{"record":{"code":"W-01156","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB~ · BR · OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.","buyer":"","amount":234826.4952,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-11320400000292026","ocds-914jxj-32400207000062026"],"id":"W-01156","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01156/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01156/index.json","why":"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.","facts":[["Company / subject","BSBR · SUB~ · BR · OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","234,826",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01156",null],["Reference","ocds-914jxj-11320400000292026",null],["Reference","ocds-914jxj-32400207000062026",null]],"summary":"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","entity":"1956fe80"},"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-01156/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01156/index.json"}