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