WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer