WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer