds-6550wx-Hosp. Reid Cabral-CCC-PEPU-2026-0020.","facts":[["Company / subject","LIN · SUB · DO · Hospital Infantil Robert Reid Cabral",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01506",null],["Reference","ocds-6550wx-Hosp",null],["Reference","DAF-CD-2024-0129",null],["Reference","CCC-PEPU-2025-0002",null],["Reference","CCC-PEEX-2026-0001",null],["Reference","CCC-PEPU-2026-0013",null],["Reference","CCC-PEPU-2026-0020",null]],"summary":"subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «Hospital Infantil Robert Reid Cabral», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0129, ocds-6550wx-Hosp. Reid Cabral-CCC-PEPU-2025-0002, ocds-6550wx-Hosp. Reid Cabral-CCC-PEEX-2026-0001, ocds-6550wx-Hosp. Reid Cabral-CCC-PEPU-2026-0013, ocds-6550wx-Hosp. Reid Cabral-CCC-PEPU-2026-0020","entity":"2b1f198d"},{"code":"W-01509","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DLB · AGENT · DO · Casa Nurtha, EIRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HPDHG-DAF-CD-2024-0343","ocds-6550wx-HPDHG-DAF-CD-2024-0344"],"id":"W-01509","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01509/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01509/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Casa Nurtha, EIRL» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPDHG-DAF-CD-2024-0343, ocds-6550wx-HPDHG-DAF-CD-2024-0344.","facts":[["Company / subject","DLB · AGENT · DO · Casa Nurtha, EIRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01509",null],["Reference","ocds-6550wx-HPDHG-DAF-CD-2024-0343",null],["Reference","ocds-6550wx-HPDHG-DAF-CD-2024-0344",null]],"summary":"intermediary «Casa Nurtha, EIRL» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPDHG-DAF-CD-2024-0343, ocds-6550wx-HPDHG-DAF-CD-2024-0344","entity":"ca25017b"},{"code":"W-01510","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Dr. Rodolfo De La Cruz Lora","buyer":"","amount":null,"currency":null,"records":27,"found":"2026-10-04","refs":["ocds-6550wx-HRCL-DAF-CD-2024-0107","ocds-6550wx-HRCL-DAF-CD-2024-0134","ocds-6550wx-HRCL-DAF-CD-2024-0147","ocds-6550wx-HRCL-CCC-PEEX-2024-0011","ocds-6550wx-HRCL-CCC-PEEX-2024-0013","ocds-6550wx-HRCL-CCC-PEEX-2024-0015","ocds-6550wx-HRCL-CCC-PEEX-2024-0019","ocds-6550wx-HRCL-DAF-CD-2025-0098"],"id":"W-01510","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01510/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01510/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 27 non-competitive contracts at the buyer «Hospital Dr. Rodolfo De La Cruz Lora», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HRCL-DAF-CD-2024-0107, ocds-6550wx-HRCL-DAF-CD-2024-0134, ocds-6550wx-HRCL-DAF-CD-2024-0147, ocds-6550wx-HRCL-CCC-PEEX-2024-0011, ocds-6550wx-HRCL-CCC-PEEX-2024-0013, ocds-6550wx-HRCL-CCC-PEEX-2024-0015, ocds-6550wx-HRCL-CCC-PEEX-2024-0019, ocds-6550wx-HRCL-DAF-CD-2025-0098, ocds-6550wx-HRCL-DAF-CD-2025-0173, ocds-6550wx-HRCL-CCC-PEEX-2025-0001, ocds-6550wx-HRCL-CCC-PEEX-2025-0002, ocd.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Dr. Rodolfo De La Cruz Lora",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","27",null],["Found","4 October 2026",null],["Code","W-01510",null],["Reference","ocds-6550wx-HRCL-DAF-CD-2024-0107",null],["Reference","ocds-6550wx-HRCL-DAF-CD-2024-0134",null],["Reference","ocds-6550wx-HRCL-DAF-CD-2024-0147",null],["Reference","ocds-6550wx-HRCL-CCC-PEEX-2024-0011",null],["Reference","ocds-6550wx-HRCL-CCC-PEEX-2024-0013",null],["Reference","ocds-6550wx-HRCL-CCC-PEEX-2024-0015",null],["Reference","ocds-6550wx-HRCL-CCC-PEEX-2024-0019",null],["Reference","ocds-6550wx-HRCL-DAF-CD-2025-0098",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 27 non-competitive contracts at the buyer «Hospital Dr. Rodolfo De La Cruz Lora», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HRCL-DAF-CD-2024-0107, ocds-6550wx-HRCL-DAF-CD-2024-0134, ocds-6550wx-HRCL-DAF-CD-2024-0147, ocds-6550wx-HRCL-CCC-PEEX-2024-0011, ocds-6550wx-HRCL-CCC-PEEX-2024-0013, ocds-6550wx-HRCL-CCC-PEEX-2024-0015, ocds-6550wx-HRCL-CCC-PEEX-2024-0019, ocds-6550wx-HRCL-DAF-CD-2025-0098, ocds-6550wx-HRCL-DAF-CD-2025-0173, ocds-6550wx-HRCL-CCC-PEEX-2025-0001, ocds-6550wx-HRCL-CCC-PEEX-2025-0002, ocd","entity":"3a0d44ff"},{"code":"W-01515","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Regional Luís Morillo King","buyer":"","amount":null,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-6550wx-HRLMK-DAF-CD-2024-0237","ocds-6550wx-HRLMK-DAF-CD-2024-0102","ocds-6550wx-HRLMK-CCC-PEEX-2024-0008","ocds-6550wx-HRLMK-CCC-PEEX-2024-0014","ocds-6550wx-HRLMK-DAF-CD-2025-0096","ocds-6550wx-HRLMK-DAF-CD-2025-0156","ocds-6550wx-HRLMK-DAF-CD-2025-0169","ocds-6550wx-HRLMK-DAF-CD-2025-0380"],"id":"W-01515","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01515/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01515/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 14 non-competitive contracts at the buyer «Hospital Regional Luís Morillo King», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HRLMK-DAF-CD-2024-0237, ocds-6550wx-HRLMK-DAF-CD-2024-0102, ocds-6550wx-HRLMK-CCC-PEEX-2024-0008, ocds-6550wx-HRLMK-CCC-PEEX-2024-0014, ocds-6550wx-HRLMK-DAF-CD-2025-0096, ocds-6550wx-HRLMK-DAF-CD-2025-0156, ocds-6550wx-HRLMK-DAF-CD-2025-0169, ocds-6550wx-HRLMK-DAF-CD-2025-0380, ocds-6550wx-HRLMK-DAF-CD-2025-0391, ocds-6550wx-HRLMK-DAF-CD-2025-0322, ocds-6550wx-HRLMK-DAF-CD-2025-0453.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Regional Luís Morillo King",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-01515",null],["Reference","ocds-6550wx-HRLMK-DAF-CD-2024-0237",null],["Reference","ocds-6550wx-HRLMK-DAF-CD-2024-0102",null],["Reference","ocds-6550wx-HRLMK-CCC-PEEX-2024-0008",null],["Reference","ocds-6550wx-HRLMK-CCC-PEEX-2024-0014",null],["Reference","ocds-6550wx-HRLMK-DAF-CD-2025-0096",null],["Reference","ocds-6550wx-HRLMK-DAF-CD-2025-0156",null],["Reference","ocds-6550wx-HRLMK-DAF-CD-2025-0169",null],["Reference","ocds-6550wx-HRLMK-DAF-CD-2025-0380",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 14 non-competitive contracts at the buyer «Hospital Regional Luís Morillo King», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HRLMK-DAF-CD-2024-0237, ocds-6550wx-HRLMK-DAF-CD-2024-0102, ocds-6550wx-HRLMK-CCC-PEEX-2024-0008, ocds-6550wx-HRLMK-CCC-PEEX-2024-0014, ocds-6550wx-HRLMK-DAF-CD-2025-0096, ocds-6550wx-HRLMK-DAF-CD-2025-0156, ocds-6550wx-HRLMK-DAF-CD-2025-0169, ocds-6550wx-HRLMK-DAF-CD-2025-0380, ocds-6550wx-HRLMK-DAF-CD-2025-0391, ocds-6550wx-HRLMK-DAF-CD-2025-0322, ocds-6550wx-HRLMK-DAF-CD-2025-0453","entity":"1d4d2e05"},{"code":"W-01517","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Universitario Maternidad Nuestra Señora de la Altagracia","buyer":"","amount":null,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-6550wx-HUMNSA-DAF-CD-2024-0080","ocds-6550wx-HUMNSA-DAF-CD-2024-0128","ocds-6550wx-HUMNSA-DAF-CD-2024-0297","ocds-6550wx-HUMNSA-DAF-CD-2024-0203","ocds-6550wx-HUMNSA-DAF-CD-2025-0041","ocds-6550wx-HUMNSA-DAF-CD-2025-0046","ocds-6550wx-HUMNSA-DAF-CD-2025-0102","ocds-6550wx-HUMNSA-DAF-CD-2025-0283"],"id":"W-01517","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01517/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01517/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 22 non-competitive contracts at the buyer «Hospital Universitario Maternidad Nuestra Señora de la Altagracia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HUMNSA-DAF-CD-2024-0080, ocds-6550wx-HUMNSA-DAF-CD-2024-0128, ocds-6550wx-HUMNSA-DAF-CD-2024-0297, ocds-6550wx-HUMNSA-DAF-CD-2024-0203, ocds-6550wx-HUMNSA-DAF-CD-2025-0041, ocds-6550wx-HUMNSA-DAF-CD-2025-0046, ocds-6550wx-HUMNSA-DAF-CD-2025-0102, ocds-6550wx-HUMNSA-DAF-CD-2025-0283, ocds-6550wx-HUMNSA-DAF-CD-2025-0314, ocds-6550wx-HUMNSA-DAF-CD-2025-0151, ocds-6550wx-HUMNSA-DAF-CD-2025.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Universitario Maternidad Nuestra Señora de la Altagracia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-01517",null],["Reference","ocds-6550wx-HUMNSA-DAF-CD-2024-0080",null],["Reference","ocds-6550wx-HUMNSA-DAF-CD-2024-0128",null],["Reference","ocds-6550wx-HUMNSA-DAF-CD-2024-0297",null],["Reference","ocds-6550wx-HUMNSA-DAF-CD-2024-0203",null],["Reference","ocds-6550wx-HUMNSA-DAF-CD-2025-0041",null],["Reference","ocds-6550wx-HUMNSA-DAF-CD-2025-0046",null],["Reference","ocds-6550wx-HUMNSA-DAF-CD-2025-0102",null],["Reference","ocds-6550wx-HUMNSA-DAF-CD-2025-0283",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 22 non-competitive contracts at the buyer «Hospital Universitario Maternidad Nuestra Señora de la Altagracia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HUMNSA-DAF-CD-2024-0080, ocds-6550wx-HUMNSA-DAF-CD-2024-0128, ocds-6550wx-HUMNSA-DAF-CD-2024-0297, ocds-6550wx-HUMNSA-DAF-CD-2024-0203, ocds-6550wx-HUMNSA-DAF-CD-2025-0041, ocds-6550wx-HUMNSA-DAF-CD-2025-0046, ocds-6550wx-HUMNSA-DAF-CD-2025-0102, ocds-6550wx-HUMNSA-DAF-CD-2025-0283, ocds-6550wx-HUMNSA-DAF-CD-2025-0314, ocds-6550wx-HUMNSA-DAF-CD-2025-0151, ocds-6550wx-HUMNSA-DAF-CD-2025","entity":"54e9b66c"},{"code":"W-01518","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XHG · AGENT · DO · Centroxpert STE, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INAGUJA-UC-CD-2024-0005","ocds-6550wx-INAGUJA-DAF-CD-2026-0015"],"id":"W-01518","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01518/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01518/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Centroxpert STE, SRL» supplies the brand XCHANGE ↔ SEC XHG (CIK 1769256, XChange TEC.INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAGUJA-UC-CD-2024-0005, ocds-6550wx-INAGUJA-DAF-CD-2026-0015.","facts":[["Company / subject","XHG · AGENT · DO · Centroxpert STE, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01518",null],["Reference","ocds-6550wx-INAGUJA-UC-CD-2024-0005",null],["Reference","ocds-6550wx-INAGUJA-DAF-CD-2026-0015",null]],"summary":"intermediary «Centroxpert STE, SRL» supplies the brand XCHANGE ↔ SEC XHG (CIK 1769256, XChange TEC.INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAGUJA-UC-CD-2024-0005, ocds-6550wx-INAGUJA-DAF-CD-2026-0015","entity":"36aabe3b"},{"code":"W-01522","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LILA · SUB · DO · Oficina Nacional de Estadísticas","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-ONE-CCC-PEEX-2024-0001","ocds-6550wx-ONE-CCC-PEEX-2025-0002","ocds-6550wx-ONE-CCC-PEEX-2026-0002"],"id":"W-01522","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01522/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01522/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Liberty Networks Dominicana, SA» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 3 non-competitive contracts at the buyer «Oficina Nacional de Estadísticas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-ONE-CCC-PEEX-2024-0001, ocds-6550wx-ONE-CCC-PEEX-2025-0002, ocds-6550wx-ONE-CCC-PEEX-2026-0002.","facts":[["Company / subject","LILA · SUB · DO · Oficina Nacional de Estadísticas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01522",null],["Reference","ocds-6550wx-ONE-CCC-PEEX-2024-0001",null],["Reference","ocds-6550wx-ONE-CCC-PEEX-2025-0002",null],["Reference","ocds-6550wx-ONE-CCC-PEEX-2026-0002",null]],"summary":"subsidiary/issuer «Liberty Networks Dominicana, SA» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 3 non-competitive contracts at the buyer «Oficina Nacional de Estadísticas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-ONE-CCC-PEEX-2024-0001, ocds-6550wx-ONE-CCC-PEEX-2025-0002, ocds-6550wx-ONE-CCC-PEEX-2026-0002","entity":"e50ba383"},{"code":"W-01525","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Servicio Regional de Salud Higuamo (Región 9)","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-SRSE-DAF-CD-2024-0006","ocds-6550wx-SRSE-CCC-PEPU-2025-0001","ocds-6550wx-SRSE-DAF-CD-2025-0005","ocds-6550wx-SRSE-DAF-CD-2026-0003","ocds-6550wx-SRS-Higuamo-DAF-CD-2026-0015"],"id":"W-01525","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01525/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01525/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Servicio Regional de Salud Higuamo (Región 9)», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-SRSE-DAF-CD-2024-0006, ocds-6550wx-SRSE-CCC-PEPU-2025-0001, ocds-6550wx-SRSE-DAF-CD-2025-0005, ocds-6550wx-SRSE-DAF-CD-2026-0003, ocds-6550wx-SRS-Higuamo-DAF-CD-2026-0015.","facts":[["Company / subject","LMAT · SUB · DO · Servicio Regional de Salud Higuamo (Región 9)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01525",null],["Reference","ocds-6550wx-SRSE-DAF-CD-2024-0006",null],["Reference","ocds-6550wx-SRSE-CCC-PEPU-2025-0001",null],["Reference","ocds-6550wx-SRSE-DAF-CD-2025-0005",null],["Reference","ocds-6550wx-SRSE-DAF-CD-2026-0003",null],["Reference","ocds-6550wx-SRS-Higuamo-DAF-CD-2026-0015",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Servicio Regional de Salud Higuamo (Región 9)», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-SRSE-DAF-CD-2024-0006, ocds-6550wx-SRSE-CCC-PEPU-2025-0001, ocds-6550wx-SRSE-DAF-CD-2025-0005, ocds-6550wx-SRSE-DAF-CD-2026-0003, ocds-6550wx-SRS-Higuamo-DAF-CD-2026-0015","entity":"30aa6a35"},{"code":"W-01526","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Seti & Sidif Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002","ocds-6550wx-BAGRICOLA-CCC-PEPU-2025-0003","ocds-6550wx-SUPBANCO-DAF-CD-2025-0013"],"id":"W-01526","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01526/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01526/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Seti & Sidif Dominicana, SRL » supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid, method direct (Procesos de Excepción), method selective (Procesos de Excepción); OCID ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002, ocds-6550wx-BAGRICOLA-CCC-PEPU-2025-0003, ocds-6550wx-SUPBANCO-DAF-CD-2025-0013.","facts":[["Company / subject","FTNT · AGENT · DO · Seti & Sidif Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01526",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002",null],["Reference","ocds-6550wx-BAGRICOLA-CCC-PEPU-2025-0003",null],["Reference","ocds-6550wx-SUPBANCO-DAF-CD-2025-0013",null]],"summary":"intermediary «Seti & Sidif Dominicana, SRL » supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid, method direct (Procesos de Excepción), method selective (Procesos de Excepción); OCID ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002, ocds-6550wx-BAGRICOLA-CCC-PEPU-2025-0003, ocds-6550wx-SUPBANCO-DAF-CD-2025-0013","entity":"cfba60d2"},{"code":"W-01533","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LII · AGENT · DO · Nimjo Comercial, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HFMP-DAF-CD-2025-0141","ocds-6550wx-HFMP-DAF-CD-2025-0144"],"id":"W-01533","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01533/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01533/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Nimjo Comercial, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HFMP-DAF-CD-2025-0141, ocds-6550wx-HFMP-DAF-CD-2025-0144.","facts":[["Company / subject","LII · AGENT · DO · Nimjo Comercial, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01533",null],["Reference","ocds-6550wx-HFMP-DAF-CD-2025-0141",null],["Reference","ocds-6550wx-HFMP-DAF-CD-2025-0144",null]],"summary":"intermediary «Nimjo Comercial, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HFMP-DAF-CD-2025-0141, ocds-6550wx-HFMP-DAF-CD-2025-0144","entity":"75ae0a3e"},{"code":"W-01534","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Dr. Francisco Vicente Castro Sandoval","buyer":"","amount":null,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-6550wx-HFVCS-DAF-CD-2025-0051","ocds-6550wx-HFVCS-DAF-CD-2026-0010","ocds-6550wx-HFVCS-DAF-CD-2026-0011","ocds-6550wx-HFVCS-DAF-CD-2026-0207","ocds-6550wx-HFVCS-DAF-CD-2026-0225","ocds-6550wx-HFVCS-DAF-CD-2026-0267","ocds-6550wx-HFVCS-DAF-CD-2026-0292","ocds-6550wx-HFVCS-DAF-CD-2026-0106"],"id":"W-01534","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01534/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01534/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 10 non-competitive contracts at the buyer «Hospital Dr. Francisco Vicente Castro Sandoval», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HFVCS-DAF-CD-2025-0051, ocds-6550wx-HFVCS-DAF-CD-2026-0010, ocds-6550wx-HFVCS-DAF-CD-2026-0011, ocds-6550wx-HFVCS-DAF-CD-2026-0207, ocds-6550wx-HFVCS-DAF-CD-2026-0225, ocds-6550wx-HFVCS-DAF-CD-2026-0267, ocds-6550wx-HFVCS-DAF-CD-2026-0292, ocds-6550wx-HFVCS-DAF-CD-2026-0106, ocds-6550wx-HFVCS-DAF-CD-2026-0120, ocds-6550wx-HFVCS-DAF-CD-2026-0160.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Dr. Francisco Vicente Castro Sandoval",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-01534",null],["Reference","ocds-6550wx-HFVCS-DAF-CD-2025-0051",null],["Reference","ocds-6550wx-HFVCS-DAF-CD-2026-0010",null],["Reference","ocds-6550wx-HFVCS-DAF-CD-2026-0011",null],["Reference","ocds-6550wx-HFVCS-DAF-CD-2026-0207",null],["Reference","ocds-6550wx-HFVCS-DAF-CD-2026-0225",null],["Reference","ocds-6550wx-HFVCS-DAF-CD-2026-0267",null],["Reference","ocds-6550wx-HFVCS-DAF-CD-2026-0292",null],["Reference","ocds-6550wx-HFVCS-DAF-CD-2026-0106",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 10 non-competitive contracts at the buyer «Hospital Dr. Francisco Vicente Castro Sandoval», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HFVCS-DAF-CD-2025-0051, ocds-6550wx-HFVCS-DAF-CD-2026-0010, ocds-6550wx-HFVCS-DAF-CD-2026-0011, ocds-6550wx-HFVCS-DAF-CD-2026-0207, ocds-6550wx-HFVCS-DAF-CD-2026-0225, ocds-6550wx-HFVCS-DAF-CD-2026-0267, ocds-6550wx-HFVCS-DAF-CD-2026-0292, ocds-6550wx-HFVCS-DAF-CD-2026-0106, ocds-6550wx-HFVCS-DAF-CD-2026-0120, ocds-6550wx-HFVCS-DAF-CD-2026-0160","entity":"a515248b"},{"code":"W-01538","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Julia Santana","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HMJS-DAF-CM-2025-0005","ocds-6550wx-HMJS-DAF-CD-2026-0021"],"id":"W-01538","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01538/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01538/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Julia Santana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMJS-DAF-CM-2025-0005, ocds-6550wx-HMJS-DAF-CD-2026-0021.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Julia Santana",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01538",null],["Reference","ocds-6550wx-HMJS-DAF-CM-2025-0005",null],["Reference","ocds-6550wx-HMJS-DAF-CD-2026-0021",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Julia Santana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMJS-DAF-CM-2025-0005, ocds-6550wx-HMJS-DAF-CD-2026-0021","entity":"d32542b9"},{"code":"W-01541","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Pepillo Salcedo","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HMPS-DAF-CD-2025-0016","ocds-6550wx-HMPS-DAF-CD-2025-0029","ocds-6550wx-HMPS-DAF-CD-2026-0013"],"id":"W-01541","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01541/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01541/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Municipal Pepillo Salcedo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMPS-DAF-CD-2025-0016, ocds-6550wx-HMPS-DAF-CD-2025-0029, ocds-6550wx-HMPS-DAF-CD-2026-0013.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Pepillo Salcedo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01541",null],["Reference","ocds-6550wx-HMPS-DAF-CD-2025-0016",null],["Reference","ocds-6550wx-HMPS-DAF-CD-2025-0029",null],["Reference","ocds-6550wx-HMPS-DAF-CD-2026-0013",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Municipal Pepillo Salcedo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMPS-DAF-CD-2025-0016, ocds-6550wx-HMPS-DAF-CD-2025-0029, ocds-6550wx-HMPS-DAF-CD-2026-0013","entity":"b6ea01c7"},{"code":"W-01542","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLX · AGENT · DO · Alfonso Dental, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HMMA-DAF-CD-2025-0001","ocds-6550wx-HPHR-DAF-CD-2026-0008"],"id":"W-01542","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01542/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01542/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Alfonso Dental, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMMA-DAF-CD-2025-0001, ocds-6550wx-HPHR-DAF-CD-2026-0008.","facts":[["Company / subject","CLX · AGENT · DO · Alfonso Dental, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01542",null],["Reference","ocds-6550wx-HMMA-DAF-CD-2025-0001",null],["Reference","ocds-6550wx-HPHR-DAF-CD-2026-0008",null]],"summary":"intermediary «Alfonso Dental, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMMA-DAF-CD-2025-0001, ocds-6550wx-HPHR-DAF-CD-2026-0008","entity":"a30e4232"},{"code":"W-01547","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AKR · AGENT · DO · Farmacia Vásquez, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HOSPITAL","FFA-DAF-CD-2025-0005","ocds-6550wx-HOSP","LARA-DAF-CD-2026-0067"],"id":"W-01547","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01547/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01547/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Farmacia Vásquez, SRL» supplies the brand ACADIA ↔ SEC AKR (CIK 899629, ACADIA REALTY TRUST): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0005, ocds-6550wx-HOSP RAMON DE LARA-DAF-CD-2026-0067.","facts":[["Company / subject","AKR · AGENT · DO · Farmacia Vásquez, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01547",null],["Reference","ocds-6550wx-HOSPITAL",null],["Reference","FFA-DAF-CD-2025-0005",null],["Reference","ocds-6550wx-HOSP",null],["Reference","LARA-DAF-CD-2026-0067",null]],"summary":"intermediary «Farmacia Vásquez, SRL» supplies the brand ACADIA ↔ SEC AKR (CIK 899629, ACADIA REALTY TRUST): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CD-2025-0005, ocds-6550wx-HOSP RAMON DE LARA-DAF-CD-2026-0067","entity":"1b4c678f"},{"code":"W-01549","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Provincial Dr. Elio Fiallo","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HPDEF-CCC-PEPU-2025-0001","ocds-6550wx-HPDEF-DAF-CM-2026-0006"],"id":"W-01549","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01549/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01549/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Provincial Dr. Elio Fiallo», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-HPDEF-CCC-PEPU-2025-0001, ocds-6550wx-HPDEF-DAF-CM-2026-0006.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Provincial Dr. Elio Fiallo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01549",null],["Reference","ocds-6550wx-HPDEF-CCC-PEPU-2025-0001",null],["Reference","ocds-6550wx-HPDEF-DAF-CM-2026-0006",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Provincial Dr. Elio Fiallo», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-HPDEF-CCC-PEPU-2025-0001, ocds-6550wx-HPDEF-DAF-CM-2026-0006","entity":"2a603f6f"},{"code":"W-01550","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BC · AGENT · DO · Casa Yenny, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HRDAC-DAF-CD-2025-0247","ocds-6550wx-HRDAC-DAF-CM-2025-0031"],"id":"W-01550","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01550/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01550/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Casa Yenny, SRL» supplies the brand BRUNSWICK ↔ SEC BC (CIK 14930, BRUNSWICK CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2025-0247, ocds-6550wx-HRDAC-DAF-CM-2025-0031.","facts":[["Company / subject","BC · AGENT · DO · Casa Yenny, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01550",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2025-0247",null],["Reference","ocds-6550wx-HRDAC-DAF-CM-2025-0031",null]],"summary":"intermediary «Casa Yenny, SRL» supplies the brand BRUNSWICK ↔ SEC BC (CIK 14930, BRUNSWICK CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2025-0247, ocds-6550wx-HRDAC-DAF-CM-2025-0031","entity":"23298908"},{"code":"W-01554","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Grey Matter Technologies, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-IAD-DAF-CD-2025-0015","ocds-6550wx-SUPBANCO-DAF-CD-2026-0103"],"id":"W-01554","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01554/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01554/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Grey Matter Technologies, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-IAD-DAF-CD-2025-0015, ocds-6550wx-SUPBANCO-DAF-CD-2026-0103.","facts":[["Company / subject","FTNT · AGENT · DO · Grey Matter Technologies, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01554",null],["Reference","ocds-6550wx-IAD-DAF-CD-2025-0015",null],["Reference","ocds-6550wx-SUPBANCO-DAF-CD-2026-0103",null]],"summary":"intermediary «Grey Matter Technologies, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-IAD-DAF-CD-2025-0015, ocds-6550wx-SUPBANCO-DAF-CD-2026-0103","entity":"d3e520c0"},{"code":"W-01557","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SUNC · SUB~ · DO · GHL República Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INTABACO-DAF-CD-2025-0032","ocds-6550wx-INTABACO-DAF-CD-2026-0024"],"id":"W-01557","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01557/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01557/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.78' «GHL República Dominicana, SRL» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 2 non-competitive contracts at the buyer «Instituto Nacional del Tabaco (INTABACO)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INTABACO-DAF-CD-2025-0032, ocds-6550wx-INTABACO-DAF-CD-2026-0024.","facts":[["Company / subject","SUNC · SUB~ · DO · GHL República Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01557",null],["Reference","ocds-6550wx-INTABACO-DAF-CD-2025-0032",null],["Reference","ocds-6550wx-INTABACO-DAF-CD-2026-0024",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.78' «GHL República Dominicana, SRL» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 2 non-competitive contracts at the buyer «Instituto Nacional del Tabaco (INTABACO)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INTABACO-DAF-CD-2025-0032, ocds-6550wx-INTABACO-DAF-CD-2026-0024","entity":"ea754036"},{"code":"W-01558","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Instituto Policial de Educación Superior","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-IPES-DAF-CD-2025-0028","ocds-6550wx-IPES-DAF-CD-2025-0034","ocds-6550wx-IPES-DAF-CM-2025-0017","ocds-6550wx-IPES-DAF-CD-2026-0002","ocds-6550wx-IPES-DAF-CD-2026-0006","ocds-6550wx-IPES-DAF-CD-2026-0013","ocds-6550wx-IPES-DAF-CD-2026-0034","ocds-6550wx-IPES-DAF-CM-2026-0011"],"id":"W-01558","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01558/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01558/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 8 non-competitive contracts at the buyer «Instituto Policial de Educación Superior», amount not stated (≈ $0); one bid; OCID ocds-6550wx-IPES-DAF-CD-2025-0028, ocds-6550wx-IPES-DAF-CD-2025-0034, ocds-6550wx-IPES-DAF-CM-2025-0017, ocds-6550wx-IPES-DAF-CD-2026-0002, ocds-6550wx-IPES-DAF-CD-2026-0006, ocds-6550wx-IPES-DAF-CD-2026-0013, ocds-6550wx-IPES-DAF-CD-2026-0034, ocds-6550wx-IPES-DAF-CM-2026-0011; buyer — security/fiscal body.","facts":[["Company / subject","SE · SUB · DO · Instituto Policial de Educación Superior",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01558",null],["Reference","ocds-6550wx-IPES-DAF-CD-2025-0028",null],["Reference","ocds-6550wx-IPES-DAF-CD-2025-0034",null],["Reference","ocds-6550wx-IPES-DAF-CM-2025-0017",null],["Reference","ocds-6550wx-IPES-DAF-CD-2026-0002",null],["Reference","ocds-6550wx-IPES-DAF-CD-2026-0006",null],["Reference","ocds-6550wx-IPES-DAF-CD-2026-0013",null],["Reference","ocds-6550wx-IPES-DAF-CD-2026-0034",null],["Reference","ocds-6550wx-IPES-DAF-CM-2026-0011",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 8 non-competitive contracts at the buyer «Instituto Policial de Educación Superior», amount not stated (≈ $0); one bid; OCID ocds-6550wx-IPES-DAF-CD-2025-0028, ocds-6550wx-IPES-DAF-CD-2025-0034, ocds-6550wx-IPES-DAF-CM-2025-0017, ocds-6550wx-IPES-DAF-CD-2026-0002, ocds-6550wx-IPES-DAF-CD-2026-0006, ocds-6550wx-IPES-DAF-CD-2026-0013, ocds-6550wx-IPES-DAF-CD-2026-0034, ocds-6550wx-IPES-DAF-CM-2026-0011; buyer — security/fiscal body","entity":"46e759ac"},{"code":"W-01565","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SUN · SUB~ · DO · Orden Legal Republica Dominicana, EIRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CONANI-DAF-CD-2026-0042","ocds-6550wx-OGTIC-DAF-CD-2026-0024"],"id":"W-01565","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01565/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01565/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.80' «Orden Legal Republica Dominicana, EIRL» ↔ SEC SUN (CIK 1552275, Sunoco LP): 2 non-competitive contracts at the buyer «Consejo Nacional para la Niñez y la Adolescencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONANI-DAF-CD-2026-0042, ocds-6550wx-OGTIC-DAF-CD-2026-0024.","facts":[["Company / subject","SUN · SUB~ · DO · Orden Legal Republica Dominicana, EIRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01565",null],["Reference","ocds-6550wx-CONANI-DAF-CD-2026-0042",null],["Reference","ocds-6550wx-OGTIC-DAF-CD-2026-0024",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.80' «Orden Legal Republica Dominicana, EIRL» ↔ SEC SUN (CIK 1552275, Sunoco LP): 2 non-competitive contracts at the buyer «Consejo Nacional para la Niñez y la Adolescencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONANI-DAF-CD-2026-0042, ocds-6550wx-OGTIC-DAF-CD-2026-0024","entity":"3d443d1f"},{"code":"W-01566","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SUNC · SUB~ · DO · Orden Legal Republica Dominicana, EIRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CONANI-DAF-CD-2026-0042","ocds-6550wx-OGTIC-DAF-CD-2026-0024"],"id":"W-01566","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01566/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01566/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.80' «Orden Legal Republica Dominicana, EIRL» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 2 non-competitive contracts at the buyer «Consejo Nacional para la Niñez y la Adolescencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONANI-DAF-CD-2026-0042, ocds-6550wx-OGTIC-DAF-CD-2026-0024.","facts":[["Company / subject","SUNC · SUB~ · DO · Orden Legal Republica Dominicana, EIRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01566",null],["Reference","ocds-6550wx-CONANI-DAF-CD-2026-0042",null],["Reference","ocds-6550wx-OGTIC-DAF-CD-2026-0024",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.80' «Orden Legal Republica Dominicana, EIRL» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 2 non-competitive contracts at the buyer «Consejo Nacional para la Niñez y la Adolescencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONANI-DAF-CD-2026-0042, ocds-6550wx-OGTIC-DAF-CD-2026-0024","entity":"3d195b1e"},{"code":"W-01570","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Dr. Jaime Oliver Pino","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HJOP-DAF-CD-2026-0053","ocds-6550wx-HJOP-DAF-CD-2026-0057","ocds-6550wx-HJOP-DAF-CD-2026-0060"],"id":"W-01570","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01570/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01570/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Dr. Jaime Oliver Pino», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HJOP-DAF-CD-2026-0053, ocds-6550wx-HJOP-DAF-CD-2026-0057, ocds-6550wx-HJOP-DAF-CD-2026-0060.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Dr. Jaime Oliver Pino",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01570",null],["Reference","ocds-6550wx-HJOP-DAF-CD-2026-0053",null],["Reference","ocds-6550wx-HJOP-DAF-CD-2026-0057",null],["Reference","ocds-6550wx-HJOP-DAF-CD-2026-0060",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Dr. Jaime Oliver Pino», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HJOP-DAF-CD-2026-0053, ocds-6550wx-HJOP-DAF-CD-2026-0057, ocds-6550wx-HJOP-DAF-CD-2026-0060","entity":"970b44bf"},{"code":"W-01573","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Local El Almirante","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HLA-DAF-CD-2026-0083","ocds-6550wx-HLA-DAF-CD-2026-0018","ocds-6550wx-HLA-DAF-CD-2026-0034"],"id":"W-01573","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01573/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01573/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Local El Almirante», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HLA-DAF-CD-2026-0083, ocds-6550wx-HLA-DAF-CD-2026-0018, ocds-6550wx-HLA-DAF-CD-2026-0034.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Local El Almirante",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01573",null],["Reference","ocds-6550wx-HLA-DAF-CD-2026-0083",null],["Reference","ocds-6550wx-HLA-DAF-CD-2026-0018",null],["Reference","ocds-6550wx-HLA-DAF-CD-2026-0034",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Local El Almirante», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HLA-DAF-CD-2026-0083, ocds-6550wx-HLA-DAF-CD-2026-0018, ocds-6550wx-HLA-DAF-CD-2026-0034","entity":"90a2fee6"},{"code":"W-01574","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal de Barsequillo","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HMB-CCC-PEEX-2026-0001","ocds-6550wx-HMB-DAF-CD-2026-0023"],"id":"W-01574","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01574/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01574/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal de Barsequillo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMB-CCC-PEEX-2026-0001, ocds-6550wx-HMB-DAF-CD-2026-0023.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal de Barsequillo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01574",null],["Reference","ocds-6550wx-HMB-CCC-PEEX-2026-0001",null],["Reference","ocds-6550wx-HMB-DAF-CD-2026-0023",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal de Barsequillo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMB-CCC-PEEX-2026-0001, ocds-6550wx-HMB-DAF-CD-2026-0023","entity":"0063b65a"},{"code":"W-01579","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Manuel de Luna","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-HML-DAF-CD-2026-0018","ocds-6550wx-HML-DAF-CD-2026-0021","ocds-6550wx-HML-DAF-CD-2026-0030","ocds-6550wx-HML-DAF-CD-2026-0048"],"id":"W-01579","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01579/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01579/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Manuel de Luna», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HML-DAF-CD-2026-0018, ocds-6550wx-HML-DAF-CD-2026-0021, ocds-6550wx-HML-DAF-CD-2026-0030, ocds-6550wx-HML-DAF-CD-2026-0048.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Manuel de Luna",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01579",null],["Reference","ocds-6550wx-HML-DAF-CD-2026-0018",null],["Reference","ocds-6550wx-HML-DAF-CD-2026-0021",null],["Reference","ocds-6550wx-HML-DAF-CD-2026-0030",null],["Reference","ocds-6550wx-HML-DAF-CD-2026-0048",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Manuel de Luna», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HML-DAF-CD-2026-0018, ocds-6550wx-HML-DAF-CD-2026-0021, ocds-6550wx-HML-DAF-CD-2026-0030, ocds-6550wx-HML-DAF-CD-2026-0048","entity":"d0bd8b48"},{"code":"W-01581","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Sigifredo Alba","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HMSA-CCC-PEEX-2026-0001","ocds-6550wx-HMSA-CCC-PEEX-2026-0002"],"id":"W-01581","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01581/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01581/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Sigifredo Alba», amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-HMSA-CCC-PEEX-2026-0001, ocds-6550wx-HMSA-CCC-PEEX-2026-0002.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Sigifredo Alba",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01581",null],["Reference","ocds-6550wx-HMSA-CCC-PEEX-2026-0001",null],["Reference","ocds-6550wx-HMSA-CCC-PEEX-2026-0002",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal Sigifredo Alba», amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-HMSA-CCC-PEEX-2026-0001, ocds-6550wx-HMSA-CCC-PEEX-2026-0002","entity":"07920169"},{"code":"W-01582","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal de Yaguate","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HOMUYA-DAF-CD-2026-0023","ocds-6550wx-HOMUYA-DAF-CD-2026-0093"],"id":"W-01582","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01582/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01582/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal de Yaguate», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOMUYA-DAF-CD-2026-0023, ocds-6550wx-HOMUYA-DAF-CD-2026-0093.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal de Yaguate",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01582",null],["Reference","ocds-6550wx-HOMUYA-DAF-CD-2026-0023",null],["Reference","ocds-6550wx-HOMUYA-DAF-CD-2026-0093",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Municipal de Yaguate», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOMUYA-DAF-CD-2026-0023, ocds-6550wx-HOMUYA-DAF-CD-2026-0093","entity":"453a8d82"},{"code":"W-01586","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Provincial Toribio Bencosme","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HPTB-CCC-PEEX-2026-0001","ocds-6550wx-HPTB-DAF-CD-2026-0002"],"id":"W-01586","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01586/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01586/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Provincial Toribio Bencosme», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPTB-CCC-PEEX-2026-0001, ocds-6550wx-HPTB-DAF-CD-2026-0002.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Provincial Toribio Bencosme",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01586",null],["Reference","ocds-6550wx-HPTB-CCC-PEEX-2026-0001",null],["Reference","ocds-6550wx-HPTB-DAF-CD-2026-0002",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Provincial Toribio Bencosme», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPTB-CCC-PEEX-2026-0001, ocds-6550wx-HPTB-DAF-CD-2026-0002","entity":"b7b22a78"},{"code":"W-01589","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMN · AGENT · DO · Prisma Ferretería, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HRDAC-DAF-CD-2026-0144","ocds-6550wx-HRDAC-DAF-CD-2026-0194"],"id":"W-01589","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01589/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01589/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Prisma Ferretería, SRL» supplies the brand EASTMAN ↔ SEC EMN (CIK 915389, EASTMAN CHEMICAL CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2026-0144, ocds-6550wx-HRDAC-DAF-CD-2026-0194.","facts":[["Company / subject","EMN · AGENT · DO · Prisma Ferretería, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01589",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0144",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0194",null]],"summary":"intermediary «Prisma Ferretería, SRL» supplies the brand EASTMAN ↔ SEC EMN (CIK 915389, EASTMAN CHEMICAL CO): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2026-0144, ocds-6550wx-HRDAC-DAF-CD-2026-0194","entity":"aab117bb"},{"code":"W-01590","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Regional José María Cabral y Báez","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HRJMCB-DAF-CD-2026-0005","ocds-6550wx-HRJMCB-DAF-CD-2026-0031"],"id":"W-01590","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01590/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01590/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Regional José María Cabral y Báez», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRJMCB-DAF-CD-2026-0005, ocds-6550wx-HRJMCB-DAF-CD-2026-0031.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Regional José María Cabral y Báez",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01590",null],["Reference","ocds-6550wx-HRJMCB-DAF-CD-2026-0005",null],["Reference","ocds-6550wx-HRJMCB-DAF-CD-2026-0031",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Regional José María Cabral y Báez», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRJMCB-DAF-CD-2026-0005, ocds-6550wx-HRJMCB-DAF-CD-2026-0031","entity":"890f6728"},{"code":"W-01279","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SUNC · SUB~ · DO · Tritech República Dominicana, SAS","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-CEA-CCC-PEPU-2021-0001","ocds-6550wx-CEA-DAF-CM-2021-0239","ocds-6550wx-CEA-DAF-CM-2021-0125","ocds-6550wx-CEA-DAF-CM-2022-0112","ocds-6550wx-CEA-DAF-CM-2023-0019","ocds-6550wx-CEA-CCC-PEPU-2024-0001","ocds-6550wx-CEA-CCC-PEPU-2025-0001"],"id":"W-01279","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01279/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01279/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.89' «Tritech República Dominicana, SAS» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 7 non-competitive contracts at the buyer «Consejo Estatal del Azucar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-CCC-PEPU-2021-0001, ocds-6550wx-CEA-DAF-CM-2021-0239, ocds-6550wx-CEA-DAF-CM-2021-0125, ocds-6550wx-CEA-DAF-CM-2022-0112, ocds-6550wx-CEA-DAF-CM-2023-0019, ocds-6550wx-CEA-CCC-PEPU-2024-0001, ocds-6550wx-CEA-CCC-PEPU-2025-0001.","facts":[["Company / subject","SUNC · SUB~ · DO · Tritech República Dominicana, SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01279",null],["Reference","ocds-6550wx-CEA-CCC-PEPU-2021-0001",null],["Reference","ocds-6550wx-CEA-DAF-CM-2021-0239",null],["Reference","ocds-6550wx-CEA-DAF-CM-2021-0125",null],["Reference","ocds-6550wx-CEA-DAF-CM-2022-0112",null],["Reference","ocds-6550wx-CEA-DAF-CM-2023-0019",null],["Reference","ocds-6550wx-CEA-CCC-PEPU-2024-0001",null],["Reference","ocds-6550wx-CEA-CCC-PEPU-2025-0001",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.89' «Tritech República Dominicana, SAS» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 7 non-competitive contracts at the buyer «Consejo Estatal del Azucar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-CCC-PEPU-2021-0001, ocds-6550wx-CEA-DAF-CM-2021-0239, ocds-6550wx-CEA-DAF-CM-2021-0125, ocds-6550wx-CEA-DAF-CM-2022-0112, ocds-6550wx-CEA-DAF-CM-2023-0019, ocds-6550wx-CEA-CCC-PEPU-2024-0001, ocds-6550wx-CEA-CCC-PEPU-2025-0001","entity":"06b7138e"},{"code":"W-01283","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · DO · Comunitel, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-CEIRD-UC-CD-2021-0015","ocds-6550wx-SEGURIDAD","METRO-UC-CD-2023-0044","ocds-6550wx-DIGESETT-UC-CD-2024-0001"],"id":"W-01283","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01283/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01283/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Comunitel, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEIRD-UC-CD-2021-0015, ocds-6550wx-SEGURIDAD DEL METRO-UC-CD-2023-0044, ocds-6550wx-DIGESETT-UC-CD-2024-0001.","facts":[["Company / subject","MSI · AGENT · DO · Comunitel, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01283",null],["Reference","ocds-6550wx-CEIRD-UC-CD-2021-0015",null],["Reference","ocds-6550wx-SEGURIDAD",null],["Reference","METRO-UC-CD-2023-0044",null],["Reference","ocds-6550wx-DIGESETT-UC-CD-2024-0001",null]],"summary":"intermediary «Comunitel, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEIRD-UC-CD-2021-0015, ocds-6550wx-SEGURIDAD DEL METRO-UC-CD-2023-0044, ocds-6550wx-DIGESETT-UC-CD-2024-0001","entity":"43c9d4f4"},{"code":"W-01287","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GWRE · AGENT · DO · Oscar A Renta Negron, SA","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CGLEA-UC-CD-2021-0092","ocds-6550wx-CGLEA-UC-CD-2021-0232","2021-10-06"],"id":"W-01287","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01287/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01287/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: GWRE · AGENT · DO · Oscar A Renta Negron, SA.","facts":[["Company / subject","GWRE · AGENT · DO · Oscar A Renta Negron, SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01287",null],["Reference","ocds-6550wx-CGLEA-UC-CD-2021-0092",null],["Reference","ocds-6550wx-CGLEA-UC-CD-2021-0232",null],["Reference","2021-10-06",null]],"summary":null,"entity":"4e172118"},{"code":"W-01295","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Defensa Civil Dominicana","buyer":"","amount":null,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-6550wx-DCD-UC-CD-2021-0242","ocds-6550wx-DCD-UC-CD-2021-0259","ocds-6550wx-DCD-UC-CD-2021-0263","ocds-6550wx-DCD-UC-CD-2021-0286","ocds-6550wx-DCD-UC-CD-2021-0185","ocds-6550wx-DCD-UC-CD-2022-0071","ocds-6550wx-DCD-UC-CD-2022-0162"],"id":"W-01295","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01295/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01295/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Defensa Civil Dominicana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DCD-UC-CD-2021-0242, ocds-6550wx-DCD-UC-CD-2021-0259, ocds-6550wx-DCD-UC-CD-2021-0263, ocds-6550wx-DCD-UC-CD-2021-0286, ocds-6550wx-DCD-UC-CD-2021-0185, ocds-6550wx-DCD-UC-CD-2022-0071, ocds-6550wx-DCD-UC-CD-2022-0162; buyer — security/fiscal body.","facts":[["Company / subject","SE · SUB · DO · Defensa Civil Dominicana",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01295",null],["Reference","ocds-6550wx-DCD-UC-CD-2021-0242",null],["Reference","ocds-6550wx-DCD-UC-CD-2021-0259",null],["Reference","ocds-6550wx-DCD-UC-CD-2021-0263",null],["Reference","ocds-6550wx-DCD-UC-CD-2021-0286",null],["Reference","ocds-6550wx-DCD-UC-CD-2021-0185",null],["Reference","ocds-6550wx-DCD-UC-CD-2022-0071",null],["Reference","ocds-6550wx-DCD-UC-CD-2022-0162",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Defensa Civil Dominicana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DCD-UC-CD-2021-0242, ocds-6550wx-DCD-UC-CD-2021-0259, ocds-6550wx-DCD-UC-CD-2021-0263, ocds-6550wx-DCD-UC-CD-2021-0286, ocds-6550wx-DCD-UC-CD-2021-0185, ocds-6550wx-DCD-UC-CD-2022-0071, ocds-6550wx-DCD-UC-CD-2022-0162; buyer — security/fiscal body","entity":"2c8ed8f9"},{"code":"W-01299","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · DO · Microsoft Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-6550wx-DGAP-CCC-PEPU-2021-0009","ocds-6550wx-MEM-CCC-PEPU-2021-0001","ocds-6550wx-DGAP-CCC-PEPU-2022-0011","ocds-6550wx-DGII-CCC-PEPU-2022-0002","ocds-6550wx-INABIE-CCC-PEPU-2022-0001","ocds-6550wx-DGAP-CCC-PEPU-2023-0015","ocds-6550wx-DGII-CCC-PEPU-2023-0009","ocds-6550wx-INABIE-CCC-PEPU-2023-0003"],"id":"W-01299","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01299/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01299/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 14 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-CCC-PEPU-2021-0009, ocds-6550wx-MEM-CCC-PEPU-2021-0001, ocds-6550wx-DGAP-CCC-PEPU-2022-0011, ocds-6550wx-DGII-CCC-PEPU-2022-0002, ocds-6550wx-INABIE-CCC-PEPU-2022-0001, ocds-6550wx-DGAP-CCC-PEPU-2023-0015, ocds-6550wx-DGII-CCC-PEPU-2023-0009, ocds-6550wx-INABIE-CCC-PEPU-2023-0003, ocds-6550wx-DGAP-CCC-PEPU-2024-0023, ocds-6550wx-DGII-CCC-PEPU-2024-0006, ocds-6550wx-INABIE-CCC-PEPU; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); buyer — security/fiscal body.","facts":[["Company / subject","MSFT · SUB~ · DO · Microsoft Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-01299",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2021-0009",null],["Reference","ocds-6550wx-MEM-CCC-PEPU-2021-0001",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2022-0011",null],["Reference","ocds-6550wx-DGII-CCC-PEPU-2022-0002",null],["Reference","ocds-6550wx-INABIE-CCC-PEPU-2022-0001",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2023-0015",null],["Reference","ocds-6550wx-DGII-CCC-PEPU-2023-0009",null],["Reference","ocds-6550wx-INABIE-CCC-PEPU-2023-0003",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 14 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-CCC-PEPU-2021-0009, ocds-6550wx-MEM-CCC-PEPU-2021-0001, ocds-6550wx-DGAP-CCC-PEPU-2022-0011, ocds-6550wx-DGII-CCC-PEPU-2022-0002, ocds-6550wx-INABIE-CCC-PEPU-2022-0001, ocds-6550wx-DGAP-CCC-PEPU-2023-0015, ocds-6550wx-DGII-CCC-PEPU-2023-0009, ocds-6550wx-INABIE-CCC-PEPU-2023-0003, ocds-6550wx-DGAP-CCC-PEPU-2024-0023, ocds-6550wx-DGII-CCC-PEPU-2024-0006, ocds-6550wx-INABIE-CCC-PEPU; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); buyer — security/fiscal body","entity":"9fa6b765"},{"code":"W-01303","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · DO · Multicomputos, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-DGCP-CCC-PEEX-2021-0005","ocds-6550wx-DGCP-CCC-PEEX-2022-0002","ocds-6550wx-SUPBANCO-CCC-PEEX-2023-0002","ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002"],"id":"W-01303","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01303/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01303/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Multicomputos, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-DGCP-CCC-PEEX-2021-0005, ocds-6550wx-DGCP-CCC-PEEX-2022-0002, ocds-6550wx-SUPBANCO-CCC-PEEX-2023-0002, ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002.","facts":[["Company / subject","FTNT · AGENT · DO · Multicomputos, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01303",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2021-0005",null],["Reference","ocds-6550wx-DGCP-CCC-PEEX-2022-0002",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEEX-2023-0002",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002",null]],"summary":"intermediary «Multicomputos, SRL» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-DGCP-CCC-PEEX-2021-0005, ocds-6550wx-DGCP-CCC-PEEX-2022-0002, ocds-6550wx-SUPBANCO-CCC-PEEX-2023-0002, ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002","entity":"f754db74"},{"code":"W-01315","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HAYW · AGENT · DO · Grupo Jenfra, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-EN-DAF-CM-2021-0085","2021-10-06"],"id":"W-01315","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01315/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01315/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: HAYW · AGENT · DO · Grupo Jenfra, SRL.","facts":[["Company / subject","HAYW · AGENT · DO · Grupo Jenfra, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01315",null],["Reference","ocds-6550wx-EN-DAF-CM-2021-0085",null],["Reference","2021-10-06",null]],"summary":null,"entity":"ad598c2d"},{"code":"W-01319","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLX · AGENT · DO · Servicios de Asesorías Mercadeo y Ventas (SERAMEV), SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HDAC-UC-CD-2021-0024","ocds-6550wx-HDAC-UC-CD-2021-0007"],"id":"W-01319","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01319/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01319/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Servicios de Asesorías Mercadeo y Ventas (SERAMEV), SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDAC-UC-CD-2021-0024, ocds-6550wx-HDAC-UC-CD-2021-0007.","facts":[["Company / subject","CLX · AGENT · DO · Servicios de Asesorías Mercadeo y Ventas (SERAMEV), SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01319",null],["Reference","ocds-6550wx-HDAC-UC-CD-2021-0024",null],["Reference","ocds-6550wx-HDAC-UC-CD-2021-0007",null]],"summary":"intermediary «Servicios de Asesorías Mercadeo y Ventas (SERAMEV), SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HDAC-UC-CD-2021-0024, ocds-6550wx-HDAC-UC-CD-2021-0007","entity":"2b879dfc"},{"code":"W-01327","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CNMD · AGENT · DO · Global Multi-Pharma Dominicana THM, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HMRA-UC-CD-2021-0542","ocds-6550wx-HSLM-UC-CD-2023-0509"],"id":"W-01327","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01327/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01327/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Global Multi-Pharma Dominicana THM, SRL» supplies the brand CONMED ↔ SEC CNMD (CIK 816956, CONMED Corp): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMRA-UC-CD-2021-0542, ocds-6550wx-HSLM-UC-CD-2023-0509.","facts":[["Company / subject","CNMD · AGENT · DO · Global Multi-Pharma Dominicana THM, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01327",null],["Reference","ocds-6550wx-HMRA-UC-CD-2021-0542",null],["Reference","ocds-6550wx-HSLM-UC-CD-2023-0509",null]],"summary":"intermediary «Global Multi-Pharma Dominicana THM, SRL» supplies the brand CONMED ↔ SEC CNMD (CIK 816956, CONMED Corp): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMRA-UC-CD-2021-0542, ocds-6550wx-HSLM-UC-CD-2023-0509","entity":"b0ad4c23"},{"code":"W-01331","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · DO · Hospital Central de las FFAA","buyer":"","amount":null,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-6550wx-HOSPITAL","FFA-CCC-CP-2021-0011","FFA-DAF-CM-2021-0040","FFA-DAF-CM-2021-0047","FFA-DAF-CM-2021-0075","FFA-CCC-CP-2022-0002","FFA-CCC-CP-2022-0021","FFA-UC-CD-2022-0213"],"id":"W-01331","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01331/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01331/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 11 non-competitive contracts at the buyer «Hospital Central de las FFAA», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-CCC-CP-2021-0011, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CM-2021-0040, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CM-2021-0047, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CM-2021-0075, ocds-6550wx-HOSPITAL CENTRAL FFA-CCC-CP-2022-0002, ocds-6550wx-HOSPITAL CENTRAL FFA-CCC-CP-2022-0021, ocds-6550wx-HOSPITAL CENTRAL FFA-UC-CD-2022-0213, ocds-6550wx-HOSPITAL CENTRAL FFA-CCC-CP-2023.","facts":[["Company / subject","LIN · SUB · DO · Hospital Central de las FFAA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-01331",null],["Reference","ocds-6550wx-HOSPITAL",null],["Reference","FFA-CCC-CP-2021-0011",null],["Reference","FFA-DAF-CM-2021-0040",null],["Reference","FFA-DAF-CM-2021-0047",null],["Reference","FFA-DAF-CM-2021-0075",null],["Reference","FFA-CCC-CP-2022-0002",null],["Reference","FFA-CCC-CP-2022-0021",null],["Reference","FFA-UC-CD-2022-0213",null]],"summary":"subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 11 non-competitive contracts at the buyer «Hospital Central de las FFAA», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPITAL CENTRAL FFA-CCC-CP-2021-0011, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CM-2021-0040, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CM-2021-0047, ocds-6550wx-HOSPITAL CENTRAL FFA-DAF-CM-2021-0075, ocds-6550wx-HOSPITAL CENTRAL FFA-CCC-CP-2022-0002, ocds-6550wx-HOSPITAL CENTRAL FFA-CCC-CP-2022-0021, ocds-6550wx-HOSPITAL CENTRAL FFA-UC-CD-2022-0213, ocds-6550wx-HOSPITAL CENTRAL FFA-CCC-CP-2023","entity":"01220578"},{"code":"W-01335","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCI · SUB · DO · Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","UC-CD-2021-0181","UC-CD-2021-0210","UC-CD-2021-0364","UC-CD-2021-0365","UC-CD-2021-0366","2021-10-06"],"id":"W-01335","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01335/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01335/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SCI · SUB · DO · Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch.","facts":[["Company / subject","SCI · SUB · DO · Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01335",null],["Reference","ocds-6550wx-Hosp",null],["Reference","UC-CD-2021-0181",null],["Reference","UC-CD-2021-0210",null],["Reference","UC-CD-2021-0364",null],["Reference","UC-CD-2021-0365",null],["Reference","UC-CD-2021-0366",null],["Reference","2021-10-06",null]],"summary":null,"entity":"c6951ce3"},{"code":"W-01343","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TPR · SUB~ · DO · Mara Creaciones, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HPMINSA-UC-CD-2021-0013","ocds-6550wx-MIREX-UC-CD-2022-0021"],"id":"W-01343","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01343/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01343/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CREACIONES S W ~0.80' «Mara Creaciones, SRL» ↔ SEC TPR (CIK 1116132, TAPESTRY, INC.): 2 non-competitive contracts at the buyer «Hospital Materno Infantil Nuestra Señora De La Altagracia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPMINSA-UC-CD-2021-0013, ocds-6550wx-MIREX-UC-CD-2022-0021.","facts":[["Company / subject","TPR · SUB~ · DO · Mara Creaciones, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01343",null],["Reference","ocds-6550wx-HPMINSA-UC-CD-2021-0013",null],["Reference","ocds-6550wx-MIREX-UC-CD-2022-0021",null]],"summary":"looks like a subsidiary 'CREACIONES S W ~0.80' «Mara Creaciones, SRL» ↔ SEC TPR (CIK 1116132, TAPESTRY, INC.): 2 non-competitive contracts at the buyer «Hospital Materno Infantil Nuestra Señora De La Altagracia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPMINSA-UC-CD-2021-0013, ocds-6550wx-MIREX-UC-CD-2022-0021","entity":"2ea9d538"},{"code":"W-01347","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSMT · SUB · DO · Instituto Nacional de Auxilios y Viviendas","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-INAVI-UC-CD-2021-0314","ocds-6550wx-INAVI-UC-CD-2022-0065","ocds-6550wx-INAVI-UC-CD-2022-0204"],"id":"W-01347","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01347/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01347/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 3 non-competitive contracts at the buyer «Instituto Nacional de Auxilios y Viviendas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAVI-UC-CD-2021-0314, ocds-6550wx-INAVI-UC-CD-2022-0065, ocds-6550wx-INAVI-UC-CD-2022-0204.","facts":[["Company / subject","PSMT · SUB · DO · Instituto Nacional de Auxilios y Viviendas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01347",null],["Reference","ocds-6550wx-INAVI-UC-CD-2021-0314",null],["Reference","ocds-6550wx-INAVI-UC-CD-2022-0065",null],["Reference","ocds-6550wx-INAVI-UC-CD-2022-0204",null]],"summary":"subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 3 non-competitive contracts at the buyer «Instituto Nacional de Auxilios y Viviendas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAVI-UC-CD-2021-0314, ocds-6550wx-INAVI-UC-CD-2022-0065, ocds-6550wx-INAVI-UC-CD-2022-0204","entity":"fae56ec9"},{"code":"W-01351","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPXC · SUB · DO · Instituto Dominicano de las Telecomunicaciones","buyer":"","amount":null,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-6550wx-INDOTEL-CCC-PEPU-2021-0002","ocds-6550wx-INDOTEL-CCC-PEPU-2021-0003","ocds-6550wx-INDOTEL-CCC-PEPU-2022-0002","ocds-6550wx-INDOTEL-CCC-PEPU-2022-0003","ocds-6550wx-INDOTEL-CCC-PEPU-2023-0002","ocds-6550wx-INDOTEL-CCC-PEPU-2023-0003","ocds-6550wx-INDOTEL-CCC-PEPU-2024-0002","ocds-6550wx-INDOTEL-CCC-PEPU-2025-0006"],"id":"W-01351","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01351/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01351/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TCI International, INC» ↔ SEC SPXC (CIK 88205, SPX Technologies, Inc.): 9 non-competitive contracts at the buyer «Instituto Dominicano de las Telecomunicaciones», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INDOTEL-CCC-PEPU-2021-0002, ocds-6550wx-INDOTEL-CCC-PEPU-2021-0003, ocds-6550wx-INDOTEL-CCC-PEPU-2022-0002, ocds-6550wx-INDOTEL-CCC-PEPU-2022-0003, ocds-6550wx-INDOTEL-CCC-PEPU-2023-0002, ocds-6550wx-INDOTEL-CCC-PEPU-2023-0003, ocds-6550wx-INDOTEL-CCC-PEPU-2024-0002, ocds-6550wx-INDOTEL-CCC-PEPU-2025-0006, ocds-6550wx-INDOTEL-CCC-PEPU-2026-0001.","facts":[["Company / subject","SPXC · SUB · DO · Instituto Dominicano de las Telecomunicaciones",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01351",null],["Reference","ocds-6550wx-INDOTEL-CCC-PEPU-2021-0002",null],["Reference","ocds-6550wx-INDOTEL-CCC-PEPU-2021-0003",null],["Reference","ocds-6550wx-INDOTEL-CCC-PEPU-2022-0002",null],["Reference","ocds-6550wx-INDOTEL-CCC-PEPU-2022-0003",null],["Reference","ocds-6550wx-INDOTEL-CCC-PEPU-2023-0002",null],["Reference","ocds-6550wx-INDOTEL-CCC-PEPU-2023-0003",null],["Reference","ocds-6550wx-INDOTEL-CCC-PEPU-2024-0002",null],["Reference","ocds-6550wx-INDOTEL-CCC-PEPU-2025-0006",null]],"summary":"subsidiary/issuer «TCI International, INC» ↔ SEC SPXC (CIK 88205, SPX Technologies, Inc.): 9 non-competitive contracts at the buyer «Instituto Dominicano de las Telecomunicaciones», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INDOTEL-CCC-PEPU-2021-0002, ocds-6550wx-INDOTEL-CCC-PEPU-2021-0003, ocds-6550wx-INDOTEL-CCC-PEPU-2022-0002, ocds-6550wx-INDOTEL-CCC-PEPU-2022-0003, ocds-6550wx-INDOTEL-CCC-PEPU-2023-0002, ocds-6550wx-INDOTEL-CCC-PEPU-2023-0003, ocds-6550wx-INDOTEL-CCC-PEPU-2024-0002, ocds-6550wx-INDOTEL-CCC-PEPU-2025-0006, ocds-6550wx-INDOTEL-CCC-PEPU-2026-0001","entity":"903f945a"},{"code":"W-01359","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HURN · AGENT · DO · Multigrabado, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-MIDE-UC-CD-2021-0401","ocds-6550wx-MIDE-UC-CD-2021-0027","ocds-6550wx-MIDE-UC-CD-2023-0311"],"id":"W-01359","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01359/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01359/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Multigrabado, SRL» supplies the brand HURON ↔ SEC HURN (CIK 1289848, Huron Consulting Group Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MIDE-UC-CD-2021-0401, ocds-6550wx-MIDE-UC-CD-2021-0027, ocds-6550wx-MIDE-UC-CD-2023-0311; buyer — security/fiscal body.","facts":[["Company / subject","HURN · AGENT · DO · Multigrabado, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01359",null],["Reference","ocds-6550wx-MIDE-UC-CD-2021-0401",null],["Reference","ocds-6550wx-MIDE-UC-CD-2021-0027",null],["Reference","ocds-6550wx-MIDE-UC-CD-2023-0311",null]],"summary":"intermediary «Multigrabado, SRL» supplies the brand HURON ↔ SEC HURN (CIK 1289848, Huron Consulting Group Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MIDE-UC-CD-2021-0401, ocds-6550wx-MIDE-UC-CD-2021-0027, ocds-6550wx-MIDE-UC-CD-2023-0311; buyer — security/fiscal body","entity":"07ccd905"},{"code":"W-01363","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · DO · Ministerio de Salud Pública y Asistencia Social","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-MISPAS-DAF-CM-2021-0269","ocds-6550wx-MISPAS-CCC-PEEX-2023-0005"],"id":"W-01363","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01363/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01363/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Abbott Laboratories International, LLC» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «Ministerio de Salud Pública y Asistencia Social», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-MISPAS-DAF-CM-2021-0269, ocds-6550wx-MISPAS-CCC-PEEX-2023-0005.","facts":[["Company / subject","ABT · SUB · DO · Ministerio de Salud Pública y Asistencia Social",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01363",null],["Reference","ocds-6550wx-MISPAS-DAF-CM-2021-0269",null],["Reference","ocds-6550wx-MISPAS-CCC-PEEX-2023-0005",null]],"summary":"subsidiary/issuer «Abbott Laboratories International, LLC» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «Ministerio de Salud Pública y Asistencia Social», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-MISPAS-DAF-CM-2021-0269, ocds-6550wx-MISPAS-CCC-PEEX-2023-0005","entity":"f092b605"},{"code":"W-01367","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EG · SUB · DO · Oficina para el Reordenamiento del Transporte","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-OPRET-UC-CD-2021-0056","ocds-6550wx-OPRET-UC-CD-2021-0070","2021-10-06"],"id":"W-01367","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01367/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01367/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: EG · SUB · DO · Oficina para el Reordenamiento del Transporte.","facts":[["Company / subject","EG · SUB · DO · Oficina para el Reordenamiento del Transporte",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01367",null],["Reference","ocds-6550wx-OPRET-UC-CD-2021-0056",null],["Reference","ocds-6550wx-OPRET-UC-CD-2021-0070",null],["Reference","2021-10-06",null]],"summary":null,"entity":"5ccbd880"},{"code":"W-01375","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · DO · Programa de Medicamentos Esenciales","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0006","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0020","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0008","ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0005"],"id":"W-01375","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01375/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01375/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Abbott Laboratories International, LLC» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0006, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0020, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0008, ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0005.","facts":[["Company / subject","ABT · SUB · DO · Programa de Medicamentos Esenciales",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01375",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0006",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0020",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0008",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0005",null]],"summary":"subsidiary/issuer «Abbott Laboratories International, LLC» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0006, ocds-6550wx-PROMESECAL-MAE-PEUR-2021-0020, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0008, ocds-6550wx-PROMESECAL-MAE-PEUR-2023-0005","entity":"7dc10b31"},{"code":"W-01379","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAR · SUB~ · DO · Transamerican Hoteles, SAS","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-SDS-DAF-CM-2021-0014","ocds-6550wx-MIREX-CCC-PEEX-2023-0001","ocds-6550wx-CULTURA-DAF-CD-2024-0005","ocds-6550wx-INDOTEL-DAF-CM-2025-0016","ocds-6550wx-CULTURA-DAF-CD-2026-0006"],"id":"W-01379","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01379/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01379/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSAMERICAN HOTELES S ~1.00' «Transamerican Hoteles, SAS» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 5 non-competitive contracts at the buyer «Superintendencia de Seguros», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-SDS-DAF-CM-2021-0014, ocds-6550wx-MIREX-CCC-PEEX-2023-0001, ocds-6550wx-CULTURA-DAF-CD-2024-0005, ocds-6550wx-INDOTEL-DAF-CM-2025-0016, ocds-6550wx-CULTURA-DAF-CD-2026-0006.","facts":[["Company / subject","MAR · SUB~ · DO · Transamerican Hoteles, SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01379",null],["Reference","ocds-6550wx-SDS-DAF-CM-2021-0014",null],["Reference","ocds-6550wx-MIREX-CCC-PEEX-2023-0001",null],["Reference","ocds-6550wx-CULTURA-DAF-CD-2024-0005",null],["Reference","ocds-6550wx-INDOTEL-DAF-CM-2025-0016",null],["Reference","ocds-6550wx-CULTURA-DAF-CD-2026-0006",null]],"summary":"looks like a subsidiary 'TRANSAMERICAN HOTELES S ~1.00' «Transamerican Hoteles, SAS» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 5 non-competitive contracts at the buyer «Superintendencia de Seguros», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-SDS-DAF-CM-2021-0014, ocds-6550wx-MIREX-CCC-PEEX-2023-0001, ocds-6550wx-CULTURA-DAF-CD-2024-0005, ocds-6550wx-INDOTEL-DAF-CM-2025-0016, ocds-6550wx-CULTURA-DAF-CD-2026-0006","entity":"fbeb1272"},{"code":"W-01383","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · SERVICIO REGIONAL DE SALUD CIBAO NORTE","buyer":"","amount":null,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-6550wx-SRSNORC-UC-CD-2021-0125","ocds-6550wx-SRSNORC-DAF-CM-2022-0041","ocds-6550wx-SRSNORC-CCC-PEPU-2023-0001","ocds-6550wx-SRSNORC-CCC-PEPU-2023-0013","ocds-6550wx-SRSNORC-CCC-PEPU-2024-0010","ocds-6550wx-SRSNORC-CCC-PEPU-2024-0013","ocds-6550wx-SRSNORC-CCC-PEPU-2024-0017","ocds-6550wx-SRSNORC-CCC-PEPU-2024-0024"],"id":"W-01383","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01383/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01383/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 13 non-competitive contracts at the buyer «SERVICIO REGIONAL DE SALUD CIBAO NORTE», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-SRSNORC-UC-CD-2021-0125, ocds-6550wx-SRSNORC-DAF-CM-2022-0041, ocds-6550wx-SRSNORC-CCC-PEPU-2023-0001, ocds-6550wx-SRSNORC-CCC-PEPU-2023-0013, ocds-6550wx-SRSNORC-CCC-PEPU-2024-0010, ocds-6550wx-SRSNORC-CCC-PEPU-2024-0013, ocds-6550wx-SRSNORC-CCC-PEPU-2024-0017, ocds-6550wx-SRSNORC-CCC-PEPU-2024-0024, ocds-6550wx-SRSNORC-CCC-PEPU-2025-0013, ocds-6550wx-SRSNORC-CCC-PEPU-2025-0018, ocds-.","facts":[["Company / subject","LMAT · SUB · DO · SERVICIO REGIONAL DE SALUD CIBAO NORTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-01383",null],["Reference","ocds-6550wx-SRSNORC-UC-CD-2021-0125",null],["Reference","ocds-6550wx-SRSNORC-DAF-CM-2022-0041",null],["Reference","ocds-6550wx-SRSNORC-CCC-PEPU-2023-0001",null],["Reference","ocds-6550wx-SRSNORC-CCC-PEPU-2023-0013",null],["Reference","ocds-6550wx-SRSNORC-CCC-PEPU-2024-0010",null],["Reference","ocds-6550wx-SRSNORC-CCC-PEPU-2024-0013",null],["Reference","ocds-6550wx-SRSNORC-CCC-PEPU-2024-0017",null],["Reference","ocds-6550wx-SRSNORC-CCC-PEPU-2024-0024",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 13 non-competitive contracts at the buyer «SERVICIO REGIONAL DE SALUD CIBAO NORTE», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-SRSNORC-UC-CD-2021-0125, ocds-6550wx-SRSNORC-DAF-CM-2022-0041, ocds-6550wx-SRSNORC-CCC-PEPU-2023-0001, ocds-6550wx-SRSNORC-CCC-PEPU-2023-0013, ocds-6550wx-SRSNORC-CCC-PEPU-2024-0010, ocds-6550wx-SRSNORC-CCC-PEPU-2024-0013, ocds-6550wx-SRSNORC-CCC-PEPU-2024-0017, ocds-6550wx-SRSNORC-CCC-PEPU-2024-0024, ocds-6550wx-SRSNORC-CCC-PEPU-2025-0013, ocds-6550wx-SRSNORC-CCC-PEPU-2025-0018, ocds-","entity":"76a4f603"},{"code":"W-01391","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Centro Educacion Medica de Amistad Dominico-Japonesa","buyer":"","amount":null,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-6550wx-CEMADOJA-DAF-CM-2022-0062","ocds-6550wx-CEMADOJA-UC-CD-2022-0072","ocds-6550wx-CEMADOJA-DAF-CM-2023-0043","ocds-6550wx-CEMADOJA-UC-CD-2023-0056","ocds-6550wx-CEMADOJA-UC-CD-2023-0071","ocds-6550wx-CEMADOJA-UC-CD-2023-0081"],"id":"W-01391","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01391/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01391/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 6 non-competitive contracts at the buyer «Centro Educacion Medica de Amistad Dominico-Japonesa», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEMADOJA-DAF-CM-2022-0062, ocds-6550wx-CEMADOJA-UC-CD-2022-0072, ocds-6550wx-CEMADOJA-DAF-CM-2023-0043, ocds-6550wx-CEMADOJA-UC-CD-2023-0056, ocds-6550wx-CEMADOJA-UC-CD-2023-0071, ocds-6550wx-CEMADOJA-UC-CD-2023-0081.","facts":[["Company / subject","LMAT · SUB · DO · Centro Educacion Medica de Amistad Dominico-Japonesa",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01391",null],["Reference","ocds-6550wx-CEMADOJA-DAF-CM-2022-0062",null],["Reference","ocds-6550wx-CEMADOJA-UC-CD-2022-0072",null],["Reference","ocds-6550wx-CEMADOJA-DAF-CM-2023-0043",null],["Reference","ocds-6550wx-CEMADOJA-UC-CD-2023-0056",null],["Reference","ocds-6550wx-CEMADOJA-UC-CD-2023-0071",null],["Reference","ocds-6550wx-CEMADOJA-UC-CD-2023-0081",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 6 non-competitive contracts at the buyer «Centro Educacion Medica de Amistad Dominico-Japonesa», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEMADOJA-DAF-CM-2022-0062, ocds-6550wx-CEMADOJA-UC-CD-2022-0072, ocds-6550wx-CEMADOJA-DAF-CM-2023-0043, ocds-6550wx-CEMADOJA-UC-CD-2023-0056, ocds-6550wx-CEMADOJA-UC-CD-2023-0071, ocds-6550wx-CEMADOJA-UC-CD-2023-0081","entity":"bd2012ee"},{"code":"W-01395","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Dirección General de Aduanas y Puertos","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-DGAP-UC-CD-2022-0057","ocds-6550wx-DGAP-UC-CD-2022-0064","ocds-6550wx-DGAP-DAF-CD-2025-0074"],"id":"W-01395","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01395/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01395/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 3 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-UC-CD-2022-0057, ocds-6550wx-DGAP-UC-CD-2022-0064, ocds-6550wx-DGAP-DAF-CD-2025-0074; buyer — security/fiscal body.","facts":[["Company / subject","SE · SUB · DO · Dirección General de Aduanas y Puertos",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01395",null],["Reference","ocds-6550wx-DGAP-UC-CD-2022-0057",null],["Reference","ocds-6550wx-DGAP-UC-CD-2022-0064",null],["Reference","ocds-6550wx-DGAP-DAF-CD-2025-0074",null]],"summary":"subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 3 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-UC-CD-2022-0057, ocds-6550wx-DGAP-UC-CD-2022-0064, ocds-6550wx-DGAP-DAF-CD-2025-0074; buyer — security/fiscal body","entity":"d7580a95"},{"code":"W-01399","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · DO · Broxton Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-FAD-UC-CD-2022-0054","ocds-6550wx-FAD-UC-CD-2022-0122"],"id":"W-01399","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01399/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01399/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Broxton Dominicana, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-FAD-UC-CD-2022-0054, ocds-6550wx-FAD-UC-CD-2022-0122; buyer — security/fiscal body.","facts":[["Company / subject","UI · AGENT · DO · Broxton Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01399",null],["Reference","ocds-6550wx-FAD-UC-CD-2022-0054",null],["Reference","ocds-6550wx-FAD-UC-CD-2022-0122",null]],"summary":"intermediary «Broxton Dominicana, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-FAD-UC-CD-2022-0054, ocds-6550wx-FAD-UC-CD-2022-0122; buyer — security/fiscal body","entity":"c0126669"},{"code":"W-01407","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · DO · Hospital General Docente de la Policía Nacional","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2022-0001","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2022-0002","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2024-0003","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2024-0019","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2025-0001","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2025-0021","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2026-0001"],"id":"W-01407","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01407/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01407/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 8 non-competitive contracts at the buyer «Hospital General Docente de la Policía Nacional», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2022-0001, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2022-0002, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2024-0003, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2024-0019, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2025-0001, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2025-0021, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2026-0001; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · DO · Hospital General Docente de la Policía Nacional",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01407",null],["Reference","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2022-0001",null],["Reference","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2022-0002",null],["Reference","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2024-0003",null],["Reference","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2024-0019",null],["Reference","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2025-0001",null],["Reference","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2025-0021",null],["Reference","ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2026-0001",null]],"summary":"subsidiary/issuer «Linde Gas Dominicana, SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 8 non-competitive contracts at the buyer «Hospital General Docente de la Policía Nacional», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2022-0001, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2022-0002, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2024-0003, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2024-0019, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2025-0001, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2025-0021, ocds-6550wx-HOSGEDOPOL-CCC-PEPU-2026-0001; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a52587c7"},{"code":"W-01411","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRC · SUB · DO · Hospital Traumatológico Dr. Ney Arias Lora","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HOSPNEYARIAS-UC-CD-2022-0354","ocds-6550wx-HOSPNEYARIAS-DAF-CD-2024-0445","ocds-6550wx-HOSPNEYARIAS-DAF-CD-2025-0424"],"id":"W-01411","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01411/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01411/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Gravotech, EIRL» ↔ SEC BRC (CIK 746598, BRADY CORP): 3 non-competitive contracts at the buyer «Hospital Traumatológico Dr. Ney Arias Lora», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPNEYARIAS-UC-CD-2022-0354, ocds-6550wx-HOSPNEYARIAS-DAF-CD-2024-0445, ocds-6550wx-HOSPNEYARIAS-DAF-CD-2025-0424.","facts":[["Company / subject","BRC · SUB · DO · Hospital Traumatológico Dr. Ney Arias Lora",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01411",null],["Reference","ocds-6550wx-HOSPNEYARIAS-UC-CD-2022-0354",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CD-2024-0445",null],["Reference","ocds-6550wx-HOSPNEYARIAS-DAF-CD-2025-0424",null]],"summary":"subsidiary/issuer «Gravotech, EIRL» ↔ SEC BRC (CIK 746598, BRADY CORP): 3 non-competitive contracts at the buyer «Hospital Traumatológico Dr. Ney Arias Lora», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HOSPNEYARIAS-UC-CD-2022-0354, ocds-6550wx-HOSPNEYARIAS-DAF-CD-2024-0445, ocds-6550wx-HOSPNEYARIAS-DAF-CD-2025-0424","entity":"93b8a79e"},{"code":"W-01415","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Regional Universitario San Vicente de Paul","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HRUSVP-UC-CD-2022-0050","ocds-6550wx-HRUSVP-UC-CD-2023-0094"],"id":"W-01415","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01415/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01415/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Regional Universitario San Vicente de Paul», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRUSVP-UC-CD-2022-0050, ocds-6550wx-HRUSVP-UC-CD-2023-0094.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Regional Universitario San Vicente de Paul",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01415",null],["Reference","ocds-6550wx-HRUSVP-UC-CD-2022-0050",null],["Reference","ocds-6550wx-HRUSVP-UC-CD-2023-0094",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Regional Universitario San Vicente de Paul», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRUSVP-UC-CD-2022-0050, ocds-6550wx-HRUSVP-UC-CD-2023-0094","entity":"8d0ffdba"},{"code":"W-01423","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PACS · SUB · DO · Instituto Nacional de formación Técnico Profesional","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017","ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019"],"id":"W-01423","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01423/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01423/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 2 non-competitive contracts at the buyer «Instituto Nacional de formación Técnico Profesional», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017, ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019.","facts":[["Company / subject","PACS · SUB · DO · Instituto Nacional de formación Técnico Profesional",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01423",null],["Reference","ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017",null],["Reference","ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019",null]],"summary":"subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 2 non-competitive contracts at the buyer «Instituto Nacional de formación Técnico Profesional», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017, ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019","entity":"6ea2ffec"},{"code":"W-02826","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CX · SUB~ · DO · Dirección General de Aduanas y Puertos","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-DGAP-UC-CD-2021-0285","ocds-6550wx-DGAP-UC-CD-2021-0495","ocds-6550wx-DGAP-UC-CD-2021-0179","ocds-6550wx-DGAP-UC-CD-2022-0083"],"id":"W-02826","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02826/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02826/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CARIBBEAN CEMENT ~0.72' «Caribbean Copiers, SRL» ↔ SEC CX (CIK 1076378, CEMEX SAB DE CV): 4 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-UC-CD-2021-0285, ocds-6550wx-DGAP-UC-CD-2021-0495, ocds-6550wx-DGAP-UC-CD-2021-0179, ocds-6550wx-DGAP-UC-CD-2022-0083; buyer — security/fiscal body.","facts":[["Company / subject","CX · SUB~ · DO · Dirección General de Aduanas y Puertos",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02826",null],["Reference","ocds-6550wx-DGAP-UC-CD-2021-0285",null],["Reference","ocds-6550wx-DGAP-UC-CD-2021-0495",null],["Reference","ocds-6550wx-DGAP-UC-CD-2021-0179",null],["Reference","ocds-6550wx-DGAP-UC-CD-2022-0083",null]],"summary":"looks like a subsidiary 'CARIBBEAN CEMENT ~0.72' «Caribbean Copiers, SRL» ↔ SEC CX (CIK 1076378, CEMEX SAB DE CV): 4 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-UC-CD-2021-0285, ocds-6550wx-DGAP-UC-CD-2021-0495, ocds-6550wx-DGAP-UC-CD-2021-0179, ocds-6550wx-DGAP-UC-CD-2022-0083; buyer — security/fiscal body","entity":"0576de81"},{"code":"W-02828","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GD · SUB~ · DO · Instituto de Educación Superior en Formación Diplomática y Consular","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INESDYC-UC-CD-2021-0083","ocds-6550wx-INESDYC-UC-CD-2021-0090"],"id":"W-02828","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02828/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02828/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ELECTROCOM ~0.78' «Electrocom 21, SRL» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «Instituto de Educación Superior en Formación Diplomática y Consular», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESDYC-UC-CD-2021-0083, ocds-6550wx-INESDYC-UC-CD-2021-0090.","facts":[["Company / subject","GD · SUB~ · DO · Instituto de Educación Superior en Formación Diplomática y Consular",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02828",null],["Reference","ocds-6550wx-INESDYC-UC-CD-2021-0083",null],["Reference","ocds-6550wx-INESDYC-UC-CD-2021-0090",null]],"summary":"looks like a subsidiary 'ELECTROCOM ~0.78' «Electrocom 21, SRL» ↔ SEC GD (CIK 40533, GENERAL DYNAMICS CORP): 2 non-competitive contracts at the buyer «Instituto de Educación Superior en Formación Diplomática y Consular», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESDYC-UC-CD-2021-0083, ocds-6550wx-INESDYC-UC-CD-2021-0090","entity":"7a16e99c"},{"code":"W-01427","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HSHP · AGENT · DO · GL Promociones, SRL","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-MESCYT-UC-CD-2022-0180","ocds-6550wx-ONAPI-UC-CD-2023-0135","ocds-6550wx-ONAPI-UC-CD-2023-0039","ocds-6550wx-SUPBANCO-UC-CD-2024-0004","ocds-6550wx-SUPBANCO-DAF-CD-2026-0025"],"id":"W-01427","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01427/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01427/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GL Promociones, SRL» supplies the brand HIMALAYA ↔ SEC HSHP (CIK 1959455, Himalaya Shipping Ltd.): 5 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MESCYT-UC-CD-2022-0180, ocds-6550wx-ONAPI-UC-CD-2023-0135, ocds-6550wx-ONAPI-UC-CD-2023-0039, ocds-6550wx-SUPBANCO-UC-CD-2024-0004, ocds-6550wx-SUPBANCO-DAF-CD-2026-0025.","facts":[["Company / subject","HSHP · AGENT · DO · GL Promociones, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01427",null],["Reference","ocds-6550wx-MESCYT-UC-CD-2022-0180",null],["Reference","ocds-6550wx-ONAPI-UC-CD-2023-0135",null],["Reference","ocds-6550wx-ONAPI-UC-CD-2023-0039",null],["Reference","ocds-6550wx-SUPBANCO-UC-CD-2024-0004",null],["Reference","ocds-6550wx-SUPBANCO-DAF-CD-2026-0025",null]],"summary":"intermediary «GL Promociones, SRL» supplies the brand HIMALAYA ↔ SEC HSHP (CIK 1959455, Himalaya Shipping Ltd.): 5 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MESCYT-UC-CD-2022-0180, ocds-6550wx-ONAPI-UC-CD-2023-0135, ocds-6550wx-ONAPI-UC-CD-2023-0039, ocds-6550wx-SUPBANCO-UC-CD-2024-0004, ocds-6550wx-SUPBANCO-DAF-CD-2026-0025","entity":"85c002f4"},{"code":"W-02832","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · DO · Dirección General Impuestos Internos","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-DGII-CCC-PEPU-2022-0002","ocds-6550wx-DGII-CCC-PEPU-2023-0009","ocds-6550wx-DGII-CCC-PEPU-2024-0006","ocds-6550wx-DGII-CCC-PEPU-2025-0003","2019-07-22"],"id":"W-02832","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02832/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02832/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 4 non-competitive contracts at the buyer «Dirección General Impuestos Internos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGII-CCC-PEPU-2022-0002, ocds-6550wx-DGII-CCC-PEPU-2023-0009, ocds-6550wx-DGII-CCC-PEPU-2024-0006, ocds-6550wx-DGII-CCC-PEPU-2025-0003; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); buyer — security/fiscal body.","facts":[["Company / subject","MSFT · SUB~ · DO · Dirección General Impuestos Internos",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02832",null],["Reference","ocds-6550wx-DGII-CCC-PEPU-2022-0002",null],["Reference","ocds-6550wx-DGII-CCC-PEPU-2023-0009",null],["Reference","ocds-6550wx-DGII-CCC-PEPU-2024-0006",null],["Reference","ocds-6550wx-DGII-CCC-PEPU-2025-0003",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 4 non-competitive contracts at the buyer «Dirección General Impuestos Internos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGII-CCC-PEPU-2022-0002, ocds-6550wx-DGII-CCC-PEPU-2023-0009, ocds-6550wx-DGII-CCC-PEPU-2024-0006, ocds-6550wx-DGII-CCC-PEPU-2025-0003; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); buyer — security/fiscal body","entity":"b75d2a67"},{"code":"W-02834","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · DO · INSTITUTO NACIONAL DE BIENESTAR ESTUDIANTIL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-INABIE-CCC-PEPU-2022-0001","ocds-6550wx-INABIE-CCC-PEPU-2023-0003","ocds-6550wx-INABIE-CCC-PEPU-2024-0015","2019-07-22"],"id":"W-02834","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02834/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02834/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE BIENESTAR ESTUDIANTIL», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INABIE-CCC-PEPU-2022-0001, ocds-6550wx-INABIE-CCC-PEPU-2023-0003, ocds-6550wx-INABIE-CCC-PEPU-2024-0015; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB~ · DO · INSTITUTO NACIONAL DE BIENESTAR ESTUDIANTIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02834",null],["Reference","ocds-6550wx-INABIE-CCC-PEPU-2022-0001",null],["Reference","ocds-6550wx-INABIE-CCC-PEPU-2023-0003",null],["Reference","ocds-6550wx-INABIE-CCC-PEPU-2024-0015",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE BIENESTAR ESTUDIANTIL», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INABIE-CCC-PEPU-2022-0001, ocds-6550wx-INABIE-CCC-PEPU-2023-0003, ocds-6550wx-INABIE-CCC-PEPU-2024-0015; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"f54aa9ff"},{"code":"W-02836","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELV · SUB~ · DO · Programa de Medicamentos Esenciales","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012","ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002"],"id":"W-02836","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02836/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02836/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BIOPLUS PARENT ~1.00' «Bioplus Care, SRL» ↔ SEC ELV (CIK 1156039, Elevance Health, Inc.): 3 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method selective (Procesos de Excepción), method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002.","facts":[["Company / subject","ELV · SUB~ · DO · Programa de Medicamentos Esenciales",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02836",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010",null],["Reference","ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012",null],["Reference","ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002",null]],"summary":"looks like a subsidiary 'BIOPLUS PARENT ~1.00' «Bioplus Care, SRL» ↔ SEC ELV (CIK 1156039, Elevance Health, Inc.): 3 non-competitive contracts at the buyer «Programa de Medicamentos Esenciales», amount not stated (≈ $0); method selective (Procesos de Excepción), method «Procesos de Excepción»; OCID ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002","entity":"404bbcba"},{"code":"W-01431","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SILC · AGENT · DO · Pinturas y Colores Cairo, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-MUSEO","UC-CD-2022-0044","UC-CD-2022-0015"],"id":"W-01431","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01431/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01431/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Pinturas y Colores Cairo, SRL» supplies the brand SILICOM ↔ SEC SILC (CIK 916793, SILICOM LTD.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MUSEO HISTORIA NAT.-UC-CD-2022-0044, ocds-6550wx-MUSEO HISTORIA NAT.-UC-CD-2022-0015.","facts":[["Company / subject","SILC · AGENT · DO · Pinturas y Colores Cairo, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01431",null],["Reference","ocds-6550wx-MUSEO",null],["Reference","UC-CD-2022-0044",null],["Reference","UC-CD-2022-0015",null]],"summary":"intermediary «Pinturas y Colores Cairo, SRL» supplies the brand SILICOM ↔ SEC SILC (CIK 916793, SILICOM LTD.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MUSEO HISTORIA NAT.-UC-CD-2022-0044, ocds-6550wx-MUSEO HISTORIA NAT.