WORLDWIDE‑CORRUPTION

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

MSFT · SUB~ · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ~0.84' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 1 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 2,108,683 BRL (≈ $379,563); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20034207900312023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

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
MSFT · SUB~ · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
379,563
Records behind the indicator
1
Found
4 October 2026
Code
W-02729
Reference
ocds-914jxj-20034207900312023
Reference
2019-07-22

JSONFindings · Debarred / sanctioned abroad × US SEC issuer