Dominican Republic · Findings · Debarred / sanctioned abroad × US SEC issuer
MAR · SUB~ · DO · Ministerio de Cultura
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSAMERICAN HOTELES S ~1.00' «Transamerican Hoteles, SAS» ↔ SEC MAR (CIK 1048286, MARRIOTT INTERNATIONAL INC /MD/): 2 non-competitive contracts at the buyer «Ministerio de Cultura», amount not stated (≈ $0); one bid; OCID ocds-6550wx-CULTURA-DAF-CD-2024-0005, ocds-6550wx-CULTURA-DAF-CD-2026-0006.
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
- MAR · SUB~ · DO · Ministerio de Cultura
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-02840
- Reference
- ocds-6550wx-CULTURA-DAF-CD-2024-0005
- Reference
- ocds-6550wx-CULTURA-DAF-CD-2026-0006