WORLDWIDE‑CORRUPTION

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

SCSC · SUB~ · BR · CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS DE SC

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCANSOURCE BRASIL DISTRIBUIDORA TECHNOLOGIAS ~0.90' «SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA» ↔ SEC SCSC (CIK 918965, SCANSOURCE, INC.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS DE SC», 11,190 BRL (≈ $2,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92680406001062024, ocds-914jxj-92680406000612024.

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
SCSC · SUB~ · BR · CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS DE SC
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,014
Records behind the indicator
2
Found
4 October 2026
Code
W-02738
Reference
ocds-914jxj-92680406001062024
Reference
ocds-914jxj-92680406000612024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer