{"record":{"code":"W-00256","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCSC · SUB~ · BR · SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA","buyer":"","amount":22244.6268,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-914jxj-15812206006552022","ocds-914jxj-25442306001432023","ocds-914jxj-25444606000522023","ocds-914jxj-25444806000172024","ocds-914jxj-92680406001062024","ocds-914jxj-92680406000612024","ocds-914jxj-92962306000112024","ocds-914jxj-12110106000422025"],"id":"W-00256","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00256/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00256/index.json","why":"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.","facts":[["Company / subject","SCSC · SUB~ · BR · SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,245",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-00256",null],["Reference","ocds-914jxj-15812206006552022",null],["Reference","ocds-914jxj-25442306001432023",null],["Reference","ocds-914jxj-25444606000522023",null],["Reference","ocds-914jxj-25444806000172024",null],["Reference","ocds-914jxj-92680406001062024",null],["Reference","ocds-914jxj-92680406000612024",null],["Reference","ocds-914jxj-92962306000112024",null],["Reference","ocds-914jxj-12110106000422025",null]],"summary":"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","entity":"4ebd0900"},"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-00256/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00256/index.json"}