Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
CX · SUB~ · DO · Dirección General de Aduanas y Puertos
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CARIBBEAN CEMENT ~0.72' «Caribbean Copiers, SRL» ↔ SEC CX (CIK 1076378, CEMEX SAB DE CV): 4 non-competitive contracts at the buyer «Dirección General de Aduanas y Puertos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGAP-UC-CD-2021-0285, ocds-6550wx-DGAP-UC-CD-2021-0495, ocds-6550wx-DGAP-UC-CD-2021-0179, ocds-6550wx-DGAP-UC-CD-2022-0083; 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
- CX · SUB~ · DO · Dirección General de Aduanas y Puertos
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-02826
- Reference
- ocds-6550wx-DGAP-UC-CD-2021-0285
- Reference
- ocds-6550wx-DGAP-UC-CD-2021-0495
- Reference
- ocds-6550wx-DGAP-UC-CD-2021-0179
- Reference
- ocds-6550wx-DGAP-UC-CD-2022-0083