{"record":{"code":"W-02839","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · DO · Instituto Estabilización de Precios","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-6550wx-INESPRE-DAF-CM-2023-0133","ocds-6550wx-INESPRE-DAF-CM-2024-0066"],"id":"W-02839","html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02839/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02839/index.json","why":"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.","facts":[["Company / subject","AES · SUB~ · DO · Instituto Estabilización de Precios",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02839",null],["Reference","ocds-6550wx-INESPRE-DAF-CM-2023-0133",null],["Reference","ocds-6550wx-INESPRE-DAF-CM-2024-0066",null]],"summary":"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","entity":"675755ec"},"about":"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.","evidence":[],"row":{"country":"Dominican Republic","iso2":"DO","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":343,"new_today":0,"on_pages":343,"full_list":[],"html":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/dominican-republic/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02839/","json":"https://worldwide-corruption.com/record/dominican-republic/findings/fcpa-pattern/W-02839/index.json"}