Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
ET · SUB~ · DO · Construexpo Republica Dominicana, SRL
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.73' «Construexpo Republica Dominicana, SRL» ↔ SEC ET (CIK 1276187, Energy Transfer LP): 4 non-competitive contracts at the buyer «Instituto Nacional de Aguas Potables y Alcantarillados», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAPA-DAF-CM-2023-0014, ocds-6550wx-OPRET-UC-CD-2023-0075, ocds-6550wx-OPRET-UC-CD-2023-0076, ocds-6550wx-PARQUEATRD-UC-CD-2023-0006.
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
- ET · SUB~ · DO · Construexpo Republica Dominicana, SRL
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-01480
- Reference
- ocds-6550wx-INAPA-DAF-CM-2023-0014
- Reference
- ocds-6550wx-OPRET-UC-CD-2023-0075
- Reference
- ocds-6550wx-OPRET-UC-CD-2023-0076
- Reference
- ocds-6550wx-PARQUEATRD-UC-CD-2023-0006