WORLDWIDE‑CORRUPTION

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

MSFT · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO

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): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 994,124 BRL (≈ $178,942); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001007000362025, ocds-914jxj-08001007000372025, ocds-914jxj-08001107000842025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).

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 · TRIBUNAL SUPERIOR DO TRABALHO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
178,942
Records behind the indicator
3
Found
4 October 2026
Code
W-02752
Reference
ocds-914jxj-08001007000362025
Reference
ocds-914jxj-08001007000372025
Reference
ocds-914jxj-08001107000842025
Reference
2019-07-22

JSONFindings · Debarred / sanctioned abroad × US SEC issuer