WORLDWIDE‑CORRUPTION

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

AVY · AGENT · DO · Equiofis, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Equiofis, SRL» supplies the brand AVERY ↔ SEC AVY (CIK 8818, Avery Dennison Corp): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INCORT-UC-CD-2021-0018, ocds-6550wx-INCORT-UC-CD-2023-0125.

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
AVY · AGENT · DO · Equiofis, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01348
Reference
ocds-6550wx-INCORT-UC-CD-2021-0018
Reference
ocds-6550wx-INCORT-UC-CD-2023-0125

JSONFindings · Debarred / sanctioned abroad × US SEC issuer