SE · SUB · DO · Dirección Generales de Jubilaciones y Pensiones

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 8 non-competitive contracts at the buyer «Dirección Generales de Jubilaciones y Pensiones», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGJP-UC-CD-2022-0057, ocds-6550wx-DGJP-UC-CD-2022-0062, ocds-6550wx-DGJP-UC-CD-2023-0007, ocds-6550wx-DGJP-UC-CD-2023-0029, ocds-6550wx-DGJP-UC-CD-2023-0040, ocds-6550wx-DGJP-DAF-CD-2024-0004, ocds-6550wx-DGJP-DAF-CD-2025-0029, ocds-6550wx-DGJP-DAF-CD-2025-0034.

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 · Dirección Generales de Jubilaciones y Pensiones

Indicator

Debarred / sanctioned abroad × US SEC issuer

Records behind the indicator

8

Found

4 October 2026

Code

W-01398

Reference

ocds-6550wx-DGJP-UC-CD-2022-0057

Reference

ocds-6550wx-DGJP-UC-CD-2022-0062

Reference

ocds-6550wx-DGJP-UC-CD-2023-0007

Reference

ocds-6550wx-DGJP-UC-CD-2023-0029

Reference

ocds-6550wx-DGJP-UC-CD-2023-0040

Reference

ocds-6550wx-DGJP-DAF-CD-2024-0004

Reference

ocds-6550wx-DGJP-DAF-CD-2025-0029

Reference

ocds-6550wx-DGJP-DAF-CD-2025-0034