{"record":{"code":"W-01379","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MAR · SUB~ · DO · Transamerican Hoteles, SAS","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["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"],"id":"W-01379","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01379/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01379/index.json","why":"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.","facts":[["Company / subject","MAR · SUB~ · DO · Transamerican Hoteles, SAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01379",null],["Reference","ocds-6550wx-SDS-DAF-CM-2021-0014",null],["Reference","ocds-6550wx-MIREX-CCC-PEEX-2023-0001",null],["Reference","ocds-6550wx-CULTURA-DAF-CD-2024-0005",null],["Reference","ocds-6550wx-INDOTEL-DAF-CM-2025-0016",null],["Reference","ocds-6550wx-CULTURA-DAF-CD-2026-0006",null]],"summary":"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","entity":"fbeb1272"},"about":"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.","evidence":[],"row":{"country":"Dominican Republic","iso2":"DO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":343,"new_today":0,"on_pages":343,"full_list":[],"html":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01379/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01379/index.json"}