Dominican Republic

Findings earlier: 356

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.

1. 01EarlierDebarred / sanctioned abroad × US SEC issuer344 findings
2. 02EarlierSanctioned abroad × US SEC issuer6 findings
3. 03EarlierDebar Award5 findings
4. 04EarlierFcpa Disclosed1 findings