WORLDWIDE‑CORRUPTION

Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer

VVV · AGENT · DO · Argico, S.A.S

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Argico, S.A.S» supplies the brand VALVOLINE ↔ SEC VVV (CIK 1674910, VALVOLINE INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-Hosp Marcelino Velez-DAF-CD-2024-0335, ocds-6550wx-HME-DAF-CD-2025-0063.

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
VVV · AGENT · DO · Argico, S.A.S
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01504
Reference
ocds-6550wx-Hosp
Reference
DAF-CD-2024-0335
Reference
ocds-6550wx-HME-DAF-CD-2025-0063

JSONFindings · Debarred / sanctioned abroad × US SEC issuer