WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer