{"record":{"code":"W-01504","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VVV · AGENT · DO · Argico, S.A.S","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-Hosp","DAF-CD-2024-0335","ocds-6550wx-HME-DAF-CD-2025-0063"],"id":"W-01504","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01504/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01504/index.json","why":"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.","facts":[["Company / subject","VVV · AGENT · DO · Argico, S.A.S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01504",null],["Reference","ocds-6550wx-Hosp",null],["Reference","DAF-CD-2024-0335",null],["Reference","ocds-6550wx-HME-DAF-CD-2025-0063",null]],"summary":"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","entity":"04bd10ee"},"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-01504/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01504/index.json"}