Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Corporación de Fomento Industria Hotelera y Desarrollo del Turismo
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 5 non-competitive contracts at the buyer «Corporación de Fomento Industria Hotelera y Desarrollo del Turismo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CORPHOTEL-UC-CD-2021-0015, ocds-6550wx-CORPHOTEL-UC-CD-2021-0020, ocds-6550wx-CORPHOTEL-UC-CD-2022-0006, ocds-6550wx-CORPHOTEL-UC-CD-2022-0028, ocds-6550wx-CORPHOTEL-DAF-CD-2025-0009.
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 · Corporación de Fomento Industria Hotelera y Desarrollo del Turismo
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- W-01293
- Reference
- ocds-6550wx-CORPHOTEL-UC-CD-2021-0015
- Reference
- ocds-6550wx-CORPHOTEL-UC-CD-2021-0020
- Reference
- ocds-6550wx-CORPHOTEL-UC-CD-2022-0006
- Reference
- ocds-6550wx-CORPHOTEL-UC-CD-2022-0028
- Reference
- ocds-6550wx-CORPHOTEL-DAF-CD-2025-0009