Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Centro de Operaciones de Emergencias
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Centro de Operaciones de Emergencias», amount not stated (≈ $0); one bid; OCID ocds-6550wx-COE-UC-CD-2022-0041, ocds-6550wx-COE-UC-CD-2023-0009, ocds-6550wx-COE-UC-CD-2023-0025, ocds-6550wx-COE-UC-CD-2023-0030, ocds-6550wx-COE-UC-CD-2023-0032, ocds-6550wx-COE-DAF-CD-2025-0024, ocds-6550wx-COE-DAF-CD-2026-0016.
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 · Centro de Operaciones de Emergencias
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- W-01393
- Reference
- ocds-6550wx-COE-UC-CD-2022-0041
- Reference
- ocds-6550wx-COE-UC-CD-2023-0009
- Reference
- ocds-6550wx-COE-UC-CD-2023-0025
- Reference
- ocds-6550wx-COE-UC-CD-2023-0030
- Reference
- ocds-6550wx-COE-UC-CD-2023-0032
- Reference
- ocds-6550wx-COE-DAF-CD-2025-0024
- Reference
- ocds-6550wx-COE-DAF-CD-2026-0016