Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
VIV · SUB · BR · ESTADO 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 «ESTADO DE SAO PAULO», 82,795 BRL (≈ $14,903); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92884206000032022, ocds-914jxj-92606506000812023, ocds-914jxj-92950606000382023, ocds-914jxj-92974706000232023, ocds-914jxj-93012806000182023, ocds-914jxj-93091206900582024, ocds-914jxj-93091806000252024; ⚑ 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 SAO PAULO
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 14,903
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- W-00312
- Reference
- ocds-914jxj-92884206000032022
- Reference
- ocds-914jxj-92606506000812023
- Reference
- ocds-914jxj-92950606000382023
- Reference
- ocds-914jxj-92974706000232023
- Reference
- ocds-914jxj-93012806000182023
- Reference
- ocds-914jxj-93091206900582024
- Reference
- ocds-914jxj-93091806000252024
- Reference
- 2019-05-09