WORLDWIDE‑CORRUPTION

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

SNDK · AGENT · BR · FORTALEZA COMERCIO E SERVICOS LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FORTALEZA COMERCIO E SERVICOS LTDA» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 4 non-competitive contracts, 6,702 BRL (≈ $1,206); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15398406900052024, ocds-914jxj-24003106900502024, ocds-914jxj-38014806900142024, ocds-914jxj-38027906900202024.

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
SNDK · AGENT · BR · FORTALEZA COMERCIO E SERVICOS LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,206
Records behind the indicator
4
Found
4 October 2026
Code
W-00635
Reference
ocds-914jxj-15398406900052024
Reference
ocds-914jxj-24003106900502024
Reference
ocds-914jxj-38014806900142024
Reference
ocds-914jxj-38027906900202024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer