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