WORLDWIDE‑CORRUPTION

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

SCHW · AGENT · BR · 30.672.602 GUILHERME SCHWAB RAMOS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «30.672.602 GUILHERME SCHWAB RAMOS» supplies the brand SCHWAB ↔ SEC SCHW (CIK 316709, SCHWAB CHARLES CORP): 2 non-competitive contracts, 30,000 BRL (≈ $5,400); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45350007001132025, ocds-914jxj-45350007001262025.

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
SCHW · AGENT · BR · 30.672.602 GUILHERME SCHWAB RAMOS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
5,400
Records behind the indicator
2
Found
4 October 2026
Code
W-01048
Reference
ocds-914jxj-45350007001132025
Reference
ocds-914jxj-45350007001262025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer