Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
PACS · SUB · DO · Fondo Nacional Medio Ambiente y Recursos Naturales
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 2 non-competitive contracts at the buyer «Fondo Nacional Medio Ambiente y Recursos Naturales», amount not stated (≈ $0); one bid; OCID ocds-6550wx-FONDOMARENA-DAF-CM-2023-0004, ocds-6550wx-FONDOMARENA-DAF-CM-2023-0009.
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
- PACS · SUB · DO · Fondo Nacional Medio Ambiente y Recursos Naturales
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-01465
- Reference
- ocds-6550wx-FONDOMARENA-DAF-CM-2023-0004
- Reference
- ocds-6550wx-FONDOMARENA-DAF-CM-2023-0009