WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer