WORLDWIDE‑CORRUPTION

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

BSBR · SUB~ · BR · OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SUBSIDIARIES SANTANDER DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.77' «OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 2 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 1,304,592 BRL (≈ $234,826); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-11320400000292026, ocds-914jxj-32400207000062026.

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
BSBR · SUB~ · BR · OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
234,826
Records behind the indicator
2
Found
4 October 2026
Code
W-01156
Reference
ocds-914jxj-11320400000292026
Reference
ocds-914jxj-32400207000062026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer