MSFT · SUB~ · DO · Dirección General de Aduanas y Puertos

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ~0.81' «Microsoft Dominicana, SRL» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 5 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-CCC-PEPU-2021-0009, ocds-6550wx-DGAP-CCC-PEPU-2022-0011, ocds-6550wx-DGAP-CCC-PEPU-2023-0015, ocds-6550wx-DGAP-CCC-PEPU-2024-0023, ocds-6550wx-DGAP-CCC-PEPU-2025-0011; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); 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

MSFT · SUB~ · DO · Dirección General de Aduanas y Puertos

Indicator

Debarred / sanctioned abroad × US SEC issuer

Records behind the indicator

5

Found

4 October 2026

Code

W-02825

Reference

ocds-6550wx-DGAP-CCC-PEPU-2021-0009

Reference

ocds-6550wx-DGAP-CCC-PEPU-2022-0011

Reference

ocds-6550wx-DGAP-CCC-PEPU-2023-0015

Reference

ocds-6550wx-DGAP-CCC-PEPU-2024-0023

Reference

ocds-6550wx-DGAP-CCC-PEPU-2025-0011

Reference

2019-07-22