Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
MSFT · SUB~ · DO · Dirección General Impuestos Internos
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): 4 non-competitive contracts at the buyer «Dirección General Impuestos Internos», amount not stated (≈ $0); one bid; OCID ocds-6550wx-DGII-CCC-PEPU-2022-0002, ocds-6550wx-DGII-CCC-PEPU-2023-0009, ocds-6550wx-DGII-CCC-PEPU-2024-0006, ocds-6550wx-DGII-CCC-PEPU-2025-0003; ⚑ 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 Impuestos Internos
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-02832
- Reference
- ocds-6550wx-DGII-CCC-PEPU-2022-0002
- Reference
- ocds-6550wx-DGII-CCC-PEPU-2023-0009
- Reference
- ocds-6550wx-DGII-CCC-PEPU-2024-0006
- Reference
- ocds-6550wx-DGII-CCC-PEPU-2025-0003
- Reference
- 2019-07-22