WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer