WORLDWIDE‑CORRUPTION

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

ETN · AGENT · DO · Unitrade, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Unitrade, SRL» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 9 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEIRD-UC-CD-2021-0097, ocds-6550wx-DICOM-UC-CD-2021-0101, ocds-6550wx-911-CCC-PEPU-2023-0005, ocds-6550wx-911-CCC-PEPU-2023-0023, ocds-6550wx-HSBG-DAF-CM-2023-0115, ocds-6550wx-ARS SENASA-CCC-PEPU-2024-0008, ocds-6550wx-MESCYT-DAF-CD-2024-0052, ocds-6550wx-911-CCC-PEPU-2025-0007, ocds-6550wx-EDENORTE-CCC-PEPU-2025-0057.

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
ETN · AGENT · DO · Unitrade, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
9
Found
4 October 2026
Code
W-01284
Reference
ocds-6550wx-CEIRD-UC-CD-2021-0097
Reference
ocds-6550wx-DICOM-UC-CD-2021-0101
Reference
ocds-6550wx-911-CCC-PEPU-2023-0005
Reference
ocds-6550wx-911-CCC-PEPU-2023-0023
Reference
ocds-6550wx-HSBG-DAF-CM-2023-0115
Reference
ocds-6550wx-ARS
Reference
SENASA-CCC-PEPU-2024-0008
Reference
ocds-6550wx-MESCYT-DAF-CD-2024-0052

JSONFindings · Debarred / sanctioned abroad × US SEC issuer