{"record":{"code":"W-01396","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · DO · Enfoque Digital S.R.L.","buyer":"","amount":null,"currency":null,"records":11,"found":"2026-10-04","refs":["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"],"id":"W-01396","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01396/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01396/index.json","why":"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.","facts":[["Company / subject","SNDK · AGENT · DO · Enfoque Digital S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-01396",null],["Reference","ocds-6550wx-DGDC-UC-CD-2022-0082",null],["Reference","ocds-6550wx-INAVI-UC-CD-2022-0136",null],["Reference","ocds-6550wx-DIGERA-UC-CD-2023-0017",null],["Reference","ocds-6550wx-INDRHI-UC-CD-2023-0822",null],["Reference","ocds-6550wx-PROMESECAL-UC-CD-2023-0015",null],["Reference","ocds-6550wx-MMUJER-DAF-CD-2024-0151",null],["Reference","ocds-6550wx-SREV-UC-CD-2024-0001",null],["Reference","ocds-6550wx-AMR-DAF-CD-2025-0016",null]],"summary":"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","entity":"3b9b039c"},"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-01396/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01396/index.json"}