WORLDWIDE‑CORRUPTION

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

CX · SUB~ · DO · Caribbean Copiers, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CARIBBEAN CEMENT ~0.72' «Caribbean Copiers, SRL» ↔ SEC CX (CIK 1076378, CEMEX SAB DE CV): 4 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-UC-CD-2021-0285, ocds-6550wx-DGAP-UC-CD-2021-0495, ocds-6550wx-DGAP-UC-CD-2021-0179, ocds-6550wx-DGAP-UC-CD-2022-0083; 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
CX · SUB~ · DO · Caribbean Copiers, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
4
Found
4 October 2026
Code
W-01300
Reference
ocds-6550wx-DGAP-UC-CD-2021-0285
Reference
ocds-6550wx-DGAP-UC-CD-2021-0495
Reference
ocds-6550wx-DGAP-UC-CD-2021-0179
Reference
ocds-6550wx-DGAP-UC-CD-2022-0083

JSONFindings · Debarred / sanctioned abroad × US SEC issuer