Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
VIV · SUB · BR · PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO
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.): 2 non-competitive contracts at the buyer «PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO», 68,760 BRL (≈ $12,377); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false), method limited; OCID ocds-914jxj-92662506900532024, ocds-914jxj-92662506000592026; ⚑ 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 · PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 12,377
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-00843
- Reference
- ocds-914jxj-92662506900532024
- Reference
- ocds-914jxj-92662506000592026
- Reference
- 2019-05-09