WORLDWIDE‑CORRUPTION

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

SNDK · AGENT · DO · Enfoque Digital S.R.L.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Enfoque Digital S.R.L.» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 11 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGDC-UC-CD-2022-0082, ocds-6550wx-INAVI-UC-CD-2022-0136, ocds-6550wx-DIGERA-UC-CD-2023-0017, ocds-6550wx-INDRHI-UC-CD-2023-0822, ocds-6550wx-PROMESECAL-UC-CD-2023-0015, ocds-6550wx-MMUJER-DAF-CD-2024-0151, ocds-6550wx-SREV-UC-CD-2024-0001, ocds-6550wx-AMR-DAF-CD-2025-0016, ocds-6550wx-ITSC-DAF-CD-2025-0073, ocds-6550wx-MEM-DAF-CD-2025-0086, ocds-6550wx-INDRHI-DAF-CD-2026-0245.

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
SNDK · AGENT · DO · Enfoque Digital S.R.L.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
11
Found
4 October 2026
Code
W-01396
Reference
ocds-6550wx-DGDC-UC-CD-2022-0082
Reference
ocds-6550wx-INAVI-UC-CD-2022-0136
Reference
ocds-6550wx-DIGERA-UC-CD-2023-0017
Reference
ocds-6550wx-INDRHI-UC-CD-2023-0822
Reference
ocds-6550wx-PROMESECAL-UC-CD-2023-0015
Reference
ocds-6550wx-MMUJER-DAF-CD-2024-0151
Reference
ocds-6550wx-SREV-UC-CD-2024-0001
Reference
ocds-6550wx-AMR-DAF-CD-2025-0016

JSONFindings · Debarred / sanctioned abroad × US SEC issuer