{"record":{"code":"W-01384","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KFY · SUB · DO · Superintendencia de Bancos","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-SUPBANCO-CCC-PEPU-2021-0010","ocds-6550wx-SUPBANCO-CCC-PEPU-2023-0007"],"id":"W-01384","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01384/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01384/index.json","why":"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.","facts":[["Company / subject","KFY · SUB · DO · Superintendencia de Bancos",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01384",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEPU-2021-0010",null],["Reference","ocds-6550wx-SUPBANCO-CCC-PEPU-2023-0007",null]],"summary":"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","entity":"9125bff9"},"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-01384/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01384/index.json"}