Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
AES · SUB · DO · Liga Municipal Dominicana
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Boreal, S.R.L.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Liga Municipal Dominicana», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-LMD-CCC-PEPB-2024-0003, ocds-6550wx-LMD-CCC-PEPB-2025-0006.
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
- AES · SUB · DO · Liga Municipal Dominicana
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-01519
- Reference
- ocds-6550wx-LMD-CCC-PEPB-2024-0003
- Reference
- ocds-6550wx-LMD-CCC-PEPB-2025-0006