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