{"record":{"code":"W-00199","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AGX · AGENT · BR · EMBACAPS QUIMICA E FARMACEUTICA LTDA","buyer":"","amount":737.5931999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-394502000144_2025_14615","ocds-ye9ov3-394502000144_2026_1757"],"id":"W-00199","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00199/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00199/index.json","why":"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.","facts":[["Company / subject","AGX · AGENT · BR · EMBACAPS QUIMICA E FARMACEUTICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","738",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00199",null],["Reference","ocds-ye9ov3-394502000144_2025_14615",null],["Reference","ocds-ye9ov3-394502000144_2026_1757",null]],"summary":"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","entity":"f27e430c"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00199/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00199/index.json"}