Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
VIV · SUB · BR · CONSELHO REGIONAL DE ENFERMAGEM DO TOCANTINS
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENFERMAGEM DO TOCANTINS», 3,830 BRL (≈ $689); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92634706000102025, ocds-914jxj-92634706000172025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).
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
- VIV · SUB · BR · CONSELHO REGIONAL DE ENFERMAGEM DO TOCANTINS
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 689
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-01095
- Reference
- ocds-914jxj-92634706000102025
- Reference
- ocds-914jxj-92634706000172025
- Reference
- 2019-05-09