International
Earlier · Debarred abroad × US SEC issuer: 24
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.
Debarred abroad × US SEC issuer
EC · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA
Buyer development banks · Records 3 · Found 4 October 2026 · Code W-00001 · Ref 2016-02-12, 2999-12-31, 0001104659-26-053172, 2026-04-30
Debarred abroad × US SEC issuer
AVAL · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA
Buyer development banks · Records 3 · Found 4 October 2026 · Code W-00002 · Ref 2016-02-12, 2999-12-31, 0001104659-26-044493, 2026-04-17
Debarred abroad × US SEC issuer
ET · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL
Buyer development banks · Records 5 · Found 4 October 2026 · Code W-00003 · Ref 2026-06-26, 2027-07-10, 2026-08-11, 2026-06-11
Debarred abroad × US SEC issuer
SUN · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL
Buyer development banks · Records 5 · Found 4 October 2026 · Code W-00004 · Ref 2026-06-26, 2027-07-10, 2026-08-11, 2026-06-11
Debarred abroad × US SEC issuer
SUNC · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL
Buyer development banks · Records 5 · Found 4 October 2026 · Code W-00005 · Ref 2026-06-26, 2027-07-10, 2026-08-11, 2026-06-11
Debarred abroad × US SEC issuer
SHEL · Viet Nam Industrial Commercial Investment and Development Joint Stock Company
Buyer development banks · Records 1 · Found 4 October 2026 · Code W-00006 · Ref 2021-09-16, 0001628280-26-017024, 2026-03-12
Debarred abroad × US SEC issuer
VIV · TELEFONICA BRASIL S.A.
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00007 · Ref 0002070979-26-000018, 2026-02-24, 2019-05-09
Debarred abroad × US SEC issuer
INTR · BF INSTITUIÇÃO DE PAGAMENTO LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00008 · Ref 0002070979-26-000185, 2026-04-30
Debarred abroad × US SEC issuer
MMS · MAXIMUS MULTISERVICE LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00009 · Ref 0001032220-25-000053, 2025-11-20
Debarred abroad × US SEC issuer
NU · SEARA CORRETORA DE SEGUROS LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00010 · Ref 0001292814-26-002166, 2026-04-08
Debarred abroad × US SEC issuer
LTM · COLT TRANSPORTE AÉREO S.A
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00011 · Ref 0001047716-26-000046, 2026-03-05
Debarred abroad × US SEC issuer
SARO · DALLAS AIRMOTIVE MANUTENCAO DE MOTORES AERONAUTICOS LTDA.
Buyer Brazil CEIS/TCU · Records 2 · Found 4 October 2026 · Code W-00012 · Ref 0001193125-26-072618, 2026-02-26
Debarred abroad × US SEC issuer
BAK · RAIZ FORTE AGRONEGOCIO LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00013 · Ref 0001292814-26-002427, 2026-04-20, 2016-12-21
Debarred abroad × US SEC issuer
TIMB · FEDERAL VIDA E PREVIDÊNCIA S.A
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00014 · Ref 0001292814-26-001915, 2026-03-30
Debarred abroad × US SEC issuer
HAS · F M SOBRAL
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00015 · Ref 0000046080-26-000011, 2026-02-25
Debarred abroad × US SEC issuer
SARO · DALLAS AIRMOTIVE INC
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00016 · Ref 0001193125-26-072618, 2026-02-26
Debarred abroad × US SEC issuer
JBS · ARMAZEM MINEIRO HORTIFRUTIGRANJEIROS LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00017 · Ref 0001213900-26-034213, 2026-03-25
Debarred abroad × US SEC issuer
IRM · IRON MOUNTAIN DO BRASIL LTDA
Buyer Brazil CEIS/TCU · Records 4 · Found 4 October 2026 · Code W-00018 · Ref 0001020569-26-000013, 2026-02-12
Debarred abroad × US SEC issuer
RACE · M FERRARI LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00019 · Ref 0001648416-26-000024, 2026-02-19
Debarred abroad × US SEC issuer
INTR · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00020 · Ref 0002070979-26-000185, 2026-04-30
Debarred abroad × US SEC issuer
BSBR · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00021 · Ref 0001292814-26-000592, 2026-02-27
Debarred abroad × US SEC issuer
XP · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA
Buyer Brazil CEIS/TCU · Records 1 · Found 4 October 2026 · Code W-00022 · Ref 0002070979-26-000182, 2026-04-29
Debarred abroad × US SEC issuer
ALRM · EBS BRASIL LTDA
Buyer Brazil CEIS/TCU · Records 2 · Found 4 October 2026 · Code W-00023 · Ref 0001459200-26-000005, 2026-02-19
Debarred abroad × US SEC issuer
VVX · V2X Sytems LLC (formerly Vectrus Systems LLC)
Buyer Philippines GPPB · Records 1 · Found 4 October 2026 · Code W-00024 · Ref 2026-05-13, 2028-05-12, 0001601548-26-000015, 2026-02-23