{"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":[],"page":1,"pages":3,"per_page":500,"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","records":[{"code":"W-02682","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TAK · SUB~ · BR · MINISTERIO DA SAUDE","buyer":"","amount":685252295.9496,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-25000507903282022","ocds-914jxj-25000507904432023","ocds-914jxj-25000507905012023","ocds-914jxj-25000507901432023","ocds-914jxj-25000507902192023","ocds-914jxj-25000507000012024","ocds-914jxj-25000507000292025","ocds-914jxj-25000507000342025"],"id":"W-02682","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02682/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02682/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TAK · SUB~ · BR · MINISTERIO DA SAUDE, 685,252,296.","facts":[["Company / subject","TAK · SUB~ · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","685,252,296",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02682",null],["Reference","ocds-914jxj-25000507903282022",null],["Reference","ocds-914jxj-25000507904432023",null],["Reference","ocds-914jxj-25000507905012023",null],["Reference","ocds-914jxj-25000507901432023",null],["Reference","ocds-914jxj-25000507902192023",null],["Reference","ocds-914jxj-25000507000012024",null],["Reference","ocds-914jxj-25000507000292025",null],["Reference","ocds-914jxj-25000507000342025",null]],"summary":null,"entity":"0f741528"},{"code":"W-00129","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSK · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":681717334.594824,"currency":null,"records":20,"found":"2026-10-04","refs":["ocds-ye9ov3-33781055000135_2026_40","ocds-ye9ov3-33781055000135_2026_41","ocds-ye9ov3-33781055000135_2025_2221","ocds-ye9ov3-33781055000135_2025_749","ocds-ye9ov3-33781055000135_2026_339","ocds-ye9ov3-33781055000135_2026_342","ocds-914jxj-25444506900472023","ocds-914jxj-25444506900562023"],"id":"W-00129","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00129/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00129/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GLAXOSMITHKLINE EXPORT LIMITED (+ more 1 legal entities of the family)» ↔ SEC GSK (CIK 1131399, GSK plc): 20 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 3,787,318,526 BRL (≈ $681,717,335); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-33781055000135_2026_40, ocds-ye9ov3-33781055000135_2026_41, ocds-ye9ov3-33781055000135_2025_2221, ocds-ye9ov3-33781055000135_2025_749, ocds-ye9ov3-33781055000135_2026_339, ocds-ye9ov3-33781055000135_2026_342, ocds-914jxj-25444506900472023, ocds-914jxj-25444506900562023, ocds-914jxj-25444506900582023, ocds-914jxj-25444506000622025, ocds-914jxj-25444506000882024, ocds-914jxj-254445060033; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GSK · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","681,717,335",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-00129",null],["Reference","ocds-ye9ov3-33781055000135_2026_40",null],["Reference","ocds-ye9ov3-33781055000135_2026_41",null],["Reference","ocds-ye9ov3-33781055000135_2025_2221",null],["Reference","ocds-ye9ov3-33781055000135_2025_749",null],["Reference","ocds-ye9ov3-33781055000135_2026_339",null],["Reference","ocds-ye9ov3-33781055000135_2026_342",null],["Reference","ocds-914jxj-25444506900472023",null],["Reference","ocds-914jxj-25444506900562023",null]],"summary":"subsidiary/issuer «GLAXOSMITHKLINE EXPORT LIMITED (+ more 1 legal entities of the family)» ↔ SEC GSK (CIK 1131399, GSK plc): 20 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 3,787,318,526 BRL (≈ $681,717,335); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-33781055000135_2026_40, ocds-ye9ov3-33781055000135_2026_41, ocds-ye9ov3-33781055000135_2025_2221, ocds-ye9ov3-33781055000135_2025_749, ocds-ye9ov3-33781055000135_2026_339, ocds-ye9ov3-33781055000135_2026_342, ocds-914jxj-25444506900472023, ocds-914jxj-25444506900562023, ocds-914jxj-25444506900582023, ocds-914jxj-25444506000622025, ocds-914jxj-25444506000882024, ocds-914jxj-254445060033; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2456f138"},{"code":"W-00147","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":631412035.8641995,"currency":null,"records":106,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2024_2715","ocds-ye9ov3-394544000185_2025_1041","ocds-ye9ov3-394544000185_2025_1053","ocds-ye9ov3-394544000185_2025_1057","ocds-ye9ov3-394544000185_2025_1063","ocds-ye9ov3-394544000185_2025_1690","ocds-ye9ov3-394544000185_2025_1858","ocds-ye9ov3-394544000185_2025_1863"],"id":"W-00147","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00147/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00147/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS BIOCIENCIAS SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 106 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 3,507,844,644 BRL (≈ $631,412,036); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2024_2715, ocds-ye9ov3-394544000185_2025_1041, ocds-ye9ov3-394544000185_2025_1053, ocds-ye9ov3-394544000185_2025_1057, ocds-ye9ov3-394544000185_2025_1063, ocds-ye9ov3-394544000185_2025_1690, ocds-ye9ov3-394544000185_2025_1858, ocds-ye9ov3-394544000185_2025_1863, ocds-ye9ov3-394544000185_2025_1875, ocds-ye9ov3-394544000185_2025_2000, ocds-ye9ov3-394544000185_2025_2184, ocds; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","NVS · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","631,412,036",null],["Records behind the indicator","106",null],["Found","4 October 2026",null],["Code","W-00147",null],["Reference","ocds-ye9ov3-394544000185_2024_2715",null],["Reference","ocds-ye9ov3-394544000185_2025_1041",null],["Reference","ocds-ye9ov3-394544000185_2025_1053",null],["Reference","ocds-ye9ov3-394544000185_2025_1057",null],["Reference","ocds-ye9ov3-394544000185_2025_1063",null],["Reference","ocds-ye9ov3-394544000185_2025_1690",null],["Reference","ocds-ye9ov3-394544000185_2025_1858",null],["Reference","ocds-ye9ov3-394544000185_2025_1863",null]],"summary":"subsidiary/issuer «NOVARTIS BIOCIENCIAS SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 106 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 3,507,844,644 BRL (≈ $631,412,036); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2024_2715, ocds-ye9ov3-394544000185_2025_1041, ocds-ye9ov3-394544000185_2025_1053, ocds-ye9ov3-394544000185_2025_1057, ocds-ye9ov3-394544000185_2025_1063, ocds-ye9ov3-394544000185_2025_1690, ocds-ye9ov3-394544000185_2025_1858, ocds-ye9ov3-394544000185_2025_1863, ocds-ye9ov3-394544000185_2025_1875, ocds-ye9ov3-394544000185_2025_2000, ocds-ye9ov3-394544000185_2025_2184, ocds; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9dd2c1c8"},{"code":"W-00425","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TAK · SUB~ · BR · TAKEDA PHARMACEUTICALS INTERNATIONAL AG","buyer":"","amount":335011811.616,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-25000507903282022","ocds-914jxj-25000507902192023","ocds-914jxj-25000507004422026","ocds-914jxj-25000507004622026"],"id":"W-00425","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00425/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00425/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAKEDA PHARMACEUTICAL ~0.92' «TAKEDA PHARMACEUTICALS INTERNATIONAL AG» ↔ SEC TAK (CIK 1395064, TAKEDA PHARMACEUTICAL CO LTD): 4 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,861,176,731 BRL (≈ $335,011,812); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507903282022, ocds-914jxj-25000507902192023, ocds-914jxj-25000507004422026, ocds-914jxj-25000507004622026.","facts":[["Company / subject","TAK · SUB~ · BR · TAKEDA PHARMACEUTICALS INTERNATIONAL AG",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","335,011,812",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00425",null],["Reference","ocds-914jxj-25000507903282022",null],["Reference","ocds-914jxj-25000507902192023",null],["Reference","ocds-914jxj-25000507004422026",null],["Reference","ocds-914jxj-25000507004622026",null]],"summary":"looks like a subsidiary 'TAKEDA PHARMACEUTICAL ~0.92' «TAKEDA PHARMACEUTICALS INTERNATIONAL AG» ↔ SEC TAK (CIK 1395064, TAKEDA PHARMACEUTICAL CO LTD): 4 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,861,176,731 BRL (≈ $335,011,812); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507903282022, ocds-914jxj-25000507902192023, ocds-914jxj-25000507004422026, ocds-914jxj-25000507004622026","entity":"18f063e1"},{"code":"W-00703","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TAK · SUB~ · BR · TAKEDA PHARMACEUTICALS INT AG IRELAND BRANCH","buyer":"","amount":331717655.7576,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-25000507904432023","ocds-914jxj-25000507905012023","ocds-914jxj-25000507901432023","ocds-914jxj-25000507000012024","ocds-914jxj-25000507000292025","ocds-914jxj-25000507000342025"],"id":"W-00703","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00703/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00703/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAKEDA PHARMACEUTICAL ~0.84' «TAKEDA PHARMACEUTICALS INT AG IRELAND BRANCH» ↔ SEC TAK (CIK 1395064, TAKEDA PHARMACEUTICAL CO LTD): 6 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,842,875,865 BRL (≈ $331,717,656); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507904432023, ocds-914jxj-25000507905012023, ocds-914jxj-25000507901432023, ocds-914jxj-25000507000012024, ocds-914jxj-25000507000292025, ocds-914jxj-25000507000342025.","facts":[["Company / subject","TAK · SUB~ · BR · TAKEDA PHARMACEUTICALS INT AG IRELAND BRANCH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","331,717,656",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00703",null],["Reference","ocds-914jxj-25000507904432023",null],["Reference","ocds-914jxj-25000507905012023",null],["Reference","ocds-914jxj-25000507901432023",null],["Reference","ocds-914jxj-25000507000012024",null],["Reference","ocds-914jxj-25000507000292025",null],["Reference","ocds-914jxj-25000507000342025",null]],"summary":"looks like a subsidiary 'TAKEDA PHARMACEUTICAL ~0.84' «TAKEDA PHARMACEUTICALS INT AG IRELAND BRANCH» ↔ SEC TAK (CIK 1395064, TAKEDA PHARMACEUTICAL CO LTD): 6 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,842,875,865 BRL (≈ $331,717,656); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507904432023, ocds-914jxj-25000507905012023, ocds-914jxj-25000507901432023, ocds-914jxj-25000507000012024, ocds-914jxj-25000507000292025, ocds-914jxj-25000507000342025","entity":"1b508bd2"},{"code":"W-00661","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":260400437.8974,"currency":null,"records":45,"found":"2026-10-04","refs":["ocds-914jxj-16013907000012023","ocds-914jxj-16009807002152025","ocds-914jxj-16009807002162025","ocds-914jxj-16009807002172025","ocds-914jxj-16009807002182025","ocds-914jxj-16010600000532024","ocds-914jxj-16010607001272024","ocds-914jxj-16016600000242025"],"id":"W-00661","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00661/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00661/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA (+ more 31 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 45 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,446,669,099 BRL (≈ $260,400,438); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-16013907000012023, ocds-914jxj-16009807002152025, ocds-914jxj-16009807002162025, ocds-914jxj-16009807002172025, ocds-914jxj-16009807002182025, ocds-914jxj-16010600000532024, ocds-914jxj-16010607001272024, ocds-914jxj-16016600000242025, ocds-914jxj-16046007000122024, ocds-914jxj-16012107002652025, ocds-914jxj-16016607000362025, ocds-914jxj-16016607000462025, ocds-914jxj-1601660700047202; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","260,400,438",null],["Records behind the indicator","45",null],["Found","4 October 2026",null],["Code","W-00661",null],["Reference","ocds-914jxj-16013907000012023",null],["Reference","ocds-914jxj-16009807002152025",null],["Reference","ocds-914jxj-16009807002162025",null],["Reference","ocds-914jxj-16009807002172025",null],["Reference","ocds-914jxj-16009807002182025",null],["Reference","ocds-914jxj-16010600000532024",null],["Reference","ocds-914jxj-16010607001272024",null],["Reference","ocds-914jxj-16016600000242025",null]],"summary":"subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA (+ more 31 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 45 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,446,669,099 BRL (≈ $260,400,438); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-16013907000012023, ocds-914jxj-16009807002152025, ocds-914jxj-16009807002162025, ocds-914jxj-16009807002172025, ocds-914jxj-16009807002182025, ocds-914jxj-16010600000532024, ocds-914jxj-16010607001272024, ocds-914jxj-16016600000242025, ocds-914jxj-16046007000122024, ocds-914jxj-16012107002652025, ocds-914jxj-16016607000362025, ocds-914jxj-16016607000462025, ocds-914jxj-1601660700047202; buyer — security/fiscal body","entity":"46c5039b"},{"code":"W-00426","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIIB · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":210048492.12300003,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-25000507904042022","ocds-914jxj-25000507000472023","ocds-914jxj-25000507901742023","ocds-914jxj-25000507901762023","ocds-914jxj-25000507000412025","ocds-914jxj-25000507000932025","ocds-914jxj-25000506005262026"],"id":"W-00426","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00426/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00426/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BIIB · SUB · BR · MINISTERIO DA SAUDE, 210,048,492.","facts":[["Company / subject","BIIB · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","210,048,492",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00426",null],["Reference","ocds-914jxj-25000507904042022",null],["Reference","ocds-914jxj-25000507000472023",null],["Reference","ocds-914jxj-25000507901742023",null],["Reference","ocds-914jxj-25000507901762023",null],["Reference","ocds-914jxj-25000507000412025",null],["Reference","ocds-914jxj-25000507000932025",null],["Reference","ocds-914jxj-25000506005262026",null]],"summary":null,"entity":"481bb171"},{"code":"W-00155","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMRN · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":152597217.5748,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2025_79","ocds-914jxj-25000507904442023","ocds-914jxj-25000507901382023","ocds-914jxj-25000507005632024","ocds-914jxj-25000507005332025","ocds-914jxj-25000507006082026"],"id":"W-00155","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00155/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00155/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BMRN · SUB · BR · MINISTERIO DA SAUDE, 152,597,218.","facts":[["Company / subject","BMRN · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","152,597,218",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00155",null],["Reference","ocds-ye9ov3-394544000185_2025_79",null],["Reference","ocds-914jxj-25000507904442023",null],["Reference","ocds-914jxj-25000507901382023",null],["Reference","ocds-914jxj-25000507005632024",null],["Reference","ocds-914jxj-25000507005332025",null],["Reference","ocds-914jxj-25000507006082026",null]],"summary":null,"entity":"49a8bb31"},{"code":"W-00702","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRNA · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":130500000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25000506000462024"],"id":"W-00702","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00702/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00702/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Moderna Switzerland GmbH» ↔ SEC MRNA (CIK 1682852, Moderna, Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 725,000,000 BRL (≈ $130,500,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000506000462024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","MRNA · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","130,500,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00702",null],["Reference","ocds-914jxj-25000506000462024",null]],"summary":"subsidiary/issuer «Moderna Switzerland GmbH» ↔ SEC MRNA (CIK 1682852, Moderna, Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 725,000,000 BRL (≈ $130,500,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000506000462024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"deeee178"},{"code":"W-00132","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSK · SUB~ · BR · GLAXO-SMITHKLINE BIOLOGICALS MANUFACTURING S.A","buyer":"","amount":130286959.95347999,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-ye9ov3-33781055000135_2025_1761","ocds-ye9ov3-33781055000135_2025_260","ocds-ye9ov3-33781055000135_2025_855","ocds-914jxj-25444506002052024","ocds-914jxj-25444506001122025","ocds-914jxj-25444506003452025","ocds-914jxj-25444507002342025"],"id":"W-00132","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00132/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00132/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GLAXOSMITHKLINE BIOLOGICALS ~0.76' «GLAXO-SMITHKLINE BIOLOGICALS MANUFACTURING S.A» ↔ SEC GSK (CIK 1131399, GSK plc): 7 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 723,816,444 BRL (≈ $130,286,960); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-33781055000135_2025_1761, ocds-ye9ov3-33781055000135_2025_260, ocds-ye9ov3-33781055000135_2025_855, ocds-914jxj-25444506002052024, ocds-914jxj-25444506001122025, ocds-914jxj-25444506003452025, ocds-914jxj-25444507002342025.","facts":[["Company / subject","GSK · SUB~ · BR · GLAXO-SMITHKLINE BIOLOGICALS MANUFACTURING S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","130,286,960",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00132",null],["Reference","ocds-ye9ov3-33781055000135_2025_1761",null],["Reference","ocds-ye9ov3-33781055000135_2025_260",null],["Reference","ocds-ye9ov3-33781055000135_2025_855",null],["Reference","ocds-914jxj-25444506002052024",null],["Reference","ocds-914jxj-25444506001122025",null],["Reference","ocds-914jxj-25444506003452025",null],["Reference","ocds-914jxj-25444507002342025",null]],"summary":"looks like a subsidiary 'GLAXOSMITHKLINE BIOLOGICALS ~0.76' «GLAXO-SMITHKLINE BIOLOGICALS MANUFACTURING S.A» ↔ SEC GSK (CIK 1131399, GSK plc): 7 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 723,816,444 BRL (≈ $130,286,960); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-33781055000135_2025_1761, ocds-ye9ov3-33781055000135_2025_260, ocds-ye9ov3-33781055000135_2025_855, ocds-914jxj-25444506002052024, ocds-914jxj-25444506001122025, ocds-914jxj-25444506003452025, ocds-914jxj-25444507002342025","entity":"58f99eaf"},{"code":"W-00316","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · BANCO BRADESCO S.A.","buyer":"","amount":117983052.95580003,"currency":null,"records":56,"found":"2026-10-04","refs":["ocds-914jxj-08001006325472023","ocds-914jxj-98245707000262022","ocds-914jxj-98245707000262023","ocds-914jxj-08002007000662024","ocds-914jxj-08002107000282024","ocds-914jxj-13013707000112024","ocds-914jxj-29000207001012024","ocds-914jxj-45006806000532024"],"id":"W-00316","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00316/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00316/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.75' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 56 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 655,461,405 BRL (≈ $117,983,053); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-08001006325472023, ocds-914jxj-98245707000262022, ocds-914jxj-98245707000262023, ocds-914jxj-08002007000662024, ocds-914jxj-08002107000282024, ocds-914jxj-13013707000112024, ocds-914jxj-29000207001012024, ocds-914jxj-45006806000532024, ocds-914jxj-92630307000072025, ocds-914jxj-92668707000182024, ocds-914jxj-92763300000282025, ocds-914jxj-92849607000122024, ocds-914jxj-9308450700032202.","facts":[["Company / subject","BBD · SUB~ · BR · BANCO BRADESCO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","117,983,053",null],["Records behind the indicator","56",null],["Found","4 October 2026",null],["Code","W-00316",null],["Reference","ocds-914jxj-08001006325472023",null],["Reference","ocds-914jxj-98245707000262022",null],["Reference","ocds-914jxj-98245707000262023",null],["Reference","ocds-914jxj-08002007000662024",null],["Reference","ocds-914jxj-08002107000282024",null],["Reference","ocds-914jxj-13013707000112024",null],["Reference","ocds-914jxj-29000207001012024",null],["Reference","ocds-914jxj-45006806000532024",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.75' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 56 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 655,461,405 BRL (≈ $117,983,053); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-08001006325472023, ocds-914jxj-98245707000262022, ocds-914jxj-98245707000262023, ocds-914jxj-08002007000662024, ocds-914jxj-08002107000282024, ocds-914jxj-13013707000112024, ocds-914jxj-29000207001012024, ocds-914jxj-45006806000532024, ocds-914jxj-92630307000072025, ocds-914jxj-92668707000182024, ocds-914jxj-92763300000282025, ocds-914jxj-92849607000122024, ocds-914jxj-9308450700032202","entity":"ebe85e52"},{"code":"W-00148","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":110961018.72539994,"currency":null,"records":48,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2025_1039","ocds-ye9ov3-394544000185_2025_1041","ocds-ye9ov3-394544000185_2025_1055","ocds-ye9ov3-394544000185_2025_1063","ocds-ye9ov3-394544000185_2025_1700","ocds-ye9ov3-394544000185_2025_1875","ocds-ye9ov3-394544000185_2024_2645","ocds-ye9ov3-394544000185_2024_2651"],"id":"W-00148","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00148/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00148/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 48 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 616,450,104 BRL (≈ $110,961,019); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2025_1039, ocds-ye9ov3-394544000185_2025_1041, ocds-ye9ov3-394544000185_2025_1055, ocds-ye9ov3-394544000185_2025_1063, ocds-ye9ov3-394544000185_2025_1700, ocds-ye9ov3-394544000185_2025_1875, ocds-ye9ov3-394544000185_2024_2645, ocds-ye9ov3-394544000185_2024_2651, ocds-ye9ov3-394544000185_2024_2677, ocds-ye9ov3-394544000185_2024_2691, ocds-ye9ov3-394544000185_2024_2692, ocds; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SNY · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","110,961,019",null],["Records behind the indicator","48",null],["Found","4 October 2026",null],["Code","W-00148",null],["Reference","ocds-ye9ov3-394544000185_2025_1039",null],["Reference","ocds-ye9ov3-394544000185_2025_1041",null],["Reference","ocds-ye9ov3-394544000185_2025_1055",null],["Reference","ocds-ye9ov3-394544000185_2025_1063",null],["Reference","ocds-ye9ov3-394544000185_2025_1700",null],["Reference","ocds-ye9ov3-394544000185_2025_1875",null],["Reference","ocds-ye9ov3-394544000185_2024_2645",null],["Reference","ocds-ye9ov3-394544000185_2024_2651",null]],"summary":"subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 48 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 616,450,104 BRL (≈ $110,961,019); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2025_1039, ocds-ye9ov3-394544000185_2025_1041, ocds-ye9ov3-394544000185_2025_1055, ocds-ye9ov3-394544000185_2025_1063, ocds-ye9ov3-394544000185_2025_1700, ocds-ye9ov3-394544000185_2025_1875, ocds-ye9ov3-394544000185_2024_2645, ocds-ye9ov3-394544000185_2024_2651, ocds-ye9ov3-394544000185_2024_2677, ocds-ye9ov3-394544000185_2024_2691, ocds-ye9ov3-394544000185_2024_2692, ocds; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"919a98cb"},{"code":"W-00525","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SAO PAULO SECRETARIA DA EDUCACAO","buyer":"","amount":105884685.05039999,"currency":null,"records":54,"found":"2026-10-04","refs":["ocds-914jxj-08026707000092024","ocds-914jxj-08026407000042024","ocds-914jxj-08029307000082024","ocds-914jxj-08030907000282024","ocds-914jxj-08031807000122024","ocds-914jxj-08032607000112024","ocds-914jxj-08032807000062024","ocds-914jxj-08032207000112024"],"id":"W-00525","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00525/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00525/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: SBS · SUB · BR · SAO PAULO SECRETARIA DA EDUCACAO, 105,884,685.","facts":[["Company / subject","SBS · SUB · BR · SAO PAULO SECRETARIA DA EDUCACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,884,685",null],["Records behind the indicator","54",null],["Found","4 October 2026",null],["Code","W-00525",null],["Reference","ocds-914jxj-08026707000092024",null],["Reference","ocds-914jxj-08026407000042024",null],["Reference","ocds-914jxj-08029307000082024",null],["Reference","ocds-914jxj-08030907000282024",null],["Reference","ocds-914jxj-08031807000122024",null],["Reference","ocds-914jxj-08032607000112024",null],["Reference","ocds-914jxj-08032807000062024",null],["Reference","ocds-914jxj-08032207000112024",null]],"summary":null,"entity":"e3472465"},{"code":"W-00153","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":91599868.9296,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2025_243","ocds-ye9ov3-394544000185_2025_2820","ocds-ye9ov3-394544000185_2025_3121","ocds-ye9ov3-394544000185_2025_551","ocds-ye9ov3-394544000185_2026_450","ocds-914jxj-25000507903422022","ocds-914jxj-25000507903172023","ocds-914jxj-25000507902012023"],"id":"W-00153","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00153/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00153/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PFIZER BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC PFE (CIK 78003, PFIZER INC): 13 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 508,888,161 BRL (≈ $91,599,869); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394544000185_2025_243, ocds-ye9ov3-394544000185_2025_2820, ocds-ye9ov3-394544000185_2025_3121, ocds-ye9ov3-394544000185_2025_551, ocds-ye9ov3-394544000185_2026_450, ocds-914jxj-25000507903422022, ocds-914jxj-25000507903172023, ocds-914jxj-25000507902012023, ocds-914jxj-25000507902282023, ocds-914jxj-25000507001352025, ocds-914jxj-25000507006482026; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PFE · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","91,599,869",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00153",null],["Reference","ocds-ye9ov3-394544000185_2025_243",null],["Reference","ocds-ye9ov3-394544000185_2025_2820",null],["Reference","ocds-ye9ov3-394544000185_2025_3121",null],["Reference","ocds-ye9ov3-394544000185_2025_551",null],["Reference","ocds-ye9ov3-394544000185_2026_450",null],["Reference","ocds-914jxj-25000507903422022",null],["Reference","ocds-914jxj-25000507903172023",null],["Reference","ocds-914jxj-25000507902012023",null]],"summary":"subsidiary/issuer «PFIZER BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC PFE (CIK 78003, PFIZER INC): 13 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 508,888,161 BRL (≈ $91,599,869); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394544000185_2025_243, ocds-ye9ov3-394544000185_2025_2820, ocds-ye9ov3-394544000185_2025_3121, ocds-ye9ov3-394544000185_2025_551, ocds-ye9ov3-394544000185_2026_450, ocds-914jxj-25000507903422022, ocds-914jxj-25000507903172023, ocds-914jxj-25000507902012023, ocds-914jxj-25000507902282023, ocds-914jxj-25000507001352025, ocds-914jxj-25000507006482026; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1ae65b71"},{"code":"W-02710","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":89674887.0726,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-13013707000112024","ocds-914jxj-13013707000132025"],"id":"W-02710","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02710/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02710/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 498,193,817 BRL (≈ $89,674,887); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000112024, ocds-914jxj-13013707000132025.","facts":[["Company / subject","BBD · SUB~ · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","89,674,887",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02710",null],["Reference","ocds-914jxj-13013707000112024",null],["Reference","ocds-914jxj-13013707000132025",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 498,193,817 BRL (≈ $89,674,887); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000112024, ocds-914jxj-13013707000132025","entity":"2b1022f1"},{"code":"W-00172","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":87509345.13179998,"currency":null,"records":89,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2025_10020","ocds-ye9ov3-46374500000194_2025_10801","ocds-ye9ov3-46374500000194_2025_10543","ocds-ye9ov3-46374500000194_2025_2509","ocds-ye9ov3-46374500000194_2025_12301","ocds-ye9ov3-46374500000194_2025_2660","ocds-ye9ov3-46374500000194_2025_2846","ocds-ye9ov3-46374500000194_2025_12732"],"id":"W-00172","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00172/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00172/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 89 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 486,163,029 BRL (≈ $87,509,345); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_10020, ocds-ye9ov3-46374500000194_2025_10801, ocds-ye9ov3-46374500000194_2025_10543, ocds-ye9ov3-46374500000194_2025_2509, ocds-ye9ov3-46374500000194_2025_12301, ocds-ye9ov3-46374500000194_2025_2660, ocds-ye9ov3-46374500000194_2025_2846, ocds-ye9ov3-46374500000194_2025_12732, ocds-ye9ov3-46374500000194_2025_12736, ocds-ye9ov3-46374500000194_2025_3071, ocds-ye9ov3-46; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","87,509,345",null],["Records behind the indicator","89",null],["Found","4 October 2026",null],["Code","W-00172",null],["Reference","ocds-ye9ov3-46374500000194_2025_10020",null],["Reference","ocds-ye9ov3-46374500000194_2025_10801",null],["Reference","ocds-ye9ov3-46374500000194_2025_10543",null],["Reference","ocds-ye9ov3-46374500000194_2025_2509",null],["Reference","ocds-ye9ov3-46374500000194_2025_12301",null],["Reference","ocds-ye9ov3-46374500000194_2025_2660",null],["Reference","ocds-ye9ov3-46374500000194_2025_2846",null],["Reference","ocds-ye9ov3-46374500000194_2025_12732",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 89 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 486,163,029 BRL (≈ $87,509,345); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_10020, ocds-ye9ov3-46374500000194_2025_10801, ocds-ye9ov3-46374500000194_2025_10543, ocds-ye9ov3-46374500000194_2025_2509, ocds-ye9ov3-46374500000194_2025_12301, ocds-ye9ov3-46374500000194_2025_2660, ocds-ye9ov3-46374500000194_2025_2846, ocds-ye9ov3-46374500000194_2025_12732, ocds-ye9ov3-46374500000194_2025_12736, ocds-ye9ov3-46374500000194_2025_3071, ocds-ye9ov3-46; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8660b5af"},{"code":"W-00267","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP","buyer":"","amount":86518623.76200002,"currency":null,"records":207,"found":"2026-10-04","refs":["ocds-914jxj-16048407000302022","ocds-914jxj-16048407000632022","ocds-914jxj-16048407001032022","ocds-914jxj-17014707000032022","ocds-914jxj-13006707900232023","ocds-914jxj-13010207000042023","ocds-914jxj-15303106904212023","ocds-914jxj-15303107000342023"],"id":"W-00267","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00267/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00267/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA SANEAMENTO BASICO ESTADO SAO PAULO SABESP ~0.84' «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 207 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 480,659,021 BRL (≈ $86,518,624); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16048407000302022, ocds-914jxj-16048407000632022, ocds-914jxj-16048407001032022, ocds-914jxj-17014707000032022, ocds-914jxj-13006707900232023, ocds-914jxj-13010207000042023, ocds-914jxj-15303106904212023, ocds-914jxj-15303107000342023, ocds-914jxj-15303107000362023, ocds-914jxj-15303107903142023, ocds-914jxj-15303107904302023, ocds-914jxj-15303107000742023, ocds-914jxj-1540490600014202; buyer — security/fiscal body.","facts":[["Company / subject","SBS · SUB~ · BR · CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","86,518,624",null],["Records behind the indicator","207",null],["Found","4 October 2026",null],["Code","W-00267",null],["Reference","ocds-914jxj-16048407000302022",null],["Reference","ocds-914jxj-16048407000632022",null],["Reference","ocds-914jxj-16048407001032022",null],["Reference","ocds-914jxj-17014707000032022",null],["Reference","ocds-914jxj-13006707900232023",null],["Reference","ocds-914jxj-13010207000042023",null],["Reference","ocds-914jxj-15303106904212023",null],["Reference","ocds-914jxj-15303107000342023",null]],"summary":"looks like a subsidiary 'COMPANHIA SANEAMENTO BASICO ESTADO SAO PAULO SABESP ~0.84' «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 207 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 480,659,021 BRL (≈ $86,518,624); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16048407000302022, ocds-914jxj-16048407000632022, ocds-914jxj-16048407001032022, ocds-914jxj-17014707000032022, ocds-914jxj-13006707900232023, ocds-914jxj-13010207000042023, ocds-914jxj-15303106904212023, ocds-914jxj-15303107000342023, ocds-914jxj-15303107000362023, ocds-914jxj-15303107903142023, ocds-914jxj-15303107904302023, ocds-914jxj-15303107000742023, ocds-914jxj-1540490600014202; buyer — security/fiscal body","entity":"4d6c470a"},{"code":"W-03389","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSCIF · SUB~ · BR · MINISTERIO DA SAUDE","buyer":"","amount":83573714.07,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25000507903982022","ocds-914jxj-25000507900332023"],"id":"W-03389","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-03389/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-03389/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BIOPHARMA ~0.72' «UCB BIOPHARMA LTDA.» ↔ SEC CSCIF (CIK 1113423, COSCIENS Biopharma Inc.): 2 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 464,298,412 BRL (≈ $83,573,714); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507903982022, ocds-914jxj-25000507900332023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CSCIF · SUB~ · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","83,573,714",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03389",null],["Reference","ocds-914jxj-25000507903982022",null],["Reference","ocds-914jxj-25000507900332023",null]],"summary":"looks like a subsidiary 'BIOPHARMA ~0.72' «UCB BIOPHARMA LTDA.» ↔ SEC CSCIF (CIK 1113423, COSCIENS Biopharma Inc.): 2 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 464,298,412 BRL (≈ $83,573,714); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507903982022, ocds-914jxj-25000507900332023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2f7d70ab"},{"code":"W-00939","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":79630807.2156,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-13013707000102025"],"id":"W-00939","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00939/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00939/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 442,393,373 BRL (≈ $79,630,807); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000102025.","facts":[["Company / subject","BSBR · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","79,630,807",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00939",null],["Reference","ocds-914jxj-13013707000102025",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 442,393,373 BRL (≈ $79,630,807); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000102025","entity":"02c4c114"},{"code":"W-00841","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IRM · SUB · BR · SAO PAULO TRIBUNAL DE JUSTICA","buyer":"","amount":72082636.236,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92649507000072024"],"id":"W-00841","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00841/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00841/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IRON MOUNTAIN DO BRASIL LTDA» ↔ SEC IRM (CIK 1020569, IRON MOUNTAIN INC): 1 non-competitive contracts at the buyer «SAO PAULO TRIBUNAL DE JUSTICA», 400,459,090 BRL (≈ $72,082,636); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92649507000072024.","facts":[["Company / subject","IRM · SUB · BR · SAO PAULO TRIBUNAL DE JUSTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","72,082,636",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00841",null],["Reference","ocds-914jxj-92649507000072024",null]],"summary":"subsidiary/issuer «IRON MOUNTAIN DO BRASIL LTDA» ↔ SEC IRM (CIK 1020569, IRON MOUNTAIN INC): 1 non-competitive contracts at the buyer «SAO PAULO TRIBUNAL DE JUSTICA», 400,459,090 BRL (≈ $72,082,636); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92649507000072024","entity":"477a9588"},{"code":"W-00152","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RARE · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":66872995.770600006,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2025_2288","ocds-914jxj-25000506001652023","ocds-914jxj-25000506000182024","ocds-914jxj-25000506005412024","ocds-914jxj-25000506006162024","ocds-914jxj-25000507904402023","ocds-914jxj-25000507006752024","ocds-914jxj-25000507900222023"],"id":"W-00152","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00152/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00152/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Ultragenyx Pharmaceutical Inc (+ more 2 legal entities of the family)» ↔ SEC RARE (CIK 1515673, Ultragenyx Pharmaceutical Inc.): 10 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 371,516,643 BRL (≈ $66,872,996); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2025_2288, ocds-914jxj-25000506001652023, ocds-914jxj-25000506000182024, ocds-914jxj-25000506005412024, ocds-914jxj-25000506006162024, ocds-914jxj-25000507904402023, ocds-914jxj-25000507006752024, ocds-914jxj-25000507900222023, ocds-914jxj-25000506004882025, ocds-914jxj-25000507006472026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","RARE · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","66,872,996",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00152",null],["Reference","ocds-ye9ov3-394544000185_2025_2288",null],["Reference","ocds-914jxj-25000506001652023",null],["Reference","ocds-914jxj-25000506000182024",null],["Reference","ocds-914jxj-25000506005412024",null],["Reference","ocds-914jxj-25000506006162024",null],["Reference","ocds-914jxj-25000507904402023",null],["Reference","ocds-914jxj-25000507006752024",null],["Reference","ocds-914jxj-25000507900222023",null]],"summary":"subsidiary/issuer «Ultragenyx Pharmaceutical Inc (+ more 2 legal entities of the family)» ↔ SEC RARE (CIK 1515673, Ultragenyx Pharmaceutical Inc.): 10 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 371,516,643 BRL (≈ $66,872,996); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2025_2288, ocds-914jxj-25000506001652023, ocds-914jxj-25000506000182024, ocds-914jxj-25000506005412024, ocds-914jxj-25000506006162024, ocds-914jxj-25000507904402023, ocds-914jxj-25000507006752024, ocds-914jxj-25000507900222023, ocds-914jxj-25000506004882025, ocds-914jxj-25000507006472026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f9aaa7dd"},{"code":"W-00151","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":66710330.05860001,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2025_1437","ocds-ye9ov3-394544000185_2026_265","ocds-914jxj-25004206001032022","ocds-914jxj-25004206001072022","ocds-914jxj-25004206001482023","ocds-914jxj-25005206001042023","ocds-914jxj-25000507901252023","ocds-914jxj-25000507902172023"],"id":"W-00151","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00151/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00151/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «JANSSEN-CILAG FARMACEUTICA LTDA (+ more 1 legal entities of the family)» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 15 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 370,612,945 BRL (≈ $66,710,330); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394544000185_2025_1437, ocds-ye9ov3-394544000185_2026_265, ocds-914jxj-25004206001032022, ocds-914jxj-25004206001072022, ocds-914jxj-25004206001482023, ocds-914jxj-25005206001042023, ocds-914jxj-25000507901252023, ocds-914jxj-25000507902172023, ocds-914jxj-25004206900832024, ocds-914jxj-25010306900082024, ocds-914jxj-25005206008222025, ocds-914jxj-25006106000392025, ocds-914jxj-2501050; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson).","facts":[["Company / subject","JNJ · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","66,710,330",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-00151",null],["Reference","ocds-ye9ov3-394544000185_2025_1437",null],["Reference","ocds-ye9ov3-394544000185_2026_265",null],["Reference","ocds-914jxj-25004206001032022",null],["Reference","ocds-914jxj-25004206001072022",null],["Reference","ocds-914jxj-25004206001482023",null],["Reference","ocds-914jxj-25005206001042023",null],["Reference","ocds-914jxj-25000507901252023",null],["Reference","ocds-914jxj-25000507902172023",null]],"summary":"subsidiary/issuer «JANSSEN-CILAG FARMACEUTICA LTDA (+ more 1 legal entities of the family)» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 15 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 370,612,945 BRL (≈ $66,710,330); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394544000185_2025_1437, ocds-ye9ov3-394544000185_2026_265, ocds-914jxj-25004206001032022, ocds-914jxj-25004206001072022, ocds-914jxj-25004206001482023, ocds-914jxj-25005206001042023, ocds-914jxj-25000507901252023, ocds-914jxj-25000507902172023, ocds-914jxj-25004206900832024, ocds-914jxj-25010306900082024, ocds-914jxj-25005206008222025, ocds-914jxj-25006106000392025, ocds-914jxj-2501050; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson)","entity":"d5c7d95e"},{"code":"W-00601","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":59915122.146,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-13013707000122024","ocds-914jxj-13013707000042025"],"id":"W-00601","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00601/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00601/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 2 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 332,861,790 BRL (≈ $59,915,122); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000122024, ocds-914jxj-13013707000042025.","facts":[["Company / subject","ITUB · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","59,915,122",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00601",null],["Reference","ocds-914jxj-13013707000122024",null],["Reference","ocds-914jxj-13013707000042025",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 2 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 332,861,790 BRL (≈ $59,915,122); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000122024, ocds-914jxj-13013707000042025","entity":"7aef9824"},{"code":"W-00914","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":59527174.554000005,"currency":null,"records":69,"found":"2026-10-04","refs":["ocds-914jxj-09010507000022024","ocds-914jxj-09010207000082024","ocds-914jxj-09011707000022024","ocds-914jxj-09012207000032024","ocds-914jxj-09012507000032024","ocds-914jxj-09013507000102024","ocds-914jxj-09013807000122024","ocds-914jxj-09014507000012024"],"id":"W-00914","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00914/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00914/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 69 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 330,706,525 BRL (≈ $59,527,175); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09010507000022024, ocds-914jxj-09010207000082024, ocds-914jxj-09011707000022024, ocds-914jxj-09012207000032024, ocds-914jxj-09012507000032024, ocds-914jxj-09013507000102024, ocds-914jxj-09013807000122024, ocds-914jxj-09014507000012024, ocds-914jxj-09014507000062024, ocds-914jxj-09014807000042024, ocds-914jxj-09014707000062024, ocds-914jxj-09015407000042024, ocds-914jxj-0901560700002202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SBS · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","59,527,175",null],["Records behind the indicator","69",null],["Found","4 October 2026",null],["Code","W-00914",null],["Reference","ocds-914jxj-09010507000022024",null],["Reference","ocds-914jxj-09010207000082024",null],["Reference","ocds-914jxj-09011707000022024",null],["Reference","ocds-914jxj-09012207000032024",null],["Reference","ocds-914jxj-09012507000032024",null],["Reference","ocds-914jxj-09013507000102024",null],["Reference","ocds-914jxj-09013807000122024",null],["Reference","ocds-914jxj-09014507000012024",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 69 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 330,706,525 BRL (≈ $59,527,175); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09010507000022024, ocds-914jxj-09010207000082024, ocds-914jxj-09011707000022024, ocds-914jxj-09012207000032024, ocds-914jxj-09012507000032024, ocds-914jxj-09013507000102024, ocds-914jxj-09013807000122024, ocds-914jxj-09014507000012024, ocds-914jxj-09014507000062024, ocds-914jxj-09014807000042024, ocds-914jxj-09014707000062024, ocds-914jxj-09015407000042024, ocds-914jxj-0901560700002202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"227427a1"},{"code":"W-02647","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · BR · ESTADO DO ACRE","buyer":"","amount":51316223.76,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-63606479000124_2026_132","2015-10-05"],"id":"W-02647","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02647/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02647/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.76' «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA - (BMS)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «ESTADO DO ACRE», 285,090,132 BRL (≈ $51,316,224); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-63606479000124_2026_132; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BMY · SUB~ · BR · ESTADO DO ACRE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,316,224",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02647",null],["Reference","ocds-ye9ov3-63606479000124_2026_132",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.76' «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA - (BMS)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «ESTADO DO ACRE», 285,090,132 BRL (≈ $51,316,224); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-63606479000124_2026_132; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"33c63417"},{"code":"W-00206","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · BR · BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA - (BMS)","buyer":"","amount":51316223.76,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-63606479000124_2026_132","2015-10-05"],"id":"W-00206","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00206/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00206/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.75' «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA - (BMS)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «ESTADO DO ACRE», 285,090,132 BRL (≈ $51,316,224); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-63606479000124_2026_132; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB~ · BR · BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA - (BMS)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,316,224",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00206",null],["Reference","ocds-ye9ov3-63606479000124_2026_132",null],["Reference","2015-10-05",null]],"summary":"looks like a subsidiary 'BRISTOL MYERS SQUIBB A ~0.75' «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA - (BMS)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «ESTADO DO ACRE», 285,090,132 BRL (≈ $51,316,224); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-63606479000124_2026_132; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"6bf38146"},{"code":"W-00154","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSK · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":51023721.058199994,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2025_2973","ocds-ye9ov3-394544000185_2026_206","ocds-ye9ov3-394544000185_2026_413","ocds-914jxj-25000507901022023","ocds-914jxj-25000507901072023","ocds-914jxj-25000507901482023","ocds-914jxj-25000507001702025","ocds-914jxj-25000507005682024"],"id":"W-00154","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00154/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00154/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GLAXOSMITHKLINE EXPORT LIMITED (+ more 1 legal entities of the family)» ↔ SEC GSK (CIK 1131399, GSK plc): 8 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 283,465,117 BRL (≈ $51,023,721); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394544000185_2025_2973, ocds-ye9ov3-394544000185_2026_206, ocds-ye9ov3-394544000185_2026_413, ocds-914jxj-25000507901022023, ocds-914jxj-25000507901072023, ocds-914jxj-25000507901482023, ocds-914jxj-25000507001702025, ocds-914jxj-25000507005682024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GSK · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,023,721",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00154",null],["Reference","ocds-ye9ov3-394544000185_2025_2973",null],["Reference","ocds-ye9ov3-394544000185_2026_206",null],["Reference","ocds-ye9ov3-394544000185_2026_413",null],["Reference","ocds-914jxj-25000507901022023",null],["Reference","ocds-914jxj-25000507901072023",null],["Reference","ocds-914jxj-25000507901482023",null],["Reference","ocds-914jxj-25000507001702025",null],["Reference","ocds-914jxj-25000507005682024",null]],"summary":"subsidiary/issuer «GLAXOSMITHKLINE EXPORT LIMITED (+ more 1 legal entities of the family)» ↔ SEC GSK (CIK 1131399, GSK plc): 8 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 283,465,117 BRL (≈ $51,023,721); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394544000185_2025_2973, ocds-ye9ov3-394544000185_2026_206, ocds-ye9ov3-394544000185_2026_413, ocds-914jxj-25000507901022023, ocds-914jxj-25000507901072023, ocds-914jxj-25000507901482023, ocds-914jxj-25000507001702025, ocds-914jxj-25000507005682024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"39939771"},{"code":"W-01011","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OGN · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":44073720.