Dominican Republic
Earlier · Debarred / sanctioned abroad × US SEC issuer: 344
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.
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · IT Global Enterprise Services, INC
Records 4 · Found 4 October 2026 · Code W-01304 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
PSMT · SUB · DO · DIRECCION GENERAL DE COMUNICACION (Inactiva)
Records 7 · Found 4 October 2026 · Code W-01305 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Oficina para el Reordenamiento del Transporte
Records 4 · Found 4 October 2026 · Code W-01432 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Xbyte SRL
Records 2 · Found 4 October 2026 · Code W-01267 · Ref ocds-6550wx-911-CCC-PEEX-2021-0004, ocds-6550wx-911-CCC-PEEX-2023-0010
Debarred / sanctioned abroad × US SEC issuer
SILC · AGENT · DO · Centro Automotriz Durán, SRL
Records 2 · Found 4 October 2026 · Code W-01306 · Ref ocds-6550wx-DICOM-UC-CD-2021-0085, ocds-6550wx-DICOM-UC-CD-2021-0093, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
AON · SUB~ · DO · Cambridge International Consulting, INC
Records 4 · Found 4 October 2026 · Code W-01368 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Plan Asistencia Social de la Presidencia (Inactiva)
Records 2 · Found 4 October 2026 · Code W-01433 · Ref ocds-6550wx-PASP-UC-CD-2022-0011, ocds-6550wx-PASP-CCC-PEEX-2025-0001
Debarred / sanctioned abroad × US SEC issuer
CLX · AGENT · DO · Suplidora Odontomedica, SRL
Records 2 · Found 4 October 2026 · Code W-01496 · Ref ocds-6550wx-DGDRAGAS-DAF-CD-2024-0071, ocds-6550wx-DGDRAGAS-DAF-CD-2025-0003
Debarred / sanctioned abroad × US SEC issuer
ROP · AGENT · DO · Jiménez Gil Solutions, SRL
Records 2 · Found 4 October 2026 · Code W-01560 · Ref ocds-6550wx-PROMESECAL-DAF-CD-2025-0060, ocds-6550wx-PROMESECAL-DAF-CD-2025-0086
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · IQTEK Solutions, SRL
Records 7 · Found 4 October 2026 · Code W-01268 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
MTD · AGENT · DO · Balanzas y Equipos, SRL
Records 3 · Found 4 October 2026 · Code W-01272 · Ref ocds-6550wx-ADN-UC-CD-2021-0131, ocds-6550wx-ADN-UC-CD-2021-0177, ocds-6550wx-ADN-DAF-CD-2024-0132
Debarred / sanctioned abroad × US SEC issuer
MSI · AGENT · DO · Radio Net, SRL
Records 6 · Found 4 October 2026 · Code W-01307 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital General Regional Dr. Macelino Velez Santana
Records 36 · Found 4 October 2026 · Code W-01336 · Ref ocds-6550wx-Hosp, UC-CD-2021-0151, UC-CD-2021-0189, UC-CD-2021-0112
Debarred / sanctioned abroad × US SEC issuer
RRX · SUB~ · DO · Cambridge International Consulting, INC
Records 4 · Found 4 October 2026 · Code W-01369 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
STX · AGENT · DO · Centroxpert STE, SRL
Records 4 · Found 4 October 2026 · Code W-01400 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
ELV · SUB~ · DO · Bioplus Care, SRL
Records 3 · Found 4 October 2026 · Code W-01434 · Ref ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002
Debarred / sanctioned abroad × US SEC issuer
NTNX · AGENT · DO · IP Expert IPX, SRL
Records 2 · Found 4 October 2026 · Code W-01464 · Ref ocds-6550wx-EDEESTE-CCC-PEEX-2023-0009, ocds-6550wx-INDOTEL-CCC-PEPU-2026-0005
Debarred / sanctioned abroad × US SEC issuer
CHDN · AGENT · DO · Mira Media Network, S.A.S.
Records 2 · Found 4 October 2026 · Code W-01497 · Ref ocds-6550wx-DGII-CCC-PEPB-2024-0006, ocds-6550wx-DGII-CCC-PEPB-2025-0006
Debarred / sanctioned abroad × US SEC issuer
DD · AGENT · DO · Contrex, Construcciones y Excavaciones, SRL
Records 2 · Found 4 October 2026 · Code W-01528 · Ref ocds-6550wx-ARD-DAF-CD-2025-0172, ocds-6550wx-ARD-DAF-CD-2025-0193
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Superintendencia de Salud y Riesgos Laborales
Records 2 · Found 4 October 2026 · Code W-01561 · Ref ocds-6550wx-SISALRIL-DAF-CD-2025-0052, ocds-6550wx-SISALRIL-DAF-CD-2025-0077
Debarred / sanctioned abroad × US SEC issuer
ET · SUB~ · DO · Grupo Babel De La República Dominicana, SRL
Records 4 · Found 4 October 2026 · Code W-01269 · Ref ocds-6550wx-911-CCC-PEEX-2021-0011, ocds-6550wx-TESORERIA, NACIONAL-UC-CD-2022-0230, ocds-6550wx-MIP-UC-CD-2023-0017
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Armada de República Dominicana
Records 12 · Found 4 October 2026 · Code W-01273 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Centro de Gastroenterología Doctor Luis Eduardo Aybar
Records 5 · Found 4 October 2026 · Code W-01288 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
HUBB · SUB · DO · Empresa Distribuidora de Electricidad del Este, S.A.
Records 10 · Found 4 October 2026 · Code W-01308 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital de Monte Plata Dr. Angel Contreras
Records 10 · Found 4 October 2026 · Code W-01320 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Hospital General Regional Dr. Macelino Velez Santana
Records 30 · Found 4 October 2026 · Code W-01337 · Ref ocds-6550wx-Hosp, UC-CD-2021-0168, UC-CD-2021-0169, UC-CD-2021-0170
Debarred / sanctioned abroad × US SEC issuer
GD · SUB~ · DO · Electrocom 21, SRL
Records 5 · Found 4 October 2026 · Code W-01352 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
UI · AGENT · DO · Omega Tech, SA
Records 2 · Found 4 October 2026 · Code W-01370 · Ref ocds-6550wx-PRO, CONSUMIDOR-UC-CD-2021-0057, ocds-6550wx-SRSV-UC-CD-2021-0012
Debarred / sanctioned abroad × US SEC issuer
KFY · SUB · DO · Superintendencia de Bancos
Records 2 · Found 4 October 2026 · Code W-01384 · Ref ocds-6550wx-SUPBANCO-CCC-PEPU-2021-0010, ocds-6550wx-SUPBANCO-CCC-PEPU-2023-0007
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · DO · Dirección General de Ganadería
Records 3 · Found 4 October 2026 · Code W-01401 · Ref ocds-6550wx-GANADERIA-UC-CD-2022-0003, ocds-6550wx-GANADERIA-UC-CD-2022-0015, ocds-6550wx-GANADERIA-UC-CD-2022-0067
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Hospital Materno Infantil San Lorenzo de Los Minas
Records 43 · Found 4 October 2026 · Code W-01416 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Servicio Regional de Salud Cibao Noroeste, R-4
Records 16 · Found 4 October 2026 · Code W-01435 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
ETN · AGENT · DO · Soluciones Técnicas Avanzadas STA, SRL
Records 3 · Found 4 October 2026 · Code W-01448 · Ref ocds-6550wx-CECANOT-DAF-CM-2023-0137, ocds-6550wx-CECANOT-DAF-CM-2023-0175, ocds-6550wx-CECANOT-DAF-CM-2023-0222
Debarred / sanctioned abroad × US SEC issuer
PACS · SUB · DO · Fondo Nacional Medio Ambiente y Recursos Naturales
Records 2 · Found 4 October 2026 · Code W-01465 · Ref ocds-6550wx-FONDOMARENA-DAF-CM-2023-0004, ocds-6550wx-FONDOMARENA-DAF-CM-2023-0009
Debarred / sanctioned abroad × US SEC issuer
ET · SUB~ · DO · Construexpo Republica Dominicana, SRL
Records 4 · Found 4 October 2026 · Code W-01480 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
KALU · AGENT · DO · E.R.M. Solutions, SRL
Records 2 · Found 4 October 2026 · Code W-01498 · Ref ocds-6550wx-ECORD-DAF-CD-2024-0052, ocds-6550wx-ECORD-DAF-CD-2026-0048
Debarred / sanctioned abroad × US SEC issuer
EMN · AGENT · DO · Femaral, EIRL
Records 8 · Found 4 October 2026 · Code W-01512 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Globmatic Solutions, EIRL
Records 2 · Found 4 October 2026 · Code W-01529 · Ref ocds-6550wx-CGLEA-DAF-CD-2025-0211, ocds-6550wx-CGLEA-DAF-CD-2025-0281
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Restauración
Records 7 · Found 4 October 2026 · Code W-01544 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Servicio Regional de Salud Cibao Nordeste
Records 2 · Found 4 October 2026 · Code W-01562 · Ref ocds-6550wx-SRSN-DAF-CD-2025-0006, ocds-6550wx-SRSCNE-CCC-PEPU-2026-0003
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Dr. Jorge Armando Martínez
Records 3 · Found 4 October 2026 · Code W-01576 · Ref ocds-6550wx-HMDJAM-DAF-CD-2026-0010, ocds-6550wx-HMDJAM-DAF-CD-2026-0045, ocds-6550wx-HMDJAM-DAF-CD-2026-0054
Debarred / sanctioned abroad × US SEC issuer
SUN · SUB~ · DO · Grupo Babel De La República Dominicana, SRL
Records 4 · Found 4 October 2026 · Code W-01270 · Ref ocds-6550wx-911-CCC-PEEX-2021-0011, ocds-6550wx-TESORERIA, NACIONAL-UC-CD-2022-0230, ocds-6550wx-MIP-UC-CD-2023-0017
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · Talleres y Repuestos Rene Suazo, SRL
Records 2 · Found 4 October 2026 · Code W-01274 · Ref ocds-6550wx-AYUNT, ALCARRIZOS-DAF-CM-2021-0030, ocds-6550wx-CEA-DAF-CD-2025-0013
Debarred / sanctioned abroad × US SEC issuer
TRMB · AGENT · DO · Geomedicion, Instrumentos y Sistemas (GIS), SRL
Records 9 · Found 4 October 2026 · Code W-01280 · Ref ocds-6550wx-CEA-DAF-CM-2021-0152, ocds-6550wx-IGNJJHM-DAF-CM-2022-0006, ocds-6550wx-CEIZTUR-UC-CD-2023-0028, ocds-6550wx-Dpto
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Centro de Gastroenterología Doctor Luis Eduardo Aybar
Records 8 · Found 4 October 2026 · Code W-01289 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Itcorp Gongloss, SRL
Records 3 · Found 4 October 2026 · Code W-01296 · Ref ocds-6550wx-DEFENSA, PUBLICA-DAF-CM-2021-0024, PUBLICA-UC-CD-2022-0041, ocds-6550wx-ARSSEMMA-DAF-CM-2025-0019
Debarred / sanctioned abroad × US SEC issuer
MSI · AGENT · DO · Comunicaciones Y Redes De Santo Domingo, SRL
Records 6 · Found 4 October 2026 · Code W-01309 · Ref ocds-6550wx-EDEESTE-CCC-PEEX-2021-0007, ocds-6550wx-OPRET-UC-CD-2021-0153, ocds-6550wx-CAMARA, CUENTAS-UC-CD-2022-0104
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Ingenium Solutions, SRL
Records 3 · Found 4 October 2026 · Code W-01312 · Ref ocds-6550wx-EDENORTE-CCC-PEEX-2021-0006, ocds-6550wx-EDEESTE-CCC-PEEX-2023-0005, ocds-6550wx-EDENORTE-CCC-PEEX-2024-0005
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Provincial Dr. Rafael J. Mañón
Records 39 · Found 4 October 2026 · Code W-01321 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Santo Cristo de los Milagros Bayaguana
Records 38 · Found 4 October 2026 · Code W-01328 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Traumatológico Dr. Ney Arias Lora
Records 91 · Found 4 October 2026 · Code W-01338 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Regional Dr. Alejandro Cabral
Records 182 · Found 4 October 2026 · Code W-01344 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
ABBV · SUB · DO · Instituto Nacional de Cancer 'Rosa E. Tavares'
Records 4 · Found 4 October 2026 · Code W-01353 · Ref ocds-6550wx-Inst, CCC-PEPU-2021-0001, CCC-PEEX-2021-0008, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
NTRS · SUB~ · DO · ARNOLD & PORTER, LLP
Records 2 · Found 4 October 2026 · Code W-01360 · Ref ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001
Debarred / sanctioned abroad × US SEC issuer
AES · SUB · DO · Centro de Desarrollo y Competitividad Industrial
Records 8 · Found 4 October 2026 · Code W-01371 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Programa de Medicamentos Esenciales
Records 4 · Found 4 October 2026 · Code W-01376 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
HSLV · AGENT · DO · Centro de Frenos David, SRL
Records 2 · Found 4 October 2026 · Code W-01385 · Ref ocds-6550wx-TESORERIA, NACIONAL-UC-CD-2021-0034, NACIONAL-UC-CD-2021-0089, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
IDXX · AGENT · DO · Alta Estrella, EIRL
Records 2 · Found 4 October 2026 · Code W-01392 · Ref ocds-6550wx-CESAC-DAF-CM-2022-0077, ocds-6550wx-CESAC-DAF-CM-2023-0052
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Ciudad Juan Bosch
Records 4 · Found 4 October 2026 · Code W-01402 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Hospital Central de las FFAA
Records 6 · Found 4 October 2026 · Code W-01408 · Ref ocds-6550wx-HOSPITAL, FFA-DAF-CM-2022-0032, FFA-DAF-CD-2024-0258, FFA-DAF-CD-2024-0271
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Materno Infantil San Lorenzo de Los Minas
Records 53 · Found 4 October 2026 · Code W-01417 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
PACS · SUB · DO · Instituto Nacional de Transito y Transporte Terrestre
Records 2 · Found 4 October 2026 · Code W-01424 · Ref ocds-6550wx-INTRANT-CCC-PEPB-2022-0095, ocds-6550wx-INTRANT-CCC-PEPB-2023-0007
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Servicio Regional de Salud Valdesia
Records 2 · Found 4 October 2026 · Code W-01436 · Ref ocds-6550wx-SRSV-UC-CD-2022-0019, ocds-6550wx-SRSV-UC-CD-2022-0021
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · Hycem Soluciones Eléctricas, SRL
Records 2 · Found 4 October 2026 · Code W-01440 · Ref ocds-6550wx-ZOODOM-UC-CD-2022-0043, ocds-6550wx-ZOODOM-DAF-CD-2024-0060
Debarred / sanctioned abroad × US SEC issuer
ETN · AGENT · DO · S&S 724, SRL
Records 3 · Found 4 October 2026 · Code W-01449 · Ref ocds-6550wx-CEMADOJA-CCC-CP-2023-0005, ocds-6550wx-CEMADOJA-UC-CD-2023-0028, ocds-6550wx-CEMADOJA-DAF-CD-2025-0028
Debarred / sanctioned abroad × US SEC issuer
PSMT · SUB · DO · Defensor del Pueblo
Records 3 · Found 4 October 2026 · Code W-01456 · Ref ocds-6550wx-Defensor, UC-CD-2023-0013, UC-CD-2023-0021, UC-CD-2023-0140
Debarred / sanctioned abroad × US SEC issuer
LOGI · AGENT · DO · Centroxpert STE, SRL
Records 2 · Found 4 October 2026 · Code W-01466 · Ref ocds-6550wx-HCJB-UC-CD-2023-0250, ocds-6550wx-DIDA-DAF-CD-2024-0079
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Hospital Pediátrico Dr. Hugo De Mendoza (HPHM)
Records 5 · Found 4 October 2026 · Code W-01472 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SUN · SUB~ · DO · Construexpo Republica Dominicana, SRL
Records 4 · Found 4 October 2026 · Code W-01481 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Servicio Regional de Salud Enriquillo
Records 5 · Found 4 October 2026 · Code W-01488 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
UI · AGENT · DO · Nicoff Group, SRL
Records 2 · Found 4 October 2026 · Code W-01499 · Ref ocds-6550wx-FAD-DAF-CD-2024-0207, ocds-6550wx-FAD-DAF-CD-2025-0048
Debarred / sanctioned abroad × US SEC issuer
VVV · AGENT · DO · Argico, S.A.S
Records 2 · Found 4 October 2026 · Code W-01504 · Ref ocds-6550wx-Hosp, DAF-CD-2024-0335, ocds-6550wx-HME-DAF-CD-2025-0063
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Regional Juan Pablo Pina
Records 28 · Found 4 October 2026 · Code W-01513 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
HSHP · AGENT · DO · Ebanispro, SRL
Records 2 · Found 4 October 2026 · Code W-01520 · Ref ocds-6550wx-MIDE-UC-CD-2024-0029, ocds-6550wx-MIDE-UC-CD-2024-0035
Debarred / sanctioned abroad × US SEC issuer
CLX · AGENT · DO · Griner Multiservices, SRL
Records 2 · Found 4 October 2026 · Code W-01530 · Ref ocds-6550wx-DGDRAGAS-DAF-CD-2025-0067, ocds-6550wx-DGDRAGAS-DAF-CD-2026-0031
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Elvira Echavarría Guerra
Records 16 · Found 4 October 2026 · Code W-01536 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Villa Vásquez
Records 2 · Found 4 October 2026 · Code W-01545 · Ref ocds-6550wx-HMVV-DAF-CD-2025-0010, ocds-6550wx-HMVV-CCC-PEEX-2026-0002
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Regional Universitario Jaime Mota
Records 4 · Found 4 October 2026 · Code W-01552 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · Rodriguez Pimentel S&S Group SRL
Records 2 · Found 4 October 2026 · Code W-01563 · Ref ocds-6550wx-AMT-DAF-CD-2026-0037, ocds-6550wx-AMT-DAF-CD-2026-0065
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal La Victoria
Records 7 · Found 4 October 2026 · Code W-01568 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Juan De Herrera
Records 2 · Found 4 October 2026 · Code W-01577 · Ref ocds-6550wx-HMJH-DAF-CM-2026-0004, ocds-6550wx-HMJH-DAF-CM-2026-0011
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Provincial Rosa Duarte
Records 5 · Found 4 October 2026 · Code W-01584 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SUNC · SUB~ · DO · Grupo Babel De La República Dominicana, SRL
Records 4 · Found 4 October 2026 · Code W-01271 · Ref ocds-6550wx-911-CCC-PEEX-2021-0011, ocds-6550wx-TESORERIA, NACIONAL-UC-CD-2022-0230, ocds-6550wx-MIP-UC-CD-2023-0017
Debarred / sanctioned abroad × US SEC issuer
LII · AGENT · DO · Frio Max, SRL
Records 2 · Found 4 October 2026 · Code W-01275 · Ref ocds-6550wx-CCZEDF-UC-CD-2021-0041, ocds-6550wx-IDIAF-UC-CD-2021-0075
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Comision de Defensa Comercial
Records 19 · Found 4 October 2026 · Code W-01276 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · Caceres & Equipos, SRL
Records 7 · Found 4 October 2026 · Code W-01281 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
ETN · AGENT · DO · Unitrade, SRL
Records 9 · Found 4 October 2026 · Code W-01284 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Consejo Nacional de Drogas
Records 16 · Found 4 October 2026 · Code W-01290 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
AES · SUB · DO · Corporación de Acueducto y Alcantarillado de Santiago
Records 5 · Found 4 October 2026 · Code W-01292 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
DT · AGENT · DO · Multicomputos, SRL
Records 9 · Found 4 October 2026 · Code W-01297 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
CX · SUB~ · DO · Caribbean Copiers, SRL
Records 4 · Found 4 October 2026 · Code W-01300 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
NTNX · AGENT · DO · Cecomsa, SRL
Records 2 · Found 4 October 2026 · Code W-01310 · Ref ocds-6550wx-EDEESTE-CCC-PEEX-2021-0011, ocds-6550wx-EDEESTE-CCC-PEEX-2023-0004
Debarred / sanctioned abroad × US SEC issuer
AES · SUB · DO · Empresa de Distribución Eléctrica del Norte
Records 4 · Found 4 October 2026 · Code W-01313 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
BURL · AGENT · DO · Servicios Generales M.A., SRL
Records 3 · Found 4 October 2026 · Code W-01316 · Ref ocds-6550wx-EN-DAF-CM-2021-0091, ocds-6550wx-IPE-CCC-CP-2021-0011, ocds-6550wx-POLICIA, NACIONAL-DAF-CM-2022-0009
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Docente SEMMA
Records 8 · Found 4 October 2026 · Code W-01322 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Nuestra Señora de la Altagracia
Records 32 · Found 4 October 2026 · Code W-01324 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal de Yamasá
Records 29 · Found 4 October 2026 · Code W-01329 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Central de las FFAA
Records 12 · Found 4 October 2026 · Code W-01332 · Ref ocds-6550wx-HOSPITAL, FFA-UC-CD-2021-0107, FFA-UC-CD-2022-0048, FFA-UC-CD-2023-0213
Debarred / sanctioned abroad × US SEC issuer
ABT · SUB · DO · Hospital Traumatológico Dr. Ney Arias Lora
Records 16 · Found 4 October 2026 · Code W-01339 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
MSI · AGENT · DO · Telsercom Dominicana, SRL
Records 2 · Found 4 October 2026 · Code W-01340 · Ref ocds-6550wx-HOSPNEYARIAS-UC-CD-2021-0144, ocds-6550wx-PROINDUSTRIA-UC-CD-2021-0029
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Instituto Agrario Dominicano
Records 5 · Found 4 October 2026 · Code W-01345 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
AVY · AGENT · DO · Equiofis, SRL
Records 2 · Found 4 October 2026 · Code W-01348 · Ref ocds-6550wx-INCORT-UC-CD-2021-0018, ocds-6550wx-INCORT-UC-CD-2023-0125
Debarred / sanctioned abroad × US SEC issuer
ACEL · AGENT · DO · Bio Nuclear, SA
Records 14 · Found 4 October 2026 · Code W-01354 · Ref ocds-6550wx-Inst, CCC-PEPU-2021-0010, DAF-CM-2021-0295, CCC-PEPU-2021-0014
Debarred / sanctioned abroad × US SEC issuer
LOGI · AGENT · DO · Baroli Technologies, S.R.L.
Records 3 · Found 4 October 2026 · Code W-01356 · Ref ocds-6550wx-JAC-UC-CD-2021-0276, ocds-6550wx-MINISTERIO, HACIENDA-UC-CD-2021-0230, ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0003
Debarred / sanctioned abroad × US SEC issuer
TNC · AGENT · DO · Reid & Compañia, SA
Records 3 · Found 4 October 2026 · Code W-01361 · Ref ocds-6550wx-MINISTERIO, HACIENDA-UC-CD-2021-0162, HACIENDA-UC-CD-2022-0008, HACIENDA-DAF-CD-2025-0200
Debarred / sanctioned abroad × US SEC issuer
BRC · SUB · DO · Ministerio de la Mujer
Records 5 · Found 4 October 2026 · Code W-01364 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
NVS · SUB · DO · Programa de Medicamentos Esenciales
Records 22 · Found 4 October 2026 · Code W-01372 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · DIRECCION GENERAL DE LAS RESERVAS DE LAS FUERZAS ARMADAS
Records 14 · Found 4 October 2026 · Code W-01377 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Devel Group, SRL
Records 3 · Found 4 October 2026 · Code W-01380 · Ref ocds-6550wx-SIPEN-UC-CD-2021-0074, ocds-6550wx-SIPEN-UC-CD-2021-0093, ocds-6550wx-DGM-DAF-CM-2023-0072
Debarred / sanctioned abroad × US SEC issuer
MSI · AGENT · DO · De Soto Trading, SRL
Records 2 · Found 4 October 2026 · Code W-01386 · Ref ocds-6550wx-TESORERIA, NACIONAL-UC-CD-2021-0082, NACIONAL-UC-CD-2021-0096
Debarred / sanctioned abroad × US SEC issuer
UI · AGENT · DO · Centroxpert STE, SRL
Records 2 · Found 4 October 2026 · Code W-01388 · Ref ocds-6550wx-BAGRICOLA-UC-CD-2022-0039, ocds-6550wx-DIGEV-UC-CD-2022-0012
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Centro de Operaciones de Emergencias
Records 7 · Found 4 October 2026 · Code W-01393 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SNDK · AGENT · DO · Enfoque Digital S.R.L.
Records 11 · Found 4 October 2026 · Code W-01396 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Docente Padre Billini
Records 6 · Found 4 October 2026 · Code W-01403 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Docente Universitario Doctor Francisco E, Moscoso Puello
Records 15 · Found 4 October 2026 · Code W-01404 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · Soluciones Eléctricas y Electrónicas Vargas, SOLUCEEV, SRL
Records 2 · Found 4 October 2026 · Code W-01409 · Ref ocds-6550wx-Hosp, UC-CD-2022-0206, UC-CD-2022-0266
Debarred / sanctioned abroad × US SEC issuer
LII · AGENT · DO · Cabaire Ingenieria y Mantenimiento, SRL
Records 2 · Found 4 October 2026 · Code W-01412 · Ref ocds-6550wx-HOSP, LARA-UC-CD-2022-0271, LARA-UC-CD-2022-0513
Debarred / sanctioned abroad × US SEC issuer
NRG · SUB~ · DO · Petra Novas Pérez
Records 4 · Found 4 October 2026 · Code W-01418 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
B · AGENT · DO · Kovarro Internacional, SRL
Records 2 · Found 4 October 2026 · Code W-01420 · Ref ocds-6550wx-INDRHI-UC-CD-2022-0010, ocds-6550wx-INDRHI-DAF-CD-2024-0101
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · Implementos y Maquinarias (IMCA), S.A.
Records 11 · Found 4 October 2026 · Code W-01425 · Ref ocds-6550wx-JARDIN, BOTANICO-UC-CD-2022-0097, BOTANICO-UC-CD-2022-0031, BOTANICO-UC-CD-2022-0033
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Ministerio de Defensa
Records 4 · Found 4 October 2026 · Code W-01428 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
MAR · SUB~ · DO · Ministerio de Cultura
Records 2 · Found 4 October 2026 · Code W-02840 · Ref ocds-6550wx-CULTURA-DAF-CD-2024-0005, ocds-6550wx-CULTURA-DAF-CD-2026-0006
Debarred / sanctioned abroad × US SEC issuer
NTNX · AGENT · DO · Multicomputos, SRL
Records 17 · Found 4 October 2026 · Code W-01437 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · TCO Networking, SRL
Records 2 · Found 4 October 2026 · Code W-01441 · Ref ocds-6550wx-ADESS-CCC-LPN-2023-0001, ocds-6550wx-DGCP-CCC-PEEX-2023-0003
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · Acelera Service, SRL
Records 3 · Found 4 October 2026 · Code W-01444 · Ref ocds-6550wx-AYUNTAMIENTO, MOCA-DAF-CM-2023-0055, MOCA-DAF-CM-2024-0005, MOCA-DAF-CM-2026-0014
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · Daf Trading, SRL
Records 4 · Found 4 October 2026 · Code W-01450 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
BRC · SUB · DO · Consejo Nac Reglamentación y Fomento Industria Lechera
Records 6 · Found 4 October 2026 · Code W-01452 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
RPD · AGENT · DO · Seti & Sidif Dominicana, SRL
Records 2 · Found 4 October 2026 · Code W-01457 · Ref ocds-6550wx-DGAP-CCC-PEPU-2023-0006, ocds-6550wx-DGAP-CCC-PEEX-2024-0003
Debarred / sanctioned abroad × US SEC issuer
HURN · AGENT · DO · Gfranco Bijouterie, SRL
Records 2 · Found 4 October 2026 · Code W-01460 · Ref ocds-6550wx-DGIMFFAA-DAF-CM-2023-0055, ocds-6550wx-DGIMFFAA-DAF-CM-2024-0005
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Hospital Docente Universitario Doctor Francisco E, Moscoso Puello
Records 18 · Found 4 October 2026 · Code W-01467 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Engombe
Records 38 · Found 4 October 2026 · Code W-01468 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · DO · Hospital Provincial Dr. Pedro E. Marchena
Records 4 · Found 4 October 2026 · Code W-01473 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
STX · AGENT · DO · Cecomsa, SRL
Records 2 · Found 4 October 2026 · Code W-01476 · Ref ocds-6550wx-HRDAC-UC-CD-2023-0006, ocds-6550wx-HRDAC-DAF-CD-2025-0602
Debarred / sanctioned abroad × US SEC issuer
SUNC · SUB~ · DO · Construexpo Republica Dominicana, SRL
Records 4 · Found 4 October 2026 · Code W-01482 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
ADSK · AGENT · DO · Inversiones Express, SRL
Records 8 · Found 4 October 2026 · Code W-01484 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Asystec, SRL
Records 2 · Found 4 October 2026 · Code W-01489 · Ref ocds-6550wx-SUPBANCO-CCC-PEEX-2023-0002, ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002
Debarred / sanctioned abroad × US SEC issuer
STX · AGENT · DO · Comercial BDA, EIRL
Records 2 · Found 4 October 2026 · Code W-01492 · Ref ocds-6550wx-ASDE-DAF-CD-2024-0120, ocds-6550wx-HOSP, LARA-DAF-CD-2026-0325
Debarred / sanctioned abroad × US SEC issuer
HURN · AGENT · DO · Aris Uniformes e Insignias Militares, SRL
Records 2 · Found 4 October 2026 · Code W-01500 · Ref ocds-6550wx-FAD-DAF-CM-2024-0034, ocds-6550wx-FAD-DAF-CM-2024-0169
Debarred / sanctioned abroad × US SEC issuer
UI · AGENT · DO · Kelnet Computer, SRL
Records 2 · Found 4 October 2026 · Code W-01505 · Ref ocds-6550wx-Hosp, DAF-CD-2024-0332, DAF-CD-2025-0397
Debarred / sanctioned abroad × US SEC issuer
EMN · AGENT · DO · Ferretería Bladimir, SRL
Records 4 · Found 4 October 2026 · Code W-01508 · Ref ocds-6550wx-Hosp, DAF-CD-2024-0219, DAF-CD-2024-0440, DAF-CD-2024-0663
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Hospital Regional Juan Pablo Pina
Records 7 · Found 4 October 2026 · Code W-01514 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Dr. Salvador B. Gautier
Records 5 · Found 4 October 2026 · Code W-01516 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
PACS · SUB · DO · Ministerio de Turismo
Records 3 · Found 4 October 2026 · Code W-01521 · Ref ocds-6550wx-MITUR-CCC-PEPB-2024-0006, ocds-6550wx-MITUR-CCC-PEPB-2025-0002, ocds-6550wx-MITUR-CCC-PEPB-2025-0013
Debarred / sanctioned abroad × US SEC issuer
APPN · AGENT · DO · Nubianinnova Network, SRL
Records 2 · Found 4 October 2026 · Code W-01524 · Ref ocds-6550wx-SIE-CCC-PEEX-2024-0005, ocds-6550wx-SIE-CCC-PEPU-2025-0008
Debarred / sanctioned abroad × US SEC issuer
KODK · AGENT · DO · Nonspill Corporation, SRL
Records 2 · Found 4 October 2026 · Code W-01531 · Ref ocds-6550wx-DGIMFFAA-DAF-CM-2025-0017, ocds-6550wx-DGIMFFAA-DAF-CM-2025-0104
Debarred / sanctioned abroad × US SEC issuer
EMN · AGENT · DO · Nonspill Corporation, SRL
Records 2 · Found 4 October 2026 · Code W-01532 · Ref ocds-6550wx-DGIMFFAA-DAF-CM-2025-0017, ocds-6550wx-DGIMFFAA-DAF-CM-2025-0104
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Galvan
Records 3 · Found 4 October 2026 · Code W-01537 · Ref ocds-6550wx-HMG-CCC-PEPU-2025-0002, ocds-6550wx-HMG-CCC-PEPU-2026-0003, ocds-6550wx-HMG-CCC-PEPU-2026-0005
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Nuestra Señora Del Carmen
Records 5 · Found 4 October 2026 · Code W-01540 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
ACHC · AGENT · DO · Farmacia Vásquez, SRL
Records 2 · Found 4 October 2026 · Code W-01546 · Ref ocds-6550wx-HOSPITAL, FFA-DAF-CD-2025-0005, ocds-6550wx-HOSP, LARA-DAF-CD-2026-0067
Debarred / sanctioned abroad × US SEC issuer
ACAD · AGENT · DO · Farmacia Vásquez, SRL
Records 2 · Found 4 October 2026 · Code W-01548 · Ref ocds-6550wx-HOSPITAL, FFA-DAF-CD-2025-0005, ocds-6550wx-HOSP, LARA-DAF-CD-2026-0067
Debarred / sanctioned abroad × US SEC issuer
HALO · SUB · DO · Hospital Materno Infantil San Lorenzo de Los Minas
Records 14 · Found 4 October 2026 · Code W-01553 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SUN · SUB~ · DO · GHL República Dominicana, SRL
Records 2 · Found 4 October 2026 · Code W-01556 · Ref ocds-6550wx-INTABACO-DAF-CD-2025-0032, ocds-6550wx-INTABACO-DAF-CD-2026-0024
Debarred / sanctioned abroad × US SEC issuer
ET · SUB~ · DO · Orden Legal Republica Dominicana, EIRL
Records 2 · Found 4 October 2026 · Code W-01564 · Ref ocds-6550wx-CONANI-DAF-CD-2026-0042, ocds-6550wx-OGTIC-DAF-CD-2026-0024
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Dr. Ramón Adriano Villalona
Records 2 · Found 4 October 2026 · Code W-01569 · Ref ocds-6550wx-HDRAV-CCC-PEEX-2026-0001, ocds-6550wx-HDRAV-CCC-PEPU-2026-0002
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Dr. Luis Napoleón Beras M.
Records 5 · Found 4 October 2026 · Code W-01572 · Ref ocds-6550wx-HLNBM-CCC-PEEX-2026-0002, ocds-6550wx-HLNBM-CCC-PEEX-2026-0003
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Las Matas de Santa Cruz
Records 4 · Found 4 October 2026 · Code W-01578 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Monción
Records 2 · Found 4 October 2026 · Code W-01580 · Ref ocds-6550wx-HMM-DAF-CD-2026-0005, ocds-6550wx-HMM-DAF-CD-2026-0007
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · DO · Hospital San José de Ocoa
Records 5 · Found 4 October 2026 · Code W-01585 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
KODK · AGENT · DO · Prisma Ferretería, SRL
Records 2 · Found 4 October 2026 · Code W-01588 · Ref ocds-6550wx-HRDAC-DAF-CD-2026-0144, ocds-6550wx-HRDAC-DAF-CD-2026-0194
Debarred / sanctioned abroad × US SEC issuer
ET · SUB~ · DO · Tritech República Dominicana, SAS
Records 7 · Found 4 October 2026 · Code W-01277 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SUN · SUB~ · DO · Tritech República Dominicana, SAS
Records 7 · Found 4 October 2026 · Code W-01278 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Centro Cardio-Neuro Oftalmologico y Trasplante
Records 40 · Found 4 October 2026 · Code W-01282 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
GNRC · SUB~ · DO · Pramac Caribe, SRL
Records 7 · Found 4 October 2026 · Code W-01285 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
UI · AGENT · DO · Polanco Leonardo Tecnology, SRL
Records 2 · Found 4 October 2026 · Code W-01286 · Ref ocds-6550wx-CESP-UC-CD-2021-0042, ocds-6550wx-CESFRONT-CCC-CP-2023-0012
Debarred / sanctioned abroad × US SEC issuer
ABT · SUB · DO · Consejo Nacional para la Niñez y la Adolescencia
Records 6 · Found 4 October 2026 · Code W-01291 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Corporación de Fomento Industria Hotelera y Desarrollo del Turismo
Records 5 · Found 4 October 2026 · Code W-01293 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
EG · SUB · DO · Comisión Presidencial Apoyo Desarrollo Barrial
Records 8 · Found 4 October 2026 · Code W-01294 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
NTAP · AGENT · DO · IQTEK Solutions, SRL
Records 9 · Found 4 October 2026 · Code W-01298 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Sinergit, SA
Records 4 · Found 4 October 2026 · Code W-01301 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · H&H Solutions, SRL
Records 3 · Found 4 October 2026 · Code W-01302 · Ref ocds-6550wx-DGCP-CCC-PEEX-2021-0004, ocds-6550wx-PROCURADURIA-CCC-PEEX-2022-0005
Debarred / sanctioned abroad × US SEC issuer
HUBB · SUB · DO · Empresa de Distribución Eléctrica del Norte
Records 9 · Found 4 October 2026 · Code W-01311 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
HUBB · SUB · DO · Empresa Distribuidora de Electricidad del Sur
Records 6 · Found 4 October 2026 · Code W-01314 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
MSI · AGENT · DO · Cosmos Media Televisión, SRL
Records 10 · Found 4 October 2026 · Code W-01317 · Ref ocds-6550wx-GOBEJPD-UC-CD-2021-0003, ocds-6550wx-MIDE-UC-CD-2021-0460, ocds-6550wx-CESAC-UC-CD-2022-0037, ocds-6550wx-MINISTERIO
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · GOBERNACION OFICINA GUBERNAMENTAL
Records 2 · Found 4 October 2026 · Code W-01318 · Ref ocds-6550wx-GOBOG-UC-CD-2021-0001, ocds-6550wx-GOBOG-UC-CD-2021-0036, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital General Dr. Vinicio Calventi
Records 28 · Found 4 October 2026 · Code W-01323 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Hospital Nuestra Señora de la Altagracia
Records 2 · Found 4 October 2026 · Code W-01325 · Ref ocds-6550wx-HGENSA-UC-CD-2021-0027, ocds-6550wx-HGENSA-DAF-CD-2025-0078
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Materno Dr. Reynaldo Almanzar
Records 164 · Found 4 October 2026 · Code W-01326 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital General Docente de la Policía Nacional
Records 9 · Found 4 October 2026 · Code W-01330 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · DO · Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch
Records 39 · Found 4 October 2026 · Code W-01333 · Ref ocds-6550wx-Hosp, UC-CD-2021-0099, UC-CD-2021-0414, UC-CD-2021-0252
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch
Records 35 · Found 4 October 2026 · Code W-01334 · Ref ocds-6550wx-Hosp, UC-CD-2021-0120, UC-CD-2021-0121, UC-CD-2021-0125
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Ramón de Lara FFAA
Records 77 · Found 4 October 2026 · Code W-01341 · Ref ocds-6550wx-HOSP, LARA-CCC-PEEX-2021-0003, LARA-CCC-PEEX-2021-0005, LARA-CCC-PEEX-2021-0008
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Hospital Ramón de Lara FFAA
Records 83 · Found 4 October 2026 · Code W-01342 · Ref ocds-6550wx-HOSP, LARA-DAF-CM-2021-0045, LARA-UC-CD-2021-0007, LARA-UC-CD-2021-0008
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · LEON HPR INDUSTRIAL SRL
Records 2 · Found 4 October 2026 · Code W-01346 · Ref ocds-6550wx-INAPA-UC-CD-2021-0157, ocds-6550wx-INAPA-UC-CD-2021-0083
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Canó Academy, SRL
Records 8 · Found 4 October 2026 · Code W-01349 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LILA · SUB · DO · Instituto Dominicano de las Telecomunicaciones
Records 2 · Found 4 October 2026 · Code W-01350 · Ref ocds-6550wx-INDOTEL-CCC-CP-2021-0023, ocds-6550wx-INDOTEL-CCC-CP-2023-0004
Debarred / sanctioned abroad × US SEC issuer
SW · SUB~ · DO · Smurfit Kappa Republica Dominicana, SA
Records 3 · Found 4 October 2026 · Code W-01355 · Ref ocds-6550wx-INVI-UC-CD-2021-0020, ocds-6550wx-MIVHED-UC-CD-2022-0079, ocds-6550wx-UASD-UC-CD-2022-0060
Debarred / sanctioned abroad × US SEC issuer
PSMT · SUB · DO · Junta de Aviación Civil
Records 8 · Found 4 October 2026 · Code W-01357 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
TT · SUB · DO · Ministerio Administrativo de la Presidencia
Records 13 · Found 4 October 2026 · Code W-01358 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
AES · SUB · DO · Ministerio de Salud Pública y Asistencia Social
Records 6 · Found 4 October 2026 · Code W-01362 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
WBD · SUB~ · DO · Tele Imagen Satelital, SRL
Records 9 · Found 4 October 2026 · Code W-01365 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
CHDN · AGENT · DO · El Palmar Business Group, Corp
Records 2 · Found 4 October 2026 · Code W-01366 · Ref ocds-6550wx-ONAPI-UC-CD-2021-0052, ocds-6550wx-ONAPI-UC-CD-2021-0068, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
ABBV · SUB · DO · Programa de Medicamentos Esenciales
Records 6 · Found 4 October 2026 · Code W-01373 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
CSCIF · SUB~ · DO · Atlanta Biopharma, SRL
Records 6 · Found 4 October 2026 · Code W-01374 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Servicio Regional de Salud Cibao Sur
Records 2 · Found 4 October 2026 · Code W-01378 · Ref ocds-6550wx-RSCC-UC-CD-2021-0024, ocds-6550wx-RSCS-DAF-CD-2025-0302
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Servicio Nacional de Salud
Records 2 · Found 4 October 2026 · Code W-01381 · Ref ocds-6550wx-SNS-MAE-PEUR-2021-0001, ocds-6550wx-SNS-MAE-PEUR-2021-0003, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Servicio Regional de Salud Ozama
Records 32 · Found 4 October 2026 · Code W-01382 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · Teselta, SRL
Records 5 · Found 4 October 2026 · Code W-01387 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo
Records 14 · Found 4 October 2026 · Code W-01389 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
CCJ · AGENT · DO · Caceres & Equipos, SRL
Records 2 · Found 4 October 2026 · Code W-01390 · Ref ocds-6550wx-CEA-UC-CD-2022-0074, ocds-6550wx-CEA-UC-CD-2022-0075
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Cecomsa, SRL
Records 6 · Found 4 October 2026 · Code W-01394 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
PACS · SUB · DO · Dirección Generales de Jubilaciones y Pensiones
Records 2 · Found 4 October 2026 · Code W-01397 · Ref ocds-6550wx-DGJP-CCC-PEPB-2022-0002, ocds-6550wx-DGJP-CCC-PEPB-2023-0001
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Dirección Generales de Jubilaciones y Pensiones
Records 8 · Found 4 October 2026 · Code W-01398 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
ETN · AGENT · DO · Fec Biomedical, SRL
Records 5 · Found 4 October 2026 · Code W-01405 · Ref ocds-6550wx-HGENSA-UC-CD-2022-0103, ocds-6550wx-HGENSA-MAE-PEUR-2022-0004, ocds-6550wx-HOSP, LARA-UC-CD-2022-0064
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Materno Dra. Evangelina Rodríguez
Records 4 · Found 4 October 2026 · Code W-01406 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
CLX · AGENT · DO · Protection One, SRL
Records 2 · Found 4 October 2026 · Code W-01410 · Ref ocds-6550wx-Hosp, DAF-CM-2022-0226, DAF-CM-2025-0021
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Pediátrico Dr. Hugo De Mendoza (HPHM)
Records 9 · Found 4 October 2026 · Code W-01413 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Provincial Nuestra Señora De Regla
Records 5 · Found 4 October 2026 · Code W-01414 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
ADSK · AGENT · DO · Mattar Consulting, SRL
Records 4 · Found 4 October 2026 · Code W-01419 · Ref ocds-6550wx-INAPA-CCC-PEEX-2022-0001, ocds-6550wx-MEM-DAF-CM-2023-0078, ocds-6550wx-MIVHED-CCC-PEEX-2024-0003
Debarred / sanctioned abroad × US SEC issuer
LII · AGENT · DO · Climaster, SRL
Records 2 · Found 4 October 2026 · Code W-01421 · Ref ocds-6550wx-INESDYC-UC-CD-2022-0045, ocds-6550wx-MIDE-DAF-CM-2025-0106
Debarred / sanctioned abroad × US SEC issuer
LILA · SUB · DO · Instituto Estabilización de Precios
Records 3 · Found 4 October 2026 · Code W-01422 · Ref ocds-6550wx-INESPRE-UC-CD-2022-0034, ocds-6550wx-INESPRE-UC-CD-2023-0061, ocds-6550wx-INESPRE-DAF-CD-2024-0027
Debarred / sanctioned abroad × US SEC issuer
MSFT · SUB~ · DO · Dirección General de Aduanas y Puertos
Records 5 · Found 4 October 2026 · Code W-02825 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Ministerio de Educación Superior, Ciencia y Tecnología (MESCYT)
Records 2 · Found 4 October 2026 · Code W-01426 · Ref ocds-6550wx-MESCYT-DAF-CM-2022-0089, ocds-6550wx-MESCYT-UC-CD-2023-0034
Debarred / sanctioned abroad × US SEC issuer
FIG · AGENT · DO · System Shop Solutions 3s, SRL
Records 2 · Found 4 October 2026 · Code W-01429 · Ref ocds-6550wx-MINISTERIO, HACIENDA-UC-CD-2022-0040, HACIENDA-UC-CD-2023-0039
Debarred / sanctioned abroad × US SEC issuer
AES · SUB · DO · Ministerio de Obras Públicas y Comunicaciones
Records 2 · Found 4 October 2026 · Code W-01430 · Ref ocds-6550wx-MOPC-CCC-PEPB-2022-0027, ocds-6550wx-MOPC-CCC-PEPB-2025-0012
Debarred / sanctioned abroad × US SEC issuer
CSCIF · SUB~ · DO · Hospital General Docente de la Policía Nacional
Records 2 · Found 4 October 2026 · Code W-02841 · Ref ocds-6550wx-HOSGEDOPOL-DAF-CM-2024-0041, ocds-6550wx-HOSGEDOPOL-CCC-CP-2024-0016
Debarred / sanctioned abroad × US SEC issuer
NET · AGENT · DO · Multicomputos, SRL
Records 3 · Found 4 October 2026 · Code W-01438 · Ref ocds-6550wx-TSS-CCC-PEPU-2022-0008, ocds-6550wx-TSS-CCC-PEPU-2023-0006, ocds-6550wx-TSS-CCC-PEPU-2024-0003
Debarred / sanctioned abroad × US SEC issuer
CHDN · AGENT · DO · Ultra Clean Berma, SRL
Records 2 · Found 4 October 2026 · Code W-01442 · Ref ocds-6550wx-ADN-UC-CD-2023-0338, ocds-6550wx-ADN-UC-CD-2023-0343
Debarred / sanctioned abroad × US SEC issuer
CLX · AGENT · DO · Inversiones Bautista Beras, SRL
Records 6 · Found 4 October 2026 · Code W-01445 · Ref ocds-6550wx-Bomberos, SDE-UC-CD-2023-0023, SDE-UC-CD-2023-0047, SDE-UC-CD-2023-0088
Debarred / sanctioned abroad × US SEC issuer
BWIN · AGENT · DO · Grupo Cometa, SAS
Records 4 · Found 4 October 2026 · Code W-01446 · Ref ocds-6550wx-Bomberos, SDO-UC-CD-2023-0013, SDO-DAF-CD-2024-0035, ocds-6550wx-Bomb
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Consejo Nacional de Competitividad
Records 4 · Found 4 October 2026 · Code W-01451 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
VVV · AGENT · DO · Matos & Compañía, SRL
Records 2 · Found 4 October 2026 · Code W-01453 · Ref ocds-6550wx-CONALECHE-UC-CD-2023-0233, ocds-6550wx-CONALECHE-UC-CD-2024-0006
Debarred / sanctioned abroad × US SEC issuer
LMRI · SUB~ · DO · Grandview E.I.R.L
Records 4 · Found 4 October 2026 · Code W-01454 · Ref ocds-6550wx-Defensor, CCC-PEPB-2023-0003, DAF-CM-2023-0031, UC-CD-2023-0178
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · DO · Electrom, SAS
Records 2 · Found 4 October 2026 · Code W-01458 · Ref ocds-6550wx-DGII-UC-CD-2023-0036, ocds-6550wx-DGII-UC-CD-2023-0108
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Dirección de Estrategia y Comunicación Gubernamental
Records 7 · Found 4 October 2026 · Code W-01461 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
AES · SUB · DO · Dirección de Prensa del Presidente
Records 6 · Found 4 October 2026 · Code W-01462 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Hacienda Estrella
Records 2 · Found 4 October 2026 · Code W-01469 · Ref ocds-6550wx-HMHE-DAF-CM-2023-0015, ocds-6550wx-HMHE-DAF-CD-2025-0025
Debarred / sanctioned abroad × US SEC issuer
DD · AGENT · DO · Refrigeración P&W, SRL
Records 3 · Found 4 October 2026 · Code W-01470 · Ref ocds-6550wx-Hosp, DAF-CM-2023-0062, ocds-6550wx-HRCL-DAF-CD-2024-0177, ocds-6550wx-HRCL-DAF-CD-2025-0188
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Materno Infantil Nuestra Señora De La Altagracia
Records 7 · Found 4 October 2026 · Code W-01474 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Regional Taiwán
Records 20 · Found 4 October 2026 · Code W-01477 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Hospital Dr. Salvador B. Gautier
Records 5 · Found 4 October 2026 · Code W-01478 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
AES · SUB~ · DO · Cristales Del Mar, SRL.
Records 2 · Found 4 October 2026 · Code W-01483 · Ref ocds-6550wx-INESPRE-DAF-CM-2023-0133, ocds-6550wx-INESPRE-DAF-CM-2024-0066
Debarred / sanctioned abroad × US SEC issuer
LII · AGENT · DO · Hedesa Power, SRL
Records 2 · Found 4 October 2026 · Code W-01485 · Ref ocds-6550wx-PERPETUO, SOCORRRO-UC-CD-2023-0007, SOCORRRO-UC-CD-2023-0038
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Policia Nacional
Records 7 · Found 4 October 2026 · Code W-01486 · Ref ocds-6550wx-POLICIA, NACIONAL-CCC-CP-2023-0038, NACIONAL-CCC-CP-2023-0051, NACIONAL-CCC-CP-2025-0090
Debarred / sanctioned abroad × US SEC issuer
GRMN · AGENT · DO · Auto Marina, SRL
Records 3 · Found 4 October 2026 · Code W-01490 · Ref ocds-6550wx-ARD-CCC-PEEX-2024-0002, ocds-6550wx-ARD-DAF-CM-2025-0123, ocds-6550wx-ARD-DAF-CD-2026-0082
Debarred / sanctioned abroad × US SEC issuer
LII · AGENT · DO · Johan Manuel Talavera Capellan
Records 3 · Found 4 October 2026 · Code W-01493 · Ref ocds-6550wx-CCZEDF-DAF-CD-2024-0058, ocds-6550wx-CCZEDF-DAF-CD-2025-0018, ocds-6550wx-CCZEDF-DAF-CD-2025-0037
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Centro Especializado de Atención Ambulatoria En Salud Dr. Nelson Astacio
Records 22 · Found 4 October 2026 · Code W-01494 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital General de Especialidades Dr. Mario Tolentino Dipp
Records 12 · Found 4 October 2026 · Code W-01501 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Félix María Goico
Records 39 · Found 4 October 2026 · Code W-01502 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · DO · Hospital Infantil Robert Reid Cabral
Records 5 · Found 4 October 2026 · Code W-01506 · Ref ocds-6550wx-Hosp, DAF-CD-2024-0129, CCC-PEPU-2025-0002, CCC-PEEX-2026-0001
Debarred / sanctioned abroad × US SEC issuer
DLB · AGENT · DO · Casa Nurtha, EIRL
Records 2 · Found 4 October 2026 · Code W-01509 · Ref ocds-6550wx-HPDHG-DAF-CD-2024-0343, ocds-6550wx-HPDHG-DAF-CD-2024-0344
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Dr. Rodolfo De La Cruz Lora
Records 27 · Found 4 October 2026 · Code W-01510 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Regional Luís Morillo King
Records 14 · Found 4 October 2026 · Code W-01515 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Universitario Maternidad Nuestra Señora de la Altagracia
Records 22 · Found 4 October 2026 · Code W-01517 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
XHG · AGENT · DO · Centroxpert STE, SRL
Records 2 · Found 4 October 2026 · Code W-01518 · Ref ocds-6550wx-INAGUJA-UC-CD-2024-0005, ocds-6550wx-INAGUJA-DAF-CD-2026-0015
Debarred / sanctioned abroad × US SEC issuer
LILA · SUB · DO · Oficina Nacional de Estadísticas
Records 3 · Found 4 October 2026 · Code W-01522 · Ref ocds-6550wx-ONE-CCC-PEEX-2024-0001, ocds-6550wx-ONE-CCC-PEEX-2025-0002, ocds-6550wx-ONE-CCC-PEEX-2026-0002
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Servicio Regional de Salud Higuamo (Región 9)
Records 5 · Found 4 October 2026 · Code W-01525 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Seti & Sidif Dominicana, SRL
Records 3 · Found 4 October 2026 · Code W-01526 · Ref ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0002, ocds-6550wx-BAGRICOLA-CCC-PEPU-2025-0003, ocds-6550wx-SUPBANCO-DAF-CD-2025-0013
Debarred / sanctioned abroad × US SEC issuer
LII · AGENT · DO · Nimjo Comercial, SRL
Records 2 · Found 4 October 2026 · Code W-01533 · Ref ocds-6550wx-HFMP-DAF-CD-2025-0141, ocds-6550wx-HFMP-DAF-CD-2025-0144
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Dr. Francisco Vicente Castro Sandoval
Records 10 · Found 4 October 2026 · Code W-01534 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Julia Santana
Records 2 · Found 4 October 2026 · Code W-01538 · Ref ocds-6550wx-HMJS-DAF-CM-2025-0005, ocds-6550wx-HMJS-DAF-CD-2026-0021
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Pepillo Salcedo
Records 3 · Found 4 October 2026 · Code W-01541 · Ref ocds-6550wx-HMPS-DAF-CD-2025-0016, ocds-6550wx-HMPS-DAF-CD-2025-0029, ocds-6550wx-HMPS-DAF-CD-2026-0013
Debarred / sanctioned abroad × US SEC issuer
CLX · AGENT · DO · Alfonso Dental, SRL
Records 2 · Found 4 October 2026 · Code W-01542 · Ref ocds-6550wx-HMMA-DAF-CD-2025-0001, ocds-6550wx-HPHR-DAF-CD-2026-0008
Debarred / sanctioned abroad × US SEC issuer
AKR · AGENT · DO · Farmacia Vásquez, SRL
Records 2 · Found 4 October 2026 · Code W-01547 · Ref ocds-6550wx-HOSPITAL, FFA-DAF-CD-2025-0005, ocds-6550wx-HOSP, LARA-DAF-CD-2026-0067
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Provincial Dr. Elio Fiallo
Records 2 · Found 4 October 2026 · Code W-01549 · Ref ocds-6550wx-HPDEF-CCC-PEPU-2025-0001, ocds-6550wx-HPDEF-DAF-CM-2026-0006
Debarred / sanctioned abroad × US SEC issuer
BC · AGENT · DO · Casa Yenny, SRL
Records 2 · Found 4 October 2026 · Code W-01550 · Ref ocds-6550wx-HRDAC-DAF-CD-2025-0247, ocds-6550wx-HRDAC-DAF-CM-2025-0031
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Grey Matter Technologies, SRL
Records 2 · Found 4 October 2026 · Code W-01554 · Ref ocds-6550wx-IAD-DAF-CD-2025-0015, ocds-6550wx-SUPBANCO-DAF-CD-2026-0103
Debarred / sanctioned abroad × US SEC issuer
SUNC · SUB~ · DO · GHL República Dominicana, SRL
Records 2 · Found 4 October 2026 · Code W-01557 · Ref ocds-6550wx-INTABACO-DAF-CD-2025-0032, ocds-6550wx-INTABACO-DAF-CD-2026-0024
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Instituto Policial de Educación Superior
Records 8 · Found 4 October 2026 · Code W-01558 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SUN · SUB~ · DO · Orden Legal Republica Dominicana, EIRL
Records 2 · Found 4 October 2026 · Code W-01565 · Ref ocds-6550wx-CONANI-DAF-CD-2026-0042, ocds-6550wx-OGTIC-DAF-CD-2026-0024
Debarred / sanctioned abroad × US SEC issuer
SUNC · SUB~ · DO · Orden Legal Republica Dominicana, EIRL
Records 2 · Found 4 October 2026 · Code W-01566 · Ref ocds-6550wx-CONANI-DAF-CD-2026-0042, ocds-6550wx-OGTIC-DAF-CD-2026-0024
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Dr. Jaime Oliver Pino
Records 3 · Found 4 October 2026 · Code W-01570 · Ref ocds-6550wx-HJOP-DAF-CD-2026-0053, ocds-6550wx-HJOP-DAF-CD-2026-0057, ocds-6550wx-HJOP-DAF-CD-2026-0060
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Local El Almirante
Records 3 · Found 4 October 2026 · Code W-01573 · Ref ocds-6550wx-HLA-DAF-CD-2026-0083, ocds-6550wx-HLA-DAF-CD-2026-0018, ocds-6550wx-HLA-DAF-CD-2026-0034
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal de Barsequillo
Records 2 · Found 4 October 2026 · Code W-01574 · Ref ocds-6550wx-HMB-CCC-PEEX-2026-0001, ocds-6550wx-HMB-DAF-CD-2026-0023
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Manuel de Luna
Records 4 · Found 4 October 2026 · Code W-01579 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Sigifredo Alba
Records 2 · Found 4 October 2026 · Code W-01581 · Ref ocds-6550wx-HMSA-CCC-PEEX-2026-0001, ocds-6550wx-HMSA-CCC-PEEX-2026-0002
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal de Yaguate
Records 2 · Found 4 October 2026 · Code W-01582 · Ref ocds-6550wx-HOMUYA-DAF-CD-2026-0023, ocds-6550wx-HOMUYA-DAF-CD-2026-0093
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Provincial Toribio Bencosme
Records 2 · Found 4 October 2026 · Code W-01586 · Ref ocds-6550wx-HPTB-CCC-PEEX-2026-0001, ocds-6550wx-HPTB-DAF-CD-2026-0002
Debarred / sanctioned abroad × US SEC issuer
EMN · AGENT · DO · Prisma Ferretería, SRL
Records 2 · Found 4 October 2026 · Code W-01589 · Ref ocds-6550wx-HRDAC-DAF-CD-2026-0144, ocds-6550wx-HRDAC-DAF-CD-2026-0194
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Regional José María Cabral y Báez
Records 2 · Found 4 October 2026 · Code W-01590 · Ref ocds-6550wx-HRJMCB-DAF-CD-2026-0005, ocds-6550wx-HRJMCB-DAF-CD-2026-0031
Debarred / sanctioned abroad × US SEC issuer
SUNC · SUB~ · DO · Tritech República Dominicana, SAS
Records 7 · Found 4 October 2026 · Code W-01279 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
MSI · AGENT · DO · Comunitel, SRL
Records 3 · Found 4 October 2026 · Code W-01283 · Ref ocds-6550wx-CEIRD-UC-CD-2021-0015, ocds-6550wx-SEGURIDAD, METRO-UC-CD-2023-0044, ocds-6550wx-DIGESETT-UC-CD-2024-0001
Debarred / sanctioned abroad × US SEC issuer
GWRE · AGENT · DO · Oscar A Renta Negron, SA
Records 2 · Found 4 October 2026 · Code W-01287 · Ref ocds-6550wx-CGLEA-UC-CD-2021-0092, ocds-6550wx-CGLEA-UC-CD-2021-0232, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Defensa Civil Dominicana
Records 7 · Found 4 October 2026 · Code W-01295 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
MSFT · SUB~ · DO · Microsoft Dominicana, SRL
Records 14 · Found 4 October 2026 · Code W-01299 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · Multicomputos, SRL
Records 4 · Found 4 October 2026 · Code W-01303 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
HAYW · AGENT · DO · Grupo Jenfra, SRL
Records 2 · Found 4 October 2026 · Code W-01315 · Ref ocds-6550wx-EN-DAF-CM-2021-0085, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
CLX · AGENT · DO · Servicios de Asesorías Mercadeo y Ventas (SERAMEV), SRL
Records 2 · Found 4 October 2026 · Code W-01319 · Ref ocds-6550wx-HDAC-UC-CD-2021-0024, ocds-6550wx-HDAC-UC-CD-2021-0007
Debarred / sanctioned abroad × US SEC issuer
CNMD · AGENT · DO · Global Multi-Pharma Dominicana THM, SRL
Records 2 · Found 4 October 2026 · Code W-01327 · Ref ocds-6550wx-HMRA-UC-CD-2021-0542, ocds-6550wx-HSLM-UC-CD-2023-0509
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · DO · Hospital Central de las FFAA
Records 11 · Found 4 October 2026 · Code W-01331 · Ref ocds-6550wx-HOSPITAL, FFA-CCC-CP-2021-0011, FFA-DAF-CM-2021-0040, FFA-DAF-CM-2021-0047
Debarred / sanctioned abroad × US SEC issuer
SCI · SUB · DO · Hospital Traumatológico y Quirúrgico del Cibao Central Juan Bosch
Records 5 · Found 4 October 2026 · Code W-01335 · Ref ocds-6550wx-Hosp, UC-CD-2021-0181, UC-CD-2021-0210, UC-CD-2021-0364
Debarred / sanctioned abroad × US SEC issuer
TPR · SUB~ · DO · Mara Creaciones, SRL
Records 2 · Found 4 October 2026 · Code W-01343 · Ref ocds-6550wx-HPMINSA-UC-CD-2021-0013, ocds-6550wx-MIREX-UC-CD-2022-0021
Debarred / sanctioned abroad × US SEC issuer
PSMT · SUB · DO · Instituto Nacional de Auxilios y Viviendas
Records 3 · Found 4 October 2026 · Code W-01347 · Ref ocds-6550wx-INAVI-UC-CD-2021-0314, ocds-6550wx-INAVI-UC-CD-2022-0065, ocds-6550wx-INAVI-UC-CD-2022-0204
Debarred / sanctioned abroad × US SEC issuer
SPXC · SUB · DO · Instituto Dominicano de las Telecomunicaciones
Records 9 · Found 4 October 2026 · Code W-01351 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
HURN · AGENT · DO · Multigrabado, SRL
Records 3 · Found 4 October 2026 · Code W-01359 · Ref ocds-6550wx-MIDE-UC-CD-2021-0401, ocds-6550wx-MIDE-UC-CD-2021-0027, ocds-6550wx-MIDE-UC-CD-2023-0311
Debarred / sanctioned abroad × US SEC issuer
ABT · SUB · DO · Ministerio de Salud Pública y Asistencia Social
Records 2 · Found 4 October 2026 · Code W-01363 · Ref ocds-6550wx-MISPAS-DAF-CM-2021-0269, ocds-6550wx-MISPAS-CCC-PEEX-2023-0005
Debarred / sanctioned abroad × US SEC issuer
EG · SUB · DO · Oficina para el Reordenamiento del Transporte
Records 2 · Found 4 October 2026 · Code W-01367 · Ref ocds-6550wx-OPRET-UC-CD-2021-0056, ocds-6550wx-OPRET-UC-CD-2021-0070, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
ABT · SUB · DO · Programa de Medicamentos Esenciales
Records 4 · Found 4 October 2026 · Code W-01375 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
MAR · SUB~ · DO · Transamerican Hoteles, SAS
Records 5 · Found 4 October 2026 · Code W-01379 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · SERVICIO REGIONAL DE SALUD CIBAO NORTE
Records 13 · Found 4 October 2026 · Code W-01383 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Centro Educacion Medica de Amistad Dominico-Japonesa
Records 6 · Found 4 October 2026 · Code W-01391 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Dirección General de Aduanas y Puertos
Records 3 · Found 4 October 2026 · Code W-01395 · Ref ocds-6550wx-DGAP-UC-CD-2022-0057, ocds-6550wx-DGAP-UC-CD-2022-0064, ocds-6550wx-DGAP-DAF-CD-2025-0074
Debarred / sanctioned abroad × US SEC issuer
UI · AGENT · DO · Broxton Dominicana, SRL
Records 2 · Found 4 October 2026 · Code W-01399 · Ref ocds-6550wx-FAD-UC-CD-2022-0054, ocds-6550wx-FAD-UC-CD-2022-0122
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · DO · Hospital General Docente de la Policía Nacional
Records 8 · Found 4 October 2026 · Code W-01407 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
BRC · SUB · DO · Hospital Traumatológico Dr. Ney Arias Lora
Records 3 · Found 4 October 2026 · Code W-01411 · Ref ocds-6550wx-HOSPNEYARIAS-UC-CD-2022-0354, ocds-6550wx-HOSPNEYARIAS-DAF-CD-2024-0445, ocds-6550wx-HOSPNEYARIAS-DAF-CD-2025-0424
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Regional Universitario San Vicente de Paul
Records 2 · Found 4 October 2026 · Code W-01415 · Ref ocds-6550wx-HRUSVP-UC-CD-2022-0050, ocds-6550wx-HRUSVP-UC-CD-2023-0094
Debarred / sanctioned abroad × US SEC issuer
PACS · SUB · DO · Instituto Nacional de formación Técnico Profesional
Records 2 · Found 4 October 2026 · Code W-01423 · Ref ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017, ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019
Debarred / sanctioned abroad × US SEC issuer
CX · SUB~ · DO · Dirección General de Aduanas y Puertos
Records 4 · Found 4 October 2026 · Code W-02826 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
GD · SUB~ · DO · Instituto de Educación Superior en Formación Diplomática y Consular
Records 2 · Found 4 October 2026 · Code W-02828 · Ref ocds-6550wx-INESDYC-UC-CD-2021-0083, ocds-6550wx-INESDYC-UC-CD-2021-0090
Debarred / sanctioned abroad × US SEC issuer
HSHP · AGENT · DO · GL Promociones, SRL
Records 5 · Found 4 October 2026 · Code W-01427 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
MSFT · SUB~ · DO · Dirección General Impuestos Internos
Records 4 · Found 4 October 2026 · Code W-02832 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
MSFT · SUB~ · DO · INSTITUTO NACIONAL DE BIENESTAR ESTUDIANTIL
Records 3 · Found 4 October 2026 · Code W-02834 · Ref ocds-6550wx-INABIE-CCC-PEPU-2022-0001, ocds-6550wx-INABIE-CCC-PEPU-2023-0003, ocds-6550wx-INABIE-CCC-PEPU-2024-0015, 2019-07-22
Debarred / sanctioned abroad × US SEC issuer
ELV · SUB~ · DO · Programa de Medicamentos Esenciales
Records 3 · Found 4 October 2026 · Code W-02836 · Ref ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0010, ocds-6550wx-PROMESECAL-MAE-PEUR-2022-0012, ocds-6550wx-PROMESECAL-CCC-PEEX-2025-0002
Debarred / sanctioned abroad × US SEC issuer
SILC · AGENT · DO · Pinturas y Colores Cairo, SRL
Records 2 · Found 4 October 2026 · Code W-01431 · Ref ocds-6550wx-MUSEO, UC-CD-2022-0044, UC-CD-2022-0015
Debarred / sanctioned abroad × US SEC issuer
NRG · SUB~ · DO · Ayuntamiento del Municipio de San Cristóbal
Records 3 · Found 4 October 2026 · Code W-02842 · Ref ocds-6550wx-ASC-DAF-CD-2025-0018, ocds-6550wx-ASC-DAF-CM-2025-0001, ocds-6550wx-ASC-DAF-CM-2025-0027
Debarred / sanctioned abroad × US SEC issuer
MSI · AGENT · DO · Power Machinery, SRL
Records 2 · Found 4 October 2026 · Code W-01439 · Ref ocds-6550wx-VPRD-UC-CD-2022-0076, ocds-6550wx-OPRET-DAF-CD-2026-0091
Debarred / sanctioned abroad × US SEC issuer
BWIN · AGENT · DO · Plaza Comercial Solimar, SRL
Records 5 · Found 4 October 2026 · Code W-01443 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
CHDN · AGENT · DO · Renuevo Industrial, SRL
Records 2 · Found 4 October 2026 · Code W-01447 · Ref ocds-6550wx-CAASD-UC-CD-2023-0016, ocds-6550wx-CAASD-DAF-CD-2025-0029
Debarred / sanctioned abroad × US SEC issuer
HHH · SUB~ · DO · Grandview E.I.R.L
Records 4 · Found 4 October 2026 · Code W-01455 · Ref ocds-6550wx-Defensor, CCC-PEPB-2023-0003, DAF-CM-2023-0031, UC-CD-2023-0178
Debarred / sanctioned abroad × US SEC issuer
HURN · AGENT · DO · Tejidos La Ronde, SRL
Records 8 · Found 4 October 2026 · Code W-01459 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
ETN · AGENT · DO · Cecomsa, SRL
Records 2 · Found 4 October 2026 · Code W-01463 · Ref ocds-6550wx-EDEESTE-CCC-PEEX-2023-0008, ocds-6550wx-ETED-CCC-PEEX-2024-0003
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Infantil Robert Reid Cabral
Records 47 · Found 4 October 2026 · Code W-01471 · Ref ocds-6550wx-Hosp, CCC-PEPU-2023-0002, UC-CD-2023-0155, UC-CD-2023-0165
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Provincial Dr. Pedro E. Marchena
Records 24 · Found 4 October 2026 · Code W-01475 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Traumatológico Dr. Darío Contreras
Records 2 · Found 4 October 2026 · Code W-01479 · Ref ocds-6550wx-HTDDC-MAE-PEUR-2023-0002, ocds-6550wx-HTDDC-DAF-CD-2026-0108
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Servicio Regional de Salud El Valle
Records 11 · Found 4 October 2026 · Code W-01487 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
DCI · AGENT · DO · Plaza Comercial Solimar, SRL
Records 3 · Found 4 October 2026 · Code W-01491 · Ref ocds-6550wx-ARD-DAF-CM-2024-0136, ocds-6550wx-ARD-DAF-CM-2025-0022, ocds-6550wx-ARD-DAF-CM-2025-0086
Debarred / sanctioned abroad × US SEC issuer
CNMD · AGENT · DO · Quirofanos L.Q, SRL
Records 2 · Found 4 October 2026 · Code W-01495 · Ref ocds-6550wx-CECANOT-DAF-CD-2024-0033, ocds-6550wx-CECANOT-DAF-CD-2025-0302
Debarred / sanctioned abroad × US SEC issuer
UI · AGENT · DO · Gastables del Caribe (GADECA),SRL
Records 3 · Found 4 October 2026 · Code W-01503 · Ref ocds-6550wx-HMRA-DAF-CD-2024-0686, ocds-6550wx-HMRA-DAF-CD-2024-0689, ocds-6550wx-HMRA-DAF-CD-2026-0450
Debarred / sanctioned abroad × US SEC issuer
KODK · AGENT · DO · Ferretería Bladimir, SRL
Records 4 · Found 4 October 2026 · Code W-01507 · Ref ocds-6550wx-Hosp, DAF-CD-2024-0219, DAF-CD-2024-0440, DAF-CD-2024-0663
Debarred / sanctioned abroad × US SEC issuer
KODK · AGENT · DO · Femaral, EIRL
Records 8 · Found 4 October 2026 · Code W-01511 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
AES · SUB · DO · Liga Municipal Dominicana
Records 2 · Found 4 October 2026 · Code W-01519 · Ref ocds-6550wx-LMD-CCC-PEPB-2024-0003, ocds-6550wx-LMD-CCC-PEPB-2025-0006
Debarred / sanctioned abroad × US SEC issuer
CLBT · AGENT · DO · Tactical DR TDR, SRL
Records 2 · Found 4 October 2026 · Code W-01523 · Ref ocds-6550wx-PROCURADURIA-CCC-PEEX-2024-0001, ocds-6550wx-PROCURADURIA-CCC-PEEX-2025-0001
Debarred / sanctioned abroad × US SEC issuer
JBLU · AGENT · DO · Agencia de Viajes Milena Tours, SRL
Records 2 · Found 4 October 2026 · Code W-01527 · Ref ocds-6550wx-ARD-DAF-CD-2025-0084, ocds-6550wx-ERD-DAF-CD-2025-0022
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Dra. Armida García
Records 5 · Found 4 October 2026 · Code W-01535 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Guayubin
Records 3 · Found 4 October 2026 · Code W-01539 · Ref ocds-6550wx-HMGUA-DAF-CD-2025-0001, ocds-6550wx-HMGUA-CCC-PEEX-2026-0001, ocds-6550wx-HMGUA-CCC-PEEX-2026-0002
Debarred / sanctioned abroad × US SEC issuer
ETN · AGENT · DO · L & C Supply Products, SRL
Records 2 · Found 4 October 2026 · Code W-01543 · Ref ocds-6550wx-HMRA-MAE-PEUR-2025-0002, ocds-6550wx-HMRA-DAF-CD-2026-0451
Debarred / sanctioned abroad × US SEC issuer
BWIN · AGENT · DO · Auto Repuestos Ysrael, SRL
Records 3 · Found 4 October 2026 · Code W-01551 · Ref ocds-6550wx-HRJPP-DAF-CD-2025-0049, ocds-6550wx-HRJPP-DAF-CD-2026-0214, ocds-6550wx-HRJPP-DAF-CD-2026-0086
Debarred / sanctioned abroad × US SEC issuer
ET · SUB~ · DO · GHL República Dominicana, SRL
Records 2 · Found 4 October 2026 · Code W-01555 · Ref ocds-6550wx-INTABACO-DAF-CD-2025-0032, ocds-6550wx-INTABACO-DAF-CD-2026-0024
Debarred / sanctioned abroad × US SEC issuer
ASAN · AGENT · DO · XMARTS DEL CARIBE, SRL
Records 2 · Found 4 October 2026 · Code W-01559 · Ref ocds-6550wx-PROCURADURIA-DAF-CD-2025-0015, ocds-6550wx-PROCURADURIA-DAF-CD-2026-0027
Debarred / sanctioned abroad × US SEC issuer
NOVT · SUB~ · DO · Indumatic Automatizacion Industrial, SRL
Records 2 · Found 4 October 2026 · Code W-01567 · Ref ocds-6550wx-CORAAVEGA-DAF-CD-2026-0112, ocds-6550wx-CORAAVEGA-DAF-CD-2026-0128
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal de Banica
Records 3 · Found 4 October 2026 · Code W-01571 · Ref ocds-6550wx-HMBA-DAF-CD-2026-0003, ocds-6550wx-HMBA-DAF-CD-2026-0010, ocds-6550wx-HMBA-DAF-CD-2026-0016
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Municipal Dr. Guarionex Alcántara
Records 4 · Found 4 October 2026 · Code W-01575 · Ref 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
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Hospital Provincial Matias Ramon Mella
Records 3 · Found 4 October 2026 · Code W-01583 · Ref ocds-6550wx-HPMRM-DAF-CD-2026-0005, ocds-6550wx-HPMRM-DAF-CD-2026-0008
Debarred / sanctioned abroad × US SEC issuer
LOGI · AGENT · DO · Silver Light Technology, SRL
Records 2 · Found 4 October 2026 · Code W-01587 · Ref ocds-6550wx-HRCL-DAF-CD-2026-0048, ocds-6550wx-HRCL-DAF-CD-2026-0159
Debarred / sanctioned abroad × US SEC issuer
LMAT · SUB · DO · Unidad de Quemados Pearl F. Ort.
Records 3 · Found 4 October 2026 · Code W-01591 · Ref ocds-6550wx-UQPFO-DAF-CD-2026-0043, ocds-6550wx-UQPFO-DAF-CD-2026-0005, ocds-6550wx-UQPFO-DAF-CD-2026-0017
Debarred / sanctioned abroad × US SEC issuer
GNRC · SUB~ · DO · Dirección General de Catastro Nacional
Records 3 · Found 4 October 2026 · Code W-02827 · Ref ocds-6550wx-DGCN-UC-CD-2021-0001, ocds-6550wx-DGCN-UC-CD-2021-0134, ocds-6550wx-DGCN-UC-CD-2022-0080
Debarred / sanctioned abroad × US SEC issuer
GNRC · SUB~ · DO · Ministerio Administrativo de la Presidencia
Records 2 · Found 4 October 2026 · Code W-02829 · Ref ocds-6550wx-MAPRE-UC-CD-2021-0371, ocds-6550wx-MAPRE-UC-CD-2021-0388
Debarred / sanctioned abroad × US SEC issuer
NTRS · SUB~ · DO · Ministerio de Medio Ambiente
Records 2 · Found 4 October 2026 · Code W-02830 · Ref ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001
Debarred / sanctioned abroad × US SEC issuer
WBD · SUB~ · DO · Corporación de Acueducto y Alcantarillado del Municipio de Boca Chica
Records 3 · Found 4 October 2026 · Code W-02831 · Ref ocds-6550wx-CORAABO-CCC-PEPB-2022-0001, ocds-6550wx-CORAABO-CCC-PEPB-2023-0001, ocds-6550wx-CORAABO-CCC-PEPB-2024-0005
Debarred / sanctioned abroad × US SEC issuer
WBD · SUB~ · DO · Empresa de Transmisión Eléctrica Dominicana
Records 2 · Found 4 October 2026 · Code W-02833 · Ref ocds-6550wx-ETED-CCC-PEPB-2022-0001, ocds-6550wx-ETED-CCC-PEPB-2023-0004
Debarred / sanctioned abroad × US SEC issuer
WBD · SUB~ · DO · Instituto Nacional de formación Técnico Profesional
Records 2 · Found 4 October 2026 · Code W-02835 · Ref ocds-6550wx-INFOTEP-CCC-PEPB-2022-0017, ocds-6550wx-INFOTEP-CCC-PEPB-2022-0019
Debarred / sanctioned abroad × US SEC issuer
LMRI · SUB~ · DO · Defensor del Pueblo
Records 4 · Found 4 October 2026 · Code W-02837 · Ref ocds-6550wx-Defensor, CCC-PEPB-2023-0003, DAF-CM-2023-0031, UC-CD-2023-0178
Debarred / sanctioned abroad × US SEC issuer
CSCIF · SUB~ · DO · Dirección General de Seguridad de Tránsito y Transporte Terrestre
Records 2 · Found 4 October 2026 · Code W-02838 · Ref ocds-6550wx-DIGESETT-UC-CD-2023-0018, ocds-6550wx-DIGESETT-UC-CD-2023-0031
Debarred / sanctioned abroad × US SEC issuer
AES · SUB~ · DO · Instituto Estabilización de Precios
Records 2 · Found 4 October 2026 · Code W-02839 · Ref ocds-6550wx-INESPRE-DAF-CM-2023-0133, ocds-6550wx-INESPRE-DAF-CM-2024-0066
Debarred / sanctioned abroad × US SEC issuer
NOVT · SUB~ · DO · Corporación de Acueductos y Alcantarillados de La Vega
Records 2 · Found 4 October 2026 · Code W-02843 · Ref ocds-6550wx-CORAAVEGA-DAF-CD-2026-0112, ocds-6550wx-CORAAVEGA-DAF-CD-2026-0128