WORLDWIDE‑CORRUPTION

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

LIN · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DE RONDONIA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORTE LTDA.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DE RONDONIA», 2,504,468 BRL (≈ $450,804); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92750206001052023, ocds-914jxj-92750206001062023, ocds-914jxj-92750206001082023, ocds-914jxj-92750206001502023.

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
LIN · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DE RONDONIA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
450,804
Records behind the indicator
4
Found
4 October 2026
Code
W-00502
Reference
ocds-914jxj-92750206001052023
Reference
ocds-914jxj-92750206001062023
Reference
ocds-914jxj-92750206001082023
Reference
ocds-914jxj-92750206001502023

JSONFindings · Debarred / sanctioned abroad × US SEC issuer