WORLDWIDE‑CORRUPTION

International · Findings · Debarred abroad × US SEC issuer

SUN · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL

Why it is here

Indicator “Debarred abroad × US SEC issuer” computed from public data: SUN · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL — buyer development banks.

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
SUN · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL
Buyer
development banks
Indicator
Debarred abroad × US SEC issuer
Records behind the indicator
5
Found
4 October 2026
Code
W-00004
Reference
2026-06-26
Reference
2027-07-10
Reference
2026-08-11
Reference
2026-06-11
Reference
0001552275-26-000021
Reference
2026-02-19

JSONFindings · Debarred abroad × US SEC issuer