{"record":{"code":"W-00795","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · BR · ELETRICA VECCHIA ROMA LTDA M E","buyer":"","amount":330.65999999999997,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-71010006900122024","ocds-914jxj-79101006900882024","ocds-914jxj-16035706900632025"],"id":"W-00795","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00795/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00795/index.json","why":"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.","facts":[["Company / subject","SNDK · AGENT · BR · ELETRICA VECCHIA ROMA LTDA M E",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","331",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00795",null],["Reference","ocds-914jxj-71010006900122024",null],["Reference","ocds-914jxj-79101006900882024",null],["Reference","ocds-914jxj-16035706900632025",null]],"summary":"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","entity":"e5333a15"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00795/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00795/index.json"}