{"record":{"code":"W-01389","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SE · SUB · DO · Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo","buyer":"","amount":null,"currency":null,"records":14,"found":"2026-10-04","refs":["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"],"id":"W-01389","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01389/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01389/index.json","why":"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.","facts":[["Company / subject","SE · SUB · DO · Consejo de Coordinación de la Zona Especial de Desarrollo Fronterizo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-01389",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2022-0048",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2022-0062",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2023-0015",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2023-0033",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2023-0058",null],["Reference","ocds-6550wx-CCZEDF-UC-CD-2023-0070",null],["Reference","ocds-6550wx-CCZEDF-DAF-CD-2024-0016",null],["Reference","ocds-6550wx-CCZEDF-DAF-CD-2024-0048",null]],"summary":"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","entity":"0714432d"},"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-01389/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01389/index.json"}