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