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25000507006292025"],"id":"W-01011","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01011/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01011/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Organon International Services GmbH» ↔ SEC OGN (CIK 1821825, Organon & Co.): 1 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 244,854,000 BRL (≈ $44,073,720); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507006292025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","OGN · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,073,720",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01011",null],["Reference","ocds-914jxj-25000507006292025",null]],"summary":"subsidiary/issuer «Organon International Services GmbH» ↔ SEC OGN (CIK 1821825, Organon & Co.): 1 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 244,854,000 BRL (≈ $44,073,720); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507006292025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"caf664eb"},{"code":"W-00485","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · MICROSOFT INFORMATICA LTDA","buyer":"","amount":37225263.33539999,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-914jxj-92510907000012023","ocds-914jxj-01000107000052024","ocds-914jxj-03000107000732024","ocds-914jxj-12003907901602023","ocds-914jxj-20034207900312023","ocds-914jxj-92662907000712024","ocds-914jxj-97400407000172024","ocds-914jxj-03010007001382025"],"id":"W-00485","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00485/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00485/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ~0.86' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 17 non-competitive contracts at the buyer «SAO PAULO CAMARA MUNICIPAL», 206,807,019 BRL (≈ $37,225,263); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92510907000012023, ocds-914jxj-01000107000052024, ocds-914jxj-03000107000732024, ocds-914jxj-12003907901602023, ocds-914jxj-20034207900312023, ocds-914jxj-92662907000712024, ocds-914jxj-97400407000172024, ocds-914jxj-03010007001382025, ocds-914jxj-08001007000362025, ocds-914jxj-08001007000372025, ocds-914jxj-08001107000842025, ocds-914jxj-08110207000112024, ocds-914jxj-3700030700006202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB~ · BR · MICROSOFT INFORMATICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37,225,263",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-00485",null],["Reference","ocds-914jxj-92510907000012023",null],["Reference","ocds-914jxj-01000107000052024",null],["Reference","ocds-914jxj-03000107000732024",null],["Reference","ocds-914jxj-12003907901602023",null],["Reference","ocds-914jxj-20034207900312023",null],["Reference","ocds-914jxj-92662907000712024",null],["Reference","ocds-914jxj-97400407000172024",null],["Reference","ocds-914jxj-03010007001382025",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.86' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 17 non-competitive contracts at the buyer «SAO PAULO CAMARA MUNICIPAL», 206,807,019 BRL (≈ $37,225,263); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92510907000012023, ocds-914jxj-01000107000052024, ocds-914jxj-03000107000732024, ocds-914jxj-12003907901602023, ocds-914jxj-20034207900312023, ocds-914jxj-92662907000712024, ocds-914jxj-97400407000172024, ocds-914jxj-03010007001382025, ocds-914jxj-08001007000362025, ocds-914jxj-08001007000372025, ocds-914jxj-08001107000842025, ocds-914jxj-08110207000112024, ocds-914jxj-3700030700006202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"0945f3ad"},{"code":"W-00706","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GILD · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":36654113.2356,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25000507901612023","ocds-914jxj-25000507004662026"],"id":"W-00706","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00706/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00706/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GILEAD SCIENCES IRELAND UNLIMITED COMPANY» ↔ SEC GILD (CIK 882095, GILEAD SCIENCES, INC.): 2 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 203,633,962 BRL (≈ $36,654,113); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507901612023, ocds-914jxj-25000507004662026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GILD · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,654,113",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00706",null],["Reference","ocds-914jxj-25000507901612023",null],["Reference","ocds-914jxj-25000507004662026",null]],"summary":"subsidiary/issuer «GILEAD SCIENCES IRELAND UNLIMITED COMPANY» ↔ SEC GILD (CIK 882095, GILEAD SCIENCES, INC.): 2 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 203,633,962 BRL (≈ $36,654,113); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507901612023, ocds-914jxj-25000507004662026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"07e07428"},{"code":"W-00427","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":33193210.915799998,"currency":null,"records":42,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2024_2707","ocds-ye9ov3-394544000185_2024_2590","ocds-ye9ov3-394544000185_2024_2636","ocds-ye9ov3-394544000185_2024_2649","ocds-ye9ov3-394544000185_2024_2651","ocds-ye9ov3-394544000185_2024_2655","ocds-ye9ov3-394544000185_2024_2667","ocds-ye9ov3-394544000185_2024_2675"],"id":"W-00427","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00427/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00427/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ASTRAZENECA DO BRASIL LTDA. (+ more 2 legal entities of the family)» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 42 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 184,406,727 BRL (≈ $33,193,211); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2024_2707, ocds-ye9ov3-394544000185_2024_2590, ocds-ye9ov3-394544000185_2024_2636, ocds-ye9ov3-394544000185_2024_2649, ocds-ye9ov3-394544000185_2024_2651, ocds-ye9ov3-394544000185_2024_2655, ocds-ye9ov3-394544000185_2024_2667, ocds-ye9ov3-394544000185_2024_2675, ocds-ye9ov3-394544000185_2024_2677, ocds-ye9ov3-394544000185_2024_2689, ocds-ye9ov3-394544000185_2024_2691, ocds; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AZN · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,193,211",null],["Records behind the indicator","42",null],["Found","4 October 2026",null],["Code","W-00427",null],["Reference","ocds-ye9ov3-394544000185_2024_2707",null],["Reference","ocds-ye9ov3-394544000185_2024_2590",null],["Reference","ocds-ye9ov3-394544000185_2024_2636",null],["Reference","ocds-ye9ov3-394544000185_2024_2649",null],["Reference","ocds-ye9ov3-394544000185_2024_2651",null],["Reference","ocds-ye9ov3-394544000185_2024_2655",null],["Reference","ocds-ye9ov3-394544000185_2024_2667",null],["Reference","ocds-ye9ov3-394544000185_2024_2675",null]],"summary":"subsidiary/issuer «ASTRAZENECA DO BRASIL LTDA. (+ more 2 legal entities of the family)» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 42 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 184,406,727 BRL (≈ $33,193,211); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2024_2707, ocds-ye9ov3-394544000185_2024_2590, ocds-ye9ov3-394544000185_2024_2636, ocds-ye9ov3-394544000185_2024_2649, ocds-ye9ov3-394544000185_2024_2651, ocds-ye9ov3-394544000185_2024_2655, ocds-ye9ov3-394544000185_2024_2667, ocds-ye9ov3-394544000185_2024_2675, ocds-ye9ov3-394544000185_2024_2677, ocds-ye9ov3-394544000185_2024_2689, ocds-ye9ov3-394544000185_2024_2691, ocds; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b8b929ae"},{"code":"W-00649","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO,CIENCIA E TECNOLOGIA DO PARA","buyer":"","amount":32830200.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15813507900032024","ocds-914jxj-15813507900042024"],"id":"W-00649","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00649/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00649/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO,CIENCIA E TECNOLOGIA DO PARA», 182,390,000 BRL (≈ $32,830,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15813507900032024, ocds-914jxj-15813507900042024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO,CIENCIA E TECNOLOGIA DO PARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,830,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00649",null],["Reference","ocds-914jxj-15813507900032024",null],["Reference","ocds-914jxj-15813507900042024",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO,CIENCIA E TECNOLOGIA DO PARA», 182,390,000 BRL (≈ $32,830,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15813507900032024, ocds-914jxj-15813507900042024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"104186ae"},{"code":"W-00403","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMBJ · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":32574690.8946,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-16029107900282023","ocds-914jxj-16029107000662024","ocds-914jxj-16033607000012024","ocds-914jxj-16047407000252024","ocds-914jxj-16047407000262024","2016-10-24"],"id":"W-00403","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00403/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00403/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EMBRAER S.A.» ↔ SEC EMBJ (CIK 1355444, EMBRAER S.A.): 5 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 180,970,505 BRL (≈ $32,574,691); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16029107900282023, ocds-914jxj-16029107000662024, ocds-914jxj-16033607000012024, ocds-914jxj-16047407000252024, ocds-914jxj-16047407000262024; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-10-24 Embraer); buyer — security/fiscal body.","facts":[["Company / subject","EMBJ · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,574,691",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00403",null],["Reference","ocds-914jxj-16029107900282023",null],["Reference","ocds-914jxj-16029107000662024",null],["Reference","ocds-914jxj-16033607000012024",null],["Reference","ocds-914jxj-16047407000252024",null],["Reference","ocds-914jxj-16047407000262024",null],["Reference","2016-10-24",null]],"summary":"subsidiary/issuer «EMBRAER S.A.» ↔ SEC EMBJ (CIK 1355444, EMBRAER S.A.): 5 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 180,970,505 BRL (≈ $32,574,691); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16029107900282023, ocds-914jxj-16029107000662024, ocds-914jxj-16033607000012024, ocds-914jxj-16047407000252024, ocds-914jxj-16047407000262024; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-10-24 Embraer); buyer — security/fiscal body","entity":"13ba3470"},{"code":"W-02800","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · SAO PAULO TRIBUNAL DE JUSTICA","buyer":"","amount":32333110.320599996,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92649507001192025","2019-07-22"],"id":"W-02800","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02800/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02800/index.json","why":"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 «SAO PAULO TRIBUNAL DE JUSTICA», 179,628,391 BRL (≈ $32,333,110); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92649507001192025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB~ · BR · SAO PAULO TRIBUNAL DE JUSTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,333,110",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02800",null],["Reference","ocds-914jxj-92649507001192025",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.84' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 1 non-competitive contracts at the buyer «SAO PAULO TRIBUNAL DE JUSTICA», 179,628,391 BRL (≈ $32,333,110); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92649507001192025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"db57dffc"},{"code":"W-00442","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":31433474.907,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-914jxj-25445007902462022","ocds-914jxj-25442207900592023","ocds-914jxj-25444506003232024","ocds-914jxj-25444506003522024","ocds-914jxj-25444506000262025","ocds-914jxj-25444506000282025","ocds-914jxj-25444506000432024","ocds-914jxj-25444506001972024"],"id":"W-00442","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00442/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00442/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA. (+ more 2 legal entities of the family)» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 22 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 174,630,416 BRL (≈ $31,433,475); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25445007902462022, ocds-914jxj-25442207900592023, ocds-914jxj-25444506003232024, ocds-914jxj-25444506003522024, ocds-914jxj-25444506000262025, ocds-914jxj-25444506000282025, ocds-914jxj-25444506000432024, ocds-914jxj-25444506001972024, ocds-914jxj-25444506002362024, ocds-914jxj-25444507001812024, ocds-914jxj-25445007000222024, ocds-914jxj-25446307000022024, ocds-914jxj-2544630700080202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","QGEN · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,433,475",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-00442",null],["Reference","ocds-914jxj-25445007902462022",null],["Reference","ocds-914jxj-25442207900592023",null],["Reference","ocds-914jxj-25444506003232024",null],["Reference","ocds-914jxj-25444506003522024",null],["Reference","ocds-914jxj-25444506000262025",null],["Reference","ocds-914jxj-25444506000282025",null],["Reference","ocds-914jxj-25444506000432024",null],["Reference","ocds-914jxj-25444506001972024",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA. (+ more 2 legal entities of the family)» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 22 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 174,630,416 BRL (≈ $31,433,475); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25445007902462022, ocds-914jxj-25442207900592023, ocds-914jxj-25444506003232024, ocds-914jxj-25444506003522024, ocds-914jxj-25444506000262025, ocds-914jxj-25444506000282025, ocds-914jxj-25444506000432024, ocds-914jxj-25444506001972024, ocds-914jxj-25444506002362024, ocds-914jxj-25444507001812024, ocds-914jxj-25445007000222024, ocds-914jxj-25446307000022024, ocds-914jxj-2544630700080202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"50f6b0cd"},{"code":"W-00150","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LLY · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":30600527.922000002,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2025_2087","ocds-914jxj-25000507904052022","ocds-914jxj-25000507904392023","2012-12-20"],"id":"W-00150","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00150/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00150/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELI LILLY DO BRASIL LTDA» ↔ SEC LLY (CIK 59478, ELI LILLY & Co): 4 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 170,002,933 BRL (≈ $30,600,528); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394544000185_2025_2087, ocds-914jxj-25000507904052022, ocds-914jxj-25000507904392023; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-12-20 Eli Lilly and Company); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LLY · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,600,528",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00150",null],["Reference","ocds-ye9ov3-394544000185_2025_2087",null],["Reference","ocds-914jxj-25000507904052022",null],["Reference","ocds-914jxj-25000507904392023",null],["Reference","2012-12-20",null]],"summary":"subsidiary/issuer «ELI LILLY DO BRASIL LTDA» ↔ SEC LLY (CIK 59478, ELI LILLY & Co): 4 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 170,002,933 BRL (≈ $30,600,528); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394544000185_2025_2087, ocds-914jxj-25000507904052022, ocds-914jxj-25000507904392023; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-12-20 Eli Lilly and Company); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"79b6f356"},{"code":"W-00251","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D","buyer":"","amount":28565361.860399988,"currency":null,"records":126,"found":"2026-10-04","refs":["ocds-914jxj-15435907000632022","ocds-914jxj-16039507000032022","ocds-914jxj-16039506002942022","ocds-914jxj-16039506003182022","ocds-914jxj-16039506003212022","ocds-914jxj-08001407000042023","ocds-914jxj-08001407900162023","ocds-914jxj-08001407900172023"],"id":"W-00251","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00251/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00251/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 126 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO PAMPA - UNIPAMPA», 158,696,455 BRL (≈ $28,565,362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15435907000632022, ocds-914jxj-16039507000032022, ocds-914jxj-16039506002942022, ocds-914jxj-16039506003182022, ocds-914jxj-16039506003212022, ocds-914jxj-08001407000042023, ocds-914jxj-08001407900162023, ocds-914jxj-08001407900172023, ocds-914jxj-08001407900182023, ocds-914jxj-15189507000012023, ocds-914jxj-15404707903762023, ocds-914jxj-15435907000012023, ocds-914jxj-1543590700013202.","facts":[["Company / subject","SBS · SUB~ · BR · COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,565,362",null],["Records behind the indicator","126",null],["Found","4 October 2026",null],["Code","W-00251",null],["Reference","ocds-914jxj-15435907000632022",null],["Reference","ocds-914jxj-16039507000032022",null],["Reference","ocds-914jxj-16039506002942022",null],["Reference","ocds-914jxj-16039506003182022",null],["Reference","ocds-914jxj-16039506003212022",null],["Reference","ocds-914jxj-08001407000042023",null],["Reference","ocds-914jxj-08001407900162023",null],["Reference","ocds-914jxj-08001407900172023",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 126 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO PAMPA - UNIPAMPA», 158,696,455 BRL (≈ $28,565,362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15435907000632022, ocds-914jxj-16039507000032022, ocds-914jxj-16039506002942022, ocds-914jxj-16039506003182022, ocds-914jxj-16039506003212022, ocds-914jxj-08001407000042023, ocds-914jxj-08001407900162023, ocds-914jxj-08001407900172023, ocds-914jxj-08001407900182023, ocds-914jxj-15189507000012023, ocds-914jxj-15404707903762023, ocds-914jxj-15435907000012023, ocds-914jxj-1543590700013202","entity":"c73ca4d7"},{"code":"W-00252","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SID · SUB~ · BR · COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D","buyer":"","amount":28565361.860399988,"currency":null,"records":126,"found":"2026-10-04","refs":["ocds-914jxj-15435907000632022","ocds-914jxj-16039507000032022","ocds-914jxj-16039506002942022","ocds-914jxj-16039506003182022","ocds-914jxj-16039506003212022","ocds-914jxj-08001407000042023","ocds-914jxj-08001407900162023","ocds-914jxj-08001407900172023"],"id":"W-00252","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00252/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00252/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA ESTADUAL GERACAO ENERGIA ELETRICA CEEE G ~0.85' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 126 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO PAMPA - UNIPAMPA», 158,696,455 BRL (≈ $28,565,362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15435907000632022, ocds-914jxj-16039507000032022, ocds-914jxj-16039506002942022, ocds-914jxj-16039506003182022, ocds-914jxj-16039506003212022, ocds-914jxj-08001407000042023, ocds-914jxj-08001407900162023, ocds-914jxj-08001407900172023, ocds-914jxj-08001407900182023, ocds-914jxj-15189507000012023, ocds-914jxj-15404707903762023, ocds-914jxj-15435907000012023, ocds-914jxj-1543590700013202.","facts":[["Company / subject","SID · SUB~ · BR · COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,565,362",null],["Records behind the indicator","126",null],["Found","4 October 2026",null],["Code","W-00252",null],["Reference","ocds-914jxj-15435907000632022",null],["Reference","ocds-914jxj-16039507000032022",null],["Reference","ocds-914jxj-16039506002942022",null],["Reference","ocds-914jxj-16039506003182022",null],["Reference","ocds-914jxj-16039506003212022",null],["Reference","ocds-914jxj-08001407000042023",null],["Reference","ocds-914jxj-08001407900162023",null],["Reference","ocds-914jxj-08001407900172023",null]],"summary":"looks like a subsidiary 'COMPANHIA ESTADUAL GERACAO ENERGIA ELETRICA CEEE G ~0.85' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 126 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO PAMPA - UNIPAMPA», 158,696,455 BRL (≈ $28,565,362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15435907000632022, ocds-914jxj-16039507000032022, ocds-914jxj-16039506002942022, ocds-914jxj-16039506003182022, ocds-914jxj-16039506003212022, ocds-914jxj-08001407000042023, ocds-914jxj-08001407900162023, ocds-914jxj-08001407900172023, ocds-914jxj-08001407900182023, ocds-914jxj-15189507000012023, ocds-914jxj-15404707903762023, ocds-914jxj-15435907000012023, ocds-914jxj-1543590700013202","entity":"effb799c"},{"code":"W-00655","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO","buyer":"","amount":27182873.187,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-914jxj-15815407023322023","ocds-914jxj-15815407033322023","ocds-914jxj-15815407902412023","ocds-914jxj-15834707000032024","ocds-914jxj-15834707900132023","ocds-914jxj-15858607000102025","ocds-914jxj-15856607000012024","ocds-914jxj-15815407000932025"],"id":"W-00655","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00655/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00655/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 13 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO», 151,015,962 BRL (≈ $27,182,873); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15815407023322023, ocds-914jxj-15815407033322023, ocds-914jxj-15815407902412023, ocds-914jxj-15834707000032024, ocds-914jxj-15834707900132023, ocds-914jxj-15858607000102025, ocds-914jxj-15856607000012024, ocds-914jxj-15815407000932025, ocds-914jxj-15815407001302025, ocds-914jxj-15834807000242025, ocds-914jxj-15815407001342026, ocds-914jxj-15815407001372026, ocds-914jxj-1581540700207202.","facts":[["Company / subject","SBS · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,182,873",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00655",null],["Reference","ocds-914jxj-15815407023322023",null],["Reference","ocds-914jxj-15815407033322023",null],["Reference","ocds-914jxj-15815407902412023",null],["Reference","ocds-914jxj-15834707000032024",null],["Reference","ocds-914jxj-15834707900132023",null],["Reference","ocds-914jxj-15858607000102025",null],["Reference","ocds-914jxj-15856607000012024",null],["Reference","ocds-914jxj-15815407000932025",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 13 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO», 151,015,962 BRL (≈ $27,182,873); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15815407023322023, ocds-914jxj-15815407033322023, ocds-914jxj-15815407902412023, ocds-914jxj-15834707000032024, ocds-914jxj-15834707900132023, ocds-914jxj-15858607000102025, ocds-914jxj-15856607000012024, ocds-914jxj-15815407000932025, ocds-914jxj-15815407001302025, ocds-914jxj-15834807000242025, ocds-914jxj-15815407001342026, ocds-914jxj-15815407001372026, ocds-914jxj-1581540700207202","entity":"0d0e0d97"},{"code":"W-00998","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA","buyer":"","amount":26978400.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-18018307001282025"],"id":"W-00998","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00998/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00998/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MOTOROLA SOLUTIONS LTDA» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 149,880,000 BRL (≈ $26,978,400); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18018307001282025.","facts":[["Company / subject","MSI · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,978,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00998",null],["Reference","ocds-914jxj-18018307001282025",null]],"summary":"subsidiary/issuer «MOTOROLA SOLUTIONS LTDA» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 149,880,000 BRL (≈ $26,978,400); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18018307001282025","entity":"11da4f89"},{"code":"W-00722","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":25768695.887999997,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25444607909962023","2012-08-07"],"id":"W-00722","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00722/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00722/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Pfizer Export B.V.» ↔ SEC PFE (CIK 78003, PFIZER INC): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 143,159,422 BRL (≈ $25,768,696); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444607909962023; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PFE · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,768,696",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00722",null],["Reference","ocds-914jxj-25444607909962023",null],["Reference","2012-08-07",null]],"summary":"subsidiary/issuer «Pfizer Export B.V.» ↔ SEC PFE (CIK 78003, PFIZER INC): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 143,159,422 BRL (≈ $25,768,696); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444607909962023; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7c54b4ec"},{"code":"W-02809","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO","buyer":"","amount":20805156.792,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-99010907000042026"],"id":"W-02809","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02809/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02809/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 115,584,204 BRL (≈ $20,805,157); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010907000042026.","facts":[["Company / subject","BBD · SUB~ · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,805,157",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02809",null],["Reference","ocds-914jxj-99010907000042026",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 115,584,204 BRL (≈ $20,805,157); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010907000042026","entity":"b127f567"},{"code":"W-00328","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMBJ · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":20372800.6764,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-12007107901302023","ocds-914jxj-12007107001412026","ocds-914jxj-12007107002232025","2016-10-24"],"id":"W-00328","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00328/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00328/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EMBRAER S.A.» ↔ SEC EMBJ (CIK 1355444, EMBRAER S.A.): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 113,182,226 BRL (≈ $20,372,801); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12007107901302023, ocds-914jxj-12007107001412026, ocds-914jxj-12007107002232025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-10-24 Embraer); buyer — security/fiscal body.","facts":[["Company / subject","EMBJ · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,372,801",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00328",null],["Reference","ocds-914jxj-12007107901302023",null],["Reference","ocds-914jxj-12007107001412026",null],["Reference","ocds-914jxj-12007107002232025",null],["Reference","2016-10-24",null]],"summary":"subsidiary/issuer «EMBRAER S.A.» ↔ SEC EMBJ (CIK 1355444, EMBRAER S.A.): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 113,182,226 BRL (≈ $20,372,801); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12007107901302023, ocds-914jxj-12007107001412026, ocds-914jxj-12007107002232025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-10-24 Embraer); buyer — security/fiscal body","entity":"ab1da597"},{"code":"W-01175","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TAK · SUB~ · BR · TAKEDA FARMACEUTICA BRASIL LTDA","buyer":"","amount":18522828.576,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25000507006432026"],"id":"W-01175","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01175/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01175/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAKEDA PHARMACEUTICAL ~0.76' «TAKEDA FARMACEUTICA BRASIL LTDA» ↔ SEC TAK (CIK 1395064, TAKEDA PHARMACEUTICAL CO LTD): 1 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 102,904,603 BRL (≈ $18,522,829); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: true); OCID ocds-914jxj-25000507006432026.","facts":[["Company / subject","TAK · SUB~ · BR · TAKEDA FARMACEUTICA BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,522,829",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01175",null],["Reference","ocds-914jxj-25000507006432026",null]],"summary":"looks like a subsidiary 'TAKEDA PHARMACEUTICAL ~0.76' «TAKEDA FARMACEUTICA BRASIL LTDA» ↔ SEC TAK (CIK 1395064, TAKEDA PHARMACEUTICAL CO LTD): 1 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 102,904,603 BRL (≈ $18,522,829); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: true); OCID ocds-914jxj-25000507006432026","entity":"ddca6dd7"},{"code":"W-00893","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · MUNICIPIO DE SAO JOSE DOS PINHAIS","buyer":"","amount":17010000.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-98788507900012023","ocds-914jxj-98788507000022024","ocds-914jxj-98788507000032024"],"id":"W-00893","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00893/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00893/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 3 non-competitive contracts at the buyer «MUNICIPIO DE SAO JOSE DOS PINHAIS», 94,500,000 BRL (≈ $17,010,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98788507900012023, ocds-914jxj-98788507000022024, ocds-914jxj-98788507000032024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · MUNICIPIO DE SAO JOSE DOS PINHAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,010,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00893",null],["Reference","ocds-914jxj-98788507900012023",null],["Reference","ocds-914jxj-98788507000022024",null],["Reference","ocds-914jxj-98788507000032024",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 3 non-competitive contracts at the buyer «MUNICIPIO DE SAO JOSE DOS PINHAIS», 94,500,000 BRL (≈ $17,010,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98788507900012023, ocds-914jxj-98788507000022024, ocds-914jxj-98788507000032024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a05af0d6"},{"code":"W-01215","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO","buyer":"","amount":16612787.5164,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-99010907000052026"],"id":"W-01215","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01215/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01215/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 92,293,264 BRL (≈ $16,612,788); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010907000052026.","facts":[["Company / subject","ITUB · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,612,788",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01215",null],["Reference","ocds-914jxj-99010907000052026",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 92,293,264 BRL (≈ $16,612,788); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010907000052026","entity":"bb39d322"},{"code":"W-01008","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIC · SUB~ · BR · SCCON GEOSPATIAL LTDA","buyer":"","amount":15659102.2518,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20040607001432025","ocds-914jxj-44007507001222025"],"id":"W-01008","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01008/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01008/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GEOSPATIAL ~0.76' «SCCON GEOSPATIAL LTDA» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 2 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 86,995,013 BRL (≈ $15,659,102); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-20040607001432025, ocds-914jxj-44007507001222025.","facts":[["Company / subject","TIC · SUB~ · BR · SCCON GEOSPATIAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,659,102",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01008",null],["Reference","ocds-914jxj-20040607001432025",null],["Reference","ocds-914jxj-44007507001222025",null]],"summary":"looks like a subsidiary 'GEOSPATIAL ~0.76' «SCCON GEOSPATIAL LTDA» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 2 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 86,995,013 BRL (≈ $15,659,102); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-20040607001432025, ocds-914jxj-44007507001222025","entity":"833e880e"},{"code":"W-02769","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIC · SUB~ · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":15659102.25,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-20040607001432025"],"id":"W-02769","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02769/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02769/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GEOSPATIAL ~0.76' «SCCON GEOSPATIAL LTDA» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 86,995,012 BRL (≈ $15,659,102); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: true); OCID ocds-914jxj-20040607001432025.","facts":[["Company / subject","TIC · SUB~ · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,659,102",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02769",null],["Reference","ocds-914jxj-20040607001432025",null]],"summary":"looks like a subsidiary 'GEOSPATIAL ~0.76' «SCCON GEOSPATIAL LTDA» ↔ SEC TIC (CIK 2032966, TIC Solutions, Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 86,995,012 BRL (≈ $15,659,102); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: true); OCID ocds-914jxj-20040607001432025","entity":"b8d9979f"},{"code":"W-00735","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA","buyer":"","amount":14995424.626199996,"currency":null,"records":43,"found":"2026-10-04","refs":["ocds-914jxj-38010807000012024","ocds-914jxj-38010707000032024","ocds-914jxj-38010107000022024","ocds-914jxj-38010107000032024","ocds-914jxj-38014007000082024","ocds-914jxj-38014607000122024","ocds-914jxj-38015207000052024","ocds-914jxj-38017407002092025"],"id":"W-00735","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00735/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00735/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 43 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 83,307,915 BRL (≈ $14,995,425); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-38010807000012024, ocds-914jxj-38010707000032024, ocds-914jxj-38010107000022024, ocds-914jxj-38010107000032024, ocds-914jxj-38014007000082024, ocds-914jxj-38014607000122024, ocds-914jxj-38015207000052024, ocds-914jxj-38017407002092025, ocds-914jxj-38017007000012024, ocds-914jxj-38018207000062024, ocds-914jxj-38018207000082024, ocds-914jxj-38018107000032024, ocds-914jxj-3801900700024202.","facts":[["Company / subject","SBS · SUB · BR · SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,995,425",null],["Records behind the indicator","43",null],["Found","4 October 2026",null],["Code","W-00735",null],["Reference","ocds-914jxj-38010807000012024",null],["Reference","ocds-914jxj-38010707000032024",null],["Reference","ocds-914jxj-38010107000022024",null],["Reference","ocds-914jxj-38010107000032024",null],["Reference","ocds-914jxj-38014007000082024",null],["Reference","ocds-914jxj-38014607000122024",null],["Reference","ocds-914jxj-38015207000052024",null],["Reference","ocds-914jxj-38017407002092025",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 43 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 83,307,915 BRL (≈ $14,995,425); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-38010807000012024, ocds-914jxj-38010707000032024, ocds-914jxj-38010107000022024, ocds-914jxj-38010107000032024, ocds-914jxj-38014007000082024, ocds-914jxj-38014607000122024, ocds-914jxj-38015207000052024, ocds-914jxj-38017407002092025, ocds-914jxj-38017007000012024, ocds-914jxj-38018207000062024, ocds-914jxj-38018207000082024, ocds-914jxj-38018107000032024, ocds-914jxj-3801900700024202","entity":"59fa21ea"},{"code":"W-02716","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL","buyer":"","amount":13671429.7176,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15311407001862024","ocds-914jxj-15311407003412025","ocds-914jxj-15311407005552025","ocds-914jxj-15311407005562025","ocds-914jxj-15311407000972025","ocds-914jxj-15311407001672026"],"id":"W-02716","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02716/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02716/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL», 75,952,387 BRL (≈ $13,671,430); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311407001862024, ocds-914jxj-15311407003412025, ocds-914jxj-15311407005552025, ocds-914jxj-15311407005562025, ocds-914jxj-15311407000972025, ocds-914jxj-15311407001672026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,671,430",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02716",null],["Reference","ocds-914jxj-15311407001862024",null],["Reference","ocds-914jxj-15311407003412025",null],["Reference","ocds-914jxj-15311407005552025",null],["Reference","ocds-914jxj-15311407005562025",null],["Reference","ocds-914jxj-15311407000972025",null],["Reference","ocds-914jxj-15311407001672026",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL», 75,952,387 BRL (≈ $13,671,430); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311407001862024, ocds-914jxj-15311407003412025, ocds-914jxj-15311407005552025, ocds-914jxj-15311407005562025, ocds-914jxj-15311407000972025, ocds-914jxj-15311407001672026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e41d3910"},{"code":"W-00636","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · FUND COORD DE APERFEICOAMENTO DE PESSOAL DE NIVEL SUP","buyer":"","amount":12143863.1376,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15400407000072024","ocds-914jxj-15400407900182023","ocds-914jxj-15400407900282023","ocds-914jxj-15400407000072025"],"id":"W-00636","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00636/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00636/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CLARIVATE ANALYTICS (US) LLC (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 4 non-competitive contracts at the buyer «FUND COORD DE APERFEICOAMENTO DE PESSOAL DE NIVEL SUP», 67,465,906 BRL (≈ $12,143,863); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15400407000072024, ocds-914jxj-15400407900182023, ocds-914jxj-15400407900282023, ocds-914jxj-15400407000072025.","facts":[["Company / subject","CLVT · SUB · BR · FUND COORD DE APERFEICOAMENTO DE PESSOAL DE NIVEL SUP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,143,863",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00636",null],["Reference","ocds-914jxj-15400407000072024",null],["Reference","ocds-914jxj-15400407900182023",null],["Reference","ocds-914jxj-15400407900282023",null],["Reference","ocds-914jxj-15400407000072025",null]],"summary":"subsidiary/issuer «CLARIVATE ANALYTICS (US) LLC (+ more 1 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 4 non-competitive contracts at the buyer «FUND COORD DE APERFEICOAMENTO DE PESSOAL DE NIVEL SUP», 67,465,906 BRL (≈ $12,143,863); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15400407000072024, ocds-914jxj-15400407900182023, ocds-914jxj-15400407900282023, ocds-914jxj-15400407000072025","entity":"0c487fdb"},{"code":"W-00900","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA PLANALTO LTDA.","buyer":"","amount":10689947.5806,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-02000107000602025","ocds-914jxj-92953407002352025","ocds-914jxj-16008807001892025","ocds-914jxj-92611900000572026"],"id":"W-00900","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00900/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00900/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.77' «DAVITA SERVICOS DE NEFROLOGIA PLANALTO LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «SENADO FEDERAL», 59,388,598 BRL (≈ $10,689,948); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-02000107000602025, ocds-914jxj-92953407002352025, ocds-914jxj-16008807001892025, ocds-914jxj-92611900000572026.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA PLANALTO LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,689,948",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00900",null],["Reference","ocds-914jxj-02000107000602025",null],["Reference","ocds-914jxj-92953407002352025",null],["Reference","ocds-914jxj-16008807001892025",null],["Reference","ocds-914jxj-92611900000572026",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.77' «DAVITA SERVICOS DE NEFROLOGIA PLANALTO LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «SENADO FEDERAL», 59,388,598 BRL (≈ $10,689,948); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-02000107000602025, ocds-914jxj-92953407002352025, ocds-914jxj-16008807001892025, ocds-914jxj-92611900000572026","entity":"509edf4a"},{"code":"W-00149","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":9725752.314000001,"currency":null,"records":27,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2025_1053","ocds-ye9ov3-394544000185_2025_1057","ocds-ye9ov3-394544000185_2024_2643","ocds-ye9ov3-394544000185_2024_2649","ocds-ye9ov3-394544000185_2024_2689","ocds-ye9ov3-394544000185_2025_1602","ocds-ye9ov3-394544000185_2025_2235","ocds-ye9ov3-394544000185_2025_2739"],"id":"W-00149","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00149/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00149/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 27 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 54,031,957 BRL (≈ $9,725,752); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2025_1053, ocds-ye9ov3-394544000185_2025_1057, ocds-ye9ov3-394544000185_2024_2643, ocds-ye9ov3-394544000185_2024_2649, ocds-ye9ov3-394544000185_2024_2689, ocds-ye9ov3-394544000185_2025_1602, ocds-ye9ov3-394544000185_2025_2235, ocds-ye9ov3-394544000185_2025_2739, ocds-ye9ov3-394544000185_2025_3033, ocds-ye9ov3-394544000185_2025_942, ocds-ye9ov3-394544000185_2025_751, ocds-9; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BMY · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,725,752",null],["Records behind the indicator","27",null],["Found","4 October 2026",null],["Code","W-00149",null],["Reference","ocds-ye9ov3-394544000185_2025_1053",null],["Reference","ocds-ye9ov3-394544000185_2025_1057",null],["Reference","ocds-ye9ov3-394544000185_2024_2643",null],["Reference","ocds-ye9ov3-394544000185_2024_2649",null],["Reference","ocds-ye9ov3-394544000185_2024_2689",null],["Reference","ocds-ye9ov3-394544000185_2025_1602",null],["Reference","ocds-ye9ov3-394544000185_2025_2235",null],["Reference","ocds-ye9ov3-394544000185_2025_2739",null]],"summary":"subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 27 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 54,031,957 BRL (≈ $9,725,752); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2025_1053, ocds-ye9ov3-394544000185_2025_1057, ocds-ye9ov3-394544000185_2024_2643, ocds-ye9ov3-394544000185_2024_2649, ocds-ye9ov3-394544000185_2024_2689, ocds-ye9ov3-394544000185_2025_1602, ocds-ye9ov3-394544000185_2025_2235, ocds-ye9ov3-394544000185_2025_2739, ocds-ye9ov3-394544000185_2025_3033, ocds-ye9ov3-394544000185_2025_942, ocds-ye9ov3-394544000185_2025_751, ocds-9; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b292f9ec"},{"code":"W-01216","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO","buyer":"","amount":9564568.2378,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-99010907000082026"],"id":"W-01216","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01216/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01216/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 53,136,490 BRL (≈ $9,564,568); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010907000082026.","facts":[["Company / subject","BSBR · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,564,568",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01216",null],["Reference","ocds-914jxj-99010907000082026",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 53,136,490 BRL (≈ $9,564,568); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010907000082026","entity":"21ee3d8c"},{"code":"W-00558","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":9487924.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10210100001002025","ocds-914jxj-10210107001422025"],"id":"W-00558","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00558/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00558/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 52,710,690 BRL (≈ $9,487,924); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-10210100001002025, ocds-914jxj-10210107001422025.","facts":[["Company / subject","CPAY · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,487,924",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00558",null],["Reference","ocds-914jxj-10210100001002025",null],["Reference","ocds-914jxj-10210107001422025",null]],"summary":"subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 52,710,690 BRL (≈ $9,487,924); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-10210100001002025, ocds-914jxj-10210107001422025","entity":"5c8caab4"},{"code":"W-01130","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · MUNICIPIO DE CRATO","buyer":"","amount":9431100.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98138507000102025"],"id":"W-01130","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01130/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01130/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE CRATO», 52,395,000 BRL (≈ $9,431,100); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98138507000102025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ITUB · SUB · BR · MUNICIPIO DE CRATO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,431,100",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01130",null],["Reference","ocds-914jxj-98138507000102025",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE CRATO», 52,395,000 BRL (≈ $9,431,100); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98138507000102025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"3b15e8f7"},{"code":"W-00660","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA GOIANIA LTDA.","buyer":"","amount":9302629.68,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16009807002172025","ocds-914jxj-92699507005412026"],"id":"W-00660","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00660/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00660/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.73' «DAVITA SERVICOS DE NEFROLOGIA GOIANIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 51,681,276 BRL (≈ $9,302,630); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16009807002172025, ocds-914jxj-92699507005412026; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA GOIANIA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,302,630",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00660",null],["Reference","ocds-914jxj-16009807002172025",null],["Reference","ocds-914jxj-92699507005412026",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.73' «DAVITA SERVICOS DE NEFROLOGIA GOIANIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 51,681,276 BRL (≈ $9,302,630); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16009807002172025, ocds-914jxj-92699507005412026; buyer — security/fiscal body","entity":"2d446328"},{"code":"W-02801","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · SECRETARIA MUNICIPAL DE SAUDE","buyer":"","amount":9248629.68,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92699507005412026"],"id":"W-02801","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02801/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02801/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SUMARE ~0.75' «DAVITA SERVICOS DE NEFROLOGIA GOIANIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE SAUDE», 51,381,276 BRL (≈ $9,248,630); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92699507005412026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DVA · SUB~ · BR · SECRETARIA MUNICIPAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,248,630",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02801",null],["Reference","ocds-914jxj-92699507005412026",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SUMARE ~0.75' «DAVITA SERVICOS DE NEFROLOGIA GOIANIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE SAUDE», 51,381,276 BRL (≈ $9,248,630); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92699507005412026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f1795f8e"},{"code":"W-00531","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":8636423.983199999,"currency":null,"records":24,"found":"2026-10-04","refs":["ocds-914jxj-09010207000072024","ocds-914jxj-09016007000032024","ocds-914jxj-09016107000082024","ocds-914jxj-09016507000062024","ocds-914jxj-09016907000022024","ocds-914jxj-09017207000052024","ocds-914jxj-09017707000022024","ocds-914jxj-09017807000042024"],"id":"W-00531","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00531/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00531/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE GAS DE SAO PAULO COMGAS» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 24 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 47,980,133 BRL (≈ $8,636,424); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09010207000072024, ocds-914jxj-09016007000032024, ocds-914jxj-09016107000082024, ocds-914jxj-09016507000062024, ocds-914jxj-09016907000022024, ocds-914jxj-09017207000052024, ocds-914jxj-09017707000022024, ocds-914jxj-09017807000042024, ocds-914jxj-09018107000042024, ocds-914jxj-09018307000032024, ocds-914jxj-09019007000032024, ocds-914jxj-09019607000042024, ocds-914jxj-0901960700006202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CSANY · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,636,424",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","W-00531",null],["Reference","ocds-914jxj-09010207000072024",null],["Reference","ocds-914jxj-09016007000032024",null],["Reference","ocds-914jxj-09016107000082024",null],["Reference","ocds-914jxj-09016507000062024",null],["Reference","ocds-914jxj-09016907000022024",null],["Reference","ocds-914jxj-09017207000052024",null],["Reference","ocds-914jxj-09017707000022024",null],["Reference","ocds-914jxj-09017807000042024",null]],"summary":"subsidiary/issuer «COMPANHIA DE GAS DE SAO PAULO COMGAS» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 24 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 47,980,133 BRL (≈ $8,636,424); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09010207000072024, ocds-914jxj-09016007000032024, ocds-914jxj-09016107000082024, ocds-914jxj-09016507000062024, ocds-914jxj-09016907000022024, ocds-914jxj-09017207000052024, ocds-914jxj-09017707000022024, ocds-914jxj-09017807000042024, ocds-914jxj-09018107000042024, ocds-914jxj-09018307000032024, ocds-914jxj-09019007000032024, ocds-914jxj-09019607000042024, ocds-914jxj-0901960700006202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4c2d93a2"},{"code":"W-00948","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PBR · AGENT · BR · FUNDACAO DA UNIVERSIDADE FEDERAL DO PARANA PARA O DESENVOLVIMENTO DA CIENCIA,TEC","buyer":"","amount":8259143.2578,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15307906007942025","ocds-914jxj-15307906007962025"],"id":"W-00948","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00948/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00948/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FUNDACAO DA UNIVERSIDADE FEDERAL DO PARANA PARA O DESENVOLVIMENTO DA CIENCIA,TEC» supplies the brand PETROBRAS ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 2 non-competitive contracts, 45,884,129 BRL (≈ $8,259,143); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307906007942025, ocds-914jxj-15307906007962025.","facts":[["Company / subject","PBR · AGENT · BR · FUNDACAO DA UNIVERSIDADE FEDERAL DO PARANA PARA O DESENVOLVIMENTO DA CIENCIA,TEC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,259,143",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00948",null],["Reference","ocds-914jxj-15307906007942025",null],["Reference","ocds-914jxj-15307906007962025",null]],"summary":"intermediary «FUNDACAO DA UNIVERSIDADE FEDERAL DO PARANA PARA O DESENVOLVIMENTO DA CIENCIA,TEC» supplies the brand PETROBRAS ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 2 non-competitive contracts, 45,884,129 BRL (≈ $8,259,143); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307906007942025, ocds-914jxj-15307906007962025","entity":"7ae5e089"},{"code":"W-00433","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RVTY · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":8170580.950199997,"currency":null,"records":20,"found":"2026-10-04","refs":["ocds-914jxj-25442007904872023","ocds-914jxj-25446307000312023","ocds-914jxj-25442007007312024","ocds-914jxj-25442007007472024","ocds-914jxj-25444506001572024","ocds-914jxj-25444507000182024","ocds-914jxj-25444507000332025","ocds-914jxj-25444507000342024"],"id":"W-00433","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00433/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00433/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Revvity, Inc. (+ more 4 legal entities of the family)» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 20 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 45,392,116 BRL (≈ $8,170,581); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442007904872023, ocds-914jxj-25446307000312023, ocds-914jxj-25442007007312024, ocds-914jxj-25442007007472024, ocds-914jxj-25444506001572024, ocds-914jxj-25444507000182024, ocds-914jxj-25444507000332025, ocds-914jxj-25444507000342024, ocds-914jxj-25444507000562024, ocds-914jxj-25444507000602024, ocds-914jxj-25444507004972024, ocds-914jxj-25444507002212024, ocds-914jxj-2544450700151202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","RVTY · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,170,581",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-00433",null],["Reference","ocds-914jxj-25442007904872023",null],["Reference","ocds-914jxj-25446307000312023",null],["Reference","ocds-914jxj-25442007007312024",null],["Reference","ocds-914jxj-25442007007472024",null],["Reference","ocds-914jxj-25444506001572024",null],["Reference","ocds-914jxj-25444507000182024",null],["Reference","ocds-914jxj-25444507000332025",null],["Reference","ocds-914jxj-25444507000342024",null]],"summary":"subsidiary/issuer «Revvity, Inc. (+ more 4 legal entities of the family)» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 20 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 45,392,116 BRL (≈ $8,170,581); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442007904872023, ocds-914jxj-25446307000312023, ocds-914jxj-25442007007312024, ocds-914jxj-25442007007472024, ocds-914jxj-25444506001572024, ocds-914jxj-25444507000182024, ocds-914jxj-25444507000332025, ocds-914jxj-25444507000342024, ocds-914jxj-25444507000562024, ocds-914jxj-25444507000602024, ocds-914jxj-25444507004972024, ocds-914jxj-25444507002212024, ocds-914jxj-2544450700151202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"68c62fde"},{"code":"W-00395","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":8140083.292799999,"currency":null,"records":106,"found":"2026-10-04","refs":["ocds-914jxj-16039507000032022","ocds-914jxj-16039506002942022","ocds-914jxj-16039506003182022","ocds-914jxj-16039506003212022","ocds-914jxj-16048407000302022","ocds-914jxj-16048407000632022","ocds-914jxj-16048407001032022","ocds-914jxj-16008106000732023"],"id":"W-00395","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00395/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00395/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 106 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 45,222,685 BRL (≈ $8,140,083); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039507000032022, ocds-914jxj-16039506002942022, ocds-914jxj-16039506003182022, ocds-914jxj-16039506003212022, ocds-914jxj-16048407000302022, ocds-914jxj-16048407000632022, ocds-914jxj-16048407001032022, ocds-914jxj-16008106000732023, ocds-914jxj-16038507000012023, ocds-914jxj-16039107900282023, ocds-914jxj-16039107900292023, ocds-914jxj-16039506000352023, ocds-914jxj-1603950700002202; buyer — security/fiscal body.","facts":[["Company / subject","SBS · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,140,083",null],["Records behind the indicator","106",null],["Found","4 October 2026",null],["Code","W-00395",null],["Reference","ocds-914jxj-16039507000032022",null],["Reference","ocds-914jxj-16039506002942022",null],["Reference","ocds-914jxj-16039506003182022",null],["Reference","ocds-914jxj-16039506003212022",null],["Reference","ocds-914jxj-16048407000302022",null],["Reference","ocds-914jxj-16048407000632022",null],["Reference","ocds-914jxj-16048407001032022",null],["Reference","ocds-914jxj-16008106000732023",null]],"summary":"subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 106 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 45,222,685 BRL (≈ $8,140,083); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039507000032022, ocds-914jxj-16039506002942022, ocds-914jxj-16039506003182022, ocds-914jxj-16039506003212022, ocds-914jxj-16048407000302022, ocds-914jxj-16048407000632022, ocds-914jxj-16048407001032022, ocds-914jxj-16008106000732023, ocds-914jxj-16038507000012023, ocds-914jxj-16039107900282023, ocds-914jxj-16039107900292023, ocds-914jxj-16039506000352023, ocds-914jxj-1603950700002202; buyer — security/fiscal body","entity":"8c98050e"},{"code":"W-01012","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PTCT · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":7903098.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25000507004852025"],"id":"W-01012","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01012/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01012/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PTC THERAPEUTICS INTERNATIONAL LIMITED» ↔ SEC PTCT (CIK 1070081, PTC THERAPEUTICS, INC.): 1 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 43,906,100 BRL (≈ $7,903,098); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507004852025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PTCT · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,903,098",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01012",null],["Reference","ocds-914jxj-25000507004852025",null]],"summary":"subsidiary/issuer «PTC THERAPEUTICS INTERNATIONAL LIMITED» ↔ SEC PTCT (CIK 1070081, PTC THERAPEUTICS, INC.): 1 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 43,906,100 BRL (≈ $7,903,098); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507004852025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4aba85be"},{"code":"W-00130","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":7029283.3002,"currency":null,"records":158,"found":"2026-10-04","refs":["ocds-ye9ov3-33781055000135_2025_1495","ocds-ye9ov3-33781055000135_2025_831","ocds-914jxj-25442007000632022","ocds-914jxj-25442007000642022","ocds-914jxj-25442007000732022","ocds-914jxj-25442007000432023","ocds-914jxj-25442007000542023","ocds-914jxj-25442007000722023"],"id":"W-00130","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00130/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00130/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD (+ more 16 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 158 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 39,051,574 BRL (≈ $7,029,283); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33781055000135_2025_1495, ocds-ye9ov3-33781055000135_2025_831, ocds-914jxj-25442007000632022, ocds-914jxj-25442007000642022, ocds-914jxj-25442007000732022, ocds-914jxj-25442007000432023, ocds-914jxj-25442007000542023, ocds-914jxj-25442007000722023, ocds-914jxj-25442006905032023, ocds-914jxj-25442006905052023, ocds-914jxj-25442007903452023, ocds-914jxj-25442007904812023, ocds-914jxj-254.","facts":[["Company / subject","TMO · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,029,283",null],["Records behind the indicator","158",null],["Found","4 October 2026",null],["Code","W-00130",null],["Reference","ocds-ye9ov3-33781055000135_2025_1495",null],["Reference","ocds-ye9ov3-33781055000135_2025_831",null],["Reference","ocds-914jxj-25442007000632022",null],["Reference","ocds-914jxj-25442007000642022",null],["Reference","ocds-914jxj-25442007000732022",null],["Reference","ocds-914jxj-25442007000432023",null],["Reference","ocds-914jxj-25442007000542023",null],["Reference","ocds-914jxj-25442007000722023",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD (+ more 16 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 158 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 39,051,574 BRL (≈ $7,029,283); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33781055000135_2025_1495, ocds-ye9ov3-33781055000135_2025_831, ocds-914jxj-25442007000632022, ocds-914jxj-25442007000642022, ocds-914jxj-25442007000732022, ocds-914jxj-25442007000432023, ocds-914jxj-25442007000542023, ocds-914jxj-25442007000722023, ocds-914jxj-25442006905032023, ocds-914jxj-25442006905052023, ocds-914jxj-25442007903452023, ocds-914jxj-25442007904812023, ocds-914jxj-254","entity":"5cd1d5d1"},{"code":"W-00091","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · ASTRAZENECA DO BRASIL LTDA.","buyer":"","amount":6963397.6536,"currency":null,"records":153,"found":"2026-10-04","refs":["ocds-ye9ov3-3277610000125_2024_149","ocds-ye9ov3-3277610000125_2025_582","ocds-ye9ov3-3277610000125_2025_675","ocds-ye9ov3-3277610000125_2025_374","ocds-ye9ov3-394452000103_2025_14434","ocds-ye9ov3-394502000144_2025_2383","ocds-ye9ov3-394544000185_2024_2707","ocds-ye9ov3-394544000185_2024_2590"],"id":"W-00091","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00091/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00091/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.83' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 153 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 38,685,543 BRL (≈ $6,963,398); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3277610000125_2024_149, ocds-ye9ov3-3277610000125_2025_582, ocds-ye9ov3-3277610000125_2025_675, ocds-ye9ov3-3277610000125_2025_374, ocds-ye9ov3-394452000103_2025_14434, ocds-ye9ov3-394502000144_2025_2383, ocds-ye9ov3-394544000185_2024_2707, ocds-ye9ov3-394544000185_2024_2590, ocds-ye9ov3-394544000185_2024_2636, ocds-ye9ov3-394544000185_2024_2649, ocds-ye9ov3-394544000185_2024_2651, ocd; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · ASTRAZENECA DO BRASIL LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,963,398",null],["Records behind the indicator","153",null],["Found","4 October 2026",null],["Code","W-00091",null],["Reference","ocds-ye9ov3-3277610000125_2024_149",null],["Reference","ocds-ye9ov3-3277610000125_2025_582",null],["Reference","ocds-ye9ov3-3277610000125_2025_675",null],["Reference","ocds-ye9ov3-3277610000125_2025_374",null],["Reference","ocds-ye9ov3-394452000103_2025_14434",null],["Reference","ocds-ye9ov3-394502000144_2025_2383",null],["Reference","ocds-ye9ov3-394544000185_2024_2707",null],["Reference","ocds-ye9ov3-394544000185_2024_2590",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.83' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 153 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 38,685,543 BRL (≈ $6,963,398); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3277610000125_2024_149, ocds-ye9ov3-3277610000125_2025_582, ocds-ye9ov3-3277610000125_2025_675, ocds-ye9ov3-3277610000125_2025_374, ocds-ye9ov3-394452000103_2025_14434, ocds-ye9ov3-394502000144_2025_2383, ocds-ye9ov3-394544000185_2024_2707, ocds-ye9ov3-394544000185_2024_2590, ocds-ye9ov3-394544000185_2024_2636, ocds-ye9ov3-394544000185_2024_2649, ocds-ye9ov3-394544000185_2024_2651, ocd; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"e1e4ab1b"},{"code":"W-00240","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · AGILENT TECHNOLOGIES BRASIL LTDA","buyer":"","amount":6800064.908400001,"currency":null,"records":187,"found":"2026-10-04","refs":["ocds-914jxj-13010207000202022","ocds-914jxj-15303707000642022","ocds-914jxj-15317707000112022","ocds-914jxj-15576607000012022","ocds-914jxj-15576607000022022","ocds-914jxj-15809207000112022","ocds-914jxj-25442007000682022","ocds-914jxj-13005807901452023"],"id":"W-00240","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00240/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00240/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGILENT TECHNOLOGIES SINGAPORE ~0.73' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 187 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 37,778,138 BRL (≈ $6,800,065); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-13010207000202022, ocds-914jxj-15303707000642022, ocds-914jxj-15317707000112022, ocds-914jxj-15576607000012022, ocds-914jxj-15576607000022022, ocds-914jxj-15809207000112022, ocds-914jxj-25442007000682022, ocds-914jxj-13005807901452023, ocds-914jxj-15307907905912023, ocds-914jxj-15435807902172022, ocds-914jxj-15809207000162023, ocds-914jxj-15809207000232023, ocds-914jxj-1584820700008202.","facts":[["Company / subject","A · SUB~ · BR · AGILENT TECHNOLOGIES BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,800,065",null],["Records behind the indicator","187",null],["Found","4 October 2026",null],["Code","W-00240",null],["Reference","ocds-914jxj-13010207000202022",null],["Reference","ocds-914jxj-15303707000642022",null],["Reference","ocds-914jxj-15317707000112022",null],["Reference","ocds-914jxj-15576607000012022",null],["Reference","ocds-914jxj-15576607000022022",null],["Reference","ocds-914jxj-15809207000112022",null],["Reference","ocds-914jxj-25442007000682022",null],["Reference","ocds-914jxj-13005807901452023",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES SINGAPORE ~0.73' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 187 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 37,778,138 BRL (≈ $6,800,065); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-13010207000202022, ocds-914jxj-15303707000642022, ocds-914jxj-15317707000112022, ocds-914jxj-15576607000012022, ocds-914jxj-15576607000022022, ocds-914jxj-15809207000112022, ocds-914jxj-25442007000682022, ocds-914jxj-13005807901452023, ocds-914jxj-15307907905912023, ocds-914jxj-15435807902172022, ocds-914jxj-15809207000162023, ocds-914jxj-15809207000232023, ocds-914jxj-1584820700008202","entity":"7669c387"},{"code":"W-01196","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · DISTRITO FEDERAL SECRETARIA DE SAUDE","buyer":"","amount":6784916.5512,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92611900000572026"],"id":"W-01196","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01196/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01196/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA PACINI LTDA. (+ more 1 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «DISTRITO FEDERAL SECRETARIA DE SAUDE», 37,693,981 BRL (≈ $6,784,917); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92611900000572026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","DVA · SUB · BR · DISTRITO FEDERAL SECRETARIA DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,784,917",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01196",null],["Reference","ocds-914jxj-92611900000572026",null]],"summary":"subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA PACINI LTDA. (+ more 1 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «DISTRITO FEDERAL SECRETARIA DE SAUDE», 37,693,981 BRL (≈ $6,784,917); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92611900000572026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"779e5d82"},{"code":"W-00891","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · MUNICIPIO DE RIO DE JANEIRO","buyer":"","amount":6660214.0272,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98600107000592024","ocds-914jxj-98600100002622026"],"id":"W-00891","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00891/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00891/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA BRASIL PARTICIPACOES E SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 37,001,189 BRL (≈ $6,660,214); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98600107000592024, ocds-914jxj-98600100002622026.","facts":[["Company / subject","DVA · SUB · BR · MUNICIPIO DE RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,660,214",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00891",null],["Reference","ocds-914jxj-98600107000592024",null],["Reference","ocds-914jxj-98600100002622026",null]],"summary":"subsidiary/issuer «DAVITA BRASIL PARTICIPACOES E SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 37,001,189 BRL (≈ $6,660,214); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98600107000592024, ocds-914jxj-98600100002622026","entity":"8426f2d8"},{"code":"W-01154","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NOW · AGENT · BR · COMPANHIA DE PROCESSAMENTO DE DADOS DO ESTADO DE SAO PAULO - PRODESP","buyer":"","amount":6633291.254399999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-10280106000412026"],"id":"W-01154","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01154/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01154/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «COMPANHIA DE PROCESSAMENTO DE DADOS DO ESTADO DE SAO PAULO - PRODESP» supplies the brand SERVICENOW ↔ SEC NOW (CIK 1373715, ServiceNow, Inc.): 1 non-competitive contracts, 36,851,618 BRL (≈ $6,633,291); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10280106000412026.","facts":[["Company / subject","NOW · AGENT · BR · COMPANHIA DE PROCESSAMENTO DE DADOS DO ESTADO DE SAO PAULO - PRODESP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,633,291",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01154",null],["Reference","ocds-914jxj-10280106000412026",null]],"summary":"intermediary «COMPANHIA DE PROCESSAMENTO DE DADOS DO ESTADO DE SAO PAULO - PRODESP» supplies the brand SERVICENOW ↔ SEC NOW (CIK 1373715, ServiceNow, Inc.): 1 non-competitive contracts, 36,851,618 BRL (≈ $6,633,291); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10280106000412026","entity":"390396c7"},{"code":"W-00420","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":6625268.5644000005,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-20040607900802022","ocds-914jxj-20033107003282024","ocds-914jxj-20040607900722023","ocds-914jxj-20033107001882025","ocds-914jxj-20040607003212025"],"id":"W-00420","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00420/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00420/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 6 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 36,807,048 BRL (≈ $6,625,269); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-20040607900802022, ocds-914jxj-20033107003282024, ocds-914jxj-20040607900722023, ocds-914jxj-20033107001882025, ocds-914jxj-20040607003212025.","facts":[["Company / subject","TMO · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,625,269",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00420",null],["Reference","ocds-914jxj-20040607900802022",null],["Reference","ocds-914jxj-20033107003282024",null],["Reference","ocds-914jxj-20040607900722023",null],["Reference","ocds-914jxj-20033107001882025",null],["Reference","ocds-914jxj-20040607003212025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 6 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 36,807,048 BRL (≈ $6,625,269); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-20040607900802022, ocds-914jxj-20033107003282024, ocds-914jxj-20040607900722023, ocds-914jxj-20033107001882025, ocds-914jxj-20040607003212025","entity":"125c54a9"},{"code":"W-00160","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · FUNDO ESTADUAL DE SAUDE","buyer":"","amount":5664369.708,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-ye9ov3-4384829000196_2025_411","ocds-ye9ov3-733062000102_2025_24","ocds-ye9ov3-733062000102_2025_25","ocds-ye9ov3-733062000102_2026_1","2015-10-05"],"id":"W-00160","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00160/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00160/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA (+ more 1 legal entities of the family)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 8 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE», 31,468,721 BRL (≈ $5,664,370); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-4384829000196_2025_411, ocds-ye9ov3-733062000102_2025_24, ocds-ye9ov3-733062000102_2025_25, ocds-ye9ov3-733062000102_2026_1; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BMY · SUB · BR · FUNDO ESTADUAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,664,370",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00160",null],["Reference","ocds-ye9ov3-4384829000196_2025_411",null],["Reference","ocds-ye9ov3-733062000102_2025_24",null],["Reference","ocds-ye9ov3-733062000102_2025_25",null],["Reference","ocds-ye9ov3-733062000102_2026_1",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA (+ more 1 legal entities of the family)» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 8 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE», 31,468,721 BRL (≈ $5,664,370); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-4384829000196_2025_411, ocds-ye9ov3-733062000102_2025_24, ocds-ye9ov3-733062000102_2025_25, ocds-ye9ov3-733062000102_2026_1; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"bc5a83f9"},{"code":"W-00683","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA","buyer":"","amount":5314558.366800001,"currency":null,"records":123,"found":"2026-10-04","refs":["ocds-914jxj-18010507000012024","ocds-914jxj-18010107000032024","ocds-914jxj-18010107000042024","ocds-914jxj-18011607000012024","ocds-914jxj-18011907000022024","ocds-914jxj-18012007000012024","ocds-914jxj-18011307000012024","ocds-914jxj-18012207000012024"],"id":"W-00683","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00683/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00683/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 123 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 29,525,324 BRL (≈ $5,314,558); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18010507000012024, ocds-914jxj-18010107000032024, ocds-914jxj-18010107000042024, ocds-914jxj-18011607000012024, ocds-914jxj-18011907000022024, ocds-914jxj-18012007000012024, ocds-914jxj-18011307000012024, ocds-914jxj-18012207000012024, ocds-914jxj-18012107000082024, ocds-914jxj-18011407000082024, ocds-914jxj-18013007000042024, ocds-914jxj-18012807000022025, ocds-914jxj-1801280700003202.","facts":[["Company / subject","SBS · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,314,558",null],["Records behind the indicator","123",null],["Found","4 October 2026",null],["Code","W-00683",null],["Reference","ocds-914jxj-18010507000012024",null],["Reference","ocds-914jxj-18010107000032024",null],["Reference","ocds-914jxj-18010107000042024",null],["Reference","ocds-914jxj-18011607000012024",null],["Reference","ocds-914jxj-18011907000022024",null],["Reference","ocds-914jxj-18012007000012024",null],["Reference","ocds-914jxj-18011307000012024",null],["Reference","ocds-914jxj-18012207000012024",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 123 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 29,525,324 BRL (≈ $5,314,558); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18010507000012024, ocds-914jxj-18010107000032024, ocds-914jxj-18010107000042024, ocds-914jxj-18011607000012024, ocds-914jxj-18011907000022024, ocds-914jxj-18012007000012024, ocds-914jxj-18011307000012024, ocds-914jxj-18012207000012024, ocds-914jxj-18012107000082024, ocds-914jxj-18011407000082024, ocds-914jxj-18013007000042024, ocds-914jxj-18012807000022025, ocds-914jxj-1801280700003202","entity":"501783a3"},{"code":"W-00418","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLBT · AGENT · BR · TECHBIZ FORENSE DIGITAL LTDA","buyer":"","amount":5208852.0402,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-20010007900132023","ocds-914jxj-20010007000352023","ocds-914jxj-92662507900062023","ocds-914jxj-20000907900182023","ocds-914jxj-20010007000902024","ocds-914jxj-92589907000502024","ocds-914jxj-92662507001032024","ocds-914jxj-16052807002702025"],"id":"W-00418","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00418/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00418/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TECHBIZ FORENSE DIGITAL LTDA» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 14 non-competitive contracts, 28,938,067 BRL (≈ $5,208,852); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010007900132023, ocds-914jxj-20010007000352023, ocds-914jxj-92662507900062023, ocds-914jxj-20000907900182023, ocds-914jxj-20010007000902024, ocds-914jxj-92589907000502024, ocds-914jxj-92662507001032024, ocds-914jxj-16052807002702025, ocds-914jxj-18021607000152024, ocds-914jxj-92553507001712025, ocds-914jxj-92572207000172026, ocds-914jxj-92572207000482025, ocds-914jxj-1802160700380202.","facts":[["Company / subject","CLBT · AGENT · BR · TECHBIZ FORENSE DIGITAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,208,852",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00418",null],["Reference","ocds-914jxj-20010007900132023",null],["Reference","ocds-914jxj-20010007000352023",null],["Reference","ocds-914jxj-92662507900062023",null],["Reference","ocds-914jxj-20000907900182023",null],["Reference","ocds-914jxj-20010007000902024",null],["Reference","ocds-914jxj-92589907000502024",null],["Reference","ocds-914jxj-92662507001032024",null],["Reference","ocds-914jxj-16052807002702025",null]],"summary":"intermediary «TECHBIZ FORENSE DIGITAL LTDA» supplies the brand CELLEBRITE ↔ SEC CLBT (CIK 1854587, Cellebrite DI Ltd.): 14 non-competitive contracts, 28,938,067 BRL (≈ $5,208,852); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010007900132023, ocds-914jxj-20010007000352023, ocds-914jxj-92662507900062023, ocds-914jxj-20000907900182023, ocds-914jxj-20010007000902024, ocds-914jxj-92589907000502024, ocds-914jxj-92662507001032024, ocds-914jxj-16052807002702025, ocds-914jxj-18021607000152024, ocds-914jxj-92553507001712025, ocds-914jxj-92572207000172026, ocds-914jxj-92572207000482025, ocds-914jxj-1802160700380202","entity":"847e8b0d"},{"code":"W-00954","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WLY · SUB · BR · FUND COORD DE APERFEICOAMENTO DE PESSOAL DE NIVEL SUP","buyer":"","amount":5115238.586999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15400407000132023","ocds-914jxj-15400407000112025"],"id":"W-00954","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00954/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00954/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WILEY & SONS, INC (+ more 1 legal entities of the family)» ↔ SEC WLY (CIK 107140, JOHN WILEY & SONS, INC.): 2 non-competitive contracts at the buyer «FUND COORD DE APERFEICOAMENTO DE PESSOAL DE NIVEL SUP», 28,417,992 BRL (≈ $5,115,239); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15400407000132023, ocds-914jxj-15400407000112025.","facts":[["Company / subject","WLY · SUB · BR · FUND COORD DE APERFEICOAMENTO DE PESSOAL DE NIVEL SUP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,115,239",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00954",null],["Reference","ocds-914jxj-15400407000132023",null],["Reference","ocds-914jxj-15400407000112025",null]],"summary":"subsidiary/issuer «WILEY & SONS, INC (+ more 1 legal entities of the family)» ↔ SEC WLY (CIK 107140, JOHN WILEY & SONS, INC.): 2 non-competitive contracts at the buyer «FUND COORD DE APERFEICOAMENTO DE PESSOAL DE NIVEL SUP», 28,417,992 BRL (≈ $5,115,239); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15400407000132023, ocds-914jxj-15400407000112025","entity":"54663831"},{"code":"W-00776","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":4683881.7288,"currency":null,"records":72,"found":"2026-10-04","refs":["ocds-914jxj-48110106000142024","ocds-914jxj-48110106000172024","ocds-914jxj-48110106000182024","ocds-914jxj-48110106000202024","ocds-914jxj-48110106000232024","ocds-914jxj-48110106000252024","ocds-914jxj-48110106000282024","ocds-914jxj-48110106000302024"],"id":"W-00776","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00776/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00776/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Leica Mikrosysteme Vertrieb GmbH (+ more 4 legal entities of the family)» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 72 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 26,021,565 BRL (≈ $4,683,882); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000142024, ocds-914jxj-48110106000172024, ocds-914jxj-48110106000182024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000232024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000302024, ocds-914jxj-48110106000342024, ocds-914jxj-48110106000352024, ocds-914jxj-48110106000412024, ocds-914jxj-48110106000452024, ocds-914jxj-4811010600046202.","facts":[["Company / subject","DHR · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,683,882",null],["Records behind the indicator","72",null],["Found","4 October 2026",null],["Code","W-00776",null],["Reference","ocds-914jxj-48110106000142024",null],["Reference","ocds-914jxj-48110106000172024",null],["Reference","ocds-914jxj-48110106000182024",null],["Reference","ocds-914jxj-48110106000202024",null],["Reference","ocds-914jxj-48110106000232024",null],["Reference","ocds-914jxj-48110106000252024",null],["Reference","ocds-914jxj-48110106000282024",null],["Reference","ocds-914jxj-48110106000302024",null]],"summary":"subsidiary/issuer «Leica Mikrosysteme Vertrieb GmbH (+ more 4 legal entities of the family)» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 72 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 26,021,565 BRL (≈ $4,683,882); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000142024, ocds-914jxj-48110106000172024, ocds-914jxj-48110106000182024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000232024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000302024, ocds-914jxj-48110106000342024, ocds-914jxj-48110106000352024, ocds-914jxj-48110106000412024, ocds-914jxj-48110106000452024, ocds-914jxj-4811010600046202","entity":"8f6cc324"},{"code":"W-02670","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · UNIVERSIDADE FEDERAL DE PELOTAS","buyer":"","amount":4320000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15404707903762023"],"id":"W-02670","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02670/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02670/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE PELOTAS», 24,000,000 BRL (≈ $4,320,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404707903762023; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · UNIVERSIDADE FEDERAL DE PELOTAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,320,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02670",null],["Reference","ocds-914jxj-15404707903762023",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE PELOTAS», 24,000,000 BRL (≈ $4,320,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404707903762023; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"f919ac6f"},{"code":"W-00435","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":4305855.2166,"currency":null,"records":26,"found":"2026-10-04","refs":["ocds-914jxj-25442007000682022","ocds-914jxj-25444506000852023","ocds-914jxj-25444707000112023","ocds-914jxj-25444607910122023","ocds-914jxj-25444807000132023","ocds-914jxj-25442007004912024","ocds-914jxj-25442007007362024","ocds-914jxj-25444506002992024"],"id":"W-00435","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00435/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00435/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AGILENT TECHNOLOGIES BRASIL LTDA (+ more 2 legal entities of the family)» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 26 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 23,921,418 BRL (≈ $4,305,855); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442007000682022, ocds-914jxj-25444506000852023, ocds-914jxj-25444707000112023, ocds-914jxj-25444607910122023, ocds-914jxj-25444807000132023, ocds-914jxj-25442007004912024, ocds-914jxj-25442007007362024, ocds-914jxj-25444506002992024, ocds-914jxj-25444507003932024, ocds-914jxj-25444507004362024, ocds-914jxj-25444507002132024, ocds-914jxj-25444607013922024, ocds-914jxj-2544460701440202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","A · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,305,855",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","W-00435",null],["Reference","ocds-914jxj-25442007000682022",null],["Reference","ocds-914jxj-25444506000852023",null],["Reference","ocds-914jxj-25444707000112023",null],["Reference","ocds-914jxj-25444607910122023",null],["Reference","ocds-914jxj-25444807000132023",null],["Reference","ocds-914jxj-25442007004912024",null],["Reference","ocds-914jxj-25442007007362024",null],["Reference","ocds-914jxj-25444506002992024",null]],"summary":"subsidiary/issuer «AGILENT TECHNOLOGIES BRASIL LTDA (+ more 2 legal entities of the family)» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 26 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 23,921,418 BRL (≈ $4,305,855); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442007000682022, ocds-914jxj-25444506000852023, ocds-914jxj-25444707000112023, ocds-914jxj-25444607910122023, ocds-914jxj-25444807000132023, ocds-914jxj-25442007004912024, ocds-914jxj-25442007007362024, ocds-914jxj-25444506002992024, ocds-914jxj-25444507003932024, ocds-914jxj-25444507004362024, ocds-914jxj-25444507002132024, ocds-914jxj-25444607013922024, ocds-914jxj-2544460701440202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"3b35267a"},{"code":"W-00705","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRK · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":4220280.