{"record":{"code":"W-01450","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · DO · Daf Trading, SRL","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-6550wx-CEIZTUR-UC-CD-2023-0066","ocds-6550wx-CEIZTUR-UC-CD-2023-0072","ocds-6550wx-CEIZTUR-UC-CD-2023-0092","ocds-6550wx-CEIZTUR-UC-CD-2023-0119"],"id":"W-01450","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01450/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01450/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Daf Trading, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEIZTUR-UC-CD-2023-0066, ocds-6550wx-CEIZTUR-UC-CD-2023-0072, ocds-6550wx-CEIZTUR-UC-CD-2023-0092, ocds-6550wx-CEIZTUR-UC-CD-2023-0119.","facts":[["Company / subject","DE · AGENT · DO · Daf Trading, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01450",null],["Reference","ocds-6550wx-CEIZTUR-UC-CD-2023-0066",null],["Reference","ocds-6550wx-CEIZTUR-UC-CD-2023-0072",null],["Reference","ocds-6550wx-CEIZTUR-UC-CD-2023-0092",null],["Reference","ocds-6550wx-CEIZTUR-UC-CD-2023-0119",null]],"summary":"intermediary «Daf Trading, SRL» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-CEIZTUR-UC-CD-2023-0066, ocds-6550wx-CEIZTUR-UC-CD-2023-0072, ocds-6550wx-CEIZTUR-UC-CD-2023-0092, ocds-6550wx-CEIZTUR-UC-CD-2023-0119","entity":"5c921bc6"},"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-01450/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01450/index.json"}