Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
SUN · SUB~ · DO · Grupo Babel De La República Dominicana, SRL
Why it is here
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.
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.
Details
- Company / subject
- SUN · SUB~ · DO · Grupo Babel De La República Dominicana, SRL
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-01270
- Reference
- ocds-6550wx-911-CCC-PEEX-2021-0011
- Reference
- ocds-6550wx-TESORERIA
- Reference
- NACIONAL-UC-CD-2022-0230
- Reference
- ocds-6550wx-MIP-UC-CD-2023-0017
- Reference
- ocds-6550wx-SUPBANCO-CCC-PEEX-2025-0006