WORLDWIDE‑CORRUPTION

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

MAR · SUB~ · DO · Transamerican Hoteles, SAS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSAMERICAN HOTELES S ~1.00' «Transamerican Hoteles, SAS» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 5 non-competitive contracts at the buyer «Superintendencia de Seguros», amount not stated (≈ $0); one bid, method selective (Procesos de Excepción); OCID ocds-6550wx-SDS-DAF-CM-2021-0014, ocds-6550wx-MIREX-CCC-PEEX-2023-0001, ocds-6550wx-CULTURA-DAF-CD-2024-0005, ocds-6550wx-INDOTEL-DAF-CM-2025-0016, ocds-6550wx-CULTURA-DAF-CD-2026-0006.

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
MAR · SUB~ · DO · Transamerican Hoteles, SAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
5
Found
4 October 2026
Code
W-01379
Reference
ocds-6550wx-SDS-DAF-CM-2021-0014
Reference
ocds-6550wx-MIREX-CCC-PEEX-2023-0001
Reference
ocds-6550wx-CULTURA-DAF-CD-2024-0005
Reference
ocds-6550wx-INDOTEL-DAF-CM-2025-0016
Reference
ocds-6550wx-CULTURA-DAF-CD-2026-0006

JSONFindings · Debarred / sanctioned abroad × US SEC issuer