WORLDWIDE‑CORRUPTION

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

SE · SUB · DO · Instituto Policial de Educación Superior

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 8 non-competitive contracts at the buyer «Instituto Policial de Educación Superior», amount not stated (≈ $0); one bid; OCID ocds-6550wx-IPES-DAF-CD-2025-0028, ocds-6550wx-IPES-DAF-CD-2025-0034, ocds-6550wx-IPES-DAF-CM-2025-0017, ocds-6550wx-IPES-DAF-CD-2026-0002, ocds-6550wx-IPES-DAF-CD-2026-0006, ocds-6550wx-IPES-DAF-CD-2026-0013, ocds-6550wx-IPES-DAF-CD-2026-0034, ocds-6550wx-IPES-DAF-CM-2026-0011; buyer — security/fiscal body.

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
SE · SUB · DO · Instituto Policial de Educación Superior
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
8
Found
4 October 2026
Code
W-01558
Reference
ocds-6550wx-IPES-DAF-CD-2025-0028
Reference
ocds-6550wx-IPES-DAF-CD-2025-0034
Reference
ocds-6550wx-IPES-DAF-CM-2025-0017
Reference
ocds-6550wx-IPES-DAF-CD-2026-0002
Reference
ocds-6550wx-IPES-DAF-CD-2026-0006
Reference
ocds-6550wx-IPES-DAF-CD-2026-0013
Reference
ocds-6550wx-IPES-DAF-CD-2026-0034
Reference
ocds-6550wx-IPES-DAF-CM-2026-0011

JSONFindings · Debarred / sanctioned abroad × US SEC issuer