Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Defensa Civil Dominicana
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Defensa Civil Dominicana», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DCD-UC-CD-2021-0242, ocds-6550wx-DCD-UC-CD-2021-0259, ocds-6550wx-DCD-UC-CD-2021-0263, ocds-6550wx-DCD-UC-CD-2021-0286, ocds-6550wx-DCD-UC-CD-2021-0185, ocds-6550wx-DCD-UC-CD-2022-0071, ocds-6550wx-DCD-UC-CD-2022-0162; buyer — security/fiscal body.
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 · Defensa Civil Dominicana
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- W-01295
- Reference
- ocds-6550wx-DCD-UC-CD-2021-0242
- Reference
- ocds-6550wx-DCD-UC-CD-2021-0259
- Reference
- ocds-6550wx-DCD-UC-CD-2021-0263
- Reference
- ocds-6550wx-DCD-UC-CD-2021-0286
- Reference
- ocds-6550wx-DCD-UC-CD-2021-0185
- Reference
- ocds-6550wx-DCD-UC-CD-2022-0071
- Reference
- ocds-6550wx-DCD-UC-CD-2022-0162