{"record":{"code":"W-00246","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRMB · AGENT · BR · SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA","buyer":"","amount":1798725.7799999998,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-914jxj-15303807000222022","ocds-914jxj-92540007000492023","ocds-914jxj-92540007000632022","ocds-914jxj-98549907000102023","ocds-914jxj-92540007000722024","ocds-914jxj-15815307003342024","ocds-914jxj-15815307004192025","ocds-914jxj-17016607000562025"],"id":"W-00246","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00246/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00246/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 17 non-competitive contracts, 9,992,921 BRL (≈ $1,798,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303807000222022, ocds-914jxj-92540007000492023, ocds-914jxj-92540007000632022, ocds-914jxj-98549907000102023, ocds-914jxj-92540007000722024, ocds-914jxj-15815307003342024, ocds-914jxj-15815307004192025, ocds-914jxj-17016607000562025, ocds-914jxj-18021607003312025, ocds-914jxj-92542507003142025, ocds-914jxj-19500407000012026, ocds-914jxj-37305307000952026, ocds-914jxj-4951100700013202.","facts":[["Company / subject","TRMB · AGENT · BR · SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,798,726",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-00246",null],["Reference","ocds-914jxj-15303807000222022",null],["Reference","ocds-914jxj-92540007000492023",null],["Reference","ocds-914jxj-92540007000632022",null],["Reference","ocds-914jxj-98549907000102023",null],["Reference","ocds-914jxj-92540007000722024",null],["Reference","ocds-914jxj-15815307003342024",null],["Reference","ocds-914jxj-15815307004192025",null],["Reference","ocds-914jxj-17016607000562025",null]],"summary":"intermediary «SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 17 non-competitive contracts, 9,992,921 BRL (≈ $1,798,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303807000222022, ocds-914jxj-92540007000492023, ocds-914jxj-92540007000632022, ocds-914jxj-98549907000102023, ocds-914jxj-92540007000722024, ocds-914jxj-15815307003342024, ocds-914jxj-15815307004192025, ocds-914jxj-17016607000562025, ocds-914jxj-18021607003312025, ocds-914jxj-92542507003142025, ocds-914jxj-19500407000012026, ocds-914jxj-37305307000952026, ocds-914jxj-4951100700013202","entity":"38cd05a0"},"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-00246/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00246/index.json"}