WORLDWIDE‑CORRUPTION

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

AES · SUB~ · DO · Instituto Estabilización de Precios

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CRISTALES ~1.00' «Cristales Del Mar, SRL.» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «Instituto Estabilización de Precios», amount not stated (≈ $0); one bid; OCID ocds-6550wx-INESPRE-DAF-CM-2023-0133, ocds-6550wx-INESPRE-DAF-CM-2024-0066.

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
AES · SUB~ · DO · Instituto Estabilización de Precios
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-02839
Reference
ocds-6550wx-INESPRE-DAF-CM-2023-0133
Reference
ocds-6550wx-INESPRE-DAF-CM-2024-0066

JSONFindings · Debarred / sanctioned abroad × US SEC issuer