WORLDWIDE‑CORRUPTION

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

EG · SUB · DO · Comisión Presidencial Apoyo Desarrollo Barrial

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Everest Corporation, SRL» ↔ SEC EG (CIK 1095073, EVEREST GROUP, LTD.): 8 non-competitive contracts at the buyer «Comisión Presidencial Apoyo Desarrollo Barrial», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CPADB-UC-CD-2021-0089, ocds-6550wx-CPADB-UC-CD-2021-0032, ocds-6550wx-CPADB-UC-CD-2022-0004, ocds-6550wx-CPADB-UC-CD-2022-0057, ocds-6550wx-CPADB-UC-CD-2022-0108, ocds-6550wx-CPADB-UC-CD-2022-0118, ocds-6550wx-CPADB-DAF-CM-2023-0035, ocds-6550wx-CPADB-UC-CD-2023-0089.

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
EG · SUB · DO · Comisión Presidencial Apoyo Desarrollo Barrial
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
8
Found
4 October 2026
Code
W-01294
Reference
ocds-6550wx-CPADB-UC-CD-2021-0089
Reference
ocds-6550wx-CPADB-UC-CD-2021-0032
Reference
ocds-6550wx-CPADB-UC-CD-2022-0004
Reference
ocds-6550wx-CPADB-UC-CD-2022-0057
Reference
ocds-6550wx-CPADB-UC-CD-2022-0108
Reference
ocds-6550wx-CPADB-UC-CD-2022-0118
Reference
ocds-6550wx-CPADB-DAF-CM-2023-0035
Reference
ocds-6550wx-CPADB-UC-CD-2023-0089

JSONFindings · Debarred / sanctioned abroad × US SEC issuer