WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer