WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer