WORLDWIDE‑CORRUPTION

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

SCSC · SUB~ · BR · SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCANSOURCE BRASIL DISTRIBUIDORA TECHNOLOGIAS ~0.89' «SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA» ↔ SEC SCSC (CIK 918965, SCANSOURCE, INC.): 12 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MINAS GERAIS», 123,581 BRL (≈ $22,245); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15812206006552022, ocds-914jxj-25442306001432023, ocds-914jxj-25444606000522023, ocds-914jxj-25444806000172024, ocds-914jxj-92680406001062024, ocds-914jxj-92680406000612024, ocds-914jxj-92962306000112024, ocds-914jxj-12110106000422025, ocds-914jxj-15819506001532025, ocds-914jxj-92635706000212025, ocds-914jxj-24013706000402026, ocds-914jxj-92958106000242026.

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
SCSC · SUB~ · BR · SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
22,245
Records behind the indicator
12
Found
4 October 2026
Code
W-00256
Reference
ocds-914jxj-15812206006552022
Reference
ocds-914jxj-25442306001432023
Reference
ocds-914jxj-25444606000522023
Reference
ocds-914jxj-25444806000172024
Reference
ocds-914jxj-92680406001062024
Reference
ocds-914jxj-92680406000612024
Reference
ocds-914jxj-92962306000112024
Reference
ocds-914jxj-12110106000422025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer