WORLDWIDE‑CORRUPTION

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

CLX · AGENT · DO · Inversiones Bautista Beras, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Inversiones Bautista Beras, SRL» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 6 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Bomberos SDE-UC-CD-2023-0023, ocds-6550wx-Bomberos SDE-UC-CD-2023-0047, ocds-6550wx-Bomberos SDE-UC-CD-2023-0088, ocds-6550wx-Bomberos SDE-UC-CD-2023-0139, ocds-6550wx-Bomberos SDE-UC-CD-2024-0010, ocds-6550wx-Bomberos SDE-DAF-CD-2025-0067.

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
CLX · AGENT · DO · Inversiones Bautista Beras, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
6
Found
4 October 2026
Code
W-01445
Reference
ocds-6550wx-Bomberos
Reference
SDE-UC-CD-2023-0023
Reference
SDE-UC-CD-2023-0047
Reference
SDE-UC-CD-2023-0088
Reference
SDE-UC-CD-2023-0139
Reference
SDE-UC-CD-2024-0010
Reference
SDE-DAF-CD-2025-0067

JSONFindings · Debarred / sanctioned abroad × US SEC issuer