SE · SUB · DO · Policia Nacional

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 «Policia Nacional», amount not stated (≈ $0); one bid; OCID ocds-6550wx-POLICIA NACIONAL-CCC-CP-2023-0038, ocds-6550wx-POLICIA NACIONAL-CCC-CP-2023-0051, ocds-6550wx-POLICIA NACIONAL-CCC-CP-2025-0090, ocds-6550wx-POLICIA NACIONAL-DAF-CD-2025-0008, ocds-6550wx-POLICIA NACIONAL-DAF-CD-2026-0003; buyer — security/fiscal body.

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 · Policia Nacional

Indicator

Debarred / sanctioned abroad × US SEC issuer

Records behind the indicator

7

Found

4 October 2026

Code

W-01486

Reference

ocds-6550wx-POLICIA

Reference

NACIONAL-CCC-CP-2023-0038

Reference

NACIONAL-CCC-CP-2023-0051

Reference

NACIONAL-CCC-CP-2025-0090

Reference

NACIONAL-DAF-CD-2025-0008

Reference

NACIONAL-DAF-CD-2026-0003