-UC-CD-2022-0015","entity":"e0f68ded"},{"code":"W-02842","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NRG · SUB~ · DO · Ayuntamiento del Municipio de San Cristóbal","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-ASC-DAF-CD-2025-0018","ocds-6550wx-ASC-DAF-CM-2025-0001","ocds-6550wx-ASC-DAF-CM-2025-0027"],"id":"W-02842","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02842/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02842/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PETRA NOVA ~0.90' «Petra Novas Pérez» ↔ SEC NRG (CIK 1013871, NRG ENERGY, INC.): 3 non-competitive contracts at the buyer «Ayuntamiento del Municipio de San Cristóbal», amount not stated (≈ $0); one bid; OCID ocds-6550wx-ASC-DAF-CD-2025-0018, ocds-6550wx-ASC-DAF-CM-2025-0001, ocds-6550wx-ASC-DAF-CM-2025-0027.","facts":[["Company / subject","NRG · SUB~ · DO · Ayuntamiento del Municipio de San Cristóbal",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02842",null],["Reference","ocds-6550wx-ASC-DAF-CD-2025-0018",null],["Reference","ocds-6550wx-ASC-DAF-CM-2025-0001",null],["Reference","ocds-6550wx-ASC-DAF-CM-2025-0027",null]],"summary":"looks like a subsidiary 'PETRA NOVA ~0.90' «Petra Novas Pérez» ↔ SEC NRG (CIK 1013871, NRG ENERGY, INC.): 3 non-competitive contracts at the buyer «Ayuntamiento del Municipio de San Cristóbal», amount not stated (≈ $0); one bid; OCID ocds-6550wx-ASC-DAF-CD-2025-0018, ocds-6550wx-ASC-DAF-CM-2025-0001, ocds-6550wx-ASC-DAF-CM-2025-0027","entity":"7e176c49"},{"code":"W-01439","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · DO · Power Machinery, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-VPRD-UC-CD-2022-0076","ocds-6550wx-OPRET-DAF-CD-2026-0091"],"id":"W-01439","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01439/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01439/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Power Machinery, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-VPRD-UC-CD-2022-0076, ocds-6550wx-OPRET-DAF-CD-2026-0091.","facts":[["Company / subject","MSI · AGENT · DO · Power Machinery, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01439",null],["Reference","ocds-6550wx-VPRD-UC-CD-2022-0076",null],["Reference","ocds-6550wx-OPRET-DAF-CD-2026-0091",null]],"summary":"intermediary «Power Machinery, SRL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-VPRD-UC-CD-2022-0076, ocds-6550wx-OPRET-DAF-CD-2026-0091","entity":"27dad273"},{"code":"W-01443","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BWIN · AGENT · DO · Plaza Comercial Solimar, SRL","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-ARD-DAF-CM-2023-0098","ocds-6550wx-ARD-DAF-CM-2023-0055","ocds-6550wx-ARD-DAF-CM-2024-0136","ocds-6550wx-ARD-DAF-CM-2025-0022","ocds-6550wx-ARD-DAF-CM-2025-0086"],"id":"W-01443","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01443/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01443/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Plaza Comercial Solimar, SRL» supplies the brand BALDWIN ↔ SEC BWIN (CIK 1781755, Baldwin Insurance Group, Inc.): 5 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-DAF-CM-2023-0098, ocds-6550wx-ARD-DAF-CM-2023-0055, ocds-6550wx-ARD-DAF-CM-2024-0136, ocds-6550wx-ARD-DAF-CM-2025-0022, ocds-6550wx-ARD-DAF-CM-2025-0086; buyer — security/fiscal body.","facts":[["Company / subject","BWIN · AGENT · DO · Plaza Comercial Solimar, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01443",null],["Reference","ocds-6550wx-ARD-DAF-CM-2023-0098",null],["Reference","ocds-6550wx-ARD-DAF-CM-2023-0055",null],["Reference","ocds-6550wx-ARD-DAF-CM-2024-0136",null],["Reference","ocds-6550wx-ARD-DAF-CM-2025-0022",null],["Reference","ocds-6550wx-ARD-DAF-CM-2025-0086",null]],"summary":"intermediary «Plaza Comercial Solimar, SRL» supplies the brand BALDWIN ↔ SEC BWIN (CIK 1781755, Baldwin Insurance Group, Inc.): 5 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-DAF-CM-2023-0098, ocds-6550wx-ARD-DAF-CM-2023-0055, ocds-6550wx-ARD-DAF-CM-2024-0136, ocds-6550wx-ARD-DAF-CM-2025-0022, ocds-6550wx-ARD-DAF-CM-2025-0086; buyer — security/fiscal body","entity":"140cd703"},{"code":"W-01447","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CHDN · AGENT · DO · Renuevo Industrial, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CAASD-UC-CD-2023-0016","ocds-6550wx-CAASD-DAF-CD-2025-0029"],"id":"W-01447","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01447/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01447/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Renuevo Industrial, SRL» supplies the brand CHURCHILL ↔ SEC CHDN (CIK 20212, Churchill Downs Inc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CAASD-UC-CD-2023-0016, ocds-6550wx-CAASD-DAF-CD-2025-0029.","facts":[["Company / subject","CHDN · AGENT · DO · Renuevo Industrial, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01447",null],["Reference","ocds-6550wx-CAASD-UC-CD-2023-0016",null],["Reference","ocds-6550wx-CAASD-DAF-CD-2025-0029",null]],"summary":"intermediary «Renuevo Industrial, SRL» supplies the brand CHURCHILL ↔ SEC CHDN (CIK 20212, Churchill Downs Inc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CAASD-UC-CD-2023-0016, ocds-6550wx-CAASD-DAF-CD-2025-0029","entity":"647daee8"},{"code":"W-01455","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HHH · SUB~ · DO · Grandview E.I.R.L","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-Defensor","CCC-PEPB-2023-0003","DAF-CM-2023-0031","UC-CD-2023-0178","CCC-PEPB-2024-0003"],"id":"W-01455","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01455/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01455/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRANDVIEW SHG ~0.72' «Grandview E.I.R.L» ↔ SEC HHH (CIK 1981792, Howard Hughes Holdings Inc.): 4 non-competitive contracts at the buyer «Defensor del Pueblo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2023-0003, ocds-6550wx-Defensor del Pueblo-DAF-CM-2023-0031, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0178, ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2024-0003; buyer — security/fiscal body.","facts":[["Company / subject","HHH · SUB~ · DO · Grandview E.I.R.L",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01455",null],["Reference","ocds-6550wx-Defensor",null],["Reference","CCC-PEPB-2023-0003",null],["Reference","DAF-CM-2023-0031",null],["Reference","UC-CD-2023-0178",null],["Reference","CCC-PEPB-2024-0003",null]],"summary":"looks like a subsidiary 'GRANDVIEW SHG ~0.72' «Grandview E.I.R.L» ↔ SEC HHH (CIK 1981792, Howard Hughes Holdings Inc.): 4 non-competitive contracts at the buyer «Defensor del Pueblo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2023-0003, ocds-6550wx-Defensor del Pueblo-DAF-CM-2023-0031, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0178, ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2024-0003; buyer — security/fiscal body","entity":"388ee534"},{"code":"W-01459","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HURN · AGENT · DO · Tejidos La Ronde, SRL","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-DGIMFFAA-DAF-CM-2023-0031","ocds-6550wx-DGIMFFAA-DAF-CM-2023-0046","ocds-6550wx-DGIMFFAA-DAF-CM-2023-0061","ocds-6550wx-MIDE-CCC-CP-2023-0013","ocds-6550wx-MIDE-CCC-CP-2023-0018","ocds-6550wx-ERD-DAF-CM-2025-0160","ocds-6550wx-ERD-DAF-CM-2025-0010","ocds-6550wx-ERD-DAF-CM-2025-0035"],"id":"W-01459","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01459/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01459/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Tejidos La Ronde, SRL» supplies the brand HURON ↔ SEC HURN (CIK 1289848, Huron Consulting Group Inc.): 8 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGIMFFAA-DAF-CM-2023-0031, ocds-6550wx-DGIMFFAA-DAF-CM-2023-0046, ocds-6550wx-DGIMFFAA-DAF-CM-2023-0061, ocds-6550wx-MIDE-CCC-CP-2023-0013, ocds-6550wx-MIDE-CCC-CP-2023-0018, ocds-6550wx-ERD-DAF-CM-2025-0160, ocds-6550wx-ERD-DAF-CM-2025-0010, ocds-6550wx-ERD-DAF-CM-2025-0035; buyer — security/fiscal body.","facts":[["Company / subject","HURN · AGENT · DO · Tejidos La Ronde, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01459",null],["Reference","ocds-6550wx-DGIMFFAA-DAF-CM-2023-0031",null],["Reference","ocds-6550wx-DGIMFFAA-DAF-CM-2023-0046",null],["Reference","ocds-6550wx-DGIMFFAA-DAF-CM-2023-0061",null],["Reference","ocds-6550wx-MIDE-CCC-CP-2023-0013",null],["Reference","ocds-6550wx-MIDE-CCC-CP-2023-0018",null],["Reference","ocds-6550wx-ERD-DAF-CM-2025-0160",null],["Reference","ocds-6550wx-ERD-DAF-CM-2025-0010",null],["Reference","ocds-6550wx-ERD-DAF-CM-2025-0035",null]],"summary":"intermediary «Tejidos La Ronde, SRL» supplies the brand HURON ↔ SEC HURN (CIK 1289848, Huron Consulting Group Inc.): 8 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGIMFFAA-DAF-CM-2023-0031, ocds-6550wx-DGIMFFAA-DAF-CM-2023-0046, ocds-6550wx-DGIMFFAA-DAF-CM-2023-0061, ocds-6550wx-MIDE-CCC-CP-2023-0013, ocds-6550wx-MIDE-CCC-CP-2023-0018, ocds-6550wx-ERD-DAF-CM-2025-0160, ocds-6550wx-ERD-DAF-CM-2025-0010, ocds-6550wx-ERD-DAF-CM-2025-0035; buyer — security/fiscal body","entity":"ee7448c8"},{"code":"W-01463","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · DO · Cecomsa, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-EDEESTE-CCC-PEEX-2023-0008","ocds-6550wx-ETED-CCC-PEEX-2024-0003"],"id":"W-01463","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01463/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01463/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Cecomsa, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-EDEESTE-CCC-PEEX-2023-0008, ocds-6550wx-ETED-CCC-PEEX-2024-0003.","facts":[["Company / subject","ETN · AGENT · DO · Cecomsa, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01463",null],["Reference","ocds-6550wx-EDEESTE-CCC-PEEX-2023-0008",null],["Reference","ocds-6550wx-ETED-CCC-PEEX-2024-0003",null]],"summary":"intermediary «Cecomsa, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-EDEESTE-CCC-PEEX-2023-0008, ocds-6550wx-ETED-CCC-PEEX-2024-0003","entity":"f7da5427"},{"code":"W-01471","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Infantil Robert Reid Cabral","buyer":"","amount":null,"currency":null,"records":47,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","CCC-PEPU-2023-0002","UC-CD-2023-0155","UC-CD-2023-0165","DAF-CM-2023-0010","DAF-CD-2024-0028","DAF-CD-2024-0033","DAF-CD-2024-0051"],"id":"W-01471","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01471/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01471/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 47 non-competitive contracts at the buyer «Hospital Infantil Robert Reid Cabral», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-Hosp. Reid Cabral-CCC-PEPU-2023-0002, ocds-6550wx-Hosp. Reid Cabral-UC-CD-2023-0155, ocds-6550wx-Hosp. Reid Cabral-UC-CD-2023-0165, ocds-6550wx-Hosp. Reid Cabral-DAF-CM-2023-0010, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0028, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0033, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0051, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0083, ocds-6550wx-Hosp.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Infantil Robert Reid Cabral",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","47",null],["Found","4 October 2026",null],["Code","W-01471",null],["Reference","ocds-6550wx-Hosp",null],["Reference","CCC-PEPU-2023-0002",null],["Reference","UC-CD-2023-0155",null],["Reference","UC-CD-2023-0165",null],["Reference","DAF-CM-2023-0010",null],["Reference","DAF-CD-2024-0028",null],["Reference","DAF-CD-2024-0033",null],["Reference","DAF-CD-2024-0051",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 47 non-competitive contracts at the buyer «Hospital Infantil Robert Reid Cabral», amount not stated (≈ $0); one bid, method direct (Procesos de Excepción); OCID ocds-6550wx-Hosp. Reid Cabral-CCC-PEPU-2023-0002, ocds-6550wx-Hosp. Reid Cabral-UC-CD-2023-0155, ocds-6550wx-Hosp. Reid Cabral-UC-CD-2023-0165, ocds-6550wx-Hosp. Reid Cabral-DAF-CM-2023-0010, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0028, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0033, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0051, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0083, ocds-6550wx-Hosp","entity":"520b34e0"},{"code":"W-01475","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Provincial Dr. Pedro E. Marchena","buyer":"","amount":null,"currency":null,"records":24,"found":"2026-10-04","refs":["ocds-6550wx-HPPEM-UC-CD-2023-0138","ocds-6550wx-HPPEM-DAF-CM-2023-0005","ocds-6550wx-HPPEM-DAF-CM-2023-0021","ocds-6550wx-HPPEM-DAF-CM-2023-0029","ocds-6550wx-HPPEM-DAF-CM-2023-0030","ocds-6550wx-HPPEM-DAF-CM-2023-0043","ocds-6550wx-HPPEM-DAF-CM-2023-0095","ocds-6550wx-HPPEM-DAF-CD-2024-0026"],"id":"W-01475","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01475/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01475/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 24 non-competitive contracts at the buyer «Hospital Provincial Dr. Pedro E. Marchena», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPPEM-UC-CD-2023-0138, ocds-6550wx-HPPEM-DAF-CM-2023-0005, ocds-6550wx-HPPEM-DAF-CM-2023-0021, ocds-6550wx-HPPEM-DAF-CM-2023-0029, ocds-6550wx-HPPEM-DAF-CM-2023-0030, ocds-6550wx-HPPEM-DAF-CM-2023-0043, ocds-6550wx-HPPEM-DAF-CM-2023-0095, ocds-6550wx-HPPEM-DAF-CD-2024-0026, ocds-6550wx-HPPEM-DAF-CD-2024-0141, ocds-6550wx-HPPEM-DAF-CM-2024-0024, ocds-6550wx-HPPEM-DAF-CM-2024-0048, ocds-.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Provincial Dr. Pedro E. Marchena",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","W-01475",null],["Reference","ocds-6550wx-HPPEM-UC-CD-2023-0138",null],["Reference","ocds-6550wx-HPPEM-DAF-CM-2023-0005",null],["Reference","ocds-6550wx-HPPEM-DAF-CM-2023-0021",null],["Reference","ocds-6550wx-HPPEM-DAF-CM-2023-0029",null],["Reference","ocds-6550wx-HPPEM-DAF-CM-2023-0030",null],["Reference","ocds-6550wx-HPPEM-DAF-CM-2023-0043",null],["Reference","ocds-6550wx-HPPEM-DAF-CM-2023-0095",null],["Reference","ocds-6550wx-HPPEM-DAF-CD-2024-0026",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 24 non-competitive contracts at the buyer «Hospital Provincial Dr. Pedro E. Marchena», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPPEM-UC-CD-2023-0138, ocds-6550wx-HPPEM-DAF-CM-2023-0005, ocds-6550wx-HPPEM-DAF-CM-2023-0021, ocds-6550wx-HPPEM-DAF-CM-2023-0029, ocds-6550wx-HPPEM-DAF-CM-2023-0030, ocds-6550wx-HPPEM-DAF-CM-2023-0043, ocds-6550wx-HPPEM-DAF-CM-2023-0095, ocds-6550wx-HPPEM-DAF-CD-2024-0026, ocds-6550wx-HPPEM-DAF-CD-2024-0141, ocds-6550wx-HPPEM-DAF-CM-2024-0024, ocds-6550wx-HPPEM-DAF-CM-2024-0048, ocds-","entity":"9ad93fcd"},{"code":"W-01479","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Traumatológico Dr. Darío Contreras","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HTDDC-MAE-PEUR-2023-0002","ocds-6550wx-HTDDC-DAF-CD-2026-0108"],"id":"W-01479","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01479/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01479/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Traumatológico Dr. Darío Contreras», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-HTDDC-MAE-PEUR-2023-0002, ocds-6550wx-HTDDC-DAF-CD-2026-0108.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Traumatológico Dr. Darío Contreras",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01479",null],["Reference","ocds-6550wx-HTDDC-MAE-PEUR-2023-0002",null],["Reference","ocds-6550wx-HTDDC-DAF-CD-2026-0108",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 2 non-competitive contracts at the buyer «Hospital Traumatológico Dr. Darío Contreras», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-HTDDC-MAE-PEUR-2023-0002, ocds-6550wx-HTDDC-DAF-CD-2026-0108","entity":"2cf4c9ee"},{"code":"W-01487","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Servicio Regional de Salud El Valle","buyer":"","amount":null,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-6550wx-SREV-CCC-PEEX-2023-0002","ocds-6550wx-SREV-CCC-PEEX-2023-0004","ocds-6550wx-SREV-UC-CD-2023-0013","ocds-6550wx-SREV-UC-CD-2023-0015","ocds-6550wx-SREV-CCC-PEEX-2024-0002","ocds-6550wx-SREV-CCC-PEEX-2024-0004","ocds-6550wx-SREV-CCC-PEEX-2024-0005","ocds-6550wx-SREV-CCC-PEEX-2025-0001"],"id":"W-01487","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01487/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01487/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 11 non-competitive contracts at the buyer «Servicio Regional de Salud El Valle», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-SREV-CCC-PEEX-2023-0002, ocds-6550wx-SREV-CCC-PEEX-2023-0004, ocds-6550wx-SREV-UC-CD-2023-0013, ocds-6550wx-SREV-UC-CD-2023-0015, ocds-6550wx-SREV-CCC-PEEX-2024-0002, ocds-6550wx-SREV-CCC-PEEX-2024-0004, ocds-6550wx-SREV-CCC-PEEX-2024-0005, ocds-6550wx-SREV-CCC-PEEX-2025-0001, ocds-6550wx-SREV-CCC-PEEX-2025-0003, ocds-6550wx-SREV-CCC-PEEX-2025-0006, ocds-6550wx-SREV-CCC-PEEX-2026-0001.","facts":[["Company / subject","LMAT · SUB · DO · Servicio Regional de Salud El Valle",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-01487",null],["Reference","ocds-6550wx-SREV-CCC-PEEX-2023-0002",null],["Reference","ocds-6550wx-SREV-CCC-PEEX-2023-0004",null],["Reference","ocds-6550wx-SREV-UC-CD-2023-0013",null],["Reference","ocds-6550wx-SREV-UC-CD-2023-0015",null],["Reference","ocds-6550wx-SREV-CCC-PEEX-2024-0002",null],["Reference","ocds-6550wx-SREV-CCC-PEEX-2024-0004",null],["Reference","ocds-6550wx-SREV-CCC-PEEX-2024-0005",null],["Reference","ocds-6550wx-SREV-CCC-PEEX-2025-0001",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 11 non-competitive contracts at the buyer «Servicio Regional de Salud El Valle», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-SREV-CCC-PEEX-2023-0002, ocds-6550wx-SREV-CCC-PEEX-2023-0004, ocds-6550wx-SREV-UC-CD-2023-0013, ocds-6550wx-SREV-UC-CD-2023-0015, ocds-6550wx-SREV-CCC-PEEX-2024-0002, ocds-6550wx-SREV-CCC-PEEX-2024-0004, ocds-6550wx-SREV-CCC-PEEX-2024-0005, ocds-6550wx-SREV-CCC-PEEX-2025-0001, ocds-6550wx-SREV-CCC-PEEX-2025-0003, ocds-6550wx-SREV-CCC-PEEX-2025-0006, ocds-6550wx-SREV-CCC-PEEX-2026-0001","entity":"cbb7530b"},{"code":"W-01491","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DCI · AGENT · DO · Plaza Comercial Solimar, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-ARD-DAF-CM-2024-0136","ocds-6550wx-ARD-DAF-CM-2025-0022","ocds-6550wx-ARD-DAF-CM-2025-0086"],"id":"W-01491","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01491/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01491/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Plaza Comercial Solimar, SRL» supplies the brand DONALDSON ↔ SEC DCI (CIK 29644, DONALDSON Co INC): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-DAF-CM-2024-0136, ocds-6550wx-ARD-DAF-CM-2025-0022, ocds-6550wx-ARD-DAF-CM-2025-0086; buyer — security/fiscal body.","facts":[["Company / subject","DCI · AGENT · DO · Plaza Comercial Solimar, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01491",null],["Reference","ocds-6550wx-ARD-DAF-CM-2024-0136",null],["Reference","ocds-6550wx-ARD-DAF-CM-2025-0022",null],["Reference","ocds-6550wx-ARD-DAF-CM-2025-0086",null]],"summary":"intermediary «Plaza Comercial Solimar, SRL» supplies the brand DONALDSON ↔ SEC DCI (CIK 29644, DONALDSON Co INC): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-DAF-CM-2024-0136, ocds-6550wx-ARD-DAF-CM-2025-0022, ocds-6550wx-ARD-DAF-CM-2025-0086; buyer — security/fiscal body","entity":"5f698b1a"},{"code":"W-01495","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CNMD · AGENT · DO · Quirofanos L.Q, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CECANOT-DAF-CD-2024-0033","ocds-6550wx-CECANOT-DAF-CD-2025-0302"],"id":"W-01495","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01495/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01495/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Quirofanos L.Q, SRL» supplies the brand CONMED ↔ SEC CNMD (CIK 816956, CONMED Corp): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CECANOT-DAF-CD-2024-0033, ocds-6550wx-CECANOT-DAF-CD-2025-0302.","facts":[["Company / subject","CNMD · AGENT · DO · Quirofanos L.Q, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01495",null],["Reference","ocds-6550wx-CECANOT-DAF-CD-2024-0033",null],["Reference","ocds-6550wx-CECANOT-DAF-CD-2025-0302",null]],"summary":"intermediary «Quirofanos L.Q, SRL» supplies the brand CONMED ↔ SEC CNMD (CIK 816956, CONMED Corp): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CECANOT-DAF-CD-2024-0033, ocds-6550wx-CECANOT-DAF-CD-2025-0302","entity":"f1f7812f"},{"code":"W-01503","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · DO · Gastables del Caribe (GADECA),SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HMRA-DAF-CD-2024-0686","ocds-6550wx-HMRA-DAF-CD-2024-0689","ocds-6550wx-HMRA-DAF-CD-2026-0450"],"id":"W-01503","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01503/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01503/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Gastables del Caribe (GADECA),SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMRA-DAF-CD-2024-0686, ocds-6550wx-HMRA-DAF-CD-2024-0689, ocds-6550wx-HMRA-DAF-CD-2026-0450.","facts":[["Company / subject","UI · AGENT · DO · Gastables del Caribe (GADECA),SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01503",null],["Reference","ocds-6550wx-HMRA-DAF-CD-2024-0686",null],["Reference","ocds-6550wx-HMRA-DAF-CD-2024-0689",null],["Reference","ocds-6550wx-HMRA-DAF-CD-2026-0450",null]],"summary":"intermediary «Gastables del Caribe (GADECA),SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMRA-DAF-CD-2024-0686, ocds-6550wx-HMRA-DAF-CD-2024-0689, ocds-6550wx-HMRA-DAF-CD-2026-0450","entity":"bc8adb34"},{"code":"W-01507","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KODK · AGENT · DO · Ferretería Bladimir, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","DAF-CD-2024-0219","DAF-CD-2024-0440","DAF-CD-2024-0663","DAF-CD-2025-0035"],"id":"W-01507","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01507/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01507/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Ferretería Bladimir, SRL» supplies the brand EASTMAN ↔ SEC KODK (CIK 31235, EASTMAN KODAK CO): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0219, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0440, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0663, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2025-0035.","facts":[["Company / subject","KODK · AGENT · DO · Ferretería Bladimir, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01507",null],["Reference","ocds-6550wx-Hosp",null],["Reference","DAF-CD-2024-0219",null],["Reference","DAF-CD-2024-0440",null],["Reference","DAF-CD-2024-0663",null],["Reference","DAF-CD-2025-0035",null]],"summary":"intermediary «Ferretería Bladimir, SRL» supplies the brand EASTMAN ↔ SEC KODK (CIK 31235, EASTMAN KODAK CO): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0219, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0440, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2024-0663, ocds-6550wx-Hosp. Reid Cabral-DAF-CD-2025-0035","entity":"562166e3"},{"code":"W-01511","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KODK · AGENT · DO · Femaral, EIRL","buyer":"","amount":null,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-6550wx-HRDAC-DAF-CD-2024-0098","ocds-6550wx-HRDAC-DAF-CD-2024-0104","ocds-6550wx-HRDAC-DAF-CD-2026-0055","ocds-6550wx-HRDAC-DAF-CD-2026-0066","ocds-6550wx-HRDAC-DAF-CD-2026-0343","ocds-6550wx-HRDAC-DAF-CD-2026-0367","ocds-6550wx-HRDAC-DAF-CD-2026-0418","ocds-6550wx-HRDAC-DAF-CD-2026-0449"],"id":"W-01511","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01511/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01511/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Femaral, EIRL» supplies the brand EASTMAN ↔ SEC KODK (CIK 31235, EASTMAN KODAK CO): 8 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2024-0098, ocds-6550wx-HRDAC-DAF-CD-2024-0104, ocds-6550wx-HRDAC-DAF-CD-2026-0055, ocds-6550wx-HRDAC-DAF-CD-2026-0066, ocds-6550wx-HRDAC-DAF-CD-2026-0343, ocds-6550wx-HRDAC-DAF-CD-2026-0367, ocds-6550wx-HRDAC-DAF-CD-2026-0418, ocds-6550wx-HRDAC-DAF-CD-2026-0449.","facts":[["Company / subject","KODK · AGENT · DO · Femaral, EIRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01511",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2024-0098",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2024-0104",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0055",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0066",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0343",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0367",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0418",null],["Reference","ocds-6550wx-HRDAC-DAF-CD-2026-0449",null]],"summary":"intermediary «Femaral, EIRL» supplies the brand EASTMAN ↔ SEC KODK (CIK 31235, EASTMAN KODAK CO): 8 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRDAC-DAF-CD-2024-0098, ocds-6550wx-HRDAC-DAF-CD-2024-0104, ocds-6550wx-HRDAC-DAF-CD-2026-0055, ocds-6550wx-HRDAC-DAF-CD-2026-0066, ocds-6550wx-HRDAC-DAF-CD-2026-0343, ocds-6550wx-HRDAC-DAF-CD-2026-0367, ocds-6550wx-HRDAC-DAF-CD-2026-0418, ocds-6550wx-HRDAC-DAF-CD-2026-0449","entity":"3fea642b"},{"code":"W-01519","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB · DO · Liga Municipal Dominicana","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-LMD-CCC-PEPB-2024-0003","ocds-6550wx-LMD-CCC-PEPB-2025-0006"],"id":"W-01519","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01519/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01519/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Liga Municipal Dominicana», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-LMD-CCC-PEPB-2024-0003, ocds-6550wx-LMD-CCC-PEPB-2025-0006.","facts":[["Company / subject","AES · SUB · DO · Liga Municipal Dominicana",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01519",null],["Reference","ocds-6550wx-LMD-CCC-PEPB-2024-0003",null],["Reference","ocds-6550wx-LMD-CCC-PEPB-2025-0006",null]],"summary":"subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Liga Municipal Dominicana», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-LMD-CCC-PEPB-2024-0003, ocds-6550wx-LMD-CCC-PEPB-2025-0006","entity":"337b8396"},{"code":"W-01523","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLBT · AGENT · DO · Tactical DR TDR, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-PROCURADURIA-CCC-PEEX-2024-0001","ocds-6550wx-PROCURADURIA-CCC-PEEX-2025-0001"],"id":"W-01523","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01523/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01523/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Tactical DR TDR, SRL» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 2 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-PROCURADURIA-CCC-PEEX-2024-0001, ocds-6550wx-PROCURADURIA-CCC-PEEX-2025-0001.","facts":[["Company / subject","CLBT · AGENT · DO · Tactical DR TDR, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01523",null],["Reference","ocds-6550wx-PROCURADURIA-CCC-PEEX-2024-0001",null],["Reference","ocds-6550wx-PROCURADURIA-CCC-PEEX-2025-0001",null]],"summary":"intermediary «Tactical DR TDR, SRL» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 2 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-PROCURADURIA-CCC-PEEX-2024-0001, ocds-6550wx-PROCURADURIA-CCC-PEEX-2025-0001","entity":"cd804d6a"},{"code":"W-01527","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JBLU · AGENT · DO · Agencia de Viajes Milena Tours, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-ARD-DAF-CD-2025-0084","ocds-6550wx-ERD-DAF-CD-2025-0022"],"id":"W-01527","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01527/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01527/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Agencia de Viajes Milena Tours, SRL» supplies the brand JETBLUE ↔ SEC JBLU (CIK 1158463, JETBLUE AIRWAYS CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-DAF-CD-2025-0084, ocds-6550wx-ERD-DAF-CD-2025-0022; buyer — security/fiscal body.","facts":[["Company / subject","JBLU · AGENT · DO · Agencia de Viajes Milena Tours, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01527",null],["Reference","ocds-6550wx-ARD-DAF-CD-2025-0084",null],["Reference","ocds-6550wx-ERD-DAF-CD-2025-0022",null]],"summary":"intermediary «Agencia de Viajes Milena Tours, SRL» supplies the brand JETBLUE ↔ SEC JBLU (CIK 1158463, JETBLUE AIRWAYS CORP): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ARD-DAF-CD-2025-0084, ocds-6550wx-ERD-DAF-CD-2025-0022; buyer — security/fiscal body","entity":"a7241f98"},{"code":"W-01535","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Dra. Armida García","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-HMDAG-CCC-PEEX-2025-0001","ocds-6550wx-HMDAG-CCC-PEEX-2025-0002","ocds-6550wx-HMDAG-DAF-CD-2025-0069","ocds-6550wx-HMDAG-CCC-PEEX-2026-0003","ocds-6550wx-HMDAG-CCC-PEEX-2026-0005"],"id":"W-01535","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01535/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01535/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Municipal Dra. Armida García», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HMDAG-CCC-PEEX-2025-0001, ocds-6550wx-HMDAG-CCC-PEEX-2025-0002, ocds-6550wx-HMDAG-DAF-CD-2025-0069, ocds-6550wx-HMDAG-CCC-PEEX-2026-0003, ocds-6550wx-HMDAG-CCC-PEEX-2026-0005.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Dra. Armida García",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01535",null],["Reference","ocds-6550wx-HMDAG-CCC-PEEX-2025-0001",null],["Reference","ocds-6550wx-HMDAG-CCC-PEEX-2025-0002",null],["Reference","ocds-6550wx-HMDAG-DAF-CD-2025-0069",null],["Reference","ocds-6550wx-HMDAG-CCC-PEEX-2026-0003",null],["Reference","ocds-6550wx-HMDAG-CCC-PEEX-2026-0005",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 5 non-competitive contracts at the buyer «Hospital Municipal Dra. Armida García», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-HMDAG-CCC-PEEX-2025-0001, ocds-6550wx-HMDAG-CCC-PEEX-2025-0002, ocds-6550wx-HMDAG-DAF-CD-2025-0069, ocds-6550wx-HMDAG-CCC-PEEX-2026-0003, ocds-6550wx-HMDAG-CCC-PEEX-2026-0005","entity":"a954e714"},{"code":"W-01539","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Guayubin","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HMGUA-DAF-CD-2025-0001","ocds-6550wx-HMGUA-CCC-PEEX-2026-0001","ocds-6550wx-HMGUA-CCC-PEEX-2026-0002"],"id":"W-01539","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01539/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01539/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Municipal Guayubin», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMGUA-DAF-CD-2025-0001, ocds-6550wx-HMGUA-CCC-PEEX-2026-0001, ocds-6550wx-HMGUA-CCC-PEEX-2026-0002.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Guayubin",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01539",null],["Reference","ocds-6550wx-HMGUA-DAF-CD-2025-0001",null],["Reference","ocds-6550wx-HMGUA-CCC-PEEX-2026-0001",null],["Reference","ocds-6550wx-HMGUA-CCC-PEEX-2026-0002",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Municipal Guayubin», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMGUA-DAF-CD-2025-0001, ocds-6550wx-HMGUA-CCC-PEEX-2026-0001, ocds-6550wx-HMGUA-CCC-PEEX-2026-0002","entity":"da16d22f"},{"code":"W-01543","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · DO · L & C Supply Products, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HMRA-MAE-PEUR-2025-0002","ocds-6550wx-HMRA-DAF-CD-2026-0451"],"id":"W-01543","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01543/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01543/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «L & C Supply Products, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMRA-MAE-PEUR-2025-0002, ocds-6550wx-HMRA-DAF-CD-2026-0451.","facts":[["Company / subject","ETN · AGENT · DO · L & C Supply Products, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01543",null],["Reference","ocds-6550wx-HMRA-MAE-PEUR-2025-0002",null],["Reference","ocds-6550wx-HMRA-DAF-CD-2026-0451",null]],"summary":"intermediary «L & C Supply Products, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMRA-MAE-PEUR-2025-0002, ocds-6550wx-HMRA-DAF-CD-2026-0451","entity":"f01a2334"},{"code":"W-01551","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BWIN · AGENT · DO · Auto Repuestos Ysrael, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HRJPP-DAF-CD-2025-0049","ocds-6550wx-HRJPP-DAF-CD-2026-0214","ocds-6550wx-HRJPP-DAF-CD-2026-0086"],"id":"W-01551","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01551/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01551/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Auto Repuestos Ysrael, SRL» supplies the brand BALDWIN ↔ SEC BWIN (CIK 1781755, Baldwin Insurance Group, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRJPP-DAF-CD-2025-0049, ocds-6550wx-HRJPP-DAF-CD-2026-0214, ocds-6550wx-HRJPP-DAF-CD-2026-0086.","facts":[["Company / subject","BWIN · AGENT · DO · Auto Repuestos Ysrael, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01551",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2025-0049",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2026-0214",null],["Reference","ocds-6550wx-HRJPP-DAF-CD-2026-0086",null]],"summary":"intermediary «Auto Repuestos Ysrael, SRL» supplies the brand BALDWIN ↔ SEC BWIN (CIK 1781755, Baldwin Insurance Group, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRJPP-DAF-CD-2025-0049, ocds-6550wx-HRJPP-DAF-CD-2026-0214, ocds-6550wx-HRJPP-DAF-CD-2026-0086","entity":"c77b0f50"},{"code":"W-01555","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ET · SUB~ · DO · GHL República Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INTABACO-DAF-CD-2025-0032","ocds-6550wx-INTABACO-DAF-CD-2026-0024"],"id":"W-01555","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01555/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01555/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.78' «GHL República Dominicana, SRL» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 2 non-competitive contracts at the buyer «Instituto Nacional del Tabaco (INTABACO)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INTABACO-DAF-CD-2025-0032, ocds-6550wx-INTABACO-DAF-CD-2026-0024.","facts":[["Company / subject","ET · SUB~ · DO · GHL República Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01555",null],["Reference","ocds-6550wx-INTABACO-DAF-CD-2025-0032",null],["Reference","ocds-6550wx-INTABACO-DAF-CD-2026-0024",null]],"summary":"looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.78' «GHL República Dominicana, SRL» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 2 non-competitive contracts at the buyer «Instituto Nacional del Tabaco (INTABACO)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INTABACO-DAF-CD-2025-0032, ocds-6550wx-INTABACO-DAF-CD-2026-0024","entity":"a183402a"},{"code":"W-01559","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ASAN · AGENT · DO · XMARTS DEL CARIBE, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-PROCURADURIA-DAF-CD-2025-0015","ocds-6550wx-PROCURADURIA-DAF-CD-2026-0027"],"id":"W-01559","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01559/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01559/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «XMARTS DEL CARIBE, SRL» supplies the brand ASANA ↔ SEC ASAN (CIK 1477720, Asana, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-PROCURADURIA-DAF-CD-2025-0015, ocds-6550wx-PROCURADURIA-DAF-CD-2026-0027.","facts":[["Company / subject","ASAN · AGENT · DO · XMARTS DEL CARIBE, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01559",null],["Reference","ocds-6550wx-PROCURADURIA-DAF-CD-2025-0015",null],["Reference","ocds-6550wx-PROCURADURIA-DAF-CD-2026-0027",null]],"summary":"intermediary «XMARTS DEL CARIBE, SRL» supplies the brand ASANA ↔ SEC ASAN (CIK 1477720, Asana, Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-PROCURADURIA-DAF-CD-2025-0015, ocds-6550wx-PROCURADURIA-DAF-CD-2026-0027","entity":"31961f5d"},{"code":"W-01567","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NOVT · SUB~ · DO · Indumatic Automatizacion Industrial, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CORAAVEGA-DAF-CD-2026-0112","ocds-6550wx-CORAAVEGA-DAF-CD-2026-0128"],"id":"W-01567","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01567/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01567/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ATI AUTOMATIZACION INDUSTRIAL S ~0.76' «Indumatic Automatizacion Industrial, SRL» ↔ SEC NOVT (CIK 1076930, NOVANTA INC): 2 non-competitive contracts at the buyer «Corporación de Acueductos y Alcantarillados de La Vega», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CORAAVEGA-DAF-CD-2026-0112, ocds-6550wx-CORAAVEGA-DAF-CD-2026-0128.","facts":[["Company / subject","NOVT · SUB~ · DO · Indumatic Automatizacion Industrial, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01567",null],["Reference","ocds-6550wx-CORAAVEGA-DAF-CD-2026-0112",null],["Reference","ocds-6550wx-CORAAVEGA-DAF-CD-2026-0128",null]],"summary":"looks like a subsidiary 'ATI AUTOMATIZACION INDUSTRIAL S ~0.76' «Indumatic Automatizacion Industrial, SRL» ↔ SEC NOVT (CIK 1076930, NOVANTA INC): 2 non-competitive contracts at the buyer «Corporación de Acueductos y Alcantarillados de La Vega», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CORAAVEGA-DAF-CD-2026-0112, ocds-6550wx-CORAAVEGA-DAF-CD-2026-0128","entity":"8f5db77e"},{"code":"W-01571","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal de Banica","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HMBA-DAF-CD-2026-0003","ocds-6550wx-HMBA-DAF-CD-2026-0010","ocds-6550wx-HMBA-DAF-CD-2026-0016"],"id":"W-01571","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01571/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01571/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Municipal de Banica», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMBA-DAF-CD-2026-0003, ocds-6550wx-HMBA-DAF-CD-2026-0010, ocds-6550wx-HMBA-DAF-CD-2026-0016.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal de Banica",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01571",null],["Reference","ocds-6550wx-HMBA-DAF-CD-2026-0003",null],["Reference","ocds-6550wx-HMBA-DAF-CD-2026-0010",null],["Reference","ocds-6550wx-HMBA-DAF-CD-2026-0016",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Municipal de Banica», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMBA-DAF-CD-2026-0003, ocds-6550wx-HMBA-DAF-CD-2026-0010, ocds-6550wx-HMBA-DAF-CD-2026-0016","entity":"20a48a91"},{"code":"W-01575","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Municipal Dr. Guarionex Alcántara","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-HMDGA-DAF-CD-2026-0121","ocds-6550wx-HMDGA-DAF-CM-2026-0004","ocds-6550wx-HMDGA-DAF-CM-2026-0006","ocds-6550wx-HMDGA-DAF-CM-2026-0012"],"id":"W-01575","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01575/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01575/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Municipal Dr. Guarionex Alcántara», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMDGA-DAF-CD-2026-0121, ocds-6550wx-HMDGA-DAF-CM-2026-0004, ocds-6550wx-HMDGA-DAF-CM-2026-0006, ocds-6550wx-HMDGA-DAF-CM-2026-0012.