WORLDWIDE‑CORRUPTION

Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer

LMRI · SUB~ · DO · Defensor del Pueblo

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRANDVIEW IMAGING ~0.79' «Grandview E.I.R.L» ↔ SEC LMRI (CIK 2071288, Lumexa Imaging Holdings, Inc.): 4 non-competitive contracts at the buyer «Defensor del Pueblo», amount not stated (≈ $0); one bid; OCID ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2023-0003, ocds-6550wx-Defensor del Pueblo-DAF-CM-2023-0031, ocds-6550wx-Defensor del Pueblo-UC-CD-2023-0178, ocds-6550wx-Defensor del Pueblo-CCC-PEPB-2024-0003; 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
LMRI · SUB~ · DO · Defensor del Pueblo
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
4
Found
4 October 2026
Code
W-02837
Reference
ocds-6550wx-Defensor
Reference
CCC-PEPB-2023-0003
Reference
DAF-CM-2023-0031
Reference
UC-CD-2023-0178
Reference
CCC-PEPB-2024-0003

JSONFindings · Debarred / sanctioned abroad × US SEC issuer