Dominican Republic

Findings · Fcpa Disclosed: 1

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. Fcpa Disclosed

   LMRI · DISCLOSED

   Records 1 · Found 4 October 2026 · Code W-04839 · Ref 2025-12-12, 0001193125-25-317521

Findings