WORLDWIDE‑CORRUPTION

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

VIV · SUB · BR · SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 48 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 599,112 BRL (≈ $107,840); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-38014106000082024, ocds-914jxj-38014606000052024, ocds-914jxj-38016806000042024, ocds-914jxj-38017706000032024, ocds-914jxj-38017206000082024, ocds-914jxj-38019906000052024, ocds-914jxj-38021406000082024, ocds-914jxj-38021406000092024, ocds-914jxj-38021406000102024, ocds-914jxj-38023406000032024, ocds-914jxj-38024706000082024, ocds-914jxj-38024706000092024, ocds-914jxj-3802500600033202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).

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
VIV · SUB · BR · SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
107,840
Records behind the indicator
48
Found
4 October 2026
Code
W-00737
Reference
ocds-914jxj-38014106000082024
Reference
ocds-914jxj-38014606000052024
Reference
ocds-914jxj-38016806000042024
Reference
ocds-914jxj-38017706000032024
Reference
ocds-914jxj-38017206000082024
Reference
ocds-914jxj-38019906000052024
Reference
ocds-914jxj-38021406000082024
Reference
ocds-914jxj-38021406000092024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer