SE · SUB · DO · Consejo Nacional de Drogas

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 16 non-competitive contracts at the buyer «Consejo Nacional de Drogas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CND-UC-CD-2021-0026, ocds-6550wx-CND-UC-CD-2021-0109, ocds-6550wx-CND-UC-CD-2021-0172, ocds-6550wx-CND-UC-CD-2021-0190, ocds-6550wx-CND-UC-CD-2022-0030, ocds-6550wx-CND-UC-CD-2022-0087, ocds-6550wx-CND-UC-CD-2022-0113, ocds-6550wx-CND-UC-CD-2022-0133, ocds-6550wx-CND-UC-CD-2023-0018, ocds-6550wx-CND-UC-CD-2023-0046, ocds-6550wx-CND-UC-CD-2023-0047, ocds-6550wx-CND-UC-CD-2023-0071, ocds.

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 · Consejo Nacional de Drogas

Indicator

Debarred / sanctioned abroad × US SEC issuer

Records behind the indicator

16

Found

4 October 2026

Code

W-01290

Reference

ocds-6550wx-CND-UC-CD-2021-0026

Reference

ocds-6550wx-CND-UC-CD-2021-0109

Reference

ocds-6550wx-CND-UC-CD-2021-0172

Reference

ocds-6550wx-CND-UC-CD-2021-0190

Reference

ocds-6550wx-CND-UC-CD-2022-0030

Reference

ocds-6550wx-CND-UC-CD-2022-0087

Reference

ocds-6550wx-CND-UC-CD-2022-0113

Reference

ocds-6550wx-CND-UC-CD-2022-0133