WORLDWIDE‑CORRUPTION

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

VIV · SUB · BR · CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO

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.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO», 85,195 BRL (≈ $15,335); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38947706000562021, ocds-914jxj-38947706000082025; ⚑ 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 · CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
15,335
Records behind the indicator
2
Found
4 October 2026
Code
W-00298
Reference
ocds-914jxj-38947706000562021
Reference
ocds-914jxj-38947706000082025
Reference
2019-05-09

JSONFindings · Debarred / sanctioned abroad × US SEC issuer