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