WORLDWIDE‑CORRUPTION

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

SE · SUB · DO · Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 14 non-competitive contracts at the buyer «Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CCZEDF-UC-CD-2022-0048, ocds-6550wx-CCZEDF-UC-CD-2022-0062, ocds-6550wx-CCZEDF-UC-CD-2023-0015, ocds-6550wx-CCZEDF-UC-CD-2023-0033, ocds-6550wx-CCZEDF-UC-CD-2023-0058, ocds-6550wx-CCZEDF-UC-CD-2023-0070, ocds-6550wx-CCZEDF-DAF-CD-2024-0016, ocds-6550wx-CCZEDF-DAF-CD-2024-0048, ocds-6550wx-CCZEDF-DAF-CD-2025-0007, ocds-6550wx-CCZEDF-DAF-CD-2025-0028, ocds-6550wx-CCZEDF-DAF-CD-2025-0044.

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
SE · SUB · DO · Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
14
Found
4 October 2026
Code
W-01389
Reference
ocds-6550wx-CCZEDF-UC-CD-2022-0048
Reference
ocds-6550wx-CCZEDF-UC-CD-2022-0062
Reference
ocds-6550wx-CCZEDF-UC-CD-2023-0015
Reference
ocds-6550wx-CCZEDF-UC-CD-2023-0033
Reference
ocds-6550wx-CCZEDF-UC-CD-2023-0058
Reference
ocds-6550wx-CCZEDF-UC-CD-2023-0070
Reference
ocds-6550wx-CCZEDF-DAF-CD-2024-0016
Reference
ocds-6550wx-CCZEDF-DAF-CD-2024-0048

JSONFindings · Debarred / sanctioned abroad × US SEC issuer