WORLDWIDE‑CORRUPTION

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

SE · SUB · DO · Comision de Defensa Comercial

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 19 non-competitive contracts at the buyer «Comision de Defensa Comercial», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CDC-UC-CD-2021-0034, ocds-6550wx-CDC-UC-CD-2021-0035, ocds-6550wx-CDC-UC-CD-2021-0064, ocds-6550wx-CDC-UC-CD-2021-0073, ocds-6550wx-CDC-UC-CD-2021-0129, ocds-6550wx-CDC-UC-CD-2021-0133, ocds-6550wx-CDC-UC-CD-2021-0134, ocds-6550wx-CDC-UC-CD-2021-0140, ocds-6550wx-CDC-UC-CD-2021-0152, ocds-6550wx-CDC-UC-CD-2022-0042, ocds-6550wx-CDC-UC-CD-2022-0118, ocds-6550wx-CDC-UC-CD-2022-0023, ocds; 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
SE · SUB · DO · Comision de Defensa Comercial
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
19
Found
4 October 2026
Code
W-01276
Reference
ocds-6550wx-CDC-UC-CD-2021-0034
Reference
ocds-6550wx-CDC-UC-CD-2021-0035
Reference
ocds-6550wx-CDC-UC-CD-2021-0064
Reference
ocds-6550wx-CDC-UC-CD-2021-0073
Reference
ocds-6550wx-CDC-UC-CD-2021-0129
Reference
ocds-6550wx-CDC-UC-CD-2021-0133
Reference
ocds-6550wx-CDC-UC-CD-2021-0134
Reference
ocds-6550wx-CDC-UC-CD-2021-0140

JSONFindings · Debarred / sanctioned abroad × US SEC issuer