Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
VIV · SUB · BR · CONSELHO REGIONAL DOS TECNICOS INDUSTRIAIS DO ESTADO DE SAO PAULO
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 «CONSELHO REGIONAL DOS TECNICOS INDUSTRIAIS DO ESTADO DE SAO PAULO», 28,800 BRL (≈ $5,184); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92746106900172024, ocds-914jxj-92746106900062025; ⚑ 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 · CONSELHO REGIONAL DOS TECNICOS INDUSTRIAIS DO ESTADO DE SAO PAULO
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 5,184
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-00854
- Reference
- ocds-914jxj-92746106900172024
- Reference
- ocds-914jxj-92746106900062025
- Reference
- 2019-05-09