WORLDWIDE‑CORRUPTION

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

SUNC · SUB~ · DO · Orden Legal Republica Dominicana, EIRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOL REPUBLICA DOMINICANA DOMINICAN REPUBLIC ~0.80' «Orden Legal Republica Dominicana, EIRL» ↔ SEC SUNC (CIK 2089661, SunocoCorp LLC): 2 non-competitive contracts at the buyer «Consejo Nacional para la Niñez y la Adolescencia», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CONANI-DAF-CD-2026-0042, ocds-6550wx-OGTIC-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 · Orden Legal Republica Dominicana, EIRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01566
Reference
ocds-6550wx-CONANI-DAF-CD-2026-0042
Reference
ocds-6550wx-OGTIC-DAF-CD-2026-0024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer