{"record":{"code":"W-01533","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LII · AGENT · DO · Nimjo Comercial, SRL","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-HFMP-DAF-CD-2025-0141","ocds-6550wx-HFMP-DAF-CD-2025-0144"],"id":"W-01533","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01533/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01533/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Nimjo Comercial, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HFMP-DAF-CD-2025-0141, ocds-6550wx-HFMP-DAF-CD-2025-0144.","facts":[["Company / subject","LII · AGENT · DO · Nimjo Comercial, SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01533",null],["Reference","ocds-6550wx-HFMP-DAF-CD-2025-0141",null],["Reference","ocds-6550wx-HFMP-DAF-CD-2025-0144",null]],"summary":"intermediary «Nimjo Comercial, SRL» supplies the brand LENNOX ↔ SEC LII (CIK 1069202, LENNOX INTERNATIONAL INC): 2 non-competitive contracts, amount not stated (≈ $0); one bid; OCID ocds-6550wx-HFMP-DAF-CD-2025-0141, ocds-6550wx-HFMP-DAF-CD-2025-0144","entity":"75ae0a3e"},"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-01533/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-01533/index.json"}