Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
VIV · SUB · BR · ESTADO DE MINAS GERAIS
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.): 3 non-competitive contracts at the buyer «ESTADO DE MINAS GERAIS», 83,629 BRL (≈ $15,053); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92760206000022022, ocds-914jxj-92603806900362024, ocds-914jxj-92804006900092024; ⚑ 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 · ESTADO DE MINAS GERAIS
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 15,053
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-00310
- Reference
- ocds-914jxj-92760206000022022
- Reference
- ocds-914jxj-92603806900362024
- Reference
- ocds-914jxj-92804006900092024
- Reference
- 2019-05-09