Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
SE · SUB · DO · Superintendencia de Salud y Riesgos Laborales
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Garena, SRL» ↔ SEC SE (CIK 1703399, Sea Ltd): 2 non-competitive contracts at the buyer «Superintendencia de Salud y Riesgos Laborales», amount not stated (≈ $0); one bid; OCID ocds-6550wx-SISALRIL-DAF-CD-2025-0052, ocds-6550wx-SISALRIL-DAF-CD-2025-0077.
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 · Superintendencia de Salud y Riesgos Laborales
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-01561
- Reference
- ocds-6550wx-SISALRIL-DAF-CD-2025-0052
- Reference
- ocds-6550wx-SISALRIL-DAF-CD-2025-0077