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25000507900192023","ocds-914jxj-25000507902242023"],"id":"W-00705","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00705/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00705/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MERCK SHARP & DOHME SAUDE ANIMAL LTDA (+ more 1 legal entities of the family)» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 2 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 23,446,000 BRL (≈ $4,220,280); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507900192023, ocds-914jxj-25000507902242023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MRK · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,220,280",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00705",null],["Reference","ocds-914jxj-25000507900192023",null],["Reference","ocds-914jxj-25000507902242023",null]],"summary":"subsidiary/issuer «MERCK SHARP & DOHME SAUDE ANIMAL LTDA (+ more 1 legal entities of the family)» ↔ SEC MRK (CIK 310158, Merck & Co., Inc.): 2 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 23,446,000 BRL (≈ $4,220,280); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507900192023, ocds-914jxj-25000507902242023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"77072271"},{"code":"W-00134","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":4012038.738756,"currency":null,"records":46,"found":"2026-10-04","refs":["ocds-ye9ov3-33781055000135_2025_439","ocds-914jxj-25442007000152023","ocds-914jxj-25442007000642023","ocds-914jxj-25442007904832023","ocds-914jxj-25442007904842023","ocds-914jxj-25443407901012023","ocds-914jxj-25444507002802023","ocds-914jxj-25444507900222023"],"id":"W-00134","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00134/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00134/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Global Life Sciences Solutions USA LLC (+ more 5 legal entities of the family)» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 46 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 22,289,104 BRL (≈ $4,012,039); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33781055000135_2025_439, ocds-914jxj-25442007000152023, ocds-914jxj-25442007000642023, ocds-914jxj-25442007904832023, ocds-914jxj-25442007904842023, ocds-914jxj-25443407901012023, ocds-914jxj-25444507002802023, ocds-914jxj-25444507900222023, ocds-914jxj-25444507001522023, ocds-914jxj-25442007007332024, ocds-914jxj-25442107000222024, ocds-914jxj-25442207900702023, ocds-914jxj-2544340700; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DHR · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,012,039",null],["Records behind the indicator","46",null],["Found","4 October 2026",null],["Code","W-00134",null],["Reference","ocds-ye9ov3-33781055000135_2025_439",null],["Reference","ocds-914jxj-25442007000152023",null],["Reference","ocds-914jxj-25442007000642023",null],["Reference","ocds-914jxj-25442007904832023",null],["Reference","ocds-914jxj-25442007904842023",null],["Reference","ocds-914jxj-25443407901012023",null],["Reference","ocds-914jxj-25444507002802023",null],["Reference","ocds-914jxj-25444507900222023",null]],"summary":"subsidiary/issuer «Global Life Sciences Solutions USA LLC (+ more 5 legal entities of the family)» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 46 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 22,289,104 BRL (≈ $4,012,039); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33781055000135_2025_439, ocds-914jxj-25442007000152023, ocds-914jxj-25442007000642023, ocds-914jxj-25442007904832023, ocds-914jxj-25442007904842023, ocds-914jxj-25443407901012023, ocds-914jxj-25444507002802023, ocds-914jxj-25444507900222023, ocds-914jxj-25444507001522023, ocds-914jxj-25442007007332024, ocds-914jxj-25442107000222024, ocds-914jxj-25442207900702023, ocds-914jxj-2544340700; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"47c95c77"},{"code":"W-00436","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRK-B · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":3859855.3728,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25444507003212023","ocds-914jxj-25444507003312023"],"id":"W-00436","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00436/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00436/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IPS INTEGRATED PROJECT SERVICES» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 21,443,641 BRL (≈ $3,859,855); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507003212023, ocds-914jxj-25444507003312023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BRK-B · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,859,855",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00436",null],["Reference","ocds-914jxj-25444507003212023",null],["Reference","ocds-914jxj-25444507003312023",null]],"summary":"subsidiary/issuer «IPS INTEGRATED PROJECT SERVICES» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 21,443,641 BRL (≈ $3,859,855); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507003212023, ocds-914jxj-25444507003312023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4e000667"},{"code":"W-02662","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":3715200.0,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-08001407000042023","ocds-914jxj-08001407900162023","ocds-914jxj-08001407900172023","ocds-914jxj-08001407900182023","ocds-914jxj-08001407000742025"],"id":"W-02662","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02662/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02662/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 20,640,000 BRL (≈ $3,715,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407000042023, ocds-914jxj-08001407900162023, ocds-914jxj-08001407900172023, ocds-914jxj-08001407900182023, ocds-914jxj-08001407000742025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,715,200",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02662",null],["Reference","ocds-914jxj-08001407000042023",null],["Reference","ocds-914jxj-08001407900162023",null],["Reference","ocds-914jxj-08001407900172023",null],["Reference","ocds-914jxj-08001407900182023",null],["Reference","ocds-914jxj-08001407000742025",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 20,640,000 BRL (≈ $3,715,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407000042023, ocds-914jxj-08001407900162023, ocds-914jxj-08001407900172023, ocds-914jxj-08001407900182023, ocds-914jxj-08001407000742025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"185ee737"},{"code":"W-01096","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · BELEM SECRETARIA MUNICIPAL DE EDUCACAO E CULTURA","buyer":"","amount":3614625.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92638107000362025","ocds-914jxj-92638106000022026"],"id":"W-01096","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01096/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01096/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «BELEM SECRETARIA MUNICIPAL DE EDUCACAO E CULTURA», 20,081,250 BRL (≈ $3,614,625); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92638107000362025, ocds-914jxj-92638106000022026.","facts":[["Company / subject","SBS · SUB · BR · BELEM SECRETARIA MUNICIPAL DE EDUCACAO E CULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,614,625",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01096",null],["Reference","ocds-914jxj-92638107000362025",null],["Reference","ocds-914jxj-92638106000022026",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «BELEM SECRETARIA MUNICIPAL DE EDUCACAO E CULTURA», 20,081,250 BRL (≈ $3,614,625); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92638107000362025, ocds-914jxj-92638106000022026","entity":"5f67cacb"},{"code":"W-00752","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TDC · SUB · BR · MINISTERIO DO TRABALHO","buyer":"","amount":3592677.8123999997,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-40004507000052025"],"id":"W-00752","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00752/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00752/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRDT BRASIL TECNOLOGIA LTDA» ↔ SEC TDC (CIK 816761, TERADATA CORP /DE/): 1 non-competitive contracts at the buyer «MINISTERIO DO TRABALHO», 19,959,321 BRL (≈ $3,592,678); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-40004507000052025.","facts":[["Company / subject","TDC · SUB · BR · MINISTERIO DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,592,678",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00752",null],["Reference","ocds-914jxj-40004507000052025",null]],"summary":"subsidiary/issuer «TRDT BRASIL TECNOLOGIA LTDA» ↔ SEC TDC (CIK 816761, TERADATA CORP /DE/): 1 non-competitive contracts at the buyer «MINISTERIO DO TRABALHO», 19,959,321 BRL (≈ $3,592,678); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-40004507000052025","entity":"d4523c07"},{"code":"W-00179","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":3483042.507000001,"currency":null,"records":36,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2025_9222","ocds-ye9ov3-46374500000194_2025_9889","ocds-ye9ov3-46374500000194_2025_9537","ocds-ye9ov3-46374500000194_2026_1147","ocds-914jxj-09011507000152024","ocds-914jxj-09011507000412024","ocds-914jxj-09011507000752024","ocds-914jxj-09011507000762024"],"id":"W-00179","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00179/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00179/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 36 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 19,350,236 BRL (≈ $3,483,043); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_9222, ocds-ye9ov3-46374500000194_2025_9889, ocds-ye9ov3-46374500000194_2025_9537, ocds-ye9ov3-46374500000194_2026_1147, ocds-914jxj-09011507000152024, ocds-914jxj-09011507000412024, ocds-914jxj-09011507000752024, ocds-914jxj-09011507000762024, ocds-914jxj-09011507000862024, ocds-914jxj-09012306000202024, ocds-914jxj-09012307000272024, ocds-914jxj-09012307000322024,; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).","facts":[["Company / subject","SNY · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,483,043",null],["Records behind the indicator","36",null],["Found","4 October 2026",null],["Code","W-00179",null],["Reference","ocds-ye9ov3-46374500000194_2025_9222",null],["Reference","ocds-ye9ov3-46374500000194_2025_9889",null],["Reference","ocds-ye9ov3-46374500000194_2025_9537",null],["Reference","ocds-ye9ov3-46374500000194_2026_1147",null],["Reference","ocds-914jxj-09011507000152024",null],["Reference","ocds-914jxj-09011507000412024",null],["Reference","ocds-914jxj-09011507000752024",null],["Reference","ocds-914jxj-09011507000762024",null]],"summary":"subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 36 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 19,350,236 BRL (≈ $3,483,043); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_9222, ocds-ye9ov3-46374500000194_2025_9889, ocds-ye9ov3-46374500000194_2025_9537, ocds-ye9ov3-46374500000194_2026_1147, ocds-914jxj-09011507000152024, ocds-914jxj-09011507000412024, ocds-914jxj-09011507000752024, ocds-914jxj-09011507000762024, ocds-914jxj-09011507000862024, ocds-914jxj-09012306000202024, ocds-914jxj-09012307000272024, ocds-914jxj-09012307000322024,; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi)","entity":"39bd295f"},{"code":"W-00610","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO","buyer":"","amount":3470256.7254,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-15303106904212023","ocds-914jxj-15303107000342023","ocds-914jxj-15303107000362023","ocds-914jxj-15303107903142023","ocds-914jxj-15303107904302023","ocds-914jxj-15303107000742023","ocds-914jxj-15303106002092024","ocds-914jxj-15303106002702024"],"id":"W-00610","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00610/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00610/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 10 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 19,279,204 BRL (≈ $3,470,257); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303106904212023, ocds-914jxj-15303107000342023, ocds-914jxj-15303107000362023, ocds-914jxj-15303107903142023, ocds-914jxj-15303107904302023, ocds-914jxj-15303107000742023, ocds-914jxj-15303106002092024, ocds-914jxj-15303106002702024, ocds-914jxj-15303107900472023, ocds-914jxj-15303107005972025.","facts":[["Company / subject","SBS · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,470,257",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00610",null],["Reference","ocds-914jxj-15303106904212023",null],["Reference","ocds-914jxj-15303107000342023",null],["Reference","ocds-914jxj-15303107000362023",null],["Reference","ocds-914jxj-15303107903142023",null],["Reference","ocds-914jxj-15303107904302023",null],["Reference","ocds-914jxj-15303107000742023",null],["Reference","ocds-914jxj-15303106002092024",null],["Reference","ocds-914jxj-15303106002702024",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 10 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 19,279,204 BRL (≈ $3,470,257); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303106904212023, ocds-914jxj-15303107000342023, ocds-914jxj-15303107000362023, ocds-914jxj-15303107903142023, ocds-914jxj-15303107904302023, ocds-914jxj-15303107000742023, ocds-914jxj-15303106002092024, ocds-914jxj-15303106002702024, ocds-914jxj-15303107900472023, ocds-914jxj-15303107005972025","entity":"b88d60e1"},{"code":"W-00097","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB · BR · FUNDO ESTADUAL DE SAUDE","buyer":"","amount":3447326.777399999,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-ye9ov3-4384829000196_2024_288","ocds-ye9ov3-4384829000196_2024_304","ocds-ye9ov3-4384829000196_2025_166","ocds-ye9ov3-4384829000196_2025_167","ocds-ye9ov3-4384829000196_2025_171","ocds-ye9ov3-4384829000196_2025_175","ocds-ye9ov3-4384829000196_2025_213","ocds-ye9ov3-4384829000196_2025_295"],"id":"W-00097","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00097/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00097/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «JANSSEN CILAG FARMACEUTICA LTDA (+ more 2 legal entities of the family)» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 12 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE», 19,151,815 BRL (≈ $3,447,327); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-4384829000196_2024_288, ocds-ye9ov3-4384829000196_2024_304, ocds-ye9ov3-4384829000196_2025_166, ocds-ye9ov3-4384829000196_2025_167, ocds-ye9ov3-4384829000196_2025_171, ocds-ye9ov3-4384829000196_2025_175, ocds-ye9ov3-4384829000196_2025_213, ocds-ye9ov3-4384829000196_2025_295, ocds-ye9ov3-4384829000196_2025_3, ocds-ye9ov3-4384829000196_2025_333, ocds-914jxj-92750206003102026; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson).","facts":[["Company / subject","JNJ · SUB · BR · FUNDO ESTADUAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,447,327",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-00097",null],["Reference","ocds-ye9ov3-4384829000196_2024_288",null],["Reference","ocds-ye9ov3-4384829000196_2024_304",null],["Reference","ocds-ye9ov3-4384829000196_2025_166",null],["Reference","ocds-ye9ov3-4384829000196_2025_167",null],["Reference","ocds-ye9ov3-4384829000196_2025_171",null],["Reference","ocds-ye9ov3-4384829000196_2025_175",null],["Reference","ocds-ye9ov3-4384829000196_2025_213",null],["Reference","ocds-ye9ov3-4384829000196_2025_295",null]],"summary":"subsidiary/issuer «JANSSEN CILAG FARMACEUTICA LTDA (+ more 2 legal entities of the family)» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 12 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE», 19,151,815 BRL (≈ $3,447,327); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-4384829000196_2024_288, ocds-ye9ov3-4384829000196_2024_304, ocds-ye9ov3-4384829000196_2025_166, ocds-ye9ov3-4384829000196_2025_167, ocds-ye9ov3-4384829000196_2025_171, ocds-ye9ov3-4384829000196_2025_175, ocds-ye9ov3-4384829000196_2025_213, ocds-ye9ov3-4384829000196_2025_295, ocds-ye9ov3-4384829000196_2025_3, ocds-ye9ov3-4384829000196_2025_333, ocds-914jxj-92750206003102026; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson)","entity":"2754c87a"},{"code":"W-00122","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":3204291.9279599995,"currency":null,"records":20,"found":"2026-10-04","refs":["ocds-ye9ov3-27080605001249_2025_181","ocds-ye9ov3-27080605001249_2025_233","ocds-ye9ov3-27080605001249_2025_3","ocds-ye9ov3-27080605001249_2025_78","ocds-914jxj-92969100000422025","ocds-914jxj-92969107000622025","ocds-914jxj-92969107000082026"],"id":"W-00122","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00122/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00122/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA SERRA LTDA. (+ more 1 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 20 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 17,801,622 BRL (≈ $3,204,292); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-27080605001249_2025_181, ocds-ye9ov3-27080605001249_2025_233, ocds-ye9ov3-27080605001249_2025_3, ocds-ye9ov3-27080605001249_2025_78, ocds-914jxj-92969100000422025, ocds-914jxj-92969107000622025, ocds-914jxj-92969107000082026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","DVA · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,204,292",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-00122",null],["Reference","ocds-ye9ov3-27080605001249_2025_181",null],["Reference","ocds-ye9ov3-27080605001249_2025_233",null],["Reference","ocds-ye9ov3-27080605001249_2025_3",null],["Reference","ocds-ye9ov3-27080605001249_2025_78",null],["Reference","ocds-914jxj-92969100000422025",null],["Reference","ocds-914jxj-92969107000622025",null],["Reference","ocds-914jxj-92969107000082026",null]],"summary":"subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA SERRA LTDA. (+ more 1 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 20 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 17,801,622 BRL (≈ $3,204,292); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-27080605001249_2025_181, ocds-ye9ov3-27080605001249_2025_233, ocds-ye9ov3-27080605001249_2025_3, ocds-ye9ov3-27080605001249_2025_78, ocds-914jxj-92969100000422025, ocds-914jxj-92969107000622025, ocds-914jxj-92969107000082026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"6038f471"},{"code":"W-01133","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DD · AGENT · BR · COOPERATIVA DOS ASSENTADOS DA REGIAO DO CONTESTADO","buyer":"","amount":3159000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98600106000572026"],"id":"W-01133","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01133/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01133/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «COOPERATIVA DOS ASSENTADOS DA REGIAO DO CONTESTADO» supplies the brand DUPONT ↔ SEC DD (CIK 1666700, DuPont de Nemours, Inc.): 1 non-competitive contracts, 17,550,000 BRL (≈ $3,159,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600106000572026.","facts":[["Company / subject","DD · AGENT · BR · COOPERATIVA DOS ASSENTADOS DA REGIAO DO CONTESTADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,159,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01133",null],["Reference","ocds-914jxj-98600106000572026",null]],"summary":"intermediary «COOPERATIVA DOS ASSENTADOS DA REGIAO DO CONTESTADO» supplies the brand DUPONT ↔ SEC DD (CIK 1666700, DuPont de Nemours, Inc.): 1 non-competitive contracts, 17,550,000 BRL (≈ $3,159,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600106000572026","entity":"0792a7c1"},{"code":"W-00623","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA","buyer":"","amount":3074358.8411999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15307907901082023","ocds-914jxj-15307907003912025"],"id":"W-00623","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00623/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00623/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 17,079,771 BRL (≈ $3,074,359); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907901082023, ocds-914jxj-15307907003912025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,074,359",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00623",null],["Reference","ocds-914jxj-15307907901082023",null],["Reference","ocds-914jxj-15307907003912025",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 17,079,771 BRL (≈ $3,074,359); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907901082023, ocds-914jxj-15307907003912025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"b63f1ca8"},{"code":"W-04679","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FLS · SUB · BR · WB P130682 · BR Espirito Santo Integrated Sustainable Water Management Project","buyer":"","amount":3063298.76,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1579480","2021-10-06"],"id":"W-04679","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04679/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04679/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: FLS · SUB · BR · WB P130682 · BR Espirito Santo Integrated Sustainable Water Management Project, 3,063,299.","facts":[["Company / subject","FLS · SUB · BR · WB P130682 · BR Espirito Santo Integrated Sustainable Water Management Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,063,299",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04679",null],["Reference","WB-1579480",null],["Reference","2021-10-06",null]],"summary":null,"entity":"57cb1e72"},{"code":"W-00681","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"COUR · AGENT · BR · DOT DIGITAL GROUP LTDA","buyer":"","amount":3024960.57,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-17908707002212024","ocds-914jxj-17908707002252025","ocds-914jxj-92978907000032025"],"id":"W-00681","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00681/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00681/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DOT DIGITAL GROUP LTDA» supplies the brand COURSERA ↔ SEC COUR (CIK 1651562, Coursera, Inc.): 3 non-competitive contracts, 16,805,336 BRL (≈ $3,024,961); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707002212024, ocds-914jxj-17908707002252025, ocds-914jxj-92978907000032025.","facts":[["Company / subject","COUR · AGENT · BR · DOT DIGITAL GROUP LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,024,961",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00681",null],["Reference","ocds-914jxj-17908707002212024",null],["Reference","ocds-914jxj-17908707002252025",null],["Reference","ocds-914jxj-92978907000032025",null]],"summary":"intermediary «DOT DIGITAL GROUP LTDA» supplies the brand COURSERA ↔ SEC COUR (CIK 1651562, Coursera, Inc.): 3 non-competitive contracts, 16,805,336 BRL (≈ $3,024,961); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707002212024, ocds-914jxj-17908707002252025, ocds-914jxj-92978907000032025","entity":"3ab66ad6"},{"code":"W-01063","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · SECRETARIA MUNICIPAL DE EDUCACAO","buyer":"","amount":2996191.1015999997,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92501306002762025","ocds-914jxj-92501306001532026","ocds-914jxj-92501306001572026","2019-05-09"],"id":"W-01063","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01063/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01063/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 3 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE EDUCACAO», 16,645,506 BRL (≈ $2,996,191); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92501306002762025, ocds-914jxj-92501306001532026, ocds-914jxj-92501306001572026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · SECRETARIA MUNICIPAL DE EDUCACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,996,191",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01063",null],["Reference","ocds-914jxj-92501306002762025",null],["Reference","ocds-914jxj-92501306001532026",null],["Reference","ocds-914jxj-92501306001572026",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 3 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE EDUCACAO», 16,645,506 BRL (≈ $2,996,191); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92501306002762025, ocds-914jxj-92501306001532026, ocds-914jxj-92501306001572026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"e6b3b8d3"},{"code":"W-00806","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":2986605.1385999997,"currency":null,"records":29,"found":"2026-10-04","refs":["ocds-914jxj-78533306900082023","ocds-914jxj-78533306900102023","ocds-914jxj-78533306900162023","ocds-914jxj-78533307900042023","ocds-914jxj-74200007000012024","ocds-914jxj-78400007000132024","ocds-914jxj-78400007900032023","ocds-914jxj-78440007000012024"],"id":"W-00806","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00806/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00806/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 29 non-competitive contracts at the buyer «COMANDO DA MARINHA», 16,592,251 BRL (≈ $2,986,605); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78533306900082023, ocds-914jxj-78533306900102023, ocds-914jxj-78533306900162023, ocds-914jxj-78533307900042023, ocds-914jxj-74200007000012024, ocds-914jxj-78400007000132024, ocds-914jxj-78400007900032023, ocds-914jxj-78440007000012024, ocds-914jxj-78440007000062025, ocds-914jxj-78431007000032024, ocds-914jxj-78420007000012025, ocds-914jxj-78451007000012025, ocds-914jxj-7845100700002202; buyer — security/fiscal body.","facts":[["Company / subject","SBS · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,986,605",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","W-00806",null],["Reference","ocds-914jxj-78533306900082023",null],["Reference","ocds-914jxj-78533306900102023",null],["Reference","ocds-914jxj-78533306900162023",null],["Reference","ocds-914jxj-78533307900042023",null],["Reference","ocds-914jxj-74200007000012024",null],["Reference","ocds-914jxj-78400007000132024",null],["Reference","ocds-914jxj-78400007900032023",null],["Reference","ocds-914jxj-78440007000012024",null]],"summary":"subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 29 non-competitive contracts at the buyer «COMANDO DA MARINHA», 16,592,251 BRL (≈ $2,986,605); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78533306900082023, ocds-914jxj-78533306900102023, ocds-914jxj-78533306900162023, ocds-914jxj-78533307900042023, ocds-914jxj-74200007000012024, ocds-914jxj-78400007000132024, ocds-914jxj-78400007900032023, ocds-914jxj-78440007000012024, ocds-914jxj-78440007000062025, ocds-914jxj-78431007000032024, ocds-914jxj-78420007000012025, ocds-914jxj-78451007000012025, ocds-914jxj-7845100700002202; buyer — security/fiscal body","entity":"4cbf5fb0"},{"code":"W-00332","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"F · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":2980800.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-13000506000102023"],"id":"W-00332","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00332/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00332/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FORD MOTOR COMPANY BRASIL LTDA» ↔ SEC F (CIK 37996, FORD MOTOR CO): 1 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 16,560,000 BRL (≈ $2,980,800); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-13000506000102023.","facts":[["Company / subject","F · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,980,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00332",null],["Reference","ocds-914jxj-13000506000102023",null]],"summary":"subsidiary/issuer «FORD MOTOR COMPANY BRASIL LTDA» ↔ SEC F (CIK 37996, FORD MOTOR CO): 1 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 16,560,000 BRL (≈ $2,980,800); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-13000506000102023","entity":"9106bd31"},{"code":"W-00709","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":2958458.8679999993,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-914jxj-25005206003892025","ocds-914jxj-25005206006402025","ocds-914jxj-25005206006722024","ocds-914jxj-25005206006752024","ocds-914jxj-25005206000322024","ocds-914jxj-25005206904422024","ocds-914jxj-25005206904452024","ocds-914jxj-25005207904182023"],"id":"W-00709","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00709/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00709/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 22 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 16,435,883 BRL (≈ $2,958,459); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25005206003892025, ocds-914jxj-25005206006402025, ocds-914jxj-25005206006722024, ocds-914jxj-25005206006752024, ocds-914jxj-25005206000322024, ocds-914jxj-25005206904422024, ocds-914jxj-25005206904452024, ocds-914jxj-25005207904182023, ocds-914jxj-25010306900062024, ocds-914jxj-25000507002932025, ocds-914jxj-25005206006632025, ocds-914jxj-25005206006722025, ocds-914jxj-2500520600755202.","facts":[["Company / subject","BDX · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,958,459",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-00709",null],["Reference","ocds-914jxj-25005206003892025",null],["Reference","ocds-914jxj-25005206006402025",null],["Reference","ocds-914jxj-25005206006722024",null],["Reference","ocds-914jxj-25005206006752024",null],["Reference","ocds-914jxj-25005206000322024",null],["Reference","ocds-914jxj-25005206904422024",null],["Reference","ocds-914jxj-25005206904452024",null],["Reference","ocds-914jxj-25005207904182023",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 22 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 16,435,883 BRL (≈ $2,958,459); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25005206003892025, ocds-914jxj-25005206006402025, ocds-914jxj-25005206006722024, ocds-914jxj-25005206006752024, ocds-914jxj-25005206000322024, ocds-914jxj-25005206904422024, ocds-914jxj-25005206904452024, ocds-914jxj-25005207904182023, ocds-914jxj-25010306900062024, ocds-914jxj-25000507002932025, ocds-914jxj-25005206006632025, ocds-914jxj-25005206006722025, ocds-914jxj-2500520600755202","entity":"fe254afb"},{"code":"W-01209","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · MUNICIPIO DE JUIZ DE FORA","buyer":"","amount":2938782.1679999996,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98473307000102027"],"id":"W-01209","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01209/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01209/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA BRASIL PARTICIPACOES E SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «MUNICIPIO DE JUIZ DE FORA», 16,326,568 BRL (≈ $2,938,782); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98473307000102027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DVA · SUB · BR · MUNICIPIO DE JUIZ DE FORA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,938,782",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01209",null],["Reference","ocds-914jxj-98473307000102027",null]],"summary":"subsidiary/issuer «DAVITA BRASIL PARTICIPACOES E SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «MUNICIPIO DE JUIZ DE FORA», 16,326,568 BRL (≈ $2,938,782); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98473307000102027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a726239a"},{"code":"W-00671","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL","buyer":"","amount":2899712.6496,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16800600000032024","ocds-914jxj-16800500000802026"],"id":"W-00671","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00671/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00671/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 16,109,515 BRL (≈ $2,899,713); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800600000032024, ocds-914jxj-16800500000802026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CPAY · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,899,713",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00671",null],["Reference","ocds-914jxj-16800600000032024",null],["Reference","ocds-914jxj-16800500000802026",null]],"summary":"subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 16,109,515 BRL (≈ $2,899,713); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800600000032024, ocds-914jxj-16800500000802026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"504d9487"},{"code":"W-00896","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO","buyer":"","amount":2728328.76,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-99010707002502024","ocds-914jxj-99011407001002025","2023-05-26"],"id":"W-00896","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00896/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00896/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 15,157,382 BRL (≈ $2,728,329); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010707002502024, ocds-914jxj-99011407001002025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,728,329",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00896",null],["Reference","ocds-914jxj-99010707002502024",null],["Reference","ocds-914jxj-99011407001002025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 15,157,382 BRL (≈ $2,728,329); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010707002502024, ocds-914jxj-99011407001002025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"5bb54197"},{"code":"W-00698","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":2660624.8344,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-20038607000342024","ocds-914jxj-20036007000302025","ocds-914jxj-20037207000402025"],"id":"W-00698","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00698/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00698/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 14,781,249 BRL (≈ $2,660,625); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20038607000342024, ocds-914jxj-20036007000302025, ocds-914jxj-20037207000402025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,660,625",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00698",null],["Reference","ocds-914jxj-20038607000342024",null],["Reference","ocds-914jxj-20036007000302025",null],["Reference","ocds-914jxj-20037207000402025",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 14,781,249 BRL (≈ $2,660,625); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20038607000342024, ocds-914jxj-20036007000302025, ocds-914jxj-20037207000402025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"38060ceb"},{"code":"W-00288","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":2606560.4430000004,"currency":null,"records":24,"found":"2026-10-04","refs":["ocds-914jxj-25442007000522022","ocds-914jxj-25442107000502023","ocds-914jxj-25444707000102023","ocds-914jxj-25444707000562023","ocds-914jxj-25444806902552023","ocds-914jxj-25445007000062023","ocds-914jxj-25446307000222023","ocds-914jxj-25442007005102024"],"id":"W-00288","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00288/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00288/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 24 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 14,480,891 BRL (≈ $2,606,560); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442007000522022, ocds-914jxj-25442107000502023, ocds-914jxj-25444707000102023, ocds-914jxj-25444707000562023, ocds-914jxj-25444806902552023, ocds-914jxj-25445007000062023, ocds-914jxj-25446307000222023, ocds-914jxj-25442007005102024, ocds-914jxj-25442007007592024, ocds-914jxj-25442107000862024, ocds-914jxj-25444707000812024, ocds-914jxj-25444707001222024, ocds-914jxj-2544480700101202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ILMN · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,606,560",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","W-00288",null],["Reference","ocds-914jxj-25442007000522022",null],["Reference","ocds-914jxj-25442107000502023",null],["Reference","ocds-914jxj-25444707000102023",null],["Reference","ocds-914jxj-25444707000562023",null],["Reference","ocds-914jxj-25444806902552023",null],["Reference","ocds-914jxj-25445007000062023",null],["Reference","ocds-914jxj-25446307000222023",null],["Reference","ocds-914jxj-25442007005102024",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 24 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 14,480,891 BRL (≈ $2,606,560); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442007000522022, ocds-914jxj-25442107000502023, ocds-914jxj-25444707000102023, ocds-914jxj-25444707000562023, ocds-914jxj-25444806902552023, ocds-914jxj-25445007000062023, ocds-914jxj-25446307000222023, ocds-914jxj-25442007005102024, ocds-914jxj-25442007007592024, ocds-914jxj-25442107000862024, ocds-914jxj-25444707000812024, ocds-914jxj-25444707001222024, ocds-914jxj-2544480700101202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f45066fb"},{"code":"W-00589","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":2421851.9652,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-12001607001702024","ocds-914jxj-12007207900632023","ocds-914jxj-12062507000232024","ocds-914jxj-12063307002292024","ocds-914jxj-12063307002332024","ocds-914jxj-12063307002412024","ocds-914jxj-12063307002782024","ocds-914jxj-12063307901852024"],"id":"W-00589","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00589/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00589/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 11 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 13,454,733 BRL (≈ $2,421,852); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001607001702024, ocds-914jxj-12007207900632023, ocds-914jxj-12062507000232024, ocds-914jxj-12063307002292024, ocds-914jxj-12063307002332024, ocds-914jxj-12063307002412024, ocds-914jxj-12063307002782024, ocds-914jxj-12063307901852024, ocds-914jxj-12063307901982024, ocds-914jxj-12007207000882025, ocds-914jxj-12063007002032025; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,421,852",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-00589",null],["Reference","ocds-914jxj-12001607001702024",null],["Reference","ocds-914jxj-12007207900632023",null],["Reference","ocds-914jxj-12062507000232024",null],["Reference","ocds-914jxj-12063307002292024",null],["Reference","ocds-914jxj-12063307002332024",null],["Reference","ocds-914jxj-12063307002412024",null],["Reference","ocds-914jxj-12063307002782024",null],["Reference","ocds-914jxj-12063307901852024",null]],"summary":"subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 11 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 13,454,733 BRL (≈ $2,421,852); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001607001702024, ocds-914jxj-12007207900632023, ocds-914jxj-12062507000232024, ocds-914jxj-12063307002292024, ocds-914jxj-12063307002332024, ocds-914jxj-12063307002412024, ocds-914jxj-12063307002782024, ocds-914jxj-12063307901852024, ocds-914jxj-12063307901982024, ocds-914jxj-12007207000882025, ocds-914jxj-12063007002032025; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"86b0debf"},{"code":"W-01135","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · MUNICIPIO DE RIO DE JANEIRO","buyer":"","amount":2354728.2029999997,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98600107003832025"],"id":"W-01135","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01135/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01135/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 13,081,823 BRL (≈ $2,354,728); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107003832025.","facts":[["Company / subject","ITUB · SUB · BR · MUNICIPIO DE RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,354,728",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01135",null],["Reference","ocds-914jxj-98600107003832025",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 13,081,823 BRL (≈ $2,354,728); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107003832025","entity":"549404d5"},{"code":"W-00430","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":2340156.0708,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-25005207904492023","ocds-914jxj-25005207006182024","ocds-914jxj-25005207006302024","ocds-914jxj-25005207005042026","ocds-914jxj-25005907003122025","ocds-914jxj-25005207008482026"],"id":"W-00430","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00430/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00430/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 6 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 13,000,867 BRL (≈ $2,340,156); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25005207904492023, ocds-914jxj-25005207006182024, ocds-914jxj-25005207006302024, ocds-914jxj-25005207005042026, ocds-914jxj-25005907003122025, ocds-914jxj-25005207008482026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ILMN · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,340,156",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00430",null],["Reference","ocds-914jxj-25005207904492023",null],["Reference","ocds-914jxj-25005207006182024",null],["Reference","ocds-914jxj-25005207006302024",null],["Reference","ocds-914jxj-25005207005042026",null],["Reference","ocds-914jxj-25005907003122025",null],["Reference","ocds-914jxj-25005207008482026",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 6 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 13,000,867 BRL (≈ $2,340,156); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25005207904492023, ocds-914jxj-25005207006182024, ocds-914jxj-25005207006302024, ocds-914jxj-25005207005042026, ocds-914jxj-25005907003122025, ocds-914jxj-25005207008482026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"14249883"},{"code":"W-00925","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":2314517.562,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-10211107001732025","ocds-914jxj-10210106000962026","ocds-914jxj-10214707001552026","ocds-914jxj-10214707001612026","ocds-914jxj-10215907001442026","2014-12-15"],"id":"W-00925","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00925/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00925/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRUKER DALTONICS GMBH & CO (+ more 3 legal entities of the family)» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 5 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 12,858,431 BRL (≈ $2,314,518); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10211107001732025, ocds-914jxj-10210106000962026, ocds-914jxj-10214707001552026, ocds-914jxj-10214707001612026, ocds-914jxj-10215907001442026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,314,518",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00925",null],["Reference","ocds-914jxj-10211107001732025",null],["Reference","ocds-914jxj-10210106000962026",null],["Reference","ocds-914jxj-10214707001552026",null],["Reference","ocds-914jxj-10214707001612026",null],["Reference","ocds-914jxj-10215907001442026",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «BRUKER DALTONICS GMBH & CO (+ more 3 legal entities of the family)» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 5 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 12,858,431 BRL (≈ $2,314,518); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10211107001732025, ocds-914jxj-10210106000962026, ocds-914jxj-10214707001552026, ocds-914jxj-10214707001612026, ocds-914jxj-10215907001442026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"de3f7e46"},{"code":"W-00725","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":2309486.7834,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-25003307900172023","ocds-914jxj-25700307901702024","ocds-914jxj-25704407901302023","ocds-914jxj-25704507002212025","ocds-914jxj-25704807001952025","ocds-914jxj-25705307001022025","ocds-914jxj-25700507000772026"],"id":"W-00725","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00725/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00725/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 12,830,482 BRL (≈ $2,309,487); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25003307900172023, ocds-914jxj-25700307901702024, ocds-914jxj-25704407901302023, ocds-914jxj-25704507002212025, ocds-914jxj-25704807001952025, ocds-914jxj-25705307001022025, ocds-914jxj-25700507000772026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,309,487",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00725",null],["Reference","ocds-914jxj-25003307900172023",null],["Reference","ocds-914jxj-25700307901702024",null],["Reference","ocds-914jxj-25704407901302023",null],["Reference","ocds-914jxj-25704507002212025",null],["Reference","ocds-914jxj-25704807001952025",null],["Reference","ocds-914jxj-25705307001022025",null],["Reference","ocds-914jxj-25700507000772026",null]],"summary":"subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 12,830,482 BRL (≈ $2,309,487); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25003307900172023, ocds-914jxj-25700307901702024, ocds-914jxj-25704407901302023, ocds-914jxj-25704507002212025, ocds-914jxj-25704807001952025, ocds-914jxj-25705307001022025, ocds-914jxj-25700507000772026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1b2f7a3e"},{"code":"W-01143","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · DEFENSORIA PUBLICA DO ESTADO DE SAO PAULO","buyer":"","amount":2289627.