{"record":{"code":"W-01521","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PACS · SUB · DO · Ministerio de Turismo","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-6550wx-MITUR-CCC-PEPB-2024-0006","ocds-6550wx-MITUR-CCC-PEPB-2025-0002","ocds-6550wx-MITUR-CCC-PEPB-2025-0013"],"id":"W-01521","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01521/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01521/index.json","why":"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.","facts":[["Company / subject","PACS · SUB · DO · Ministerio de Turismo",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01521",null],["Reference","ocds-6550wx-MITUR-CCC-PEPB-2024-0006",null],["Reference","ocds-6550wx-MITUR-CCC-PEPB-2025-0002",null],["Reference","ocds-6550wx-MITUR-CCC-PEPB-2025-0013",null]],"summary":"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","entity":"6bb3073b"},"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-01521/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01521/index.json"}