WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer