WORLDWIDE‑CORRUPTION

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

SCI · SUB · DO · Oficina para el Reordenamiento del Transporte

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Osiris & Co, SA» ↔ SEC SCI (CIK 89089, SERVICE CORP INTERNATIONAL): 4 non-competitive contracts at the buyer «Oficina para el Reordenamiento del Transporte», amount not stated (≈ $0); one bid; OCID ocds-6550wx-OPRET-UC-CD-2022-0030, ocds-6550wx-OPRET-UC-CD-2022-0039, ocds-6550wx-OPRET-UC-CD-2022-0040, ocds-6550wx-OPRET-UC-CD-2022-0129.

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
SCI · SUB · DO · Oficina para el Reordenamiento del Transporte
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
4
Found
4 October 2026
Code
W-01432
Reference
ocds-6550wx-OPRET-UC-CD-2022-0030
Reference
ocds-6550wx-OPRET-UC-CD-2022-0039
Reference
ocds-6550wx-OPRET-UC-CD-2022-0040
Reference
ocds-6550wx-OPRET-UC-CD-2022-0129

JSONFindings · Debarred / sanctioned abroad × US SEC issuer