WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer