{"record":{"code":"W-00696","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KALU · AGENT · BR · ESAFI - ESCOLA DE ADMINISTRACAO E TREINAMENTO LTDA","buyer":"","amount":4687.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20036007000092024","ocds-914jxj-20036007000092025"],"id":"W-00696","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00696/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00696/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ESAFI - ESCOLA DE ADMINISTRACAO E TREINAMENTO LTDA» supplies the brand KAISER ↔ SEC KALU (CIK 811596, KAISER ALUMINUM CORP): 2 non-competitive contracts, 26,040 BRL (≈ $4,687); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20036007000092024, ocds-914jxj-20036007000092025.","facts":[["Company / subject","KALU · AGENT · BR · ESAFI - ESCOLA DE ADMINISTRACAO E TREINAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,687",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00696",null],["Reference","ocds-914jxj-20036007000092024",null],["Reference","ocds-914jxj-20036007000092025",null]],"summary":"intermediary «ESAFI - ESCOLA DE ADMINISTRACAO E TREINAMENTO LTDA» supplies the brand KAISER ↔ SEC KALU (CIK 811596, KAISER ALUMINUM CORP): 2 non-competitive contracts, 26,040 BRL (≈ $4,687); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20036007000092024, ocds-914jxj-20036007000092025","entity":"a6a7020d"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00696/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00696/index.json"}