WORLDWIDE‑CORRUPTION

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

SHEL · SUB~ · BR · TEODORO & FREITAS LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TEODORO ~0.80' «TEODORO & FREITAS LTDA» ↔ SEC SHEL (CIK 1306965, Shell plc): 2 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO», 100,449 BRL (≈ $18,081); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92600207000502025, ocds-914jxj-92600207001872025.

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
SHEL · SUB~ · BR · TEODORO & FREITAS LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
18,081
Records behind the indicator
2
Found
4 October 2026
Code
W-01083
Reference
ocds-914jxj-92600207000502025
Reference
ocds-914jxj-92600207001872025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer