WORLDWIDE‑CORRUPTION

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

UI · AGENT · BR · ANM NEGOCIOS LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ANM NEGOCIOS LTDA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 52,718 BRL (≈ $9,489); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15849306000172023, ocds-914jxj-15871006000052025.

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
UI · AGENT · BR · ANM NEGOCIOS LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
9,489
Records behind the indicator
2
Found
4 October 2026
Code
W-00386
Reference
ocds-914jxj-15849306000172023
Reference
ocds-914jxj-15871006000052025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer