WORLDWIDE‑CORRUPTION

Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer

AGX · AGENT · BR · EMBACAPS QUIMICA E FARMACEUTICA LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EMBACAPS QUIMICA E FARMACEUTICA LTDA» supplies the brand ARGAN ↔ SEC AGX (CIK 100591, ARGAN INC): 2 non-competitive contracts, 4,098 BRL (≈ $738); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394502000144_2025_14615, ocds-ye9ov3-394502000144_2026_1757; buyer — security/fiscal body.

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
AGX · AGENT · BR · EMBACAPS QUIMICA E FARMACEUTICA LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
738
Records behind the indicator
2
Found
4 October 2026
Code
W-00199
Reference
ocds-ye9ov3-394502000144_2025_14615
Reference
ocds-ye9ov3-394502000144_2026_1757

JSONFindings · Debarred / sanctioned abroad × US SEC issuer