{"record":{"code":"W-01470","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DD · AGENT · DO · Refrigeración P&W, SRL","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","DAF-CM-2023-0062","ocds-6550wx-HRCL-DAF-CD-2024-0177","ocds-6550wx-HRCL-DAF-CD-2025-0188"],"id":"W-01470","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01470/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01470/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Refrigeración P&W, SRL» supplies the brand DUPONT ↔ SEC DD (CIK 1666700, DuPont de Nemours, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-DAF-CM-2023-0062, ocds-6550wx-HRCL-DAF-CD-2024-0177, ocds-6550wx-HRCL-DAF-CD-2025-0188.","facts":[["Company / subject","DD · AGENT · DO · Refrigeración P&W, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01470",null],["Reference","ocds-6550wx-Hosp",null],["Reference","DAF-CM-2023-0062",null],["Reference","ocds-6550wx-HRCL-DAF-CD-2024-0177",null],["Reference","ocds-6550wx-HRCL-DAF-CD-2025-0188",null]],"summary":"intermediary «Refrigeración P&W, SRL» supplies the brand DUPONT ↔ SEC DD (CIK 1666700, DuPont de Nemours, Inc.): 3 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-DAF-CM-2023-0062, ocds-6550wx-HRCL-DAF-CD-2024-0177, ocds-6550wx-HRCL-DAF-CD-2025-0188","entity":"8aa0b482"},"about":"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.","evidence":[],"row":{"country":"Dominican Republic","iso2":"DO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":343,"new_today":0,"on_pages":343,"full_list":[],"html":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01470/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01470/index.json"}