Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
PACS · SUB · DO · Ministerio de Turismo
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cereus Holding, SRL» ↔ SEC PACS (CIK 2001184, PACS Group, Inc.): 3 non-competitive contracts at the buyer «Ministerio de Turismo», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MITUR-CCC-PEPB-2024-0006, ocds-6550wx-MITUR-CCC-PEPB-2025-0002, ocds-6550wx-MITUR-CCC-PEPB-2025-0013.
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
- PACS · SUB · DO · Ministerio de Turismo
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-01521
- Reference
- ocds-6550wx-MITUR-CCC-PEPB-2024-0006
- Reference
- ocds-6550wx-MITUR-CCC-PEPB-2025-0002
- Reference
- ocds-6550wx-MITUR-CCC-PEPB-2025-0013