{"record":{"code":"W-00298","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO","buyer":"","amount":15335.135999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38947706000562021","ocds-914jxj-38947706000082025","2019-05-09"],"id":"W-00298","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00298/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00298/index.json","why":"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.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,335",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00298",null],["Reference","ocds-914jxj-38947706000562021",null],["Reference","ocds-914jxj-38947706000082025",null],["Reference","2019-05-09",null]],"summary":"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.)","entity":"1a892021"},"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-00298/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00298/index.json"}