{"record":{"code":"W-02830","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTRS · SUB~ · DO · Ministerio de Medio Ambiente","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001"],"id":"W-02830","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02830/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02830/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ARNOLD ~0.89' «ARNOLD & PORTER, LLP» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 2 non-competitive contracts at the buyer «Ministerio de Medio Ambiente», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001.","facts":[["Company / subject","NTRS · SUB~ · DO · Ministerio de Medio Ambiente",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02830",null],["Reference","ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001",null]],"summary":"looks like a subsidiary 'ARNOLD ~0.89' «ARNOLD & PORTER, LLP» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 2 non-competitive contracts at the buyer «Ministerio de Medio Ambiente», amount not stated (≈ $0); method «Procesos de Excepción»; OCID ocds-6550wx-MIMARENA-CCC-PEOR-2021-0001","entity":"f804caf3"},"about":"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.","evidence":[],"row":{"country":"Dominican Republic","iso2":"DO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":343,"new_today":0,"on_pages":343,"full_list":[],"html":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02830/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02830/index.json"}