WORLDWIDE‑CORRUPTION

Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer

SUNC · SUB~ · DO · GHL República Dominicana, SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.78' «GHL República Dominicana, SRL» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 2 non-competitive contracts at the buyer «Instituto Nacional del Tabaco (INTABACO)», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INTABACO-DAF-CD-2025-0032, ocds-6550wx-INTABACO-DAF-CD-2026-0024.

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
SUNC · SUB~ · DO · GHL República Dominicana, SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01557
Reference
ocds-6550wx-INTABACO-DAF-CD-2025-0032
Reference
ocds-6550wx-INTABACO-DAF-CD-2026-0024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer