WORLDWIDE‑CORRUPTION

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

AES · SUB · DO · Ministerio de Obras Públicas y Comunicaciones

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Ministerio de Obras Públicas y Comunicaciones», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MOPC-CCC-PEPB-2022-0027, ocds-6550wx-MOPC-CCC-PEPB-2025-0012.

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
AES · SUB · DO · Ministerio de Obras Públicas y Comunicaciones
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01430
Reference
ocds-6550wx-MOPC-CCC-PEPB-2022-0027
Reference
ocds-6550wx-MOPC-CCC-PEPB-2025-0012

JSONFindings · Debarred / sanctioned abroad × US SEC issuer