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