{"record":{"code":"W-00209","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCHW · AGENT · BR · ELISANDRO BATISTA LTDA.","buyer":"","amount":20.61,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-87738530000110_2026_355"],"id":"W-00209","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00209/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00209/index.json","why":"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.","facts":[["Company / subject","SCHW · AGENT · BR · ELISANDRO BATISTA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00209",null],["Reference","ocds-ye9ov3-87738530000110_2026_355",null]],"summary":"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","entity":"e1b94919"},"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-00209/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00209/index.json"}