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Municipal Dr. Guarionex Alcántara",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01575",null],["Reference","ocds-6550wx-HMDGA-DAF-CD-2026-0121",null],["Reference","ocds-6550wx-HMDGA-DAF-CM-2026-0004",null],["Reference","ocds-6550wx-HMDGA-DAF-CM-2026-0006",null],["Reference","ocds-6550wx-HMDGA-DAF-CM-2026-0012",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 4 non-competitive contracts at the buyer «Hospital Municipal Dr. Guarionex Alcántara», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HMDGA-DAF-CD-2026-0121, ocds-6550wx-HMDGA-DAF-CM-2026-0004, ocds-6550wx-HMDGA-DAF-CM-2026-0006, ocds-6550wx-HMDGA-DAF-CM-2026-0012","entity":"1cfa6479"},{"code":"W-01583","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Hospital Provincial Matias Ramon Mella","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-HPMRM-DAF-CD-2026-0005","ocds-6550wx-HPMRM-DAF-CD-2026-0008"],"id":"W-01583","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01583/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01583/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Provincial Matias Ramon Mella», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPMRM-DAF-CD-2026-0005, ocds-6550wx-HPMRM-DAF-CD-2026-0008.","facts":[["Company / subject","LMAT · SUB · DO · Hospital Provincial Matias Ramon Mella",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01583",null],["Reference","ocds-6550wx-HPMRM-DAF-CD-2026-0005",null],["Reference","ocds-6550wx-HPMRM-DAF-CD-2026-0008",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Hospital Provincial Matias Ramon Mella», amount not stated (≈ $0); one bid; OCID ocds-6550wx-HPMRM-DAF-CD-2026-0005, ocds-6550wx-HPMRM-DAF-CD-2026-0008","entity":"88f250e1"},{"code":"W-01587","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LOGI · AGENT · DO · Silver Light Technology, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HRCL-DAF-CD-2026-0048","ocds-6550wx-HRCL-DAF-CD-2026-0159"],"id":"W-01587","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01587/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01587/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Silver Light Technology, SRL» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRCL-DAF-CD-2026-0048, ocds-6550wx-HRCL-DAF-CD-2026-0159.","facts":[["Company / subject","LOGI · AGENT · DO · Silver Light Technology, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01587",null],["Reference","ocds-6550wx-HRCL-DAF-CD-2026-0048",null],["Reference","ocds-6550wx-HRCL-DAF-CD-2026-0159",null]],"summary":"intermediary «Silver Light Technology, SRL» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HRCL-DAF-CD-2026-0048, ocds-6550wx-HRCL-DAF-CD-2026-0159","entity":"d9f83e4d"},{"code":"W-01591","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMAT · SUB · DO · Unidad de Quemados Pearl F. Ort.","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-UQPFO-DAF-CD-2026-0043","ocds-6550wx-UQPFO-DAF-CD-2026-0005","ocds-6550wx-UQPFO-DAF-CD-2026-0017"],"id":"W-01591","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01591/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01591/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Unidad de Quemados Pearl F. Ort.», amount not stated (≈ $0); one bid; OCID ocds-6550wx-UQPFO-DAF-CD-2026-0043, ocds-6550wx-UQPFO-DAF-CD-2026-0005, ocds-6550wx-UQPFO-DAF-CD-2026-0017.","facts":[["Company / subject","LMAT · SUB · DO · Unidad de Quemados Pearl F. Ort.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01591",null],["Reference","ocds-6550wx-UQPFO-DAF-CD-2026-0043",null],["Reference","ocds-6550wx-UQPFO-DAF-CD-2026-0005",null],["Reference","ocds-6550wx-UQPFO-DAF-CD-2026-0017",null]],"summary":"subsidiary/issuer «Bio Nova, SRL» ↔ SEC LMAT (CIK 1158895, LEMAITRE VASCULAR INC): 3 non-competitive contracts at the buyer «Unidad de Quemados Pearl F. Ort.», amount not stated (≈ $0); one bid; OCID ocds-6550wx-UQPFO-DAF-CD-2026-0043, ocds-6550wx-UQPFO-DAF-CD-2026-0005, ocds-6550wx-UQPFO-DAF-CD-2026-0017","entity":"6650cc2d"},{"code":"W-02827","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GNRC · SUB~ · DO · Dirección General de Catastro Nacional","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-DGCN-UC-CD-2021-0001","ocds-6550wx-DGCN-UC-CD-2021-0134","ocds-6550wx-DGCN-UC-CD-2022-0080"],"id":"W-02827","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02827/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02827/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PRAMAC ~0.79' «Pramac Caribe, SRL» ↔ SEC GNRC (CIK 1474735, GENERAC HOLDINGS INC.): 3 non-competitive contracts at the buyer «Dirección General de Catastro Nacional», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGCN-UC-CD-2021-0001, ocds-6550wx-DGCN-UC-CD-2021-0134, ocds-6550wx-DGCN-UC-CD-2022-0080.","facts":[["Company / subject","GNRC · SUB~ · DO · Dirección General de Catastro Nacional",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02827",null],["Reference","ocds-6550wx-DGCN-UC-CD-2021-0001",null],["Reference","ocds-6550wx-DGCN-UC-CD-2021-0134",null],["Reference","ocds-6550wx-DGCN-UC-CD-2022-0080",null]],"summary":"looks like a subsidiary 'PRAMAC ~0.79' «Pramac Caribe, SRL» ↔ SEC GNRC (CIK 1474735, GENERAC HOLDINGS INC.): 3 non-competitive contracts at the buyer «Dirección General de Catastro Nacional», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGCN-UC-CD-2021-0001, ocds-6550wx-DGCN-UC-CD-2021-0134, ocds-6550wx-DGCN-UC-CD-2022-0080","entity":"8af9e95c"},{"code":"W-02829","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GNRC · SUB~ · DO · Ministerio Administrativo de la Presidencia","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-MAPRE-UC-CD-2021-0371","ocds-6550wx-MAPRE-UC-CD-2021-0388"],"id":"W-02829","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02829/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02829/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PRAMAC ~0.79' «Pramac Caribe, SRL» ↔ SEC GNRC (CIK 1474735, GENERAC HOLDINGS INC.): 2 non-competitive contracts at the buyer «Ministerio Administrativo de la Presidencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MAPRE-UC-CD-2021-0371, ocds-6550wx-MAPRE-UC-CD-2021-0388.","facts":[["Company / subject","GNRC · SUB~ · DO · Ministerio Administrativo de la Presidencia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02829",null],["Reference","ocds-6550wx-MAPRE-UC-CD-2021-0371",null],["Reference","ocds-6550wx-MAPRE-UC-CD-2021-0388",null]],"summary":"looks like a subsidiary 'PRAMAC ~0.79' «Pramac Caribe, SRL» ↔ SEC GNRC (CIK 1474735, GENERAC HOLDINGS INC.): 2 non-competitive contracts at the buyer «Ministerio Administrativo de la Presidencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MAPRE-UC-CD-2021-0371, ocds-6550wx-MAPRE-UC-CD-2021-0388","entity":"e7e6b58d"},{"code":"W-02830","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTRS · SUB~ · DO · Ministerio de Medio Ambiente","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001"],"id":"W-02830","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02830/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02830/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ARNOLD ~0.89' «ARNOLD & PORTER, LLP» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 2 non-competitive contracts at the buyer «Ministerio de Medio Ambiente», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001.","facts":[["Company / subject","NTRS · SUB~ · DO · Ministerio de Medio Ambiente",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02830",null],["Reference","ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001",null]],"summary":"looks like a subsidiary 'ARNOLD ~0.89' «ARNOLD & PORTER, LLP» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 2 non-competitive contracts at the buyer «Ministerio de Medio Ambiente», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001","entity":"f804caf3"},{"code":"W-02831","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WBD · SUB~ · DO · Corporación de Acueducto y Alcantarillado del Municipio de Boca Chica","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-CORAABO-CCC-PEPB-2022-0001","ocds-6550wx-CORAABO-CCC-PEPB-2023-0001","ocds-6550wx-CORAABO-CCC-PEPB-2024-0005"],"id":"W-02831","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02831/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02831/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'IMAGEN SATELITAL ~0.98' «Tele Imagen Satelital, SRL» ↔ SEC WBD (CIK 1437107, Warner Bros. Discovery, Inc.): 3 non-competitive contracts at the buyer «Corporación de Acueducto y Alcantarillado del Municipio de Boca Chica», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-CORAABO-CCC-PEPB-2022-0001, ocds-6550wx-CORAABO-CCC-PEPB-2023-0001, ocds-6550wx-CORAABO-CCC-PEPB-2024-0005.","facts":[["Company / subject","WBD · SUB~ · DO · Corporación de Acueducto y Alcantarillado del Municipio de Boca Chica",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02831",null],["Reference","ocds-6550wx-CORAABO-CCC-PEPB-2022-0001",null],["Reference","ocds-6550wx-CORAABO-CCC-PEPB-2023-0001",null],["Reference","ocds-6550wx-CORAABO-CCC-PEPB-2024-0005",null]],"summary":"looks like a subsidiary 'IMAGEN SATELITAL ~0.98' «Tele Imagen Satelital, SRL» ↔ SEC WBD (CIK 1437107, Warner Bros. Discovery, Inc.): 3 non-competitive contracts at the buyer «Corporación de Acueducto y Alcantarillado del Municipio de Boca Chica», amount not stated (≈ $0); one bid, method «Procesos de Excepción»; OCID ocds-6550wx-CORAABO-CCC-PEPB-2022-0001, ocds-6550wx-CORAABO-CCC-PEPB-2023-0001, ocds-6550wx-CORAABO-CCC-PEPB-2024-0005","entity":"b9d23892"},{"code":"W-02833","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WBD · SUB~ · DO · Empresa de Transmisión Eléctrica Dominicana","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-ETED-CCC-PEPB-2022-0001","ocds-6550wx-ETED-CCC-PEPB-2023-0004"],"id":"W-02833","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02833/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02833/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'IMAGEN SATELITAL ~0.98' «Tele Imagen Satelital, SRL» ↔ SEC WBD (CIK 1437107, Warner Bros. Discovery, Inc.): 2 non-competitive contracts at the buyer «Empresa de Transmisión Eléctrica Dominicana», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-ETED-CCC-PEPB-2022-0001, ocds-6550wx-ETED-CCC-PEPB-2023-0004.","facts":[["Company / subject","WBD · SUB~ · DO · Empresa de Transmisión Eléctrica Dominicana",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02833",null],["Reference","ocds-6550wx-ETED-CCC-PEPB-2022-0001",null],["Reference","ocds-6550wx-ETED-CCC-PEPB-2023-0004",null]],"summary":"looks like a subsidiary 'IMAGEN SATELITAL ~0.98' «Tele Imagen Satelital, SRL» ↔ SEC WBD (CIK 1437107, Warner Bros. Discovery, Inc.): 2 non-competitive contracts at the buyer «Empresa de Transmisión Eléctrica Dominicana», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-ETED-CCC-PEPB-2022-0001, ocds-6550wx-ETED-CCC-PEPB-2023-0004","entity":"c0b16cf4"},{"code":"W-02835","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WBD · SUB~ · DO · Instituto Nacional de formación Técnico Profesional","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017","ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019"],"id":"W-02835","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02835/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02835/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'IMAGEN SATELITAL ~0.98' «Tele Imagen Satelital, SRL» ↔ SEC WBD (CIK 1437107, Warner Bros. Discovery, Inc.): 2 non-competitive contracts at the buyer «Instituto Nacional de formación Técnico Profesional», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017, ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019.","facts":[["Company / subject","WBD · SUB~ · DO · Instituto Nacional de formación Técnico Profesional",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02835",null],["Reference","ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017",null],["Reference","ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019",null]],"summary":"looks like a subsidiary 'IMAGEN SATELITAL ~0.98' «Tele Imagen Satelital, SRL» ↔ SEC WBD (CIK 1437107, Warner Bros. Discovery, Inc.): 2 non-competitive contracts at the buyer «Instituto Nacional de formación Técnico Profesional», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017, ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019","entity":"3648f902"},{"code":"W-02837","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LMRI · SUB~ · DO · Defensor del Pueblo","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-Defensor","CCC-PEPB-2023-0003","DAF-CM-2023-0031","UC-CD-2023-0178","CCC-PEPB-2024-0003"],"id":"W-02837","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02837/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02837/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRANDVIEW IMAGING ~0.79' «Grandview E.I.R.L» ↔ SEC LMRI (CIK 2071288, Lumexa Imaging Holdings, Inc.): 4 non-competitive contracts at the buyer «Defensor del Pueblo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2023-0003, ocds-6550wx-Defensor del Pueblo-DAF-CM-2023-0031, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0178, ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2024-0003; buyer — security/fiscal body.","facts":[["Company / subject","LMRI · SUB~ · DO · Defensor del Pueblo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02837",null],["Reference","ocds-6550wx-Defensor",null],["Reference","CCC-PEPB-2023-0003",null],["Reference","DAF-CM-2023-0031",null],["Reference","UC-CD-2023-0178",null],["Reference","CCC-PEPB-2024-0003",null]],"summary":"looks like a subsidiary 'GRANDVIEW IMAGING ~0.79' «Grandview E.I.R.L» ↔ SEC LMRI (CIK 2071288, Lumexa Imaging Holdings, Inc.): 4 non-competitive contracts at the buyer «Defensor del Pueblo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2023-0003, ocds-6550wx-Defensor del Pueblo-DAF-CM-2023-0031, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0178, ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2024-0003; buyer — security/fiscal body","entity":"452eb72c"},{"code":"W-02838","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSCIF · SUB~ · DO · Dirección General de Seguridad de Tránsito y Transporte Terrestre","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-DIGESETT-UC-CD-2023-0018","ocds-6550wx-DIGESETT-UC-CD-2023-0031"],"id":"W-02838","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02838/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02838/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BIOPHARMA ~0.83' «Atlanta Biopharma, SRL» ↔ SEC CSCIF (CIK 1113423, COSCIENS Biopharma Inc.): 2 non-competitive contracts at the buyer «Dirección General de Seguridad de Tránsito y Transporte Terrestre», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DIGESETT-UC-CD-2023-0018, ocds-6550wx-DIGESETT-UC-CD-2023-0031; buyer — security/fiscal body.","facts":[["Company / subject","CSCIF · SUB~ · DO · Dirección General de Seguridad de Tránsito y Transporte Terrestre",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02838",null],["Reference","ocds-6550wx-DIGESETT-UC-CD-2023-0018",null],["Reference","ocds-6550wx-DIGESETT-UC-CD-2023-0031",null]],"summary":"looks like a subsidiary 'BIOPHARMA ~0.83' «Atlanta Biopharma, SRL» ↔ SEC CSCIF (CIK 1113423, COSCIENS Biopharma Inc.): 2 non-competitive contracts at the buyer «Dirección General de Seguridad de Tránsito y Transporte Terrestre», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DIGESETT-UC-CD-2023-0018, ocds-6550wx-DIGESETT-UC-CD-2023-0031; buyer — security/fiscal body","entity":"b5ae754d"},{"code":"W-02839","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · DO · Instituto Estabilización de Precios","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INESPRE-DAF-CM-2023-0133","ocds-6550wx-INESPRE-DAF-CM-2024-0066"],"id":"W-02839","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02839/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02839/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CRISTALES ~1.00' «Cristales Del Mar, SRL.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Instituto Estabilización de Precios», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESPRE-DAF-CM-2023-0133, ocds-6550wx-INESPRE-DAF-CM-2024-0066.","facts":[["Company / subject","AES · SUB~ · DO · Instituto Estabilización de Precios",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02839",null],["Reference","ocds-6550wx-INESPRE-DAF-CM-2023-0133",null],["Reference","ocds-6550wx-INESPRE-DAF-CM-2024-0066",null]],"summary":"looks like a subsidiary 'CRISTALES ~1.00' «Cristales Del Mar, SRL.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Instituto Estabilización de Precios», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESPRE-DAF-CM-2023-0133, ocds-6550wx-INESPRE-DAF-CM-2024-0066","entity":"675755ec"},{"code":"W-02843","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NOVT · SUB~ · DO · Corporación de Acueductos y Alcantarillados de La Vega","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-CORAAVEGA-DAF-CD-2026-0112","ocds-6550wx-CORAAVEGA-DAF-CD-2026-0128"],"id":"W-02843","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02843/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02843/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ATI AUTOMATIZACION INDUSTRIAL S ~0.78' «Indumatic Automatizacion Industrial, SRL» ↔ SEC NOVT (CIK 1076930, NOVANTA INC): 2 non-competitive contracts at the buyer «Corporación de Acueductos y Alcantarillados de La Vega», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CORAAVEGA-DAF-CD-2026-0112, ocds-6550wx-CORAAVEGA-DAF-CD-2026-0128.","facts":[["Company / subject","NOVT · SUB~ · DO · Corporación de Acueductos y Alcantarillados de La Vega",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02843",null],["Reference","ocds-6550wx-CORAAVEGA-DAF-CD-2026-0112",null],["Reference","ocds-6550wx-CORAAVEGA-DAF-CD-2026-0128",null]],"summary":"looks like a subsidiary 'ATI AUTOMATIZACION INDUSTRIAL S ~0.78' «Indumatic Automatizacion Industrial, SRL» ↔ SEC NOVT (CIK 1076930, NOVANTA INC): 2 non-competitive contracts at the buyer «Corporación de Acueductos y Alcantarillados de La Vega», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CORAAVEGA-DAF-CD-2026-0112, ocds-6550wx-CORAAVEGA-DAF-CD-2026-0128","entity":"d6123822"}]}