WORLDWIDE‑CORRUPTION

Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer

PSMT · SUB · DO · Instituto Nacional de Auxilios y Viviendas

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 3 non-competitive contracts at the buyer «Instituto Nacional de Auxilios y Viviendas», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAVI-UC-CD-2021-0314, ocds-6550wx-INAVI-UC-CD-2022-0065, ocds-6550wx-INAVI-UC-CD-2022-0204.

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 · Instituto Nacional de Auxilios y Viviendas
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
3
Found
4 October 2026
Code
W-01347
Reference
ocds-6550wx-INAVI-UC-CD-2021-0314
Reference
ocds-6550wx-INAVI-UC-CD-2022-0065
Reference
ocds-6550wx-INAVI-UC-CD-2022-0204

JSONFindings · Debarred / sanctioned abroad × US SEC issuer