{"record":{"code":"W-01348","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVY · AGENT · DO · Equiofis, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INCORT-UC-CD-2021-0018","ocds-6550wx-INCORT-UC-CD-2023-0125"],"id":"W-01348","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01348/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01348/index.json","why":"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.","facts":[["Company / subject","AVY · AGENT · DO · Equiofis, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01348",null],["Reference","ocds-6550wx-INCORT-UC-CD-2021-0018",null],["Reference","ocds-6550wx-INCORT-UC-CD-2023-0125",null]],"summary":"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","entity":"28544e96"},"about":"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.","evidence":[],"row":{"country":"Dominican Republic","iso2":"DO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":343,"new_today":0,"on_pages":343,"full_list":[],"html":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01348/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01348/index.json"}