WORLDWIDE‑CORRUPTION

Dominican Republic

Findings · Debar Award: 5

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. Debar Award

    DEBAR_AWARD · DO · ERNST & YOUNG LLP

    Records 11 · Found 4 October 2026 · Code W-03371 · Ref 2024-06-25, 2026-12-24, 2024-07-18, 2024-12-06

  2. Debar Award

    DEBAR_AWARD · DO · Exergia SPA

    Records 2 · Found 4 October 2026 · Code W-03909 · Ref 2023-04-28, 2023-10-30, ocds-6550wx-OPRET-CCC-LPN-2023-0007

  3. Debar Award

    DEBAR_AWARD · DO · INGENIEROS CIVILES ASOCIADOS S.A.

    Records 4 · Found 4 October 2026 · Code W-03377 · Ref 2017-02-01, 2999-12-31, 2017-03-24, 2017-04-11

  4. Debar Award

    DEBAR_AWARD · DO · FIONA

    Records 5 · Found 4 October 2026 · Code W-03912 · Ref 2021-01-19, 2025-02-24, 2023-01-25, 2024-01-09

  5. Debar Award

    DEBAR_AWARD · DO · AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA

    Records 35 · Found 4 October 2026 · Code W-03913 · Ref 2024-08-23, 2024-09-10, 2026-07-23, ocds-6550wx-CHN-DAF-CD-2024-0016

Findings