{"record":{"code":"W-01083","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SHEL · SUB~ · BR · TEODORO & FREITAS LTDA","buyer":"","amount":18080.8992,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92600207000502025","ocds-914jxj-92600207001872025"],"id":"W-01083","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01083/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01083/index.json","why":"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.","facts":[["Company / subject","SHEL · SUB~ · BR · TEODORO & FREITAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,081",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01083",null],["Reference","ocds-914jxj-92600207000502025",null],["Reference","ocds-914jxj-92600207001872025",null]],"summary":"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","entity":"9e195781"},"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-01083/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01083/index.json"}