Senators’ companies disqualified for illegal state contracts

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Public procurement: Senators under scrutiny following the disqualification of their companies

The General Directorate of Public Procurement (DGCP) has marked a turning point in administrative transparency by officially disqualifying 11 State Supplier Registries (RPE) linked to ten senators of the Republic. This measure, executed through Administrative Act DGCP44-2026, responds to the implementation of Public Procurement Law 47-25 and its regulation 52-26, which seeks to eradicate the duality of functions between those who legislate and those who provide goods or services to the State.

Legislators affected by the new regulations

The resolution affects a list of prominent figures in the Senate. Among the legislators whose companies have been disqualified are Casimiro Marte Familia, Gustavo Lara Salazar, Ginnette Bournigal, Santiago José Zorrilla, Jonhson Encarnación Díaz, Carlos Manuel Gómez Ureña, Daniel Rivera Reyes, Bernardo Alemán Rodríguez, Alexis Victoria Yeb, and Moisés Ayala Pérez.

In the particular case of Casimiro Marte Familia, representative of Santiago Rodríguez, the disqualification covers two different records due to his corporate ties.

Award details

The tracking carried out on the Transactional Portal reveals diverse contracting dynamics. For example, the company ASETRAN, SRL, linked to Marte Familia, obtained eight contracts for RD$793,099 after their arrival at Congress in 2020. Likewise, companies related to Senator Gustavo Lara Salazar have received recurring awards under exception processes for advertising. For his company alone, L Gestión Proactiva Gespro, SRL, contracts amounting to RD$3,127,000 were identified during his legislative career.

The new regulation establishes a strict prohibition on contracting with the State, seeking to eliminate the conflicts of interest that historically allowed legislators to appear as suppliers to the very institutions they are meant to oversee.

Specific cases and background

  • Alexis Victoria Yeb: The senator for María Trinidad Sánchez appears in previous reports related to Constructora 059041, SRL, and other companies that obtained multiple contracts during his tenure.
  • Ginnette Bournigal: Her linked company, TURINORTV, SRL, registered an advertising contract with the Ministry of Tourism for RD$120,000 at the end of 2024.
  • Other senators: Figures such as Santiago José Zorrilla, Jonhson Encarnación Díaz, Carlos Manuel Gómez Ureña, and Daniel Rivera Reyes were also reached by the resolution, although no recent direct contracts associated with their linked companies were identified on the transparency portal.

With this action, the DGCP reaffirms its commitment to public ethics, closing the legal loopholes that allowed congressmen to benefit from the resources they themselves approve and oversee from the legislative chambers.

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