WORLDWIDE‑CORRUPTION

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

ANF · SUB~ · BR · HOLLISTER DO BRASIL LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HOLLISTER ~0.73' «HOLLISTER DO BRASIL LTDA» ↔ SEC ANF (CIK 1018840, ABERCROMBIE & FITCH CO /DE/): 8 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 381,454 BRL (≈ $68,662); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16011806005612023, ocds-914jxj-09014106900092024, ocds-914jxj-09014106900372024, ocds-914jxj-92555006900052024, ocds-914jxj-92611906900502024, ocds-914jxj-92969106000832024, ocds-914jxj-15501906900312025, ocds-914jxj-92555006003142026; 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
ANF · SUB~ · BR · HOLLISTER DO BRASIL LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
68,662
Records behind the indicator
8
Found
4 October 2026
Code
W-00396
Reference
ocds-914jxj-16011806005612023
Reference
ocds-914jxj-09014106900092024
Reference
ocds-914jxj-09014106900372024
Reference
ocds-914jxj-92555006900052024
Reference
ocds-914jxj-92611906900502024
Reference
ocds-914jxj-92969106000832024
Reference
ocds-914jxj-15501906900312025
Reference
ocds-914jxj-92555006003142026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer