Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
SNDK · AGENT · BR · ELETRICA VECCHIA ROMA LTDA M E
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ELETRICA VECCHIA ROMA LTDA M E» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 3 non-competitive contracts, 1,837 BRL (≈ $331); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-71010006900122024, ocds-914jxj-79101006900882024, ocds-914jxj-16035706900632025; buyer — security/fiscal body.
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 · ELETRICA VECCHIA ROMA LTDA M E
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 331
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-00795
- Reference
- ocds-914jxj-71010006900122024
- Reference
- ocds-914jxj-79101006900882024
- Reference
- ocds-914jxj-16035706900632025