WORLDWIDE‑CORRUPTION

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

VIV · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO

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.): 7 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO», 6,455,408 BRL (≈ $1,161,973); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15815406015262022, ocds-914jxj-15815406908162024, ocds-914jxj-15833106000012024, ocds-914jxj-15852006000172024, ocds-914jxj-15852506900242023, ocds-914jxj-15815407001762025, ocds-914jxj-15815406000812026; ⚑ 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 DE SAO PAULO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,161,973
Records behind the indicator
7
Found
4 October 2026
Code
W-00259
Reference
ocds-914jxj-15815406015262022
Reference
ocds-914jxj-15815406908162024
Reference
ocds-914jxj-15833106000012024
Reference
ocds-914jxj-15852006000172024
Reference
ocds-914jxj-15852506900242023
Reference
ocds-914jxj-15815407001762025
Reference
ocds-914jxj-15815406000812026
Reference
2019-05-09

JSONFindings · Debarred / sanctioned abroad × US SEC issuer