WORLDWIDE‑CORRUPTION

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

KFY · SUB · DO · Superintendencia de Bancos

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Korn Ferry CR, SRL» ↔ SEC KFY (CIK 56679, KORN FERRY): 2 non-competitive contracts at the buyer «Superintendencia de Bancos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SUPBANCO-CCC-PEPU-2021-0010, ocds-6550wx-SUPBANCO-CCC-PEPU-2023-0007.

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
KFY · SUB · DO · Superintendencia de Bancos
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01384
Reference
ocds-6550wx-SUPBANCO-CCC-PEPU-2021-0010
Reference
ocds-6550wx-SUPBANCO-CCC-PEPU-2023-0007

JSONFindings · Debarred / sanctioned abroad × US SEC issuer