WORLDWIDE‑CORRUPTION

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

VIV · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 6 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO», 51,439 BRL (≈ $9,259); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15815106001122022, ocds-914jxj-15841906000352023, ocds-914jxj-15842606000332023, ocds-914jxj-15815106000182024, ocds-914jxj-15827206900022025, ocds-914jxj-15841606900052025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).

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
VIV · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
9,259
Records behind the indicator
6
Found
4 October 2026
Code
W-00258
Reference
ocds-914jxj-15815106001122022
Reference
ocds-914jxj-15841906000352023
Reference
ocds-914jxj-15842606000332023
Reference
ocds-914jxj-15815106000182024
Reference
ocds-914jxj-15827206900022025
Reference
ocds-914jxj-15841606900052025
Reference
2019-05-09

JSONFindings · Debarred / sanctioned abroad × US SEC issuer