Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
MSFT · SUB~ · DO · INSTITUTO NACIONAL DE BIENESTAR ESTUDIANTIL
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): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE BIENESTAR ESTUDIANTIL», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INABIE-CCC-PEPU-2022-0001, ocds-6550wx-INABIE-CCC-PEPU-2023-0003, ocds-6550wx-INABIE-CCC-PEPU-2024-0015; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).
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 · INSTITUTO NACIONAL DE BIENESTAR ESTUDIANTIL
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-02834
- Reference
- ocds-6550wx-INABIE-CCC-PEPU-2022-0001
- Reference
- ocds-6550wx-INABIE-CCC-PEPU-2023-0003
- Reference
- ocds-6550wx-INABIE-CCC-PEPU-2024-0015
- Reference
- 2019-07-22