WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer