{"record":{"code":"W-01427","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HSHP · AGENT · DO · GL Promociones, SRL","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-6550wx-MESCYT-UC-CD-2022-0180","ocds-6550wx-ONAPI-UC-CD-2023-0135","ocds-6550wx-ONAPI-UC-CD-2023-0039","ocds-6550wx-SUPBANCO-UC-CD-2024-0004","ocds-6550wx-SUPBANCO-DAF-CD-2026-0025"],"id":"W-01427","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01427/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01427/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GL Promociones, SRL» supplies the brand HIMALAYA ↔ SEC HSHP (CIK 1959455, Himalaya Shipping Ltd.): 5 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MESCYT-UC-CD-2022-0180, ocds-6550wx-ONAPI-UC-CD-2023-0135, ocds-6550wx-ONAPI-UC-CD-2023-0039, ocds-6550wx-SUPBANCO-UC-CD-2024-0004, ocds-6550wx-SUPBANCO-DAF-CD-2026-0025.","facts":[["Company / subject","HSHP · AGENT · DO · GL Promociones, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01427",null],["Reference","ocds-6550wx-MESCYT-UC-CD-2022-0180",null],["Reference","ocds-6550wx-ONAPI-UC-CD-2023-0135",null],["Reference","ocds-6550wx-ONAPI-UC-CD-2023-0039",null],["Reference","ocds-6550wx-SUPBANCO-UC-CD-2024-0004",null],["Reference","ocds-6550wx-SUPBANCO-DAF-CD-2026-0025",null]],"summary":"intermediary «GL Promociones, SRL» supplies the brand HIMALAYA ↔ SEC HSHP (CIK 1959455, Himalaya Shipping Ltd.): 5 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-MESCYT-UC-CD-2022-0180, ocds-6550wx-ONAPI-UC-CD-2023-0135, ocds-6550wx-ONAPI-UC-CD-2023-0039, ocds-6550wx-SUPBANCO-UC-CD-2024-0004, ocds-6550wx-SUPBANCO-DAF-CD-2026-0025","entity":"85c002f4"},"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-01427/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01427/index.json"}