WORLDWIDE‑CORRUPTION

Dominican Republic · Findings · Sanctioned abroad × US SEC issuer

SANC · DO · Fiona

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · DO · Fiona.

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
SANC · DO · Fiona
Indicator
Sanctioned abroad × US SEC issuer
Records behind the indicator
11
Found
4 October 2026
Code
W-03243
Reference
2023-01-25
Reference
2026-08-19
Reference
ocds-6550wx-SRSN-DAF-CM-2023-0002
Reference
ocds-6550wx-SRSN-DAF-CM-2023-0007
Reference
ocds-6550wx-SRSN-DAF-CM-2023-0016
Reference
ocds-6550wx-SRSN-DAF-CM-2024-0001
Reference
ocds-6550wx-SRSN-DAF-CM-2025-0043
Reference
ocds-6550wx-SRSN-DAF-CM-2025-0055

JSONFindings · Sanctioned abroad × US SEC issuer