Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
PSMT · SUB · DO · Defensor del Pueblo
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Pricesmart Dominicana, SRL» ↔ SEC PSMT (CIK 1041803, PRICESMART INC): 3 non-competitive contracts at the buyer «Defensor del Pueblo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0013, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0021, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0140; buyer — security/fiscal body.
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
- PSMT · SUB · DO · Defensor del Pueblo
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-01456
- Reference
- ocds-6550wx-Defensor
- Reference
- UC-CD-2023-0013
- Reference
- UC-CD-2023-0021
- Reference
- UC-CD-2023-0140