WORLDWIDE‑CORRUPTION

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

AES · SUB · DO · Corporación de Acueducto y Alcantarillado de Santiago

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 5 non-competitive contracts at the buyer «Corporación de Acueducto y Alcantarillado de Santiago», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-CORAASAN-CCC-PEPB-2021-0003, ocds-6550wx-CORAASAN-CCC-PEPB-2022-0004, ocds-6550wx-CORAASAN-CCC-PEPB-2023-0002, ocds-6550wx-CORAASAN-CCC-PEPB-2024-0007.

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
AES · SUB · DO · Corporación de Acueducto y Alcantarillado de Santiago
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
5
Found
4 October 2026
Code
W-01292
Reference
ocds-6550wx-CORAASAN-CCC-PEPB-2021-0003
Reference
ocds-6550wx-CORAASAN-CCC-PEPB-2022-0004
Reference
ocds-6550wx-CORAASAN-CCC-PEPB-2023-0002
Reference
ocds-6550wx-CORAASAN-CCC-PEPB-2024-0007

JSONFindings · Debarred / sanctioned abroad × US SEC issuer