WORLDWIDE‑CORRUPTION

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

PSMT · SUB · DO · Junta de Aviación Civil

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 8 non-competitive contracts at the buyer «Junta de Aviación Civil», amount not stated (≈ $0); one bid; OCID ocds-6550wx-JAC-UC-CD-2021-0304, ocds-6550wx-JAC-UC-CD-2021-0093, ocds-6550wx-JAC-UC-CD-2021-0096, ocds-6550wx-JAC-UC-CD-2022-0071, ocds-6550wx-JAC-UC-CD-2022-0118, ocds-6550wx-JAC-UC-CD-2022-0184, ocds-6550wx-JAC-UC-CD-2023-0023, ocds-6550wx-JAC-UC-CD-2023-0170.

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 · Junta de Aviación Civil
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
8
Found
4 October 2026
Code
W-01357
Reference
ocds-6550wx-JAC-UC-CD-2021-0304
Reference
ocds-6550wx-JAC-UC-CD-2021-0093
Reference
ocds-6550wx-JAC-UC-CD-2021-0096
Reference
ocds-6550wx-JAC-UC-CD-2022-0071
Reference
ocds-6550wx-JAC-UC-CD-2022-0118
Reference
ocds-6550wx-JAC-UC-CD-2022-0184
Reference
ocds-6550wx-JAC-UC-CD-2023-0023
Reference
ocds-6550wx-JAC-UC-CD-2023-0170

JSONFindings · Debarred / sanctioned abroad × US SEC issuer