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