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