Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
BURL · AGENT · DO · Servicios Generales M.A., SRL
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Servicios Generales M.A., SRL» supplies the brand BURLINGTON ↔ SEC BURL (CIK 1579298, Burlington Stores, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-EN-DAF-CM-2021-0091, ocds-6550wx-IPE-CCC-CP-2021-0011, ocds-6550wx-POLICIA NACIONAL-DAF-CM-2022-0009; 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
- BURL · AGENT · DO · Servicios Generales M.A., SRL
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-01316
- Reference
- ocds-6550wx-EN-DAF-CM-2021-0091
- Reference
- ocds-6550wx-IPE-CCC-CP-2021-0011
- Reference
- ocds-6550wx-POLICIA
- Reference
- NACIONAL-DAF-CM-2022-0009