WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer