WORLDWIDE‑CORRUPTION

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

CHDN · AGENT · DO · Ultra Clean Berma, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Ultra Clean Berma, SRL» supplies the brand CHURCHILL ↔ SEC CHDN (CIK 20212, Churchill Downs Inc): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-ADN-UC-CD-2023-0338, ocds-6550wx-ADN-UC-CD-2023-0343.

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
CHDN · AGENT · DO · Ultra Clean Berma, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01442
Reference
ocds-6550wx-ADN-UC-CD-2023-0338
Reference
ocds-6550wx-ADN-UC-CD-2023-0343

JSONFindings · Debarred / sanctioned abroad × US SEC issuer