Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
ET · SUB~ · DO · Tritech República Dominicana, SAS
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.89' «Tritech República Dominicana, SAS» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 7 non-competitive contracts at the buyer «Consejo Estatal del Azucar», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEA-CCC-PEPU-2021-0001, ocds-6550wx-CEA-DAF-CM-2021-0239, ocds-6550wx-CEA-DAF-CM-2021-0125, ocds-6550wx-CEA-DAF-CM-2022-0112, ocds-6550wx-CEA-DAF-CM-2023-0019, ocds-6550wx-CEA-CCC-PEPU-2024-0001, ocds-6550wx-CEA-CCC-PEPU-2025-0001.
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
- ET · SUB~ · DO · Tritech República Dominicana, SAS
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- W-01277
- Reference
- ocds-6550wx-CEA-CCC-PEPU-2021-0001
- Reference
- ocds-6550wx-CEA-DAF-CM-2021-0239
- Reference
- ocds-6550wx-CEA-DAF-CM-2021-0125
- Reference
- ocds-6550wx-CEA-DAF-CM-2022-0112
- Reference
- ocds-6550wx-CEA-DAF-CM-2023-0019
- Reference
- ocds-6550wx-CEA-CCC-PEPU-2024-0001
- Reference
- ocds-6550wx-CEA-CCC-PEPU-2025-0001