WORLDWIDE‑CORRUPTION

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

SE · SUB · DO · Ministerio de Educación Superior, Ciencia y Tecnología (MESCYT)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 2 non-competitive contracts at the buyer «Ministerio de Educación Superior, Ciencia y Tecnología (MESCYT)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-MESCYT-DAF-CM-2022-0089, ocds-6550wx-MESCYT-UC-CD-2023-0034.

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 · Ministerio de Educación Superior, Ciencia y Tecnología (MESCYT)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01426
Reference
ocds-6550wx-MESCYT-DAF-CM-2022-0089
Reference
ocds-6550wx-MESCYT-UC-CD-2023-0034

JSONFindings · Debarred / sanctioned abroad × US SEC issuer