Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
PSMT · SUB · DO · DIRECCION GENERAL DE COMUNICACION (Inactiva)
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 7 non-competitive contracts at the buyer «DIRECCION GENERAL DE COMUNICACION (Inactiva)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DICOM-UC-CD-2021-0056, ocds-6550wx-DICOM-UC-CD-2021-0073, ocds-6550wx-DICOM-UC-CD-2021-0109, ocds-6550wx-DICOM-UC-CD-2021-0131, ocds-6550wx-DICOM-UC-CD-2021-0132, ocds-6550wx-DICOM-UC-CD-2021-0142, ocds-6550wx-DICOM-UC-CD-2021-0153.
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
- PSMT · SUB · DO · DIRECCION GENERAL DE COMUNICACION (Inactiva)
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- W-01305
- Reference
- ocds-6550wx-DICOM-UC-CD-2021-0056
- Reference
- ocds-6550wx-DICOM-UC-CD-2021-0073
- Reference
- ocds-6550wx-DICOM-UC-CD-2021-0109
- Reference
- ocds-6550wx-DICOM-UC-CD-2021-0131
- Reference
- ocds-6550wx-DICOM-UC-CD-2021-0132
- Reference
- ocds-6550wx-DICOM-UC-CD-2021-0142
- Reference
- ocds-6550wx-DICOM-UC-CD-2021-0153