WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer