WORLDWIDE‑CORRUPTION

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

PACS · SUB · DO · Instituto Nacional de Transito y Transporte Terrestre

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 2 non-competitive contracts at the buyer «Instituto Nacional de Transito y Transporte Terrestre», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-INTRANT-CCC-PEPB-2022-0095, ocds-6550wx-INTRANT-CCC-PEPB-2023-0007.

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
PACS · SUB · DO · Instituto Nacional de Transito y Transporte Terrestre
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01424
Reference
ocds-6550wx-INTRANT-CCC-PEPB-2022-0095
Reference
ocds-6550wx-INTRANT-CCC-PEPB-2023-0007

JSONFindings · Debarred / sanctioned abroad × US SEC issuer