WORLDWIDE‑CORRUPTION

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

UI · AGENT · DO · Polanco Leonardo Tecnology, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Polanco Leonardo Tecnology, SRL» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CESP-UC-CD-2021-0042, ocds-6550wx-CESFRONT-CCC-CP-2023-0012; 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
UI · AGENT · DO · Polanco Leonardo Tecnology, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01286
Reference
ocds-6550wx-CESP-UC-CD-2021-0042
Reference
ocds-6550wx-CESFRONT-CCC-CP-2023-0012

JSONFindings · Debarred / sanctioned abroad × US SEC issuer