{"record":{"code":"W-01048","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCHW · AGENT · BR · 30.672.602 GUILHERME SCHWAB RAMOS","buyer":"","amount":5400,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45350007001132025","ocds-914jxj-45350007001262025"],"id":"W-01048","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01048/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01048/index.json","why":"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.","facts":[["Company / subject","SCHW · AGENT · BR · 30.672.602 GUILHERME SCHWAB RAMOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,400",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01048",null],["Reference","ocds-914jxj-45350007001132025",null],["Reference","ocds-914jxj-45350007001262025",null]],"summary":"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","entity":"3ead2f95"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01048/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01048/index.json"}