WORLDWIDE‑CORRUPTION

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

AES · SUB · DO · Centro de Desarrollo y Competitividad Industrial

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 8 non-competitive contracts at the buyer «Centro de Desarrollo y Competitividad Industrial», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2021-0001, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2022-0006, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2023-0002, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2024-0001, ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2025-0002.

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
AES · SUB · DO · Centro de Desarrollo y Competitividad Industrial
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
8
Found
4 October 2026
Code
W-01371
Reference
ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2021-0001
Reference
ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2022-0006
Reference
ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2023-0002
Reference
ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2024-0001
Reference
ocds-6550wx-PROINDUSTRIA-CCC-PEPB-2025-0002

JSONFindings · Debarred / sanctioned abroad × US SEC issuer