Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Consejo Nacional de Competitividad
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 4 non-competitive contracts at the buyer «Consejo Nacional de Competitividad», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CNC-UC-CD-2023-0014, ocds-6550wx-CNC-UC-CD-2023-0042, ocds-6550wx-CNC-DAF-CD-2024-0020, ocds-6550wx-CNC-DAF-CD-2024-0021.
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
- SE · SUB · DO · Consejo Nacional de Competitividad
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-01451
- Reference
- ocds-6550wx-CNC-UC-CD-2023-0014
- Reference
- ocds-6550wx-CNC-UC-CD-2023-0042
- Reference
- ocds-6550wx-CNC-DAF-CD-2024-0020
- Reference
- ocds-6550wx-CNC-DAF-CD-2024-0021