WORLDWIDE‑CORRUPTION

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

ETN · AGENT · BR · FILMACH EQUIPAMENTOS INDUSTRIAIS LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FILMACH EQUIPAMENTOS INDUSTRIAIS LTDA» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, 66,478 BRL (≈ $11,966); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79160906000192022, ocds-914jxj-79160906002212022; buyer — security/fiscal body.

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
ETN · AGENT · BR · FILMACH EQUIPAMENTOS INDUSTRIAIS LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
11,966
Records behind the indicator
2
Found
4 October 2026
Code
W-00304
Reference
ocds-914jxj-79160906000192022
Reference
ocds-914jxj-79160906002212022

JSONFindings · Debarred / sanctioned abroad × US SEC issuer