{"record":{"code":"W-01299","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · DO · Microsoft Dominicana, SRL","buyer":"","amount":null,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-6550wx-DGAP-CCC-PEPU-2021-0009","ocds-6550wx-MEM-CCC-PEPU-2021-0001","ocds-6550wx-DGAP-CCC-PEPU-2022-0011","ocds-6550wx-DGII-CCC-PEPU-2022-0002","ocds-6550wx-INABIE-CCC-PEPU-2022-0001","ocds-6550wx-DGAP-CCC-PEPU-2023-0015","ocds-6550wx-DGII-CCC-PEPU-2023-0009","ocds-6550wx-INABIE-CCC-PEPU-2023-0003"],"id":"W-01299","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01299/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01299/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 14 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-CCC-PEPU-2021-0009, ocds-6550wx-MEM-CCC-PEPU-2021-0001, ocds-6550wx-DGAP-CCC-PEPU-2022-0011, ocds-6550wx-DGII-CCC-PEPU-2022-0002, ocds-6550wx-INABIE-CCC-PEPU-2022-0001, ocds-6550wx-DGAP-CCC-PEPU-2023-0015, ocds-6550wx-DGII-CCC-PEPU-2023-0009, ocds-6550wx-INABIE-CCC-PEPU-2023-0003, ocds-6550wx-DGAP-CCC-PEPU-2024-0023, ocds-6550wx-DGII-CCC-PEPU-2024-0006, ocds-6550wx-INABIE-CCC-PEPU; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); buyer — security/fiscal body.","facts":[["Company / subject","MSFT · SUB~ · DO · Microsoft Dominicana, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-01299",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2021-0009",null],["Reference","ocds-6550wx-MEM-CCC-PEPU-2021-0001",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2022-0011",null],["Reference","ocds-6550wx-DGII-CCC-PEPU-2022-0002",null],["Reference","ocds-6550wx-INABIE-CCC-PEPU-2022-0001",null],["Reference","ocds-6550wx-DGAP-CCC-PEPU-2023-0015",null],["Reference","ocds-6550wx-DGII-CCC-PEPU-2023-0009",null],["Reference","ocds-6550wx-INABIE-CCC-PEPU-2023-0003",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 14 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-CCC-PEPU-2021-0009, ocds-6550wx-MEM-CCC-PEPU-2021-0001, ocds-6550wx-DGAP-CCC-PEPU-2022-0011, ocds-6550wx-DGII-CCC-PEPU-2022-0002, ocds-6550wx-INABIE-CCC-PEPU-2022-0001, ocds-6550wx-DGAP-CCC-PEPU-2023-0015, ocds-6550wx-DGII-CCC-PEPU-2023-0009, ocds-6550wx-INABIE-CCC-PEPU-2023-0003, ocds-6550wx-DGAP-CCC-PEPU-2024-0023, ocds-6550wx-DGII-CCC-PEPU-2024-0006, ocds-6550wx-INABIE-CCC-PEPU; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); buyer — security/fiscal body","entity":"9fa6b765"},"about":"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.","evidence":[],"row":{"country":"Dominican Republic","iso2":"DO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":343,"new_today":0,"on_pages":343,"full_list":[],"html":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01299/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01299/index.json"}