WORLDWIDE‑CORRUPTION

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

LOGI · AGENT · DO · Baroli Technologies, S.R.L.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Baroli Technologies, S.R.L.» supplies the brand LOGITECH ↔ SEC LOGI (CIK 1032975, LOGITECH INTERNATIONAL S.A.): 3 non-competitive contracts, amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-JAC-UC-CD-2021-0276, ocds-6550wx-MINISTERIO HACIENDA-UC-CD-2021-0230, ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0003.

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
LOGI · AGENT · DO · Baroli Technologies, S.R.L.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
3
Found
4 October 2026
Code
W-01356
Reference
ocds-6550wx-JAC-UC-CD-2021-0276
Reference
ocds-6550wx-MINISTERIO
Reference
HACIENDA-UC-CD-2021-0230
Reference
ocds-6550wx-SUPBANCO-CCC-PEEX-2024-0003

JSONFindings · Debarred / sanctioned abroad × US SEC issuer