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-99003707000072025","2023-05-26"],"id":"W-01143","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01143/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01143/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DEFENSORIA PUBLICA DO ESTADO DE SAO PAULO», 12,720,150 BRL (≈ $2,289,627); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99003707000072025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body.","facts":[["Company / subject","IT · SUB · BR · DEFENSORIA PUBLICA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,289,627",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01143",null],["Reference","ocds-914jxj-99003707000072025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DEFENSORIA PUBLICA DO ESTADO DE SAO PAULO», 12,720,150 BRL (≈ $2,289,627); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99003707000072025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body","entity":"778761a7"},{"code":"W-01080","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB · BR · SECRETARIA DE ESTADO DA SEGURANCA PUBLICA E DA DEFESA SOCIAL","buyer":"","amount":2285281.4904,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-92553506000552025","ocds-914jxj-92553507000562025","ocds-914jxj-92553507002212025","ocds-914jxj-92553506001692026"],"id":"W-01080","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01080/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01080/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MOTOROLA SOLUTIONS LTDA» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SEGURANCA PUBLICA E DA DEFESA SOCIAL», 12,696,008 BRL (≈ $2,285,281); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92553506000552025, ocds-914jxj-92553507000562025, ocds-914jxj-92553507002212025, ocds-914jxj-92553506001692026.","facts":[["Company / subject","MSI · SUB · BR · SECRETARIA DE ESTADO DA SEGURANCA PUBLICA E DA DEFESA SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,285,281",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01080",null],["Reference","ocds-914jxj-92553506000552025",null],["Reference","ocds-914jxj-92553507000562025",null],["Reference","ocds-914jxj-92553507002212025",null],["Reference","ocds-914jxj-92553506001692026",null]],"summary":"subsidiary/issuer «MOTOROLA SOLUTIONS LTDA» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SEGURANCA PUBLICA E DA DEFESA SOCIAL», 12,696,008 BRL (≈ $2,285,281); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92553506000552025, ocds-914jxj-92553507000562025, ocds-914jxj-92553507002212025, ocds-914jxj-92553506001692026","entity":"3716a9b7"},{"code":"W-02638","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":2265426.0557999997,"currency":null,"records":44,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2025_12439","ocds-ye9ov3-46374500000194_2025_1842","ocds-ye9ov3-46374500000194_2025_1901","ocds-ye9ov3-46374500000194_2025_12082","ocds-ye9ov3-46374500000194_2025_1641","ocds-ye9ov3-46374500000194_2025_12744","ocds-ye9ov3-46374500000194_2025_3437","ocds-ye9ov3-46374500000194_2025_416"],"id":"W-02638","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02638/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02638/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 44 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 12,585,700 BRL (≈ $2,265,426); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-46374500000194_2025_12439, ocds-ye9ov3-46374500000194_2025_1842, ocds-ye9ov3-46374500000194_2025_1901, ocds-ye9ov3-46374500000194_2025_12082, ocds-ye9ov3-46374500000194_2025_1641, ocds-ye9ov3-46374500000194_2025_12744, ocds-ye9ov3-46374500000194_2025_3437, ocds-ye9ov3-46374500000194_2025_416, ocds-ye9ov3-46374500000194_2025_7567, ocds-ye9ov3-46374500000194_2025_6866, ocds-ye9ov3-463745; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,265,426",null],["Records behind the indicator","44",null],["Found","4 October 2026",null],["Code","W-02638",null],["Reference","ocds-ye9ov3-46374500000194_2025_12439",null],["Reference","ocds-ye9ov3-46374500000194_2025_1842",null],["Reference","ocds-ye9ov3-46374500000194_2025_1901",null],["Reference","ocds-ye9ov3-46374500000194_2025_12082",null],["Reference","ocds-ye9ov3-46374500000194_2025_1641",null],["Reference","ocds-ye9ov3-46374500000194_2025_12744",null],["Reference","ocds-ye9ov3-46374500000194_2025_3437",null],["Reference","ocds-ye9ov3-46374500000194_2025_416",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 44 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 12,585,700 BRL (≈ $2,265,426); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-46374500000194_2025_12439, ocds-ye9ov3-46374500000194_2025_1842, ocds-ye9ov3-46374500000194_2025_1901, ocds-ye9ov3-46374500000194_2025_12082, ocds-ye9ov3-46374500000194_2025_1641, ocds-ye9ov3-46374500000194_2025_12744, ocds-ye9ov3-46374500000194_2025_3437, ocds-ye9ov3-46374500000194_2025_416, ocds-ye9ov3-46374500000194_2025_7567, ocds-ye9ov3-46374500000194_2025_6866, ocds-ye9ov3-463745; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"1597ee19"},{"code":"W-01212","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · MUNICIPIO DE GUARULHOS","buyer":"","amount":2261729.844,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98647707007912026"],"id":"W-01212","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01212/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01212/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA GUARULHOS LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «MUNICIPIO DE GUARULHOS», 12,565,166 BRL (≈ $2,261,730); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98647707007912026.","facts":[["Company / subject","DVA · SUB · BR · MUNICIPIO DE GUARULHOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,261,730",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01212",null],["Reference","ocds-914jxj-98647707007912026",null]],"summary":"subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA GUARULHOS LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «MUNICIPIO DE GUARULHOS», 12,565,166 BRL (≈ $2,261,730); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98647707007912026","entity":"1e32d55e"},{"code":"W-00777","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":2158715.2032000003,"currency":null,"records":42,"found":"2026-10-04","refs":["ocds-914jxj-48110106000172024","ocds-914jxj-48110106000202024","ocds-914jxj-48110106000252024","ocds-914jxj-48110106000272024","ocds-914jxj-48110106000282024","ocds-914jxj-48110106000292024","ocds-914jxj-48110106000302024","ocds-914jxj-48110106000352024"],"id":"W-00777","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00777/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00777/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Thermo Electron LED GmbH (+ more 7 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 42 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 11,992,862 BRL (≈ $2,158,715); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000272024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000292024, ocds-914jxj-48110106000302024, ocds-914jxj-48110106000352024, ocds-914jxj-48110106000412024, ocds-914jxj-48110106000472024, ocds-914jxj-48110106000482024, ocds-914jxj-48110106000522024, ocds-914jxj-4811010600060202.","facts":[["Company / subject","TMO · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,158,715",null],["Records behind the indicator","42",null],["Found","4 October 2026",null],["Code","W-00777",null],["Reference","ocds-914jxj-48110106000172024",null],["Reference","ocds-914jxj-48110106000202024",null],["Reference","ocds-914jxj-48110106000252024",null],["Reference","ocds-914jxj-48110106000272024",null],["Reference","ocds-914jxj-48110106000282024",null],["Reference","ocds-914jxj-48110106000292024",null],["Reference","ocds-914jxj-48110106000302024",null],["Reference","ocds-914jxj-48110106000352024",null]],"summary":"subsidiary/issuer «Thermo Electron LED GmbH (+ more 7 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 42 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 11,992,862 BRL (≈ $2,158,715); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000272024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000292024, ocds-914jxj-48110106000302024, ocds-914jxj-48110106000352024, ocds-914jxj-48110106000412024, ocds-914jxj-48110106000472024, ocds-914jxj-48110106000482024, ocds-914jxj-48110106000522024, ocds-914jxj-4811010600060202","entity":"84e1c04a"},{"code":"W-01054","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · DEPARTAMENTO ESTADUAL DE TRANSITO","buyer":"","amount":2147972.4,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-53240107000332025","2023-05-26"],"id":"W-01054","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01054/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01054/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO», 11,933,180 BRL (≈ $2,147,972); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-53240107000332025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · DEPARTAMENTO ESTADUAL DE TRANSITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,147,972",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01054",null],["Reference","ocds-914jxj-53240107000332025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO», 11,933,180 BRL (≈ $2,147,972); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-53240107000332025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"deb53a30"},{"code":"W-02766","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTRS · SUB~ · BR · BANCO CENTRAL DO BRASIL","buyer":"","amount":2092263.0011999998,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-17908707003752025"],"id":"W-02766","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02766/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02766/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ARNOLD ~0.89' «ARNOLD & PORTER» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 1 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 11,623,683 BRL (≈ $2,092,263); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707003752025.","facts":[["Company / subject","NTRS · SUB~ · BR · BANCO CENTRAL DO BRASIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,092,263",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02766",null],["Reference","ocds-914jxj-17908707003752025",null]],"summary":"looks like a subsidiary 'ARNOLD ~0.89' «ARNOLD & PORTER» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 1 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 11,623,683 BRL (≈ $2,092,263); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707003752025","entity":"990620af"},{"code":"W-00996","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTRS · SUB~ · BR · ARNOLD & PORTER","buyer":"","amount":2092263.0011999998,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-17908707003752025"],"id":"W-00996","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00996/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00996/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ARNOLD ~0.89' «ARNOLD & PORTER» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 1 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 11,623,683 BRL (≈ $2,092,263); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707003752025.","facts":[["Company / subject","NTRS · SUB~ · BR · ARNOLD & PORTER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,092,263",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00996",null],["Reference","ocds-914jxj-17908707003752025",null]],"summary":"looks like a subsidiary 'ARNOLD ~0.89' «ARNOLD & PORTER» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 1 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 11,623,683 BRL (≈ $2,092,263); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707003752025","entity":"56845971"},{"code":"W-00253","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO PARANA","buyer":"","amount":2086215.3756,"currency":null,"records":70,"found":"2026-10-04","refs":["ocds-914jxj-15800906003912022","ocds-914jxj-15800907000102023","ocds-914jxj-15800907901192023","ocds-914jxj-15800907000012024","ocds-914jxj-15800907000062024","ocds-914jxj-15800907000082024","ocds-914jxj-15800907000122024","ocds-914jxj-15800907000162024"],"id":"W-00253","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00253/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00253/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A. (+ more 1 legal entities of the family)» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 70 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO PARANA», 11,590,085 BRL (≈ $2,086,215); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15800906003912022, ocds-914jxj-15800907000102023, ocds-914jxj-15800907901192023, ocds-914jxj-15800907000012024, ocds-914jxj-15800907000062024, ocds-914jxj-15800907000082024, ocds-914jxj-15800907000122024, ocds-914jxj-15800907000162024, ocds-914jxj-15800907000172024, ocds-914jxj-15800907000182024, ocds-914jxj-15800907000192024, ocds-914jxj-15800907000202024, ocds-914jxj-1580090700025202.","facts":[["Company / subject","ELPC · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,086,215",null],["Records behind the indicator","70",null],["Found","4 October 2026",null],["Code","W-00253",null],["Reference","ocds-914jxj-15800906003912022",null],["Reference","ocds-914jxj-15800907000102023",null],["Reference","ocds-914jxj-15800907901192023",null],["Reference","ocds-914jxj-15800907000012024",null],["Reference","ocds-914jxj-15800907000062024",null],["Reference","ocds-914jxj-15800907000082024",null],["Reference","ocds-914jxj-15800907000122024",null],["Reference","ocds-914jxj-15800907000162024",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A. (+ more 1 legal entities of the family)» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 70 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO PARANA», 11,590,085 BRL (≈ $2,086,215); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15800906003912022, ocds-914jxj-15800907000102023, ocds-914jxj-15800907901192023, ocds-914jxj-15800907000012024, ocds-914jxj-15800907000062024, ocds-914jxj-15800907000082024, ocds-914jxj-15800907000122024, ocds-914jxj-15800907000162024, ocds-914jxj-15800907000172024, ocds-914jxj-15800907000182024, ocds-914jxj-15800907000192024, ocds-914jxj-15800907000202024, ocds-914jxj-1580090700025202","entity":"ce7c4980"},{"code":"W-02737","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · BAHIA TRIBUNAL DE JUSTICA","buyer":"","amount":2066717.52,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92630307000072025","ocds-914jxj-92630306000542025"],"id":"W-02737","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02737/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02737/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «BAHIA TRIBUNAL DE JUSTICA», 11,481,764 BRL (≈ $2,066,718); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92630307000072025, ocds-914jxj-92630306000542025.","facts":[["Company / subject","BBD · SUB~ · BR · BAHIA TRIBUNAL DE JUSTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,066,718",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02737",null],["Reference","ocds-914jxj-92630307000072025",null],["Reference","ocds-914jxj-92630306000542025",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «BAHIA TRIBUNAL DE JUSTICA», 11,481,764 BRL (≈ $2,066,718); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92630307000072025, ocds-914jxj-92630306000542025","entity":"dac774fb"},{"code":"W-00123","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA VITORIA LTDA.","buyer":"","amount":2048075.5350239999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-27080605001249_2025_3","ocds-ye9ov3-27080605001249_2025_78","ocds-914jxj-92969107000312025","ocds-914jxj-92969107000082026"],"id":"W-00123","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00123/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00123/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.85' «DAVITA SERVICOS DE NEFROLOGIA VITORIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 11,378,197 BRL (≈ $2,048,076); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-27080605001249_2025_3, ocds-ye9ov3-27080605001249_2025_78, ocds-914jxj-92969107000312025, ocds-914jxj-92969107000082026.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA VITORIA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,048,076",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00123",null],["Reference","ocds-ye9ov3-27080605001249_2025_3",null],["Reference","ocds-ye9ov3-27080605001249_2025_78",null],["Reference","ocds-914jxj-92969107000312025",null],["Reference","ocds-914jxj-92969107000082026",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.85' «DAVITA SERVICOS DE NEFROLOGIA VITORIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 11,378,197 BRL (≈ $2,048,076); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-27080605001249_2025_3, ocds-ye9ov3-27080605001249_2025_78, ocds-914jxj-92969107000312025, ocds-914jxj-92969107000082026","entity":"5eede3f6"},{"code":"W-00726","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE","buyer":"","amount":1994070.951,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-914jxj-26010107000152024","ocds-914jxj-26110107000072024","ocds-914jxj-26013107000522025","ocds-914jxj-26010107000962025","ocds-914jxj-26013707000222025","ocds-914jxj-26013707000452025","ocds-914jxj-26110107001482025","ocds-914jxj-99017407000282025"],"id":"W-00726","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00726/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00726/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 12 non-competitive contracts at the buyer «SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE», 11,078,172 BRL (≈ $1,994,071); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26010107000152024, ocds-914jxj-26110107000072024, ocds-914jxj-26013107000522025, ocds-914jxj-26010107000962025, ocds-914jxj-26013707000222025, ocds-914jxj-26013707000452025, ocds-914jxj-26110107001482025, ocds-914jxj-99017407000282025, ocds-914jxj-26013007000662026, ocds-914jxj-26013007000992025, ocds-914jxj-26013107000472026, ocds-914jxj-26013707000032026.","facts":[["Company / subject","SBS · SUB · BR · SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,994,071",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-00726",null],["Reference","ocds-914jxj-26010107000152024",null],["Reference","ocds-914jxj-26110107000072024",null],["Reference","ocds-914jxj-26013107000522025",null],["Reference","ocds-914jxj-26010107000962025",null],["Reference","ocds-914jxj-26013707000222025",null],["Reference","ocds-914jxj-26013707000452025",null],["Reference","ocds-914jxj-26110107001482025",null],["Reference","ocds-914jxj-99017407000282025",null]],"summary":"subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 12 non-competitive contracts at the buyer «SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE», 11,078,172 BRL (≈ $1,994,071); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26010107000152024, ocds-914jxj-26110107000072024, ocds-914jxj-26013107000522025, ocds-914jxj-26010107000962025, ocds-914jxj-26013707000222025, ocds-914jxj-26013707000452025, ocds-914jxj-26110107001482025, ocds-914jxj-99017407000282025, ocds-914jxj-26013007000662026, ocds-914jxj-26013007000992025, ocds-914jxj-26013107000472026, ocds-914jxj-26013707000032026","entity":"9367d753"},{"code":"W-02753","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · FUNDACAO PARA O DESENVOLVIMENTO DA EDUCACAO","buyer":"","amount":1911278.6946,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08110207000112024","ocds-914jxj-08110207000252026","2019-07-22"],"id":"W-02753","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02753/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02753/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MICROSOFT ~0.84' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 2 non-competitive contracts at the buyer «FUNDACAO PARA O DESENVOLVIMENTO DA EDUCACAO», 10,618,215 BRL (≈ $1,911,279); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08110207000112024, ocds-914jxj-08110207000252026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB~ · BR · FUNDACAO PARA O DESENVOLVIMENTO DA EDUCACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,911,279",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02753",null],["Reference","ocds-914jxj-08110207000112024",null],["Reference","ocds-914jxj-08110207000252026",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.84' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 2 non-competitive contracts at the buyer «FUNDACAO PARA O DESENVOLVIMENTO DA EDUCACAO», 10,618,215 BRL (≈ $1,911,279); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08110207000112024, ocds-914jxj-08110207000252026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"5d2cfce6"},{"code":"W-00866","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · ESTADO DO PARANA","buyer":"","amount":1895616.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92921507000012024","2023-05-26"],"id":"W-00866","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00866/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00866/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DO PARANA», 10,531,200 BRL (≈ $1,895,616); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92921507000012024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · ESTADO DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,895,616",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00866",null],["Reference","ocds-914jxj-92921507000012024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DO PARANA», 10,531,200 BRL (≈ $1,895,616); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92921507000012024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"1752fdab"},{"code":"W-00906","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · CONSELHO NACIONAL DE JUSTICA","buyer":"","amount":1869840.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-04000307000542025","2023-05-26"],"id":"W-00906","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00906/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00906/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «CONSELHO NACIONAL DE JUSTICA», 10,388,000 BRL (≈ $1,869,840); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-04000307000542025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","IT · SUB · BR · CONSELHO NACIONAL DE JUSTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,869,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00906",null],["Reference","ocds-914jxj-04000307000542025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «CONSELHO NACIONAL DE JUSTICA», 10,388,000 BRL (≈ $1,869,840); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-04000307000542025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1d3e7602"},{"code":"W-00299","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":1846105.8227999997,"currency":null,"records":48,"found":"2026-10-04","refs":["ocds-914jxj-74001406000732022","ocds-914jxj-79538006001642022","ocds-914jxj-71010006000362023","ocds-914jxj-73104006000092023","ocds-914jxj-77320206000212023","ocds-914jxj-78136006000302023","ocds-914jxj-78431106000092023","ocds-914jxj-78535006900072023"],"id":"W-00299","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00299/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00299/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 48 non-competitive contracts at the buyer «COMANDO DA MARINHA», 10,256,143 BRL (≈ $1,846,106); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-74001406000732022, ocds-914jxj-79538006001642022, ocds-914jxj-71010006000362023, ocds-914jxj-73104006000092023, ocds-914jxj-77320206000212023, ocds-914jxj-78136006000302023, ocds-914jxj-78431106000092023, ocds-914jxj-78535006900072023, ocds-914jxj-79538006900182023, ocds-914jxj-71100006000682024, ocds-914jxj-71100006000692024, ocds-914jxj-73104006000042025, ocds-914jxj-7331000700024202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); buyer — security/fiscal body.","facts":[["Company / subject","VIV · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,846,106",null],["Records behind the indicator","48",null],["Found","4 October 2026",null],["Code","W-00299",null],["Reference","ocds-914jxj-74001406000732022",null],["Reference","ocds-914jxj-79538006001642022",null],["Reference","ocds-914jxj-71010006000362023",null],["Reference","ocds-914jxj-73104006000092023",null],["Reference","ocds-914jxj-77320206000212023",null],["Reference","ocds-914jxj-78136006000302023",null],["Reference","ocds-914jxj-78431106000092023",null],["Reference","ocds-914jxj-78535006900072023",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 48 non-competitive contracts at the buyer «COMANDO DA MARINHA», 10,256,143 BRL (≈ $1,846,106); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-74001406000732022, ocds-914jxj-79538006001642022, ocds-914jxj-71010006000362023, ocds-914jxj-73104006000092023, ocds-914jxj-77320206000212023, ocds-914jxj-78136006000302023, ocds-914jxj-78431106000092023, ocds-914jxj-78535006900072023, ocds-914jxj-79538006900182023, ocds-914jxj-71100006000682024, ocds-914jxj-71100006000692024, ocds-914jxj-73104006000042025, ocds-914jxj-7331000700024202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); buyer — security/fiscal body","entity":"342bd4c1"},{"code":"W-00413","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MINISTERIO DA FAZENDA","buyer":"","amount":1822213.6199999999,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-17000807900262023","ocds-914jxj-17001007000132023","ocds-914jxj-17001007000192024","ocds-914jxj-17001007001412024","ocds-914jxj-17000707000422025","ocds-914jxj-17062607000632025","ocds-914jxj-17001007002072026","ocds-914jxj-17000707000362026"],"id":"W-00413","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00413/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00413/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 9 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 10,123,409 BRL (≈ $1,822,214); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000807900262023, ocds-914jxj-17001007000132023, ocds-914jxj-17001007000192024, ocds-914jxj-17001007001412024, ocds-914jxj-17000707000422025, ocds-914jxj-17062607000632025, ocds-914jxj-17001007002072026, ocds-914jxj-17000707000362026, ocds-914jxj-17047907000112026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MINISTERIO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,822,214",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00413",null],["Reference","ocds-914jxj-17000807900262023",null],["Reference","ocds-914jxj-17001007000132023",null],["Reference","ocds-914jxj-17001007000192024",null],["Reference","ocds-914jxj-17001007001412024",null],["Reference","ocds-914jxj-17000707000422025",null],["Reference","ocds-914jxj-17062607000632025",null],["Reference","ocds-914jxj-17001007002072026",null],["Reference","ocds-914jxj-17000707000362026",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 9 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 10,123,409 BRL (≈ $1,822,214); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000807900262023, ocds-914jxj-17001007000132023, ocds-914jxj-17001007000192024, ocds-914jxj-17001007001412024, ocds-914jxj-17000707000422025, ocds-914jxj-17062607000632025, ocds-914jxj-17001007002072026, ocds-914jxj-17000707000362026, ocds-914jxj-17047907000112026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"b1233026"},{"code":"W-01158","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · BR · INSTITUTO PAULISTA DE CANCEROLOGIA LTDA","buyer":"","amount":1818000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12063307002332026","ocds-914jxj-16049507001042026"],"id":"W-01158","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01158/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01158/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.83' «INSTITUTO PAULISTA DE CANCEROLOGIA LTDA» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 10,100,000 BRL (≈ $1,818,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063307002332026, ocds-914jxj-16049507001042026; buyer — security/fiscal body.","facts":[["Company / subject","AUNA · SUB~ · BR · INSTITUTO PAULISTA DE CANCEROLOGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,818,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01158",null],["Reference","ocds-914jxj-12063307002332026",null],["Reference","ocds-914jxj-16049507001042026",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.83' «INSTITUTO PAULISTA DE CANCEROLOGIA LTDA» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 10,100,000 BRL (≈ $1,818,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063307002332026, ocds-914jxj-16049507001042026; buyer — security/fiscal body","entity":"45418c2a"},{"code":"W-00411","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPGI · SUB · BR · MINISTERIO DA FAZENDA","buyer":"","amount":1807650.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-17000707900132022"],"id":"W-00411","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00411/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00411/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Standard & Poor's Financial Services, LLC» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 10,042,500 BRL (≈ $1,807,650); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900132022.","facts":[["Company / subject","SPGI · SUB · BR · MINISTERIO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,807,650",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00411",null],["Reference","ocds-914jxj-17000707900132022",null]],"summary":"subsidiary/issuer «Standard & Poor's Financial Services, LLC» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 10,042,500 BRL (≈ $1,807,650); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900132022","entity":"8095dae9"},{"code":"W-02791","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AUNA · SUB~ · BR · COMANDO DA AERONAUTICA","buyer":"","amount":1800000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-12063307002332026"],"id":"W-02791","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02791/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02791/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.85' «INSTITUTO PAULISTA DE CANCEROLOGIA LTDA» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 1 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 10,000,000 BRL (≈ $1,800,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063307002332026; buyer — security/fiscal body.","facts":[["Company / subject","AUNA · SUB~ · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,800,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02791",null],["Reference","ocds-914jxj-12063307002332026",null]],"summary":"looks like a subsidiary 'INSTITUTO CANCEROLOGIA S ~0.85' «INSTITUTO PAULISTA DE CANCEROLOGIA LTDA» ↔ SEC AUNA (CIK 1799207, AUNA S.A.): 1 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 10,000,000 BRL (≈ $1,800,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063307002332026; buyer — security/fiscal body","entity":"04630fbd"},{"code":"W-00979","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA RIEN SERVICOS DE NEFROLOGIA LTDA.","buyer":"","amount":1800000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-16029807000762025"],"id":"W-00979","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00979/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00979/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.83' «DAVITA RIEN SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 10,000,000 BRL (≈ $1,800,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16029807000762025; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA RIEN SERVICOS DE NEFROLOGIA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,800,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00979",null],["Reference","ocds-914jxj-16029807000762025",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.83' «DAVITA RIEN SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 10,000,000 BRL (≈ $1,800,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16029807000762025; buyer — security/fiscal body","entity":"50a92618"},{"code":"W-00246","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRMB · AGENT · BR · SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA","buyer":"","amount":1798725.7799999998,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-914jxj-15303807000222022","ocds-914jxj-92540007000492023","ocds-914jxj-92540007000632022","ocds-914jxj-98549907000102023","ocds-914jxj-92540007000722024","ocds-914jxj-15815307003342024","ocds-914jxj-15815307004192025","ocds-914jxj-17016607000562025"],"id":"W-00246","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00246/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00246/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 17 non-competitive contracts, 9,992,921 BRL (≈ $1,798,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303807000222022, ocds-914jxj-92540007000492023, ocds-914jxj-92540007000632022, ocds-914jxj-98549907000102023, ocds-914jxj-92540007000722024, ocds-914jxj-15815307003342024, ocds-914jxj-15815307004192025, ocds-914jxj-17016607000562025, ocds-914jxj-18021607003312025, ocds-914jxj-92542507003142025, ocds-914jxj-19500407000012026, ocds-914jxj-37305307000952026, ocds-914jxj-4951100700013202.","facts":[["Company / subject","TRMB · AGENT · BR · SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,798,726",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-00246",null],["Reference","ocds-914jxj-15303807000222022",null],["Reference","ocds-914jxj-92540007000492023",null],["Reference","ocds-914jxj-92540007000632022",null],["Reference","ocds-914jxj-98549907000102023",null],["Reference","ocds-914jxj-92540007000722024",null],["Reference","ocds-914jxj-15815307003342024",null],["Reference","ocds-914jxj-15815307004192025",null],["Reference","ocds-914jxj-17016607000562025",null]],"summary":"intermediary «SANTIAGO & CINTRA IMPORTACAO E EXPORTACAO LTDA» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 17 non-competitive contracts, 9,992,921 BRL (≈ $1,798,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303807000222022, ocds-914jxj-92540007000492023, ocds-914jxj-92540007000632022, ocds-914jxj-98549907000102023, ocds-914jxj-92540007000722024, ocds-914jxj-15815307003342024, ocds-914jxj-15815307004192025, ocds-914jxj-17016607000562025, ocds-914jxj-18021607003312025, ocds-914jxj-92542507003142025, ocds-914jxj-19500407000012026, ocds-914jxj-37305307000952026, ocds-914jxj-4951100700013202","entity":"38cd05a0"},{"code":"W-00711","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":1763287.1297999998,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-25442007007152024","ocds-914jxj-25444506000612025","ocds-914jxj-25444507002002025","2014-12-15"],"id":"W-00711","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00711/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00711/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bruker Daltonics GmbH & Co. KG (+ more 2 legal entities of the family)» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 4 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 9,796,040 BRL (≈ $1,763,287); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442007007152024, ocds-914jxj-25444506000612025, ocds-914jxj-25444507002002025; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BRKR · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,763,287",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00711",null],["Reference","ocds-914jxj-25442007007152024",null],["Reference","ocds-914jxj-25444506000612025",null],["Reference","ocds-914jxj-25444507002002025",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «Bruker Daltonics GmbH & Co. KG (+ more 2 legal entities of the family)» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 4 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 9,796,040 BRL (≈ $1,763,287); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442007007152024, ocds-914jxj-25444506000612025, ocds-914jxj-25444507002002025; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"71bbb3bf"},{"code":"W-01001","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · INSTITUTO NACIONAL DA PROPRIEDADE INDUSTRIAL","buyer":"","amount":1750370.3064000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-18303807000142024","ocds-914jxj-18303807000192025"],"id":"W-01001","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01001/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01001/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CLARIVATE ANALYTICS (US) LLC» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DA PROPRIEDADE INDUSTRIAL», 9,724,279 BRL (≈ $1,750,370); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18303807000142024, ocds-914jxj-18303807000192025.","facts":[["Company / subject","CLVT · SUB · BR · INSTITUTO NACIONAL DA PROPRIEDADE INDUSTRIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,750,370",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01001",null],["Reference","ocds-914jxj-18303807000142024",null],["Reference","ocds-914jxj-18303807000192025",null]],"summary":"subsidiary/issuer «CLARIVATE ANALYTICS (US) LLC» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «INSTITUTO NACIONAL DA PROPRIEDADE INDUSTRIAL», 9,724,279 BRL (≈ $1,750,370); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18303807000142024, ocds-914jxj-18303807000192025","entity":"f725888b"},{"code":"W-00244","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA","buyer":"","amount":1693169.4564000003,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-914jxj-15302907000242022","ocds-914jxj-15317707000132023","ocds-914jxj-15317707900522023","ocds-914jxj-15317707900742023","ocds-914jxj-15317807900482023","ocds-914jxj-15302907000032024","ocds-914jxj-15302907000162024","ocds-914jxj-15302907000332024"],"id":"W-00244","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00244/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00244/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 13 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 9,406,497 BRL (≈ $1,693,169); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15302907000242022, ocds-914jxj-15317707000132023, ocds-914jxj-15317707900522023, ocds-914jxj-15317707900742023, ocds-914jxj-15317807900482023, ocds-914jxj-15302907000032024, ocds-914jxj-15302907000162024, ocds-914jxj-15302907000332024, ocds-914jxj-15317607000482024, ocds-914jxj-15317807001252024, ocds-914jxj-15317807001262024, ocds-914jxj-15435807001182025, ocds-914jxj-1531770700068202.","facts":[["Company / subject","ELPC · SUB · BR · UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,693,169",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00244",null],["Reference","ocds-914jxj-15302907000242022",null],["Reference","ocds-914jxj-15317707000132023",null],["Reference","ocds-914jxj-15317707900522023",null],["Reference","ocds-914jxj-15317707900742023",null],["Reference","ocds-914jxj-15317807900482023",null],["Reference","ocds-914jxj-15302907000032024",null],["Reference","ocds-914jxj-15302907000162024",null],["Reference","ocds-914jxj-15302907000332024",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 13 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 9,406,497 BRL (≈ $1,693,169); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15302907000242022, ocds-914jxj-15317707000132023, ocds-914jxj-15317707900522023, ocds-914jxj-15317707900742023, ocds-914jxj-15317807900482023, ocds-914jxj-15302907000032024, ocds-914jxj-15302907000162024, ocds-914jxj-15302907000332024, ocds-914jxj-15317607000482024, ocds-914jxj-15317807001252024, ocds-914jxj-15317807001262024, ocds-914jxj-15435807001182025, ocds-914jxj-1531770700068202","entity":"a642c4df"},{"code":"W-02681","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · BR · MINISTERIO DA FAZENDA","buyer":"","amount":1676016.342,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17000707900142022","ocds-914jxj-17000707900782023"],"id":"W-02681","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02681/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02681/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «Fitch Ratings, Inc.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 9,311,202 BRL (≈ $1,676,016); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900142022, ocds-914jxj-17000707900782023.","facts":[["Company / subject","PDS · SUB~ · BR · MINISTERIO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,676,016",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02681",null],["Reference","ocds-914jxj-17000707900142022",null],["Reference","ocds-914jxj-17000707900782023",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «Fitch Ratings, Inc.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 9,311,202 BRL (≈ $1,676,016); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900142022, ocds-914jxj-17000707900782023","entity":"1df83f5b"},{"code":"W-00412","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · BR · Fitch Ratings, Inc.","buyer":"","amount":1676016.342,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17000707900142022","ocds-914jxj-17000707900782023"],"id":"W-00412","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00412/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00412/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «Fitch Ratings, Inc.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 9,311,202 BRL (≈ $1,676,016); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900142022, ocds-914jxj-17000707900782023.","facts":[["Company / subject","PDS · SUB~ · BR · Fitch Ratings, Inc.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,676,016",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00412",null],["Reference","ocds-914jxj-17000707900142022",null],["Reference","ocds-914jxj-17000707900782023",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.98' «Fitch Ratings, Inc.» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 2 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 9,311,202 BRL (≈ $1,676,016); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900142022, ocds-914jxj-17000707900782023","entity":"0f7c0db5"},{"code":"W-00409","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAK · SUB~ · BR · B3 S.A. - BRASIL, BOLSA, BALCAO","buyer":"","amount":1671768.9594,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-914jxj-17000707900112022","ocds-914jxj-32302807000662023","ocds-914jxj-17000707000032024","ocds-914jxj-92716107000162024","ocds-914jxj-99019107000012024","ocds-914jxj-11080507000622025","ocds-914jxj-11321407000372025","ocds-914jxj-32310207001122025"],"id":"W-00409","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00409/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00409/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 17 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 9,287,605 BRL (≈ $1,671,769); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900112022, ocds-914jxj-32302807000662023, ocds-914jxj-17000707000032024, ocds-914jxj-92716107000162024, ocds-914jxj-99019107000012024, ocds-914jxj-11080507000622025, ocds-914jxj-11321407000372025, ocds-914jxj-32310207001122025, ocds-914jxj-92716107000112025, ocds-914jxj-98629107006422025, ocds-914jxj-11321407001282026, ocds-914jxj-11321407000512026, ocds-914jxj-2750750700045202; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).","facts":[["Company / subject","BAK · SUB~ · BR · B3 S.A. - BRASIL, BOLSA, BALCAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,671,769",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-00409",null],["Reference","ocds-914jxj-17000707900112022",null],["Reference","ocds-914jxj-32302807000662023",null],["Reference","ocds-914jxj-17000707000032024",null],["Reference","ocds-914jxj-92716107000162024",null],["Reference","ocds-914jxj-99019107000012024",null],["Reference","ocds-914jxj-11080507000622025",null],["Reference","ocds-914jxj-11321407000372025",null],["Reference","ocds-914jxj-32310207001122025",null]],"summary":"looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 17 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 9,287,605 BRL (≈ $1,671,769); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900112022, ocds-914jxj-32302807000662023, ocds-914jxj-17000707000032024, ocds-914jxj-92716107000162024, ocds-914jxj-99019107000012024, ocds-914jxj-11080507000622025, ocds-914jxj-11321407000372025, ocds-914jxj-32310207001122025, ocds-914jxj-92716107000112025, ocds-914jxj-98629107006422025, ocds-914jxj-11321407001282026, ocds-914jxj-11321407000512026, ocds-914jxj-2750750700045202; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.)","entity":"57810f1a"},{"code":"W-00410","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AGBK · SUB~ · BR · B3 S.A. - BRASIL, BOLSA, BALCAO","buyer":"","amount":1671768.9594,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-914jxj-17000707900112022","ocds-914jxj-32302807000662023","ocds-914jxj-17000707000032024","ocds-914jxj-92716107000162024","ocds-914jxj-99019107000012024","ocds-914jxj-11080507000622025","ocds-914jxj-11321407000372025","ocds-914jxj-32310207001122025"],"id":"W-00410","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00410/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00410/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'B3 MEANS B3 BRASIL BOLSA ~0.83' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC AGBK (CIK 2081206, AGI Inc): 17 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 9,287,605 BRL (≈ $1,671,769); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900112022, ocds-914jxj-32302807000662023, ocds-914jxj-17000707000032024, ocds-914jxj-92716107000162024, ocds-914jxj-99019107000012024, ocds-914jxj-11080507000622025, ocds-914jxj-11321407000372025, ocds-914jxj-32310207001122025, ocds-914jxj-92716107000112025, ocds-914jxj-98629107006422025, ocds-914jxj-11321407001282026, ocds-914jxj-11321407000512026, ocds-914jxj-2750750700045202.","facts":[["Company / subject","AGBK · SUB~ · BR · B3 S.A. - BRASIL, BOLSA, BALCAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,671,769",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-00410",null],["Reference","ocds-914jxj-17000707900112022",null],["Reference","ocds-914jxj-32302807000662023",null],["Reference","ocds-914jxj-17000707000032024",null],["Reference","ocds-914jxj-92716107000162024",null],["Reference","ocds-914jxj-99019107000012024",null],["Reference","ocds-914jxj-11080507000622025",null],["Reference","ocds-914jxj-11321407000372025",null],["Reference","ocds-914jxj-32310207001122025",null]],"summary":"looks like a subsidiary 'B3 MEANS B3 BRASIL BOLSA ~0.83' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC AGBK (CIK 2081206, AGI Inc): 17 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 9,287,605 BRL (≈ $1,671,769); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900112022, ocds-914jxj-32302807000662023, ocds-914jxj-17000707000032024, ocds-914jxj-92716107000162024, ocds-914jxj-99019107000012024, ocds-914jxj-11080507000622025, ocds-914jxj-11321407000372025, ocds-914jxj-32310207001122025, ocds-914jxj-92716107000112025, ocds-914jxj-98629107006422025, ocds-914jxj-11321407001282026, ocds-914jxj-11321407000512026, ocds-914jxj-2750750700045202","entity":"c172feab"},{"code":"W-00285","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":1589052.6612000002,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-914jxj-25004207000042022","ocds-914jxj-25004207000062022","ocds-914jxj-25005907000032023","ocds-914jxj-25010307900482022","ocds-914jxj-25005207005842024","ocds-914jxj-25005207006362024","ocds-914jxj-25005707000522024","ocds-914jxj-25005207006152025"],"id":"W-00285","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00285/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00285/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 12 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 8,828,070 BRL (≈ $1,589,053); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25004207000042022, ocds-914jxj-25004207000062022, ocds-914jxj-25005907000032023, ocds-914jxj-25010307900482022, ocds-914jxj-25005207005842024, ocds-914jxj-25005207006362024, ocds-914jxj-25005707000522024, ocds-914jxj-25005207006152025, ocds-914jxj-25005207006612025, ocds-914jxj-25006106000642025, ocds-914jxj-25005907003442025, ocds-914jxj-25005907003652025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PHG · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,589,053",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-00285",null],["Reference","ocds-914jxj-25004207000042022",null],["Reference","ocds-914jxj-25004207000062022",null],["Reference","ocds-914jxj-25005907000032023",null],["Reference","ocds-914jxj-25010307900482022",null],["Reference","ocds-914jxj-25005207005842024",null],["Reference","ocds-914jxj-25005207006362024",null],["Reference","ocds-914jxj-25005707000522024",null],["Reference","ocds-914jxj-25005207006152025",null]],"summary":"subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 12 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 8,828,070 BRL (≈ $1,589,053); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25004207000042022, ocds-914jxj-25004207000062022, ocds-914jxj-25005907000032023, ocds-914jxj-25010307900482022, ocds-914jxj-25005207005842024, ocds-914jxj-25005207006362024, ocds-914jxj-25005707000522024, ocds-914jxj-25005207006152025, ocds-914jxj-25005207006612025, ocds-914jxj-25006106000642025, ocds-914jxj-25005907003442025, ocds-914jxj-25005907003652025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e706b574"},{"code":"W-01066","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SAO PAULO SECRETARIA MUNICIPAL DE CULTURA","buyer":"","amount":1526580.0,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-914jxj-92505407005652025","ocds-914jxj-92505407006612025","ocds-914jxj-92505407006362025","ocds-914jxj-92505407006372025","ocds-914jxj-92505407006382025","ocds-914jxj-92505407006402025","ocds-914jxj-92505407006412025","ocds-914jxj-92505407006452025"],"id":"W-01066","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01066/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01066/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 13 non-competitive contracts at the buyer «SAO PAULO SECRETARIA MUNICIPAL DE CULTURA», 8,481,000 BRL (≈ $1,526,580); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92505407005652025, ocds-914jxj-92505407006612025, ocds-914jxj-92505407006362025, ocds-914jxj-92505407006372025, ocds-914jxj-92505407006382025, ocds-914jxj-92505407006402025, ocds-914jxj-92505407006412025, ocds-914jxj-92505407006452025, ocds-914jxj-92505407006492025, ocds-914jxj-92505407006502025, ocds-914jxj-92505407006532025, ocds-914jxj-92505407006562025, ocds-914jxj-9250540700161202.","facts":[["Company / subject","SBS · SUB · BR · SAO PAULO SECRETARIA MUNICIPAL DE CULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,526,580",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-01066",null],["Reference","ocds-914jxj-92505407005652025",null],["Reference","ocds-914jxj-92505407006612025",null],["Reference","ocds-914jxj-92505407006362025",null],["Reference","ocds-914jxj-92505407006372025",null],["Reference","ocds-914jxj-92505407006382025",null],["Reference","ocds-914jxj-92505407006402025",null],["Reference","ocds-914jxj-92505407006412025",null],["Reference","ocds-914jxj-92505407006452025",null]],"summary":"subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 13 non-competitive contracts at the buyer «SAO PAULO SECRETARIA MUNICIPAL DE CULTURA», 8,481,000 BRL (≈ $1,526,580); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92505407005652025, ocds-914jxj-92505407006612025, ocds-914jxj-92505407006362025, ocds-914jxj-92505407006372025, ocds-914jxj-92505407006382025, ocds-914jxj-92505407006402025, ocds-914jxj-92505407006412025, ocds-914jxj-92505407006452025, ocds-914jxj-92505407006492025, ocds-914jxj-92505407006502025, ocds-914jxj-92505407006532025, ocds-914jxj-92505407006562025, ocds-914jxj-9250540700161202","entity":"792dbe2d"},{"code":"W-00899","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · SENADO FEDERAL","buyer":"","amount":1521090.027,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-02000107000582025","ocds-914jxj-02000107000592025","ocds-914jxj-02000107000602025","ocds-914jxj-02000107000642025","ocds-914jxj-02000107000682025","ocds-914jxj-02000107000752025","ocds-914jxj-02000107000812025","ocds-914jxj-02000107000972025"],"id":"W-00899","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00899/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00899/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA JK LTDA (+ more 7 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 9 non-competitive contracts at the buyer «SENADO FEDERAL», 8,450,500 BRL (≈ $1,521,090); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-02000107000582025, ocds-914jxj-02000107000592025, ocds-914jxj-02000107000602025, ocds-914jxj-02000107000642025, ocds-914jxj-02000107000682025, ocds-914jxj-02000107000752025, ocds-914jxj-02000107000812025, ocds-914jxj-02000107000972025, ocds-914jxj-02000107001662026.","facts":[["Company / subject","DVA · SUB · BR · SENADO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,521,090",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00899",null],["Reference","ocds-914jxj-02000107000582025",null],["Reference","ocds-914jxj-02000107000592025",null],["Reference","ocds-914jxj-02000107000602025",null],["Reference","ocds-914jxj-02000107000642025",null],["Reference","ocds-914jxj-02000107000682025",null],["Reference","ocds-914jxj-02000107000752025",null],["Reference","ocds-914jxj-02000107000812025",null],["Reference","ocds-914jxj-02000107000972025",null]],"summary":"subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA JK LTDA (+ more 7 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 9 non-competitive contracts at the buyer «SENADO FEDERAL», 8,450,500 BRL (≈ $1,521,090); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-02000107000582025, ocds-914jxj-02000107000592025, ocds-914jxj-02000107000602025, ocds-914jxj-02000107000642025, ocds-914jxj-02000107000682025, ocds-914jxj-02000107000752025, ocds-914jxj-02000107000812025, ocds-914jxj-02000107000972025, ocds-914jxj-02000107001662026","entity":"85e32847"},{"code":"W-00796","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BA · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":1474996.5756,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-74300007000022024","ocds-914jxj-74300007000042024","ocds-914jxj-74300007000452026"],"id":"W-00796","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00796/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00796/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INSITU, INC. (+ more 2 legal entities of the family)» ↔ SEC BA (CIK 12927, BOEING CO): 3 non-competitive contracts at the buyer «COMANDO DA MARINHA», 8,194,425 BRL (≈ $1,474,997); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-74300007000022024, ocds-914jxj-74300007000042024, ocds-914jxj-74300007000452026; buyer — security/fiscal body.","facts":[["Company / subject","BA · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,474,997",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00796",null],["Reference","ocds-914jxj-74300007000022024",null],["Reference","ocds-914jxj-74300007000042024",null],["Reference","ocds-914jxj-74300007000452026",null]],"summary":"subsidiary/issuer «INSITU, INC. (+ more 2 legal entities of the family)» ↔ SEC BA (CIK 12927, BOEING CO): 3 non-competitive contracts at the buyer «COMANDO DA MARINHA», 8,194,425 BRL (≈ $1,474,997); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-74300007000022024, ocds-914jxj-74300007000042024, ocds-914jxj-74300007000452026; buyer — security/fiscal body","entity":"ea564926"},{"code":"W-00987","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRK-B · SUB · BR · MINISTERIO DA FAZENDA","buyer":"","amount":1465722.765,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-17001807000262025"],"id":"W-00987","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00987/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00987/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FlightSafety International» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 1 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 8,142,904 BRL (≈ $1,465,723); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17001807000262025.","facts":[["Company / subject","BRK-B · SUB · BR · MINISTERIO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,465,723",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00987",null],["Reference","ocds-914jxj-17001807000262025",null]],"summary":"subsidiary/issuer «FlightSafety International» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 1 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 8,142,904 BRL (≈ $1,465,723); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17001807000262025","entity":"4a297a8e"},{"code":"W-02779","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · ESPIRITO SANTO SECRETARIA DE ESTADO DA FAZENDA","buyer":"","amount":1410396.7049999998,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92574307000192025"],"id":"W-02779","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02779/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02779/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 1 non-competitive contracts at the buyer «ESPIRITO SANTO SECRETARIA DE ESTADO DA FAZENDA», 7,835,537 BRL (≈ $1,410,397); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92574307000192025.","facts":[["Company / subject","BBD · SUB~ · BR · ESPIRITO SANTO SECRETARIA DE ESTADO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,410,397",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02779",null],["Reference","ocds-914jxj-92574307000192025",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 1 non-competitive contracts at the buyer «ESPIRITO SANTO SECRETARIA DE ESTADO DA FAZENDA», 7,835,537 BRL (≈ $1,410,397); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92574307000192025","entity":"c07b2094"},{"code":"W-00093","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · ASTRAZENECA DO BRASIL LTDA","buyer":"","amount":1379061.4122,"currency":null,"records":18,"found":"2026-10-04","refs":["ocds-ye9ov3-3507415000225_2024_275","ocds-ye9ov3-3507415000225_2024_347","ocds-ye9ov3-80673411000187_2024_551","ocds-ye9ov3-2973240000106_2025_48","ocds-ye9ov3-4384829000196_2025_221","ocds-ye9ov3-4384829000196_2025_296","ocds-ye9ov3-4384829000196_2025_306","ocds-ye9ov3-4384829000196_2025_353"],"id":"W-00093","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00093/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00093/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.83' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 18 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO», 7,661,452 BRL (≈ $1,379,061); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3507415000225_2024_275, ocds-ye9ov3-3507415000225_2024_347, ocds-ye9ov3-80673411000187_2024_551, ocds-ye9ov3-2973240000106_2025_48, ocds-ye9ov3-4384829000196_2025_221, ocds-ye9ov3-4384829000196_2025_296, ocds-ye9ov3-4384829000196_2025_306, ocds-ye9ov3-4384829000196_2025_353, ocds-ye9ov3-4384829000196_2025_359, ocds-ye9ov3-4384829000196_2025_406, ocds-ye9ov3-57252971000146_2025_114, ocd; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · ASTRAZENECA DO BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,379,061",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","W-00093",null],["Reference","ocds-ye9ov3-3507415000225_2024_275",null],["Reference","ocds-ye9ov3-3507415000225_2024_347",null],["Reference","ocds-ye9ov3-80673411000187_2024_551",null],["Reference","ocds-ye9ov3-2973240000106_2025_48",null],["Reference","ocds-ye9ov3-4384829000196_2025_221",null],["Reference","ocds-ye9ov3-4384829000196_2025_296",null],["Reference","ocds-ye9ov3-4384829000196_2025_306",null],["Reference","ocds-ye9ov3-4384829000196_2025_353",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.83' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 18 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO», 7,661,452 BRL (≈ $1,379,061); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3507415000225_2024_275, ocds-ye9ov3-3507415000225_2024_347, ocds-ye9ov3-80673411000187_2024_551, ocds-ye9ov3-2973240000106_2025_48, ocds-ye9ov3-4384829000196_2025_221, ocds-ye9ov3-4384829000196_2025_296, ocds-ye9ov3-4384829000196_2025_306, ocds-ye9ov3-4384829000196_2025_353, ocds-ye9ov3-4384829000196_2025_359, ocds-ye9ov3-4384829000196_2025_406, ocds-ye9ov3-57252971000146_2025_114, ocd; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"e1e4ab1b"},{"code":"W-00790","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · INSTITUTO NACIONAL DO SEGURO SOCIAL","buyer":"","amount":1362283.3673999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-51017807003002024","ocds-914jxj-51018107900842023","ocds-914jxj-51067807001732024"],"id":"W-00790","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00790/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00790/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DO SEGURO SOCIAL», 7,568,241 BRL (≈ $1,362,283); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-51017807003002024, ocds-914jxj-51018107900842023, ocds-914jxj-51067807001732024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · INSTITUTO NACIONAL DO SEGURO SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,362,283",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00790",null],["Reference","ocds-914jxj-51017807003002024",null],["Reference","ocds-914jxj-51018107900842023",null],["Reference","ocds-914jxj-51067807001732024",null]],"summary":"subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «INSTITUTO NACIONAL DO SEGURO SOCIAL», 7,568,241 BRL (≈ $1,362,283); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-51017807003002024, ocds-914jxj-51018107900842023, ocds-914jxj-51067807001732024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"9231f9eb"},{"code":"W-00509","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · ESTADO DO RIO DE JANEIRO","buyer":"","amount":1350166.7556,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98600107005602023"],"id":"W-00509","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00509/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00509/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 7,500,926 BRL (≈ $1,350,167); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107005602023.","facts":[["Company / subject","ITUB · SUB · BR · ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,350,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00509",null],["Reference","ocds-914jxj-98600107005602023",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 7,500,926 BRL (≈ $1,350,167); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107005602023","entity":"21254881"},{"code":"W-00171","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":1331349.9606,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2024_11418","ocds-ye9ov3-46374500000194_2025_11839","ocds-ye9ov3-46374500000194_2025_5461","ocds-ye9ov3-46374500000194_2026_2721","ocds-914jxj-92512006003042024","2011-04-08"],"id":"W-00171","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00171/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00171/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «JANSSEN-CILAG FARMACEUTICA LTDA» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 9 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 7,396,389 BRL (≈ $1,331,350); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2024_11418, ocds-ye9ov3-46374500000194_2025_11839, ocds-ye9ov3-46374500000194_2025_5461, ocds-ye9ov3-46374500000194_2026_2721, ocds-914jxj-92512006003042024; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","JNJ · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,331,350",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00171",null],["Reference","ocds-ye9ov3-46374500000194_2024_11418",null],["Reference","ocds-ye9ov3-46374500000194_2025_11839",null],["Reference","ocds-ye9ov3-46374500000194_2025_5461",null],["Reference","ocds-ye9ov3-46374500000194_2026_2721",null],["Reference","ocds-914jxj-92512006003042024",null],["Reference","2011-04-08",null]],"summary":"subsidiary/issuer «JANSSEN-CILAG FARMACEUTICA LTDA» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 9 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 7,396,389 BRL (≈ $1,331,350); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2024_11418, ocds-ye9ov3-46374500000194_2025_11839, ocds-ye9ov3-46374500000194_2025_5461, ocds-ye9ov3-46374500000194_2026_2721, ocds-914jxj-92512006003042024; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"25cfb718"},{"code":"W-00561","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":1322927.2098,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-914jxj-10210907000012024","ocds-914jxj-10211107000342024","ocds-914jxj-10211607000132024","ocds-914jxj-10213307000092024","ocds-914jxj-10210507001112025","ocds-914jxj-10210907000502026","ocds-914jxj-10211607001742025","ocds-914jxj-10214807001242025"],"id":"W-00561","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00561/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00561/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA (+ more 1 legal entities of the family)» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 16 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 7,349,596 BRL (≈ $1,322,927); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10210907000012024, ocds-914jxj-10211107000342024, ocds-914jxj-10211607000132024, ocds-914jxj-10213307000092024, ocds-914jxj-10210507001112025, ocds-914jxj-10210907000502026, ocds-914jxj-10211607001742025, ocds-914jxj-10214807001242025, ocds-914jxj-10215207000302025, ocds-914jxj-10215807001032025, ocds-914jxj-10210106000952026, ocds-914jxj-10210106001492026, ocds-914jxj-1021050700127202.","facts":[["Company / subject","ILMN · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,322,927",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-00561",null],["Reference","ocds-914jxj-10210907000012024",null],["Reference","ocds-914jxj-10211107000342024",null],["Reference","ocds-914jxj-10211607000132024",null],["Reference","ocds-914jxj-10213307000092024",null],["Reference","ocds-914jxj-10210507001112025",null],["Reference","ocds-914jxj-10210907000502026",null],["Reference","ocds-914jxj-10211607001742025",null],["Reference","ocds-914jxj-10214807001242025",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA (+ more 1 legal entities of the family)» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 16 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 7,349,596 BRL (≈ $1,322,927); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10210907000012024, ocds-914jxj-10211107000342024, ocds-914jxj-10211607000132024, ocds-914jxj-10213307000092024, ocds-914jxj-10210507001112025, ocds-914jxj-10210907000502026, ocds-914jxj-10211607001742025, ocds-914jxj-10214807001242025, ocds-914jxj-10215207000302025, ocds-914jxj-10215807001032025, ocds-914jxj-10210106000952026, ocds-914jxj-10210106001492026, ocds-914jxj-1021050700127202","entity":"b0503c04"},{"code":"W-01050","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · MINISTERIO PUBLICO DO ESTADO DO PARANA","buyer":"","amount":1294200.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45390207000152026","ocds-914jxj-45390207000192025"],"id":"W-01050","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01050/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01050/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DO ESTADO DO PARANA», 7,190,000 BRL (≈ $1,294,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45390207000152026, ocds-914jxj-45390207000192025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · MINISTERIO PUBLICO DO ESTADO DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,294,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01050",null],["Reference","ocds-914jxj-45390207000152026",null],["Reference","ocds-914jxj-45390207000192025",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DO ESTADO DO PARANA», 7,190,000 BRL (≈ $1,294,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45390207000152026, ocds-914jxj-45390207000192025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"bf683ef8"},{"code":"W-00307","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CGNT · SUB · BR · ESTADO DO MARANHAO","buyer":"","amount":1278000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92512907000572022"],"id":"W-00307","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00307/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00307/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COGNYTE BRASIL SA» ↔ SEC CGNT (CIK 1824814, Cognyte Software Ltd.): 1 non-competitive contracts at the buyer «ESTADO DO MARANHAO», 7,100,000 BRL (≈ $1,278,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92512907000572022.","facts":[["Company / subject","CGNT · SUB · BR · ESTADO DO MARANHAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,278,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00307",null],["Reference","ocds-914jxj-92512907000572022",null]],"summary":"subsidiary/issuer «COGNYTE BRASIL SA» ↔ SEC CGNT (CIK 1824814, Cognyte Software Ltd.): 1 non-competitive contracts at the buyer «ESTADO DO MARANHAO», 7,100,000 BRL (≈ $1,278,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92512907000572022","entity":"2611e934"},{"code":"W-00175","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":1273182.5556,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2025_10994","ocds-ye9ov3-46374500000194_2025_10173","ocds-ye9ov3-46374500000194_2025_12076","ocds-ye9ov3-46374500000194_2025_12712","ocds-ye9ov3-46374500000194_2025_12742","ocds-ye9ov3-46374500000194_2025_316","ocds-ye9ov3-46374500000194_2025_9538","ocds-ye9ov3-46374500000194_2026_242"],"id":"W-00175","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00175/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00175/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PFIZER BRASIL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 13 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 7,073,236 BRL (≈ $1,273,183); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_10994, ocds-ye9ov3-46374500000194_2025_10173, ocds-ye9ov3-46374500000194_2025_12076, ocds-ye9ov3-46374500000194_2025_12712, ocds-ye9ov3-46374500000194_2025_12742, ocds-ye9ov3-46374500000194_2025_316, ocds-ye9ov3-46374500000194_2025_9538, ocds-ye9ov3-46374500000194_2026_242, ocds-ye9ov3-46374500000194_2026_325, ocds-914jxj-09013106900202024, ocds-914jxj-0901160600236; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,273,183",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00175",null],["Reference","ocds-ye9ov3-46374500000194_2025_10994",null],["Reference","ocds-ye9ov3-46374500000194_2025_10173",null],["Reference","ocds-ye9ov3-46374500000194_2025_12076",null],["Reference","ocds-ye9ov3-46374500000194_2025_12712",null],["Reference","ocds-ye9ov3-46374500000194_2025_12742",null],["Reference","ocds-ye9ov3-46374500000194_2025_316",null],["Reference","ocds-ye9ov3-46374500000194_2025_9538",null],["Reference","ocds-ye9ov3-46374500000194_2026_242",null]],"summary":"subsidiary/issuer «PFIZER BRASIL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 13 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 7,073,236 BRL (≈ $1,273,183); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_10994, ocds-ye9ov3-46374500000194_2025_10173, ocds-ye9ov3-46374500000194_2025_12076, ocds-ye9ov3-46374500000194_2025_12712, ocds-ye9ov3-46374500000194_2025_12742, ocds-ye9ov3-46374500000194_2025_316, ocds-ye9ov3-46374500000194_2025_9538, ocds-ye9ov3-46374500000194_2026_242, ocds-ye9ov3-46374500000194_2026_325, ocds-914jxj-09013106900202024, ocds-914jxj-0901160600236; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"a9532201"},{"code":"W-01191","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SECRETARIA MUNICIPAL DE EDUCACAO","buyer":"","amount":1266660.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92501307004972026","2023-05-26"],"id":"W-01191","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01191/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01191/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE EDUCACAO», 7,037,000 BRL (≈ $1,266,660); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92501307004972026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","IT · SUB · BR · SECRETARIA MUNICIPAL DE EDUCACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,266,660",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01191",null],["Reference","ocds-914jxj-92501307004972026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE EDUCACAO», 7,037,000 BRL (≈ $1,266,660); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92501307004972026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e4076cec"},{"code":"W-01100","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · POLICIA MILITAR DO DISTRITO FEDERAL","buyer":"","amount":1260000.0,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-92667000000142025","ocds-914jxj-92667000000272025","ocds-914jxj-92667007000032026","ocds-914jxj-92667007000562025","ocds-914jxj-92667007000572025","ocds-914jxj-92667007000582025","ocds-914jxj-92667007000592025"],"id":"W-01100","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01100/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01100/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA AGUAS CLARAS SERVICOS DE NEFROLOGIA LTDA. (+ more 4 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 7 non-competitive contracts at the buyer «POLICIA MILITAR DO DISTRITO FEDERAL», 7,000,000 BRL (≈ $1,260,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92667000000142025, ocds-914jxj-92667000000272025, ocds-914jxj-92667007000032026, ocds-914jxj-92667007000562025, ocds-914jxj-92667007000572025, ocds-914jxj-92667007000582025, ocds-914jxj-92667007000592025; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","DVA · SUB · BR · POLICIA MILITAR DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,260,000",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01100",null],["Reference","ocds-914jxj-92667000000142025",null],["Reference","ocds-914jxj-92667000000272025",null],["Reference","ocds-914jxj-92667007000032026",null],["Reference","ocds-914jxj-92667007000562025",null],["Reference","ocds-914jxj-92667007000572025",null],["Reference","ocds-914jxj-92667007000582025",null],["Reference","ocds-914jxj-92667007000592025",null]],"summary":"subsidiary/issuer «DAVITA AGUAS CLARAS SERVICOS DE NEFROLOGIA LTDA. (+ more 4 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 7 non-competitive contracts at the buyer «POLICIA MILITAR DO DISTRITO FEDERAL», 7,000,000 BRL (≈ $1,260,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92667000000142025, ocds-914jxj-92667000000272025, ocds-914jxj-92667007000032026, ocds-914jxj-92667007000562025, ocds-914jxj-92667007000572025, ocds-914jxj-92667007000582025, ocds-914jxj-92667007000592025; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"69664595"},{"code":"W-00720","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WST · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":1255333.464,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-25444507002112024","ocds-914jxj-25444507001042025","ocds-914jxj-25444507002332025","ocds-914jxj-25444507003772026"],"id":"W-00720","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00720/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00720/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WEST PHARMACEUTICAL SERVICES BRASIL LTDA» ↔ SEC WST (CIK 105770, WEST PHARMACEUTICAL SERVICES INC): 4 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 6,974,075 BRL (≈ $1,255,333); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507002112024, ocds-914jxj-25444507001042025, ocds-914jxj-25444507002332025, ocds-914jxj-25444507003772026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","WST · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,255,333",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00720",null],["Reference","ocds-914jxj-25444507002112024",null],["Reference","ocds-914jxj-25444507001042025",null],["Reference","ocds-914jxj-25444507002332025",null],["Reference","ocds-914jxj-25444507003772026",null]],"summary":"subsidiary/issuer «WEST PHARMACEUTICAL SERVICES BRASIL LTDA» ↔ SEC WST (CIK 105770, WEST PHARMACEUTICAL SERVICES INC): 4 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 6,974,075 BRL (≈ $1,255,333); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507002112024, ocds-914jxj-25444507001042025, ocds-914jxj-25444507002332025, ocds-914jxj-25444507003772026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7070333b"},{"code":"W-01090","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB · BR · DISTRITO FEDERAL SECRETARIA DE SAUDE","buyer":"","amount":1238311.5768,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92611907000092025","2018-09-04"],"id":"W-01090","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01090/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01090/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 1 non-competitive contracts at the buyer «DISTRITO FEDERAL SECRETARIA DE SAUDE», 6,879,509 BRL (≈ $1,238,312); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92611907000092025; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SNY · SUB · BR · DISTRITO FEDERAL SECRETARIA DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,238,312",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01090",null],["Reference","ocds-914jxj-92611907000092025",null],["Reference","2018-09-04",null]],"summary":"subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 1 non-competitive contracts at the buyer «DISTRITO FEDERAL SECRETARIA DE SAUDE», 6,879,509 BRL (≈ $1,238,312); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92611907000092025; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"8471d035"},{"code":"W-00597","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":1167692.5548,"currency":null,"records":18,"found":"2026-10-04","refs":["ocds-914jxj-12063107901732024","ocds-914jxj-12001407000862025","ocds-914jxj-12001407000872025","ocds-914jxj-12001407000912025","ocds-914jxj-12001407000952025","ocds-914jxj-12002307000642025","ocds-914jxj-12002507000762025","ocds-914jxj-12002507000772025"],"id":"W-00597","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00597/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00597/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA NATAL SERVICOS DE NEFROLOGIA LTDA. (+ more 13 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 18 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 6,487,181 BRL (≈ $1,167,693); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063107901732024, ocds-914jxj-12001407000862025, ocds-914jxj-12001407000872025, ocds-914jxj-12001407000912025, ocds-914jxj-12001407000952025, ocds-914jxj-12002307000642025, ocds-914jxj-12002507000762025, ocds-914jxj-12002507000772025, ocds-914jxj-12062407002702025, ocds-914jxj-12062807001992025, ocds-914jxj-12062807002002025, ocds-914jxj-12063207001462025, ocds-914jxj-1206410700083202; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,167,693",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","W-00597",null],["Reference","ocds-914jxj-12063107901732024",null],["Reference","ocds-914jxj-12001407000862025",null],["Reference","ocds-914jxj-12001407000872025",null],["Reference","ocds-914jxj-12001407000912025",null],["Reference","ocds-914jxj-12001407000952025",null],["Reference","ocds-914jxj-12002307000642025",null],["Reference","ocds-914jxj-12002507000762025",null],["Reference","ocds-914jxj-12002507000772025",null]],"summary":"subsidiary/issuer «DAVITA NATAL SERVICOS DE NEFROLOGIA LTDA. (+ more 13 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 18 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 6,487,181 BRL (≈ $1,167,693); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063107901732024, ocds-914jxj-12001407000862025, ocds-914jxj-12001407000872025, ocds-914jxj-12001407000912025, ocds-914jxj-12001407000952025, ocds-914jxj-12002307000642025, ocds-914jxj-12002507000762025, ocds-914jxj-12002507000772025, ocds-914jxj-12062407002702025, ocds-914jxj-12062807001992025, ocds-914jxj-12062807002002025, ocds-914jxj-12063207001462025, ocds-914jxj-1206410700083202; buyer — security/fiscal body","entity":"04650fd5"},{"code":"W-00259","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO","buyer":"","amount":1161973.44,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-15815406015262022","ocds-914jxj-15815406908162024","ocds-914jxj-15833106000012024","ocds-914jxj-15852006000172024","ocds-914jxj-15852506900242023","ocds-914jxj-15815407001762025","ocds-914jxj-15815406000812026","2019-05-09"],"id":"W-00259","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00259/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00259/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 7 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO», 6,455,408 BRL (≈ $1,161,973); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15815406015262022, ocds-914jxj-15815406908162024, ocds-914jxj-15833106000012024, ocds-914jxj-15852006000172024, ocds-914jxj-15852506900242023, ocds-914jxj-15815407001762025, ocds-914jxj-15815406000812026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,161,973",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00259",null],["Reference","ocds-914jxj-15815406015262022",null],["Reference","ocds-914jxj-15815406908162024",null],["Reference","ocds-914jxj-15833106000012024",null],["Reference","ocds-914jxj-15852006000172024",null],["Reference","ocds-914jxj-15852506900242023",null],["Reference","ocds-914jxj-15815407001762025",null],["Reference","ocds-914jxj-15815406000812026",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 7 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO», 6,455,408 BRL (≈ $1,161,973); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15815406015262022, ocds-914jxj-15815406908162024, ocds-914jxj-15833106000012024, ocds-914jxj-15852006000172024, ocds-914jxj-15852506900242023, ocds-914jxj-15815407001762025, ocds-914jxj-15815406000812026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"80270194"},{"code":"W-00414","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO DA FAZENDA","buyer":"","amount":1156231.2437999996,"currency":null,"records":32,"found":"2026-10-04","refs":["ocds-914jxj-17014707000032022","ocds-914jxj-17021407000022023","ocds-914jxj-17021407000052023","ocds-914jxj-17021407000072023","ocds-914jxj-17021707000052023","ocds-914jxj-17013107000262024","ocds-914jxj-17013107000292024","ocds-914jxj-17021707000382024"],"id":"W-00414","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00414/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00414/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 32 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 6,423,507 BRL (≈ $1,156,231); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17014707000032022, ocds-914jxj-17021407000022023, ocds-914jxj-17021407000052023, ocds-914jxj-17021407000072023, ocds-914jxj-17021707000052023, ocds-914jxj-17013107000262024, ocds-914jxj-17013107000292024, ocds-914jxj-17021707000382024, ocds-914jxj-17021707000542024, ocds-914jxj-17021707000582024, ocds-914jxj-17021707000322024, ocds-914jxj-17021707000362024, ocds-914jxj-1703180600012202.","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,156,231",null],["Records behind the indicator","32",null],["Found","4 October 2026",null],["Code","W-00414",null],["Reference","ocds-914jxj-17014707000032022",null],["Reference","ocds-914jxj-17021407000022023",null],["Reference","ocds-914jxj-17021407000052023",null],["Reference","ocds-914jxj-17021407000072023",null],["Reference","ocds-914jxj-17021707000052023",null],["Reference","ocds-914jxj-17013107000262024",null],["Reference","ocds-914jxj-17013107000292024",null],["Reference","ocds-914jxj-17021707000382024",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 32 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 6,423,507 BRL (≈ $1,156,231); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17014707000032022, ocds-914jxj-17021407000022023, ocds-914jxj-17021407000052023, ocds-914jxj-17021407000072023, ocds-914jxj-17021707000052023, ocds-914jxj-17013107000262024, ocds-914jxj-17013107000292024, ocds-914jxj-17021707000382024, ocds-914jxj-17021707000542024, ocds-914jxj-17021707000582024, ocds-914jxj-17021707000322024, ocds-914jxj-17021707000362024, ocds-914jxj-1703180600012202","entity":"38361aee"},{"code":"W-00658","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":1121806.4274,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-16008807000152024","2020-06-25","2016-03-23"],"id":"W-00658","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00658/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00658/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS BIOCIENCIAS SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 6,232,258 BRL (≈ $1,121,806); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16008807000152024; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); buyer — security/fiscal body.","facts":[["Company / subject","NVS · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,121,806",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00658",null],["Reference","ocds-914jxj-16008807000152024",null],["Reference","2020-06-25",null],["Reference","2016-03-23",null]],"summary":"subsidiary/issuer «NOVARTIS BIOCIENCIAS SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 6,232,258 BRL (≈ $1,121,806); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16008807000152024; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); buyer — security/fiscal body","entity":"86574424"},{"code":"W-00753","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · PROCURADORIA GERAL DO ESTADO","buyer":"","amount":1120121.9784,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-40010207001102025","2023-05-26"],"id":"W-00753","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00753/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00753/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «PROCURADORIA GERAL DO ESTADO», 6,222,900 BRL (≈ $1,120,122); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-40010207001102025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · PROCURADORIA GERAL DO ESTADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,120,122",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00753",null],["Reference","ocds-914jxj-40010207001102025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «PROCURADORIA GERAL DO ESTADO», 6,222,900 BRL (≈ $1,120,122); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-40010207001102025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"37657abc"},{"code":"W-00855","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · FUNDO ESTADUAL DE SAUDE","buyer":"","amount":1104670.9962,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-92750207000102024","ocds-914jxj-92750207000192024","ocds-914jxj-92750207000302024","ocds-914jxj-92750207000512024","ocds-914jxj-92750207002232025","2023-05-11","2013-04-05"],"id":"W-00855","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00855/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00855/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 5 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE», 6,137,061 BRL (≈ $1,104,671); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92750207000102024, ocds-914jxj-92750207000192024, ocds-914jxj-92750207000302024, ocds-914jxj-92750207000512024, ocds-914jxj-92750207002232025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PHG · SUB · BR · FUNDO ESTADUAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,104,671",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00855",null],["Reference","ocds-914jxj-92750207000102024",null],["Reference","ocds-914jxj-92750207000192024",null],["Reference","ocds-914jxj-92750207000302024",null],["Reference","ocds-914jxj-92750207000512024",null],["Reference","ocds-914jxj-92750207002232025",null],["Reference","2023-05-11",null],["Reference","2013-04-05",null]],"summary":"subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 5 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE», 6,137,061 BRL (≈ $1,104,671); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92750207000102024, ocds-914jxj-92750207000192024, ocds-914jxj-92750207000302024, ocds-914jxj-92750207000512024, ocds-914jxj-92750207002232025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a730f330"},{"code":"W-00785","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RVTY · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":1073422.926,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-48110106000182024","ocds-914jxj-48110106000422024","ocds-914jxj-48110106000462024","ocds-914jxj-48110106000602024","ocds-914jxj-48110106000692024","ocds-914jxj-48110106000722024","ocds-914jxj-48110106000752024","ocds-914jxj-48110106001592025"],"id":"W-00785","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00785/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00785/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Revvity, Inc.» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 11 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 5,963,461 BRL (≈ $1,073,423); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000182024, ocds-914jxj-48110106000422024, ocds-914jxj-48110106000462024, ocds-914jxj-48110106000602024, ocds-914jxj-48110106000692024, ocds-914jxj-48110106000722024, ocds-914jxj-48110106000752024, ocds-914jxj-48110106001592025, ocds-914jxj-48110106001792025, ocds-914jxj-48110106001972025, ocds-914jxj-48110106001622026.","facts":[["Company / subject","RVTY · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,073,423",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-00785",null],["Reference","ocds-914jxj-48110106000182024",null],["Reference","ocds-914jxj-48110106000422024",null],["Reference","ocds-914jxj-48110106000462024",null],["Reference","ocds-914jxj-48110106000602024",null],["Reference","ocds-914jxj-48110106000692024",null],["Reference","ocds-914jxj-48110106000722024",null],["Reference","ocds-914jxj-48110106000752024",null],["Reference","ocds-914jxj-48110106001592025",null]],"summary":"subsidiary/issuer «Revvity, Inc.» