WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer