WORLDWIDE‑CORRUPTION

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

SCHW · AGENT · BR · ELISANDRO BATISTA LTDA.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ELISANDRO BATISTA LTDA.» supplies the brand SCHWAB ↔ SEC SCHW (CIK 316709, SCHWAB CHARLES CORP): 3 non-competitive contracts, 114 BRL (≈ $21); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-87738530000110_2026_355.

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
SCHW · AGENT · BR · ELISANDRO BATISTA LTDA.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
21
Records behind the indicator
3
Found
4 October 2026
Code
W-00209
Reference
ocds-ye9ov3-87738530000110_2026_355

JSONFindings · Debarred / sanctioned abroad × US SEC issuer