Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · DO · IT Global Enterprise Services, INC
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «IT Global Enterprise Services, INC» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 4 non-competitive contracts, amount not stated (≈ $0); method selective (Procesos de Excepción); OCID ocds-6550wx-DGII-CCC-PEEX-2021-0005, ocds-6550wx-DGII-CCC-PEEX-2022-0008, ocds-6550wx-EDEESTE-CCC-PEEX-2022-0009, ocds-6550wx-EDESUR-CCC-PEEX-2024-0013; 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
- FTNT · AGENT · DO · IT Global Enterprise Services, INC
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-01304
- Reference
- ocds-6550wx-DGII-CCC-PEEX-2021-0005
- Reference
- ocds-6550wx-DGII-CCC-PEEX-2022-0008
- Reference
- ocds-6550wx-EDEESTE-CCC-PEEX-2022-0009
- Reference
- ocds-6550wx-EDESUR-CCC-PEEX-2024-0013