WORLDWIDE‑CORRUPTION

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

ADM · SUB~ · BR · ARM ARMAZENS GERAIS & LOGISTICA LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ADM ARMAZENS GERAIS ~0.74' «ARM ARMAZENS GERAIS & LOGISTICA LTDA» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,921,905 BRL (≈ $1,065,943); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506004372024; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.).

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
ADM · SUB~ · BR · ARM ARMAZENS GERAIS & LOGISTICA LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,065,943
Records behind the indicator
1
Found
4 October 2026
Code
W-00715
Reference
ocds-914jxj-25444506004372024
Reference
2013-12-20

JSONFindings · Debarred / sanctioned abroad × US SEC issuer