{"record":{"code":"W-01272","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTD · AGENT · DO · Balanzas y Equipos, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-ADN-UC-CD-2021-0131","ocds-6550wx-ADN-UC-CD-2021-0177","ocds-6550wx-ADN-DAF-CD-2024-0132"],"id":"W-01272","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01272/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01272/index.json","why":"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.","facts":[["Company / subject","MTD · AGENT · DO · Balanzas y Equipos, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01272",null],["Reference","ocds-6550wx-ADN-UC-CD-2021-0131",null],["Reference","ocds-6550wx-ADN-UC-CD-2021-0177",null],["Reference","ocds-6550wx-ADN-DAF-CD-2024-0132",null]],"summary":"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","entity":"10f83cb2"},"about":"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.","evidence":[],"row":{"country":"Dominican Republic","iso2":"DO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":343,"new_today":0,"on_pages":343,"full_list":[],"html":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01272/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01272/index.json"}