WORLDWIDE‑CORRUPTION

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

SW · SUB~ · DO · Smurfit Kappa Republica Dominicana, SA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SMURFIT WESTROCK REPUBLICA DOMINICANA ~0.78' «Smurfit Kappa Republica Dominicana, SA» ↔ SEC SW (CIK 2005951, Smurfit Westrock plc): 3 non-competitive contracts at the buyer «Instituto Nacional de la Vivienda (INVI) (Inactiva)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INVI-UC-CD-2021-0020, ocds-6550wx-MIVHED-UC-CD-2022-0079, ocds-6550wx-UASD-UC-CD-2022-0060.

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
SW · SUB~ · DO · Smurfit Kappa Republica Dominicana, SA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
3
Found
4 October 2026
Code
W-01355
Reference
ocds-6550wx-INVI-UC-CD-2021-0020
Reference
ocds-6550wx-MIVHED-UC-CD-2022-0079
Reference
ocds-6550wx-UASD-UC-CD-2022-0060

JSONFindings · Debarred / sanctioned abroad × US SEC issuer