WORLDWIDE‑CORRUPTION

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

SE · SUB · DO · Dirección de Estrategia y Comunicación Gubernamental

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 7 non-competitive contracts at the buyer «Dirección de Estrategia y Comunicación Gubernamental», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DIECOM-UC-CD-2023-0084, ocds-6550wx-DIECOM-UC-CD-2023-0064, ocds-6550wx-DIECOM-DAF-CD-2024-0043, ocds-6550wx-DIECOM-DAF-CD-2024-0061, ocds-6550wx-DIECOM-DAF-CD-2025-0016, ocds-6550wx-DIECOM-DAF-CD-2025-0042, ocds-6550wx-DIECOM-DAF-CD-2026-0030.

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 · Dirección de Estrategia y Comunicación Gubernamental
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
7
Found
4 October 2026
Code
W-01461
Reference
ocds-6550wx-DIECOM-UC-CD-2023-0084
Reference
ocds-6550wx-DIECOM-UC-CD-2023-0064
Reference
ocds-6550wx-DIECOM-DAF-CD-2024-0043
Reference
ocds-6550wx-DIECOM-DAF-CD-2024-0061
Reference
ocds-6550wx-DIECOM-DAF-CD-2025-0016
Reference
ocds-6550wx-DIECOM-DAF-CD-2025-0042
Reference
ocds-6550wx-DIECOM-DAF-CD-2026-0030

JSONFindings · Debarred / sanctioned abroad × US SEC issuer