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