WORLDWIDE‑CORRUPTION

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

MSFT · SUB~ · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO

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 «SECRETARIA DA FAZENDA E PLANEJAMENTO», 3,908,874 BRL (≈ $703,597); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010807000122025; ⚑ 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 · SECRETARIA DA FAZENDA E PLANEJAMENTO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
703,597
Records behind the indicator
1
Found
4 October 2026
Code
W-02789
Reference
ocds-914jxj-99010807000122025
Reference
2019-07-22

JSONFindings · Debarred / sanctioned abroad × US SEC issuer