WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer