Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
XHG · AGENT · DO · Centroxpert STE, SRL
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Centroxpert STE, SRL» supplies the brand XCHANGE ↔ SEC XHG (CIK 1769256, XChange TEC.INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-INAGUJA-UC-CD-2024-0005, ocds-6550wx-INAGUJA-DAF-CD-2026-0015.
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
- XHG · AGENT · DO · Centroxpert STE, SRL
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-01518
- Reference
- ocds-6550wx-INAGUJA-UC-CD-2024-0005
- Reference
- ocds-6550wx-INAGUJA-DAF-CD-2026-0015