WORLDWIDE‑CORRUPTION

Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer

MTD · AGENT · DO · Balanzas y Equipos, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Balanzas y Equipos, SRL» supplies the brand METTLER ↔ SEC MTD (CIK 1037646, METTLER TOLEDO INTERNATIONAL INC/): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ADN-UC-CD-2021-0131, ocds-6550wx-ADN-UC-CD-2021-0177, ocds-6550wx-ADN-DAF-CD-2024-0132.

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
MTD · AGENT · DO · Balanzas y Equipos, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
3
Found
4 October 2026
Code
W-01272
Reference
ocds-6550wx-ADN-UC-CD-2021-0131
Reference
ocds-6550wx-ADN-UC-CD-2021-0177
Reference
ocds-6550wx-ADN-DAF-CD-2024-0132

JSONFindings · Debarred / sanctioned abroad × US SEC issuer