WORLDWIDE‑CORRUPTION

Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer

SNDK · AGENT · BR · 61.615.420 VANESSA FERRAZ MAFRA LOPES

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «61.615.420 VANESSA FERRAZ MAFRA LOPES» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 2,478 BRL (≈ $446); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15312006001012025, ocds-914jxj-16049206005302025.

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 · 61.615.420 VANESSA FERRAZ MAFRA LOPES
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
446
Records behind the indicator
2
Found
4 October 2026
Code
W-00950
Reference
ocds-914jxj-15312006001012025
Reference
ocds-914jxj-16049206005302025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer