WORLDWIDE‑CORRUPTION

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

UI · AGENT · BR · DOMICIO MARCONDES RIBON

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DOMICIO MARCONDES RIBON» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 70,800 BRL (≈ $12,744); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24025206000132023, ocds-914jxj-24025206000182024.

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 · DOMICIO MARCONDES RIBON
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
12,744
Records behind the indicator
2
Found
4 October 2026
Code
W-00423
Reference
ocds-914jxj-24025206000132023
Reference
ocds-914jxj-24025206000182024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer