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