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 11 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 5,963,461 BRL (≈ $1,073,423); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000182024, ocds-914jxj-48110106000422024, ocds-914jxj-48110106000462024, ocds-914jxj-48110106000602024, ocds-914jxj-48110106000692024, ocds-914jxj-48110106000722024, ocds-914jxj-48110106000752024, ocds-914jxj-48110106001592025, ocds-914jxj-48110106001792025, ocds-914jxj-48110106001972025, ocds-914jxj-48110106001622026","entity":"75869c56"},{"code":"W-00459","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES","buyer":"","amount":1072545.4925999998,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-39301607900522022","ocds-914jxj-39302507000012023","ocds-914jxj-39302507000192023","ocds-914jxj-39302507900512023","ocds-914jxj-39301607900202023","ocds-914jxj-39302507000062024","ocds-914jxj-39302507000452025","ocds-914jxj-39302507000532025"],"id":"W-00459","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00459/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00459/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 8 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 5,958,586 BRL (≈ $1,072,545); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39301607900522022, ocds-914jxj-39302507000012023, ocds-914jxj-39302507000192023, ocds-914jxj-39302507900512023, ocds-914jxj-39301607900202023, ocds-914jxj-39302507000062024, ocds-914jxj-39302507000452025, ocds-914jxj-39302507000532025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,072,545",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00459",null],["Reference","ocds-914jxj-39301607900522022",null],["Reference","ocds-914jxj-39302507000012023",null],["Reference","ocds-914jxj-39302507000192023",null],["Reference","ocds-914jxj-39302507900512023",null],["Reference","ocds-914jxj-39301607900202023",null],["Reference","ocds-914jxj-39302507000062024",null],["Reference","ocds-914jxj-39302507000452025",null],["Reference","ocds-914jxj-39302507000532025",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 8 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 5,958,586 BRL (≈ $1,072,545); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39301607900522022, ocds-914jxj-39302507000012023, ocds-914jxj-39302507000192023, ocds-914jxj-39302507900512023, ocds-914jxj-39301607900202023, ocds-914jxj-39302507000062024, ocds-914jxj-39302507000452025, ocds-914jxj-39302507000532025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c31bcc7d"},{"code":"W-02731","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB~ · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":1065942.8928,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25444506004372024"],"id":"W-02731","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02731/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02731/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ALL ARMAZENS GERAIS ~0.82' «ARM ARMAZENS GERAIS & LOGISTICA LTDA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,921,905 BRL (≈ $1,065,943); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506004372024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CSANY · SUB~ · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,065,943",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02731",null],["Reference","ocds-914jxj-25444506004372024",null]],"summary":"looks like a subsidiary 'ALL ARMAZENS GERAIS ~0.82' «ARM ARMAZENS GERAIS & LOGISTICA LTDA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,921,905 BRL (≈ $1,065,943); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506004372024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"40964b44"},{"code":"W-00714","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB~ · BR · ARM ARMAZENS GERAIS & LOGISTICA LTDA","buyer":"","amount":1065942.8928,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25444506004372024"],"id":"W-00714","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00714/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00714/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ALL ARMAZENS GERAIS ~0.84' «ARM ARMAZENS GERAIS & LOGISTICA LTDA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,921,905 BRL (≈ $1,065,943); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506004372024.","facts":[["Company / subject","CSANY · SUB~ · BR · ARM ARMAZENS GERAIS & LOGISTICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,065,943",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00714",null],["Reference","ocds-914jxj-25444506004372024",null]],"summary":"looks like a subsidiary 'ALL ARMAZENS GERAIS ~0.84' «ARM ARMAZENS GERAIS & LOGISTICA LTDA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,921,905 BRL (≈ $1,065,943); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506004372024","entity":"8a0bdb76"},{"code":"W-00715","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADM · SUB~ · BR · ARM ARMAZENS GERAIS & LOGISTICA LTDA","buyer":"","amount":1065942.8928,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25444506004372024","2013-12-20"],"id":"W-00715","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00715/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00715/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ADM ARMAZENS GERAIS ~0.74' «ARM ARMAZENS GERAIS & LOGISTICA LTDA» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,921,905 BRL (≈ $1,065,943); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506004372024; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.).","facts":[["Company / subject","ADM · SUB~ · BR · ARM ARMAZENS GERAIS & LOGISTICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,065,943",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00715",null],["Reference","ocds-914jxj-25444506004372024",null],["Reference","2013-12-20",null]],"summary":"looks like a subsidiary 'ADM ARMAZENS GERAIS ~0.74' «ARM ARMAZENS GERAIS & LOGISTICA LTDA» ↔ SEC ADM (CIK 7084, Archer-Daniels-Midland Co): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,921,905 BRL (≈ $1,065,943); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506004372024; ⚑ REPEAT: already sanctioned SEC by FCPA (2013-12-20 Archer-Daniels-Midland Co.)","entity":"8c1bbc1a"},{"code":"W-00783","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":1065196.5857999998,"currency":null,"records":26,"found":"2026-10-04","refs":["ocds-914jxj-48110106000172024","ocds-914jxj-48110106000182024","ocds-914jxj-48110106000202024","ocds-914jxj-48110106000252024","ocds-914jxj-48110106000462024","ocds-914jxj-48110106000482024","ocds-914jxj-48110106000522024","ocds-914jxj-48110106000652024"],"id":"W-00783","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00783/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00783/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Agilent Technologies, Inc.» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 26 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 5,917,759 BRL (≈ $1,065,197); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000182024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000462024, ocds-914jxj-48110106000482024, ocds-914jxj-48110106000522024, ocds-914jxj-48110106000652024, ocds-914jxj-48110106000682024, ocds-914jxj-48110106000692024, ocds-914jxj-48110106000722024, ocds-914jxj-48110106000752024, ocds-914jxj-4811010600159202.","facts":[["Company / subject","A · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,065,197",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","W-00783",null],["Reference","ocds-914jxj-48110106000172024",null],["Reference","ocds-914jxj-48110106000182024",null],["Reference","ocds-914jxj-48110106000202024",null],["Reference","ocds-914jxj-48110106000252024",null],["Reference","ocds-914jxj-48110106000462024",null],["Reference","ocds-914jxj-48110106000482024",null],["Reference","ocds-914jxj-48110106000522024",null],["Reference","ocds-914jxj-48110106000652024",null]],"summary":"subsidiary/issuer «Agilent Technologies, Inc.» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 26 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 5,917,759 BRL (≈ $1,065,197); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000182024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000462024, ocds-914jxj-48110106000482024, ocds-914jxj-48110106000522024, ocds-914jxj-48110106000652024, ocds-914jxj-48110106000682024, ocds-914jxj-48110106000692024, ocds-914jxj-48110106000722024, ocds-914jxj-48110106000752024, ocds-914jxj-4811010600159202","entity":"42c09174"},{"code":"W-00461","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · VOLUS INSTITUICAO DE PAGAMENTO LTDA","buyer":"","amount":1049598.8748,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-914jxj-40320106001392023","ocds-914jxj-92712607000012023","ocds-914jxj-92986906000082023","ocds-914jxj-38920200000102024","ocds-914jxj-92686406900082024","ocds-914jxj-92817500000012024","ocds-914jxj-25240100000122025","ocds-914jxj-53010207001002025"],"id":"W-00461","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00461/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00461/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.76' «VOLUS INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 22 non-competitive contracts at the buyer «FUNDACAO NACIONAL DE ARTES FUNARTE», 5,831,105 BRL (≈ $1,049,599); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-40320106001392023, ocds-914jxj-92712607000012023, ocds-914jxj-92986906000082023, ocds-914jxj-38920200000102024, ocds-914jxj-92686406900082024, ocds-914jxj-92817500000012024, ocds-914jxj-25240100000122025, ocds-914jxj-53010207001002025, ocds-914jxj-92637306000272025, ocds-914jxj-92656300000122025, ocds-914jxj-92712600000022026, ocds-914jxj-92712607000092025, ocds-914jxj-9270970000003202.","facts":[["Company / subject","INTR · SUB~ · BR · VOLUS INSTITUICAO DE PAGAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,049,599",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-00461",null],["Reference","ocds-914jxj-40320106001392023",null],["Reference","ocds-914jxj-92712607000012023",null],["Reference","ocds-914jxj-92986906000082023",null],["Reference","ocds-914jxj-38920200000102024",null],["Reference","ocds-914jxj-92686406900082024",null],["Reference","ocds-914jxj-92817500000012024",null],["Reference","ocds-914jxj-25240100000122025",null],["Reference","ocds-914jxj-53010207001002025",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.76' «VOLUS INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 22 non-competitive contracts at the buyer «FUNDACAO NACIONAL DE ARTES FUNARTE», 5,831,105 BRL (≈ $1,049,599); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-40320106001392023, ocds-914jxj-92712607000012023, ocds-914jxj-92986906000082023, ocds-914jxj-38920200000102024, ocds-914jxj-92686406900082024, ocds-914jxj-92817500000012024, ocds-914jxj-25240100000122025, ocds-914jxj-53010207001002025, ocds-914jxj-92637306000272025, ocds-914jxj-92656300000122025, ocds-914jxj-92712600000022026, ocds-914jxj-92712607000092025, ocds-914jxj-9270970000003202","entity":"789ca483"},{"code":"W-01036","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · AGENCIA NACIONAL DE TRANSPORTES TERRESTRES - ANTT","buyer":"","amount":1047443.1839999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-39300106000662025","2019-05-09"],"id":"W-01036","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01036/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01036/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 1 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TRANSPORTES TERRESTRES - ANTT», 5,819,129 BRL (≈ $1,047,443); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300106000662025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · AGENCIA NACIONAL DE TRANSPORTES TERRESTRES - ANTT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,047,443",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01036",null],["Reference","ocds-914jxj-39300106000662025",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 1 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TRANSPORTES TERRESTRES - ANTT», 5,819,129 BRL (≈ $1,047,443); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300106000662025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"5ed3fe26"},{"code":"W-02778","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · SECRETARIA DE ESTADO DA FAZENDA","buyer":"","amount":1041803.3033999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92540407000522024","ocds-914jxj-92692507000772025"],"id":"W-02778","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02778/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02778/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 5,787,796 BRL (≈ $1,041,803); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000522024, ocds-914jxj-92692507000772025.","facts":[["Company / subject","BBD · SUB~ · BR · SECRETARIA DE ESTADO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,041,803",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02778",null],["Reference","ocds-914jxj-92540407000522024",null],["Reference","ocds-914jxj-92692507000772025",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 5,787,796 BRL (≈ $1,041,803); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000522024, ocds-914jxj-92692507000772025","entity":"d01b261e"},{"code":"W-00784","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":1021359.4632000002,"currency":null,"records":31,"found":"2026-10-04","refs":["ocds-914jxj-48110106000172024","ocds-914jxj-48110106000202024","ocds-914jxj-48110106000232024","ocds-914jxj-48110106000272024","ocds-914jxj-48110106000282024","ocds-914jxj-48110106000352024","ocds-914jxj-48110106000462024","ocds-914jxj-48110106000472024"],"id":"W-00784","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00784/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00784/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON DEL URUGUAY S.A.» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 31 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 5,674,219 BRL (≈ $1,021,359); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000232024, ocds-914jxj-48110106000272024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000352024, ocds-914jxj-48110106000462024, ocds-914jxj-48110106000472024, ocds-914jxj-48110106000482024, ocds-914jxj-48110106000522024, ocds-914jxj-48110106000602024, ocds-914jxj-48110106000652024, ocds-914jxj-4811010600068202.","facts":[["Company / subject","BDX · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,021,359",null],["Records behind the indicator","31",null],["Found","4 October 2026",null],["Code","W-00784",null],["Reference","ocds-914jxj-48110106000172024",null],["Reference","ocds-914jxj-48110106000202024",null],["Reference","ocds-914jxj-48110106000232024",null],["Reference","ocds-914jxj-48110106000272024",null],["Reference","ocds-914jxj-48110106000282024",null],["Reference","ocds-914jxj-48110106000352024",null],["Reference","ocds-914jxj-48110106000462024",null],["Reference","ocds-914jxj-48110106000472024",null]],"summary":"subsidiary/issuer «BECTON DICKINSON DEL URUGUAY S.A.» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 31 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 5,674,219 BRL (≈ $1,021,359); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000232024, ocds-914jxj-48110106000272024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000352024, ocds-914jxj-48110106000462024, ocds-914jxj-48110106000472024, ocds-914jxj-48110106000482024, ocds-914jxj-48110106000522024, ocds-914jxj-48110106000602024, ocds-914jxj-48110106000652024, ocds-914jxj-4811010600068202","entity":"2f0e8698"},{"code":"W-02787","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · MUNICIPIO DE RIO DE JANEIRO","buyer":"","amount":1021251.4973999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98600107003242025"],"id":"W-02787","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02787/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02787/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 1 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 5,673,619 BRL (≈ $1,021,251); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107003242025.","facts":[["Company / subject","BBD · SUB~ · BR · MUNICIPIO DE RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,021,251",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02787",null],["Reference","ocds-914jxj-98600107003242025",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 1 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 5,673,619 BRL (≈ $1,021,251); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107003242025","entity":"023c223b"},{"code":"W-01213","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SP CASA CIVIL","buyer":"","amount":1011455.0567999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-99000107001932026","2023-05-26"],"id":"W-01213","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01213/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01213/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SP CASA CIVIL», 5,619,195 BRL (≈ $1,011,455); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99000107001932026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SP CASA CIVIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,011,455",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01213",null],["Reference","ocds-914jxj-99000107001932026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SP CASA CIVIL», 5,619,195 BRL (≈ $1,011,455); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99000107001932026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"56411dc9"},{"code":"W-00849","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · FUNDO MUNICIPAL DE SAUDE - FMS","buyer":"","amount":991135.17,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92679907000012024","ocds-914jxj-92679907000032025","ocds-914jxj-92679907000012026"],"id":"W-00849","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00849/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00849/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE - FMS», 5,506,306 BRL (≈ $991,135); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92679907000012024, ocds-914jxj-92679907000032025, ocds-914jxj-92679907000012026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · FUNDO MUNICIPAL DE SAUDE - FMS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","991,135",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00849",null],["Reference","ocds-914jxj-92679907000012024",null],["Reference","ocds-914jxj-92679907000032025",null],["Reference","ocds-914jxj-92679907000012026",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE - FMS», 5,506,306 BRL (≈ $991,135); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92679907000012024, ocds-914jxj-92679907000032025, ocds-914jxj-92679907000012026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"8ef6e720"},{"code":"W-00131","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AVTR · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":987415.349796,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-ye9ov3-33781055000135_2025_1679","ocds-ye9ov3-33781055000135_2025_541","ocds-914jxj-25444506000602025","ocds-914jxj-25444506000412025","ocds-914jxj-25444507001292024","ocds-914jxj-25444507002722024","ocds-914jxj-25444506002472024","ocds-914jxj-25444506002182025"],"id":"W-00131","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00131/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00131/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VWR INTERNATIONAL, LLC (+ more 3 legal entities of the family)» ↔ SEC AVTR (CIK 1722482, Avantor, Inc.): 14 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,485,641 BRL (≈ $987,415); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33781055000135_2025_1679, ocds-ye9ov3-33781055000135_2025_541, ocds-914jxj-25444506000602025, ocds-914jxj-25444506000412025, ocds-914jxj-25444507001292024, ocds-914jxj-25444507002722024, ocds-914jxj-25444506002472024, ocds-914jxj-25444506002182025, ocds-914jxj-25444506002252025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AVTR · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","987,415",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00131",null],["Reference","ocds-ye9ov3-33781055000135_2025_1679",null],["Reference","ocds-ye9ov3-33781055000135_2025_541",null],["Reference","ocds-914jxj-25444506000602025",null],["Reference","ocds-914jxj-25444506000412025",null],["Reference","ocds-914jxj-25444507001292024",null],["Reference","ocds-914jxj-25444507002722024",null],["Reference","ocds-914jxj-25444506002472024",null],["Reference","ocds-914jxj-25444506002182025",null]],"summary":"subsidiary/issuer «VWR INTERNATIONAL, LLC (+ more 3 legal entities of the family)» ↔ SEC AVTR (CIK 1722482, Avantor, Inc.): 14 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,485,641 BRL (≈ $987,415); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33781055000135_2025_1679, ocds-ye9ov3-33781055000135_2025_541, ocds-914jxj-25444506000602025, ocds-914jxj-25444506000412025, ocds-914jxj-25444507001292024, ocds-914jxj-25444507002722024, ocds-914jxj-25444506002472024, ocds-914jxj-25444506002182025, ocds-914jxj-25444506002252025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9bb38e04"},{"code":"W-00552","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P","buyer":"","amount":983045.6118,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-09230107000262024","ocds-914jxj-09230107001732025","ocds-914jxj-09230107001902025","ocds-914jxj-09230107001932025","2023-05-11","2013-04-05"],"id":"W-00552","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00552/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00552/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 4 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P», 5,461,365 BRL (≈ $983,046); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09230107000262024, ocds-914jxj-09230107001732025, ocds-914jxj-09230107001902025, ocds-914jxj-09230107001932025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PHG · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","983,046",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00552",null],["Reference","ocds-914jxj-09230107000262024",null],["Reference","ocds-914jxj-09230107001732025",null],["Reference","ocds-914jxj-09230107001902025",null],["Reference","ocds-914jxj-09230107001932025",null],["Reference","2023-05-11",null],["Reference","2013-04-05",null]],"summary":"subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 4 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P», 5,461,365 BRL (≈ $983,046); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09230107000262024, ocds-914jxj-09230107001732025, ocds-914jxj-09230107001902025, ocds-914jxj-09230107001932025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f6f8514b"},{"code":"W-00995","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MCO · AGENT · BR · Moody's Analytics INC","buyer":"","amount":973711.6757999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-17908707003422025"],"id":"W-00995","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00995/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00995/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Moody's Analytics INC» supplies the brand MOODYS ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 1 non-competitive contracts, 5,409,509 BRL (≈ $973,712); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707003422025.","facts":[["Company / subject","MCO · AGENT · BR · Moody's Analytics INC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","973,712",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00995",null],["Reference","ocds-914jxj-17908707003422025",null]],"summary":"intermediary «Moody's Analytics INC» supplies the brand MOODYS ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 1 non-competitive contracts, 5,409,509 BRL (≈ $973,712); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707003422025","entity":"b08f7aa6"},{"code":"W-01194","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA","buyer":"","amount":972000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92540407000062026"],"id":"W-01194","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01194/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01194/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 5,400,000 BRL (≈ $972,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000062026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","972,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01194",null],["Reference","ocds-914jxj-92540407000062026",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 5,400,000 BRL (≈ $972,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000062026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7ec386e0"},{"code":"W-00793","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · ESP-CONTROLADORIA GERAL DO ESTADO","buyer":"","amount":970200.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-54010107000292024","2023-05-26"],"id":"W-00793","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00793/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00793/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESP-CONTROLADORIA GERAL DO ESTADO», 5,390,000 BRL (≈ $970,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-54010107000292024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · ESP-CONTROLADORIA GERAL DO ESTADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","970,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00793",null],["Reference","ocds-914jxj-54010107000292024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESP-CONTROLADORIA GERAL DO ESTADO», 5,390,000 BRL (≈ $970,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-54010107000292024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"53d67ca8"},{"code":"W-00656","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · UNIVERSIDADE FEDERAL DO SUL E SUDESTE DO PARA - UNIFESSPA","buyer":"","amount":963107.5788,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15871807000332024"],"id":"W-00656","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00656/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00656/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO SUL E SUDESTE DO PARA - UNIFESSPA», 5,350,598 BRL (≈ $963,108); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15871807000332024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · UNIVERSIDADE FEDERAL DO SUL E SUDESTE DO PARA - UNIFESSPA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","963,108",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00656",null],["Reference","ocds-914jxj-15871807000332024",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO SUL E SUDESTE DO PARA - UNIFESSPA», 5,350,598 BRL (≈ $963,108); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15871807000332024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"2bee3469"},{"code":"W-01134","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · MUNICIPIO DE RIO DE JANEIRO","buyer":"","amount":952421.9507999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98600107003282025"],"id":"W-01134","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01134/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01134/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 5,291,233 BRL (≈ $952,422); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107003282025.","facts":[["Company / subject","BSBR · SUB · BR · MUNICIPIO DE RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","952,422",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01134",null],["Reference","ocds-914jxj-98600107003282025",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 5,291,233 BRL (≈ $952,422); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107003282025","entity":"f359b226"},{"code":"W-00432","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":952137.4373999999,"currency":null,"records":33,"found":"2026-10-04","refs":["ocds-914jxj-25442007000422023","ocds-914jxj-25442007000442023","ocds-914jxj-25442207000202023","ocds-914jxj-25442107900552023","ocds-914jxj-25442307000122023","ocds-914jxj-25444506001852023","ocds-914jxj-25446307000232023","ocds-914jxj-25442007005872024"],"id":"W-00432","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00432/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00432/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 5 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 33 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,289,652 BRL (≈ $952,137); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25442007000422023, ocds-914jxj-25442007000442023, ocds-914jxj-25442207000202023, ocds-914jxj-25442107900552023, ocds-914jxj-25442307000122023, ocds-914jxj-25444506001852023, ocds-914jxj-25446307000232023, ocds-914jxj-25442007005872024, ocds-914jxj-25442007007792024, ocds-914jxj-25442107000512024, ocds-914jxj-25442107000952024, ocds-914jxj-25442207900872024, ocds-914jxj-2544450600244202.","facts":[["Company / subject","BDX · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","952,137",null],["Records behind the indicator","33",null],["Found","4 October 2026",null],["Code","W-00432",null],["Reference","ocds-914jxj-25442007000422023",null],["Reference","ocds-914jxj-25442007000442023",null],["Reference","ocds-914jxj-25442207000202023",null],["Reference","ocds-914jxj-25442107900552023",null],["Reference","ocds-914jxj-25442307000122023",null],["Reference","ocds-914jxj-25444506001852023",null],["Reference","ocds-914jxj-25446307000232023",null],["Reference","ocds-914jxj-25442007005872024",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 5 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 33 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,289,652 BRL (≈ $952,137); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25442007000422023, ocds-914jxj-25442007000442023, ocds-914jxj-25442207000202023, ocds-914jxj-25442107900552023, ocds-914jxj-25442307000122023, ocds-914jxj-25444506001852023, ocds-914jxj-25446307000232023, ocds-914jxj-25442007005872024, ocds-914jxj-25442007007792024, ocds-914jxj-25442107000512024, ocds-914jxj-25442107000952024, ocds-914jxj-25442207900872024, ocds-914jxj-2544450600244202","entity":"28370b0c"},{"code":"W-00749","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · AGENCIA REGULADORA DE SERVICOS PUBLICOS DELEGADOS DE TRANSPORTE DO ESTADO DE SAO PAULO-ARTESP","buyer":"","amount":934200.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-39260107000102024","2023-05-26"],"id":"W-00749","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00749/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00749/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «AGENCIA REGULADORA DE SERVICOS PUBLICOS DELEGADOS DE TRANSPORTE DO ESTADO DE SAO PAULO-ARTESP», 5,190,000 BRL (≈ $934,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39260107000102024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · AGENCIA REGULADORA DE SERVICOS PUBLICOS DELEGADOS DE TRANSPORTE DO ESTADO DE SAO PAULO-ARTESP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","934,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00749",null],["Reference","ocds-914jxj-39260107000102024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «AGENCIA REGULADORA DE SERVICOS PUBLICOS DELEGADOS DE TRANSPORTE DO ESTADO DE SAO PAULO-ARTESP», 5,190,000 BRL (≈ $934,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39260107000102024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"19f7a7d3"},{"code":"W-01109","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · ASSEMBLEIA LEGISLATIVA DO ESTADO DE PERNAMBUCO","buyer":"","amount":932904.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92780807000022025","2019-05-09"],"id":"W-01109","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01109/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01109/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 1 non-competitive contracts at the buyer «ASSEMBLEIA LEGISLATIVA DO ESTADO DE PERNAMBUCO», 5,182,800 BRL (≈ $932,904); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92780807000022025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","VIV · SUB · BR · ASSEMBLEIA LEGISLATIVA DO ESTADO DE PERNAMBUCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","932,904",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01109",null],["Reference","ocds-914jxj-92780807000022025",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 1 non-competitive contracts at the buyer «ASSEMBLEIA LEGISLATIVA DO ESTADO DE PERNAMBUCO», 5,182,800 BRL (≈ $932,904); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92780807000022025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"660edfe0"},{"code":"W-01072","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA","buyer":"","amount":917946.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92540407000012025","2023-05-26"],"id":"W-01072","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01072/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01072/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 5,099,700 BRL (≈ $917,946); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000012025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","917,946",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01072",null],["Reference","ocds-914jxj-92540407000012025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 5,099,700 BRL (≈ $917,946); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000012025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"13af4e61"},{"code":"W-00518","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":908032.977,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-08000607000792024","ocds-914jxj-08001207001682024","ocds-914jxj-08000407000072025","ocds-914jxj-08001207002262024","ocds-914jxj-08001207001002026"],"id":"W-00518","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00518/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00518/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 5,044,628 BRL (≈ $908,033); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000607000792024, ocds-914jxj-08001207001682024, ocds-914jxj-08000407000072025, ocds-914jxj-08001207002262024, ocds-914jxj-08001207001002026.","facts":[["Company / subject","DELL · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","908,033",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00518",null],["Reference","ocds-914jxj-08000607000792024",null],["Reference","ocds-914jxj-08001207001682024",null],["Reference","ocds-914jxj-08000407000072025",null],["Reference","ocds-914jxj-08001207002262024",null],["Reference","ocds-914jxj-08001207001002026",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 5,044,628 BRL (≈ $908,033); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000607000792024, ocds-914jxj-08001207001682024, ocds-914jxj-08000407000072025, ocds-914jxj-08001207002262024, ocds-914jxj-08001207001002026","entity":"01904c4b"},{"code":"W-00508","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · ESTADO DO RIO DE JANEIRO","buyer":"","amount":900023.4972,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98600107005572023"],"id":"W-00508","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00508/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00508/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 5,000,131 BRL (≈ $900,023); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107005572023.","facts":[["Company / subject","BSBR · SUB · BR · ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","900,023",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00508",null],["Reference","ocds-914jxj-98600107005572023",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 5,000,131 BRL (≈ $900,023); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107005572023","entity":"126ad0c2"},{"code":"W-01136","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · MUNICIPIO DE CAMPINAS","buyer":"","amount":881790.822,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98629107001242025"],"id":"W-01136","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01136/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01136/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE CAMPINAS», 4,898,838 BRL (≈ $881,791); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98629107001242025.","facts":[["Company / subject","ITUB · SUB · BR · MUNICIPIO DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","881,791",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01136",null],["Reference","ocds-914jxj-98629107001242025",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE CAMPINAS», 4,898,838 BRL (≈ $881,791); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98629107001242025","entity":"1251f1a9"},{"code":"W-00750","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRMB · AGENT · BR · ENGEMAP ENGENHARIA E AEROLEVANTAMENTO LTDA.","buyer":"","amount":875937.6,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-39300307001562024"],"id":"W-00750","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00750/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00750/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ENGEMAP ENGENHARIA E AEROLEVANTAMENTO LTDA.» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 1 non-competitive contracts, 4,866,320 BRL (≈ $875,938); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300307001562024.","facts":[["Company / subject","TRMB · AGENT · BR · ENGEMAP ENGENHARIA E AEROLEVANTAMENTO LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","875,938",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00750",null],["Reference","ocds-914jxj-39300307001562024",null]],"summary":"intermediary «ENGEMAP ENGENHARIA E AEROLEVANTAMENTO LTDA.» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 1 non-competitive contracts, 4,866,320 BRL (≈ $875,938); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300307001562024","entity":"8fad1b4d"},{"code":"W-00584","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR","buyer":"","amount":866250.288,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-11320207008952024"],"id":"W-00584","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00584/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00584/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 4,812,502 BRL (≈ $866,250); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320207008952024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","866,250",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00584",null],["Reference","ocds-914jxj-11320207008952024",null]],"summary":"subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 4,812,502 BRL (≈ $866,250); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320207008952024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"590440ca"},{"code":"W-00274","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAAP · SUB~ · BR · INFRAMERICA CONCESSIONARIA DO AEROPORTO DE BRASILIA S/A","buyer":"","amount":858384.1944,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-20033407000052022","ocds-914jxj-02000107000472023","ocds-914jxj-36410207000022023","ocds-914jxj-08000107000632025","ocds-914jxj-08000107000642025","ocds-914jxj-08000107000652025","ocds-914jxj-08000107000662025","ocds-914jxj-08000107002132025"],"id":"W-00274","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00274/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00274/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INFRAMERICA CONCESSIONARIA AEROPORTO BRASILIA ~1.00' «INFRAMERICA CONCESSIONARIA DO AEROPORTO DE BRASILIA S/A» ↔ SEC CAAP (CIK 1717393, CORPORACION AMERICA AIRPORTS S.A.): 11 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 4,768,801 BRL (≈ $858,384); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20033407000052022, ocds-914jxj-02000107000472023, ocds-914jxj-36410207000022023, ocds-914jxj-08000107000632025, ocds-914jxj-08000107000642025, ocds-914jxj-08000107000652025, ocds-914jxj-08000107000662025, ocds-914jxj-08000107002132025, ocds-914jxj-15404007001502025, ocds-914jxj-16008507000072025, ocds-914jxj-16052807002332025.","facts":[["Company / subject","CAAP · SUB~ · BR · INFRAMERICA CONCESSIONARIA DO AEROPORTO DE BRASILIA S/A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","858,384",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-00274",null],["Reference","ocds-914jxj-20033407000052022",null],["Reference","ocds-914jxj-02000107000472023",null],["Reference","ocds-914jxj-36410207000022023",null],["Reference","ocds-914jxj-08000107000632025",null],["Reference","ocds-914jxj-08000107000642025",null],["Reference","ocds-914jxj-08000107000652025",null],["Reference","ocds-914jxj-08000107000662025",null],["Reference","ocds-914jxj-08000107002132025",null]],"summary":"looks like a subsidiary 'INFRAMERICA CONCESSIONARIA AEROPORTO BRASILIA ~1.00' «INFRAMERICA CONCESSIONARIA DO AEROPORTO DE BRASILIA S/A» ↔ SEC CAAP (CIK 1717393, CORPORACION AMERICA AIRPORTS S.A.): 11 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 4,768,801 BRL (≈ $858,384); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20033407000052022, ocds-914jxj-02000107000472023, ocds-914jxj-36410207000022023, ocds-914jxj-08000107000632025, ocds-914jxj-08000107000642025, ocds-914jxj-08000107000652025, ocds-914jxj-08000107000662025, ocds-914jxj-08000107002132025, ocds-914jxj-15404007001502025, ocds-914jxj-16008507000072025, ocds-914jxj-16052807002332025","entity":"928883d2"},{"code":"W-00594","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZUL · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":849556.5119999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12007107001692024","ocds-914jxj-12007107001612025"],"id":"W-00594","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00594/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00594/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AZUL LINHAS AEREAS BRASILEIRAS S.A.» ↔ SEC AZUL (CIK 1432364, AZUL SA): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 4,719,758 BRL (≈ $849,557); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12007107001692024, ocds-914jxj-12007107001612025; buyer — security/fiscal body.","facts":[["Company / subject","AZUL · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","849,557",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00594",null],["Reference","ocds-914jxj-12007107001692024",null],["Reference","ocds-914jxj-12007107001612025",null]],"summary":"subsidiary/issuer «AZUL LINHAS AEREAS BRASILEIRAS S.A.» ↔ SEC AZUL (CIK 1432364, AZUL SA): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 4,719,758 BRL (≈ $849,557); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12007107001692024, ocds-914jxj-12007107001612025; buyer — security/fiscal body","entity":"b5f9d008"},{"code":"W-00728","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · DEPARTAMENTO DE ESTRADAS DE RODAGEM","buyer":"","amount":844275.6666,"currency":null,"records":37,"found":"2026-10-04","refs":["ocds-914jxj-26220107000122024","ocds-914jxj-26220107000172024","ocds-914jxj-26220107000302024","ocds-914jxj-26220107000312024","ocds-914jxj-26220107000322024","ocds-914jxj-26220107000332024","ocds-914jxj-26220107000362024","ocds-914jxj-26220407000092024"],"id":"W-00728","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00728/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00728/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 37 non-competitive contracts at the buyer «DEPARTAMENTO DE ESTRADAS DE RODAGEM», 4,690,420 BRL (≈ $844,276); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26220107000122024, ocds-914jxj-26220107000172024, ocds-914jxj-26220107000302024, ocds-914jxj-26220107000312024, ocds-914jxj-26220107000322024, ocds-914jxj-26220107000332024, ocds-914jxj-26220107000362024, ocds-914jxj-26220407000092024, ocds-914jxj-26220407000102024, ocds-914jxj-26221207000012024, ocds-914jxj-26221207000022024, ocds-914jxj-26221207000032024, ocds-914jxj-2622120700004202.","facts":[["Company / subject","SBS · SUB · BR · DEPARTAMENTO DE ESTRADAS DE RODAGEM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","844,276",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","W-00728",null],["Reference","ocds-914jxj-26220107000122024",null],["Reference","ocds-914jxj-26220107000172024",null],["Reference","ocds-914jxj-26220107000302024",null],["Reference","ocds-914jxj-26220107000312024",null],["Reference","ocds-914jxj-26220107000322024",null],["Reference","ocds-914jxj-26220107000332024",null],["Reference","ocds-914jxj-26220107000362024",null],["Reference","ocds-914jxj-26220407000092024",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 37 non-competitive contracts at the buyer «DEPARTAMENTO DE ESTRADAS DE RODAGEM», 4,690,420 BRL (≈ $844,276); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26220107000122024, ocds-914jxj-26220107000172024, ocds-914jxj-26220107000302024, ocds-914jxj-26220107000312024, ocds-914jxj-26220107000322024, ocds-914jxj-26220107000332024, ocds-914jxj-26220107000362024, ocds-914jxj-26220407000092024, ocds-914jxj-26220407000102024, ocds-914jxj-26221207000012024, ocds-914jxj-26221207000022024, ocds-914jxj-26221207000032024, ocds-914jxj-2622120700004202","entity":"bfe7e8d4"},{"code":"W-00862","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · ESTADO DO RIO DE JANEIRO","buyer":"","amount":843318.0216,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92791907900032023","2023-05-26"],"id":"W-00862","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00862/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00862/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 4,685,100 BRL (≈ $843,318); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92791907900032023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","843,318",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00862",null],["Reference","ocds-914jxj-92791907900032023",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 4,685,100 BRL (≈ $843,318); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92791907900032023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"390db273"},{"code":"W-01188","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · FUNDACAO UNIVERSIDADE VIRTUAL DO ESTADO DE SAO PAULO-UNIVESP","buyer":"","amount":833976.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-48120107000432026"],"id":"W-01188","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01188/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01188/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE VIRTUAL DO ESTADO DE SAO PAULO-UNIVESP», 4,633,200 BRL (≈ $833,976); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48120107000432026.","facts":[["Company / subject","PSO · SUB · BR · FUNDACAO UNIVERSIDADE VIRTUAL DO ESTADO DE SAO PAULO-UNIVESP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","833,976",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01188",null],["Reference","ocds-914jxj-48120107000432026",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE VIRTUAL DO ESTADO DE SAO PAULO-UNIVESP», 4,633,200 BRL (≈ $833,976); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48120107000432026","entity":"cb309a88"},{"code":"W-02628","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · FUNDO ESTADUAL DE SAUDE","buyer":"","amount":829487.0375999999,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-ye9ov3-80673411000187_2024_551","ocds-ye9ov3-4384829000196_2025_221","ocds-ye9ov3-4384829000196_2025_296","ocds-ye9ov3-4384829000196_2025_306","ocds-ye9ov3-4384829000196_2025_353","ocds-ye9ov3-4384829000196_2025_359","ocds-ye9ov3-4384829000196_2025_406","2016-08-30"],"id":"W-02628","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02628/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02628/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 8 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE», 4,608,261 BRL (≈ $829,487); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-80673411000187_2024_551, ocds-ye9ov3-4384829000196_2025_221, ocds-ye9ov3-4384829000196_2025_296, ocds-ye9ov3-4384829000196_2025_306, ocds-ye9ov3-4384829000196_2025_353, ocds-ye9ov3-4384829000196_2025_359, ocds-ye9ov3-4384829000196_2025_406; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · FUNDO ESTADUAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","829,487",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02628",null],["Reference","ocds-ye9ov3-80673411000187_2024_551",null],["Reference","ocds-ye9ov3-4384829000196_2025_221",null],["Reference","ocds-ye9ov3-4384829000196_2025_296",null],["Reference","ocds-ye9ov3-4384829000196_2025_306",null],["Reference","ocds-ye9ov3-4384829000196_2025_353",null],["Reference","ocds-ye9ov3-4384829000196_2025_359",null],["Reference","ocds-ye9ov3-4384829000196_2025_406",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 8 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE», 4,608,261 BRL (≈ $829,487); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-80673411000187_2024_551, ocds-ye9ov3-4384829000196_2025_221, ocds-ye9ov3-4384829000196_2025_296, ocds-ye9ov3-4384829000196_2025_306, ocds-ye9ov3-4384829000196_2025_353, ocds-ye9ov3-4384829000196_2025_359, ocds-ye9ov3-4384829000196_2025_406; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"0370098a"},{"code":"W-02653","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · FUNDACAO UNIVERSIDADE FEDERAL DO PAMPA - UNIPAMPA","buyer":"","amount":812700.0,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-15435907000632022","ocds-914jxj-15435907000012023","ocds-914jxj-15435907000132023","ocds-914jxj-15435907000162023","ocds-914jxj-15435907002772026"],"id":"W-02653","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02653/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02653/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO PAMPA - UNIPAMPA», 4,515,000 BRL (≈ $812,700); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15435907000632022, ocds-914jxj-15435907000012023, ocds-914jxj-15435907000132023, ocds-914jxj-15435907000162023, ocds-914jxj-15435907002772026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · FUNDACAO UNIVERSIDADE FEDERAL DO PAMPA - UNIPAMPA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","812,700",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02653",null],["Reference","ocds-914jxj-15435907000632022",null],["Reference","ocds-914jxj-15435907000012023",null],["Reference","ocds-914jxj-15435907000132023",null],["Reference","ocds-914jxj-15435907000162023",null],["Reference","ocds-914jxj-15435907002772026",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO PAMPA - UNIPAMPA», 4,515,000 BRL (≈ $812,700); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15435907000632022, ocds-914jxj-15435907000012023, ocds-914jxj-15435907000132023, ocds-914jxj-15435907000162023, ocds-914jxj-15435907002772026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"8b1774f8"},{"code":"W-02746","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · ESTADO DO RIO DE JANEIRO","buyer":"","amount":809949.4055999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98600107900112023"],"id":"W-02746","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02746/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02746/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 4,499,719 BRL (≈ $809,949); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107900112023.","facts":[["Company / subject","BBD · SUB~ · BR · ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","809,949",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02746",null],["Reference","ocds-914jxj-98600107900112023",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 4,499,719 BRL (≈ $809,949); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107900112023","entity":"a3a8be84"},{"code":"W-00604","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · INST. NAC. COLON. REFORMA AGRARIA - INCRA","buyer":"","amount":803620.08,"currency":null,"records":26,"found":"2026-10-04","refs":["ocds-914jxj-13308007000012024","ocds-914jxj-13308007000032024","ocds-914jxj-13308107000012024","ocds-914jxj-13308207000012024","ocds-914jxj-13308307000012024","ocds-914jxj-13308307000022024","ocds-914jxj-37303007000032024","ocds-914jxj-37303207000012025"],"id":"W-00604","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00604/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00604/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 26 non-competitive contracts at the buyer «INST. NAC. COLON. REFORMA AGRARIA - INCRA», 4,464,556 BRL (≈ $803,620); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13308007000012024, ocds-914jxj-13308007000032024, ocds-914jxj-13308107000012024, ocds-914jxj-13308207000012024, ocds-914jxj-13308307000012024, ocds-914jxj-13308307000022024, ocds-914jxj-37303007000032024, ocds-914jxj-37303207000012025, ocds-914jxj-37303207000092024, ocds-914jxj-37306307000032024, ocds-914jxj-37307207000012024, ocds-914jxj-37306607000152024, ocds-914jxj-1330800700012202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · INST. NAC. COLON. REFORMA AGRARIA - INCRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","803,620",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","W-00604",null],["Reference","ocds-914jxj-13308007000012024",null],["Reference","ocds-914jxj-13308007000032024",null],["Reference","ocds-914jxj-13308107000012024",null],["Reference","ocds-914jxj-13308207000012024",null],["Reference","ocds-914jxj-13308307000012024",null],["Reference","ocds-914jxj-13308307000022024",null],["Reference","ocds-914jxj-37303007000032024",null],["Reference","ocds-914jxj-37303207000012025",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 26 non-competitive contracts at the buyer «INST. NAC. COLON. REFORMA AGRARIA - INCRA», 4,464,556 BRL (≈ $803,620); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13308007000012024, ocds-914jxj-13308007000032024, ocds-914jxj-13308107000012024, ocds-914jxj-13308207000012024, ocds-914jxj-13308307000012024, ocds-914jxj-13308307000022024, ocds-914jxj-37303007000032024, ocds-914jxj-37303207000012025, ocds-914jxj-37303207000092024, ocds-914jxj-37306307000032024, ocds-914jxj-37307207000012024, ocds-914jxj-37306607000152024, ocds-914jxj-1330800700012202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"4fb6a442"},{"code":"W-00938","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA TIMBO LTDA.","buyer":"","amount":792000.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-12062807002002025","ocds-914jxj-16016607000362025","ocds-914jxj-16016607000412026","ocds-914jxj-16016600000382026"],"id":"W-00938","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00938/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00938/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA MARCO ~0.73' «DAVITA SERVICOS DE NEFROLOGIA TIMBO LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 4 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 4,400,000 BRL (≈ $792,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-12062807002002025, ocds-914jxj-16016607000362025, ocds-914jxj-16016607000412026, ocds-914jxj-16016600000382026; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA TIMBO LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","792,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00938",null],["Reference","ocds-914jxj-12062807002002025",null],["Reference","ocds-914jxj-16016607000362025",null],["Reference","ocds-914jxj-16016607000412026",null],["Reference","ocds-914jxj-16016600000382026",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA MARCO ~0.73' «DAVITA SERVICOS DE NEFROLOGIA TIMBO LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 4 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 4,400,000 BRL (≈ $792,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-12062807002002025, ocds-914jxj-16016607000362025, ocds-914jxj-16016607000412026, ocds-914jxj-16016600000382026; buyer — security/fiscal body","entity":"8245f2bb"},{"code":"W-00495","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · PARA MINISTERIO PUBLICO","buyer":"","amount":786060.1799999999,"currency":null,"records":46,"found":"2026-10-04","refs":["ocds-914jxj-92598007900082023","ocds-914jxj-92598007900092023","ocds-914jxj-92598007000042024","ocds-914jxj-92598007000052024","ocds-914jxj-92598007000142025","ocds-914jxj-92598007000152025","ocds-914jxj-92598007000192025","ocds-914jxj-92598007000212025"],"id":"W-00495","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00495/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00495/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 46 non-competitive contracts at the buyer «PARA MINISTERIO PUBLICO», 4,367,001 BRL (≈ $786,060); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92598007900082023, ocds-914jxj-92598007900092023, ocds-914jxj-92598007000042024, ocds-914jxj-92598007000052024, ocds-914jxj-92598007000142025, ocds-914jxj-92598007000152025, ocds-914jxj-92598007000192025, ocds-914jxj-92598007000212025, ocds-914jxj-92598007000222025, ocds-914jxj-92598007000232025, ocds-914jxj-92598007000242025, ocds-914jxj-92598007000262025, ocds-914jxj-9259800700027202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · PARA MINISTERIO PUBLICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","786,060",null],["Records behind the indicator","46",null],["Found","4 October 2026",null],["Code","W-00495",null],["Reference","ocds-914jxj-92598007900082023",null],["Reference","ocds-914jxj-92598007900092023",null],["Reference","ocds-914jxj-92598007000042024",null],["Reference","ocds-914jxj-92598007000052024",null],["Reference","ocds-914jxj-92598007000142025",null],["Reference","ocds-914jxj-92598007000152025",null],["Reference","ocds-914jxj-92598007000192025",null],["Reference","ocds-914jxj-92598007000212025",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 46 non-competitive contracts at the buyer «PARA MINISTERIO PUBLICO», 4,367,001 BRL (≈ $786,060); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92598007900082023, ocds-914jxj-92598007900092023, ocds-914jxj-92598007000042024, ocds-914jxj-92598007000052024, ocds-914jxj-92598007000142025, ocds-914jxj-92598007000152025, ocds-914jxj-92598007000192025, ocds-914jxj-92598007000212025, ocds-914jxj-92598007000222025, ocds-914jxj-92598007000232025, ocds-914jxj-92598007000242025, ocds-914jxj-92598007000262025, ocds-914jxj-9259800700027202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"65ff6ce7"},{"code":"W-02704","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":777818.3616000001,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-914jxj-10215907000022024","ocds-914jxj-10212107000992025","ocds-914jxj-10213207000222025","ocds-914jxj-10213207002002025","ocds-914jxj-10213406001032025","ocds-914jxj-10215207000432025","ocds-914jxj-10210607002652026","ocds-914jxj-10210907000952026"],"id":"W-02704","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02704/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02704/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 15 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 4,321,213 BRL (≈ $777,818); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10215907000022024, ocds-914jxj-10212107000992025, ocds-914jxj-10213207000222025, ocds-914jxj-10213207002002025, ocds-914jxj-10213406001032025, ocds-914jxj-10215207000432025, ocds-914jxj-10210607002652026, ocds-914jxj-10210907000952026, ocds-914jxj-10210907001022026, ocds-914jxj-10212107000392026, ocds-914jxj-10212107000602026, ocds-914jxj-10212107000822026, ocds-914jxj-1021320700121202.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","777,818",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-02704",null],["Reference","ocds-914jxj-10215907000022024",null],["Reference","ocds-914jxj-10212107000992025",null],["Reference","ocds-914jxj-10213207000222025",null],["Reference","ocds-914jxj-10213207002002025",null],["Reference","ocds-914jxj-10213406001032025",null],["Reference","ocds-914jxj-10215207000432025",null],["Reference","ocds-914jxj-10210607002652026",null],["Reference","ocds-914jxj-10210907000952026",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 15 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 4,321,213 BRL (≈ $777,818); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10215907000022024, ocds-914jxj-10212107000992025, ocds-914jxj-10213207000222025, ocds-914jxj-10213207002002025, ocds-914jxj-10213406001032025, ocds-914jxj-10215207000432025, ocds-914jxj-10210607002652026, ocds-914jxj-10210907000952026, ocds-914jxj-10210907001022026, ocds-914jxj-10212107000392026, ocds-914jxj-10212107000602026, ocds-914jxj-10212107000822026, ocds-914jxj-1021320700121202","entity":"c75a94d1"},{"code":"W-01199","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · BR · PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO","buyer":"","amount":761051.4983999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92662506001042026","ocds-914jxj-92662506001122026"],"id":"W-01199","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01199/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01199/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts at the buyer «PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO», 4,228,064 BRL (≈ $761,051); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92662506001042026, ocds-914jxj-92662506001122026.","facts":[["Company / subject","TT · SUB · BR · PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","761,051",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01199",null],["Reference","ocds-914jxj-92662506001042026",null],["Reference","ocds-914jxj-92662506001122026",null]],"summary":"subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts at the buyer «PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO», 4,228,064 BRL (≈ $761,051); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92662506001042026, ocds-914jxj-92662506001122026","entity":"3d2b3ae7"},{"code":"W-01071","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · TRIBUNAL DE JUSTICA DO ESTADO DO AMAPA","buyer":"","amount":749736.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92530607000622025","2023-05-26"],"id":"W-01071","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01071/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01071/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «TRIBUNAL DE JUSTICA DO ESTADO DO AMAPA», 4,165,200 BRL (≈ $749,736); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92530607000622025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · TRIBUNAL DE JUSTICA DO ESTADO DO AMAPA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","749,736",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01071",null],["Reference","ocds-914jxj-92530607000622025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «TRIBUNAL DE JUSTICA DO ESTADO DO AMAPA», 4,165,200 BRL (≈ $749,736); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92530607000622025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"1af46f76"},{"code":"W-00902","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA AGUAS CLARAS SERVICOS DE NEFROLOGIA LTDA.","buyer":"","amount":743436.666,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-02000107000642025","ocds-914jxj-11240807001032025","ocds-914jxj-17039407000432025","ocds-914jxj-92667000000142025","ocds-914jxj-92667007000032026","ocds-914jxj-92667007000562025","ocds-914jxj-92953407002372025","ocds-914jxj-16008807001922025"],"id":"W-00902","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00902/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00902/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA MARCO ~0.73' «DAVITA AGUAS CLARAS SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 8 non-competitive contracts at the buyer «SENADO FEDERAL», 4,130,204 BRL (≈ $743,437); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-02000107000642025, ocds-914jxj-11240807001032025, ocds-914jxj-17039407000432025, ocds-914jxj-92667000000142025, ocds-914jxj-92667007000032026, ocds-914jxj-92667007000562025, ocds-914jxj-92953407002372025, ocds-914jxj-16008807001922025.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA AGUAS CLARAS SERVICOS DE NEFROLOGIA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","743,437",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00902",null],["Reference","ocds-914jxj-02000107000642025",null],["Reference","ocds-914jxj-11240807001032025",null],["Reference","ocds-914jxj-17039407000432025",null],["Reference","ocds-914jxj-92667000000142025",null],["Reference","ocds-914jxj-92667007000032026",null],["Reference","ocds-914jxj-92667007000562025",null],["Reference","ocds-914jxj-92953407002372025",null],["Reference","ocds-914jxj-16008807001922025",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA MARCO ~0.73' «DAVITA AGUAS CLARAS SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 8 non-competitive contracts at the buyer «SENADO FEDERAL», 4,130,204 BRL (≈ $743,437); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-02000107000642025, ocds-914jxj-11240807001032025, ocds-914jxj-17039407000432025, ocds-914jxj-92667000000142025, ocds-914jxj-92667007000032026, ocds-914jxj-92667007000562025, ocds-914jxj-92953407002372025, ocds-914jxj-16008807001922025","entity":"49aff17c"},{"code":"W-00431","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · AGENCIA NACIONAL DE VIGILANCIA SANITARIA","buyer":"","amount":733322.205,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25300207900172022"],"id":"W-00431","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00431/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00431/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CLARIVATE ANALYTICS (US) LLC» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 1 non-competitive contracts at the buyer «AGENCIA NACIONAL DE VIGILANCIA SANITARIA», 4,074,012 BRL (≈ $733,322); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25300207900172022.","facts":[["Company / subject","CLVT · SUB · BR · AGENCIA NACIONAL DE VIGILANCIA SANITARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","733,322",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00431",null],["Reference","ocds-914jxj-25300207900172022",null]],"summary":"subsidiary/issuer «CLARIVATE ANALYTICS (US) LLC» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 1 non-competitive contracts at the buyer «AGENCIA NACIONAL DE VIGILANCIA SANITARIA», 4,074,012 BRL (≈ $733,322); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25300207900172022","entity":"2484408a"},{"code":"W-00782","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":705416.0994000002,"currency":null,"records":36,"found":"2026-10-04","refs":["ocds-914jxj-48110106000172024","ocds-914jxj-48110106000202024","ocds-914jxj-48110106000232024","ocds-914jxj-48110106000252024","ocds-914jxj-48110106000272024","ocds-914jxj-48110106000282024","ocds-914jxj-48110106000352024","ocds-914jxj-48110106000412024"],"id":"W-00782","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00782/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00782/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio-Rad Laboratories, Inc. (+ more 1 legal entities of the family)» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 36 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 3,918,978 BRL (≈ $705,416); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000232024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000272024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000352024, ocds-914jxj-48110106000412024, ocds-914jxj-48110106000422024, ocds-914jxj-48110106000452024, ocds-914jxj-48110106000462024, ocds-914jxj-48110106000472024, ocds-914jxj-4811010600052202; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories).","facts":[["Company / subject","BIO · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","705,416",null],["Records behind the indicator","36",null],["Found","4 October 2026",null],["Code","W-00782",null],["Reference","ocds-914jxj-48110106000172024",null],["Reference","ocds-914jxj-48110106000202024",null],["Reference","ocds-914jxj-48110106000232024",null],["Reference","ocds-914jxj-48110106000252024",null],["Reference","ocds-914jxj-48110106000272024",null],["Reference","ocds-914jxj-48110106000282024",null],["Reference","ocds-914jxj-48110106000352024",null],["Reference","ocds-914jxj-48110106000412024",null]],"summary":"subsidiary/issuer «Bio-Rad Laboratories, Inc. (+ more 1 legal entities of the family)» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 36 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 3,918,978 BRL (≈ $705,416); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000232024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000272024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000352024, ocds-914jxj-48110106000412024, ocds-914jxj-48110106000422024, ocds-914jxj-48110106000452024, ocds-914jxj-48110106000462024, ocds-914jxj-48110106000472024, ocds-914jxj-4811010600052202; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories)","entity":"0e99442b"},{"code":"W-02789","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO","buyer":"","amount":703597.2516,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-99010807000122025","2019-07-22"],"id":"W-02789","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02789/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02789/index.json","why":"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).","facts":[["Company / subject","MSFT · SUB~ · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","703,597",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02789",null],["Reference","ocds-914jxj-99010807000122025",null],["Reference","2019-07-22",null]],"summary":"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)","entity":"1557fd8a"},{"code":"W-00451","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · CONSELHO FEDERAL DE CONTABILIDADE","buyer":"","amount":702907.2,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-38350007000132023","2023-05-26"],"id":"W-00451","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00451/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00451/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «CONSELHO FEDERAL DE CONTABILIDADE», 3,905,040 BRL (≈ $702,907); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38350007000132023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · CONSELHO FEDERAL DE CONTABILIDADE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","702,907",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00451",null],["Reference","ocds-914jxj-38350007000132023",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «CONSELHO FEDERAL DE CONTABILIDADE», 3,905,040 BRL (≈ $702,907); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38350007000132023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"77878649"},{"code":"W-01205","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB · BR · SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA","buyer":"","amount":702000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-93302706001972026"],"id":"W-01205","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01205/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01205/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MOTOROLA SOLUTIONS LTDA» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 3,900,000 BRL (≈ $702,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93302706001972026.","facts":[["Company / subject","MSI · SUB · BR · SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","702,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01205",null],["Reference","ocds-914jxj-93302706001972026",null]],"summary":"subsidiary/issuer «MOTOROLA SOLUTIONS LTDA» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 1 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 3,900,000 BRL (≈ $702,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93302706001972026","entity":"4959f2e5"},{"code":"W-02644","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · RIO GRANDE DO NORTE SECRETARIA DA SAUDE PUBLICA","buyer":"","amount":696543.948,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-8241754000145_2025_389","ocds-914jxj-92555007000532024","2016-08-30"],"id":"W-02644","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02644/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02644/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 2 non-competitive contracts at the buyer «RIO GRANDE DO NORTE SECRETARIA DA SAUDE PUBLICA», 3,869,689 BRL (≈ $696,544); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-8241754000145_2025_389, ocds-914jxj-92555007000532024; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AZN · SUB~ · BR · RIO GRANDE DO NORTE SECRETARIA DA SAUDE PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","696,544",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02644",null],["Reference","ocds-ye9ov3-8241754000145_2025_389",null],["Reference","ocds-914jxj-92555007000532024",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 2 non-competitive contracts at the buyer «RIO GRANDE DO NORTE SECRETARIA DA SAUDE PUBLICA», 3,869,689 BRL (≈ $696,544); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-8241754000145_2025_389, ocds-914jxj-92555007000532024; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7d1594fb"},{"code":"W-00571","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":695880.3132000001,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-914jxj-10230107002282024","ocds-914jxj-10230107002372024","ocds-914jxj-10230107002412024","ocds-914jxj-10230107000102024","ocds-914jxj-10230107001522024","ocds-914jxj-10230107001902024","ocds-914jxj-10230107001972024","ocds-914jxj-10230106004042025"],"id":"W-00571","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00571/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00571/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ProQuest LLC (+ more 3 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 13 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 3,866,002 BRL (≈ $695,880); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107002282024, ocds-914jxj-10230107002372024, ocds-914jxj-10230107002412024, ocds-914jxj-10230107000102024, ocds-914jxj-10230107001522024, ocds-914jxj-10230107001902024, ocds-914jxj-10230107001972024, ocds-914jxj-10230106004042025, ocds-914jxj-10230107004782025, ocds-914jxj-10230107004882025, ocds-914jxj-10230107000202025, ocds-914jxj-10230107007262025, ocds-914jxj-1023010700376202.","facts":[["Company / subject","CLVT · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","695,880",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00571",null],["Reference","ocds-914jxj-10230107002282024",null],["Reference","ocds-914jxj-10230107002372024",null],["Reference","ocds-914jxj-10230107002412024",null],["Reference","ocds-914jxj-10230107000102024",null],["Reference","ocds-914jxj-10230107001522024",null],["Reference","ocds-914jxj-10230107001902024",null],["Reference","ocds-914jxj-10230107001972024",null],["Reference","ocds-914jxj-10230106004042025",null]],"summary":"subsidiary/issuer «ProQuest LLC (+ more 3 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 13 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 3,866,002 BRL (≈ $695,880); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107002282024, ocds-914jxj-10230107002372024, ocds-914jxj-10230107002412024, ocds-914jxj-10230107000102024, ocds-914jxj-10230107001522024, ocds-914jxj-10230107001902024, ocds-914jxj-10230107001972024, ocds-914jxj-10230106004042025, ocds-914jxj-10230107004782025, ocds-914jxj-10230107004882025, ocds-914jxj-10230107000202025, ocds-914jxj-10230107007262025, ocds-914jxj-1023010700376202","entity":"1a7d215c"},{"code":"W-01193","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · BR · CONSELHO REGIONAL DE QUIMICA IV REGIAO","buyer":"","amount":688964.0399999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92518100000012026"],"id":"W-01193","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01193/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01193/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «CONSELHO REGIONAL DE QUIMICA IV REGIAO», 3,827,578 BRL (≈ $688,964); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92518100000012026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CPAY · SUB · BR · CONSELHO REGIONAL DE QUIMICA IV REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","688,964",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01193",null],["Reference","ocds-914jxj-92518100000012026",null]],"summary":"subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «CONSELHO REGIONAL DE QUIMICA IV REGIAO», 3,827,578 BRL (≈ $688,964); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92518100000012026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a46e9ead"},{"code":"W-00496","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RVTY · SUB · BR · SECRETARIA DE ESTADO DE ECONOMIA DO DISTRITO FEDERAL","buyer":"","amount":687063.168,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92611907900012023"],"id":"W-00496","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00496/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00496/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «REVVITY DO BRASIL LTDA» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DE ECONOMIA DO DISTRITO FEDERAL», 3,817,018 BRL (≈ $687,063); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92611907900012023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","RVTY · SUB · BR · SECRETARIA DE ESTADO DE ECONOMIA DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","687,063",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00496",null],["Reference","ocds-914jxj-92611907900012023",null]],"summary":"subsidiary/issuer «REVVITY DO BRASIL LTDA» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DE ECONOMIA DO DISTRITO FEDERAL», 3,817,018 BRL (≈ $687,063); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92611907900012023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"713c09e8"},{"code":"W-00557","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SECRETARIA DE DESENVOLVIMENTO ECONOMICO","buyer":"","amount":676080.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-10010107000012024","2023-05-26"],"id":"W-00557","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00557/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00557/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SECRETARIA DE DESENVOLVIMENTO ECONOMICO», 3,756,000 BRL (≈ $676,080); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10010107000012024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SECRETARIA DE DESENVOLVIMENTO ECONOMICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","676,080",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00557",null],["Reference","ocds-914jxj-10010107000012024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SECRETARIA DE DESENVOLVIMENTO ECONOMICO», 3,756,000 BRL (≈ $676,080); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10010107000012024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"d6007e5f"},{"code":"W-02685","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · ESTADO DE SAO PAULO","buyer":"","amount":673704.666,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-26400107000072023","ocds-914jxj-26400107000082023","ocds-914jxj-09014107000042024","ocds-914jxj-09014907000052024","ocds-914jxj-18011107000012024","ocds-914jxj-18014707000032024","ocds-914jxj-92856707000022024","ocds-914jxj-93012807000022024"],"id":"W-02685","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02685/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02685/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA SANEAMENTO BASICO ESTADO SAO PAULO SABESP ~0.85' «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 8 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 3,742,804 BRL (≈ $673,705); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26400107000072023, ocds-914jxj-26400107000082023, ocds-914jxj-09014107000042024, ocds-914jxj-09014907000052024, ocds-914jxj-18011107000012024, ocds-914jxj-18014707000032024, ocds-914jxj-92856707000022024, ocds-914jxj-93012807000022024.","facts":[["Company / subject","SBS · SUB~ · BR · ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","673,705",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02685",null],["Reference","ocds-914jxj-26400107000072023",null],["Reference","ocds-914jxj-26400107000082023",null],["Reference","ocds-914jxj-09014107000042024",null],["Reference","ocds-914jxj-09014907000052024",null],["Reference","ocds-914jxj-18011107000012024",null],["Reference","ocds-914jxj-18014707000032024",null],["Reference","ocds-914jxj-92856707000022024",null],["Reference","ocds-914jxj-93012807000022024",null]],"summary":"looks like a subsidiary 'COMPANHIA SANEAMENTO BASICO ESTADO SAO PAULO SABESP ~0.85' «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 8 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 3,742,804 BRL (≈ $673,705); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26400107000072023, ocds-914jxj-26400107000082023, ocds-914jxj-09014107000042024, ocds-914jxj-09014907000052024, ocds-914jxj-18011107000012024, ocds-914jxj-18014707000032024, ocds-914jxj-92856707000022024, ocds-914jxj-93012807000022024","entity":"4739298e"},{"code":"W-01043","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":659294.3196,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-45016107007102025"],"id":"W-01043","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01043/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01043/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST LATIN AMERICA SERVICOS E PRODUTOS PARA ACESSO A INFORMACAO LTDA.» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 1 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 3,662,746 BRL (≈ $659,294); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107007102025.","facts":[["Company / subject","CLVT · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","659,294",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01043",null],["Reference","ocds-914jxj-45016107007102025",null]],"summary":"subsidiary/issuer «PROQUEST LATIN AMERICA SERVICOS E PRODUTOS PARA ACESSO A INFORMACAO LTDA.» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 1 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 3,662,746 BRL (≈ $659,294); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107007102025","entity":"b115c447"},{"code":"W-00960","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":656288.1486,"currency":null,"records":25,"found":"2026-10-04","refs":["ocds-914jxj-15500807000012026","ocds-914jxj-15500807000042025","ocds-914jxj-15500807000072025","ocds-914jxj-15501007000052025","ocds-914jxj-15501007000122025","ocds-914jxj-15501307000772025","ocds-914jxj-15512507000072025","ocds-914jxj-15512507000102025"],"id":"W-00960","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00960/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00960/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 25 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 3,646,045 BRL (≈ $656,288); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15500807000012026, ocds-914jxj-15500807000042025, ocds-914jxj-15500807000072025, ocds-914jxj-15501007000052025, ocds-914jxj-15501007000122025, ocds-914jxj-15501307000772025, ocds-914jxj-15512507000072025, ocds-914jxj-15512507000102025, ocds-914jxj-15512407000152025, ocds-914jxj-15590307000072025, ocds-914jxj-15590407000052026, ocds-914jxj-15590807000132025, ocds-914jxj-1559070700009202; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PHG · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","656,288",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","W-00960",null],["Reference","ocds-914jxj-15500807000012026",null],["Reference","ocds-914jxj-15500807000042025",null],["Reference","ocds-914jxj-15500807000072025",null],["Reference","ocds-914jxj-15501007000052025",null],["Reference","ocds-914jxj-15501007000122025",null],["Reference","ocds-914jxj-15501307000772025",null],["Reference","ocds-914jxj-15512507000072025",null],["Reference","ocds-914jxj-15512507000102025",null]],"summary":"subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 25 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 3,646,045 BRL (≈ $656,288); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15500807000012026, ocds-914jxj-15500807000042025, ocds-914jxj-15500807000072025, ocds-914jxj-15501007000052025, ocds-914jxj-15501007000122025, ocds-914jxj-15501307000772025, ocds-914jxj-15512507000072025, ocds-914jxj-15512507000102025, ocds-914jxj-15512407000152025, ocds-914jxj-15590307000072025, ocds-914jxj-15590407000052026, ocds-914jxj-15590807000132025, ocds-914jxj-1559070700009202; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"ca1bfb7e"},{"code":"W-00183","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":652845.7584,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-ye9ov3-56023443000152_2025_338","ocds-ye9ov3-56023443000152_2025_958","ocds-914jxj-09220107000052025","ocds-914jxj-09220107000092025","ocds-914jxj-09220107002122025","ocds-914jxj-09220107002792025","ocds-914jxj-09220107003002025","ocds-914jxj-09220107001022026"],"id":"W-00183","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00183/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00183/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 8 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 3,626,921 BRL (≈ $652,846); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-56023443000152_2025_338, ocds-ye9ov3-56023443000152_2025_958, ocds-914jxj-09220107000052025, ocds-914jxj-09220107000092025, ocds-914jxj-09220107002122025, ocds-914jxj-09220107002792025, ocds-914jxj-09220107003002025, ocds-914jxj-09220107001022026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","FMS · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","652,846",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00183",null],["Reference","ocds-ye9ov3-56023443000152_2025_338",null],["Reference","ocds-ye9ov3-56023443000152_2025_958",null],["Reference","ocds-914jxj-09220107000052025",null],["Reference","ocds-914jxj-09220107000092025",null],["Reference","ocds-914jxj-09220107002122025",null],["Reference","ocds-914jxj-09220107002792025",null],["Reference","ocds-914jxj-09220107003002025",null],["Reference","ocds-914jxj-09220107001022026",null]],"summary":"subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 8 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 3,626,921 BRL (≈ $652,846); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-56023443000152_2025_338, ocds-ye9ov3-56023443000152_2025_958, ocds-914jxj-09220107000052025, ocds-914jxj-09220107000092025, ocds-914jxj-09220107002122025, ocds-914jxj-09220107002792025, ocds-914jxj-09220107003002025, ocds-914jxj-09220107001022026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"72cbf19e"},{"code":"W-02751","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAAP · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":642242.322,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-08000107000632025","ocds-914jxj-08000107000642025","ocds-914jxj-08000107000652025","ocds-914jxj-08000107000662025","ocds-914jxj-08000107002132025"],"id":"W-02751","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02751/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02751/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INFRAMERICA CONCESSIONARIA AEROPORTO BRASILIA ~1.00' «INFRAMERICA CONCESSIONARIA DO AEROPORTO DE BRASILIA S/A» ↔ SEC CAAP (CIK 1717393, CORPORACION AMERICA AIRPORTS S.A.): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 3,568,013 BRL (≈ $642,242); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000107000632025, ocds-914jxj-08000107000642025, ocds-914jxj-08000107000652025, ocds-914jxj-08000107000662025, ocds-914jxj-08000107002132025.","facts":[["Company / subject","CAAP · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","642,242",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02751",null],["Reference","ocds-914jxj-08000107000632025",null],["Reference","ocds-914jxj-08000107000642025",null],["Reference","ocds-914jxj-08000107000652025",null],["Reference","ocds-914jxj-08000107000662025",null],["Reference","ocds-914jxj-08000107002132025",null]],"summary":"looks like a subsidiary 'INFRAMERICA CONCESSIONARIA AEROPORTO BRASILIA ~1.00' «INFRAMERICA CONCESSIONARIA DO AEROPORTO DE BRASILIA S/A» ↔ SEC CAAP (CIK 1717393, CORPORACION AMERICA AIRPORTS S.A.): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 3,568,013 BRL (≈ $642,242); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000107000632025, ocds-914jxj-08000107000642025, ocds-914jxj-08000107000652025, ocds-914jxj-08000107000662025, ocds-914jxj-08000107002132025","entity":"54f164a3"},{"code":"W-00424","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":637811.568,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-25000506001402023","ocds-914jxj-25000507900602023","ocds-914jxj-25000506904702023","ocds-914jxj-25005906003832026"],"id":"W-00424","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00424/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00424/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA (+ more 2 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 3,543,398 BRL (≈ $637,812); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000506001402023, ocds-914jxj-25000507900602023, ocds-914jxj-25000506904702023, ocds-914jxj-25005906003832026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","637,812",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00424",null],["Reference","ocds-914jxj-25000506001402023",null],["Reference","ocds-914jxj-25000507900602023",null],["Reference","ocds-914jxj-25000506904702023",null],["Reference","ocds-914jxj-25005906003832026",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA (+ more 2 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 3,543,398 BRL (≈ $637,812); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000506001402023, ocds-914jxj-25000507900602023, ocds-914jxj-25000506904702023, ocds-914jxj-25005906003832026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"915af295"},{"code":"W-00320","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":623961.0288,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-914jxj-08001907000322023","ocds-914jxj-08002007900222023","ocds-914jxj-08001407003422024","ocds-914jxj-08002007000212024","ocds-914jxj-08002007000532024","ocds-914jxj-08000107000502025","ocds-914jxj-08000707001832025","ocds-914jxj-08001207002552025"],"id":"W-00320","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00320/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00320/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 16 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 3,466,450 BRL (≈ $623,961); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001907000322023, ocds-914jxj-08002007900222023, ocds-914jxj-08001407003422024, ocds-914jxj-08002007000212024, ocds-914jxj-08002007000532024, ocds-914jxj-08000107000502025, ocds-914jxj-08000707001832025, ocds-914jxj-08001207002552025, ocds-914jxj-08001207002772024, ocds-914jxj-08001407000912025, ocds-914jxj-08002007000372025, ocds-914jxj-08002007000032025, ocds-914jxj-0800010700064202; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","623,961",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-00320",null],["Reference","ocds-914jxj-08001907000322023",null],["Reference","ocds-914jxj-08002007900222023",null],["Reference","ocds-914jxj-08001407003422024",null],["Reference","ocds-914jxj-08002007000212024",null],["Reference","ocds-914jxj-08002007000532024",null],["Reference","ocds-914jxj-08000107000502025",null],["Reference","ocds-914jxj-08000707001832025",null],["Reference","ocds-914jxj-08001207002552025",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 16 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 3,466,450 BRL (≈ $623,961); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001907000322023, ocds-914jxj-08002007900222023, ocds-914jxj-08001407003422024, ocds-914jxj-08002007000212024, ocds-914jxj-08002007000532024, ocds-914jxj-08000107000502025, ocds-914jxj-08000707001832025, ocds-914jxj-08001207002552025, ocds-914jxj-08001207002772024, ocds-914jxj-08001407000912025, ocds-914jxj-08002007000372025, ocds-914jxj-08002007000032025, ocds-914jxj-0800010700064202; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"9e0d3fdc"},{"code":"W-00652","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · PRO-SYSTEMS INFORMATICA LTDA","buyer":"","amount":619414.038,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15815306900122024","ocds-914jxj-45386007006132026","ocds-914jxj-45386007007842026"],"id":"W-00652","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00652/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00652/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PRO-SYSTEMS INFORMATICA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 3,441,189 BRL (≈ $619,414); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15815306900122024, ocds-914jxj-45386007006132026, ocds-914jxj-45386007007842026.","facts":[["Company / subject","ADSK · AGENT · BR · PRO-SYSTEMS INFORMATICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","619,414",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00652",null],["Reference","ocds-914jxj-15815306900122024",null],["Reference","ocds-914jxj-45386007006132026",null],["Reference","ocds-914jxj-45386007007842026",null]],"summary":"intermediary «PRO-SYSTEMS INFORMATICA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 3,441,189 BRL (≈ $619,414); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15815306900122024, ocds-914jxj-45386007006132026, ocds-914jxj-45386007007842026","entity":"35d69871"},{"code":"W-00177","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMRN · SUB~ · BR · BIOMARIN BRASIL FARMACEUTICA LTDA","buyer":"","amount":618186.168,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2025_11462","ocds-914jxj-09020107007602025"],"id":"W-00177","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00177/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00177/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BIOMARIN PHARMACEUTICAL ~0.74' «BIOMARIN BRASIL FARMACEUTICA LTDA» ↔ SEC BMRN (CIK 1048477, BIOMARIN PHARMACEUTICAL INC): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 3,434,368 BRL (≈ $618,186); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-46374500000194_2025_11462, ocds-914jxj-09020107007602025.","facts":[["Company / subject","BMRN · SUB~ · BR · BIOMARIN BRASIL FARMACEUTICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","618,186",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00177",null],["Reference","ocds-ye9ov3-46374500000194_2025_11462",null],["Reference","ocds-914jxj-09020107007602025",null]],"summary":"looks like a subsidiary 'BIOMARIN PHARMACEUTICAL ~0.74' «BIOMARIN BRASIL FARMACEUTICA LTDA» ↔ SEC BMRN (CIK 1048477, BIOMARIN PHARMACEUTICAL INC): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 3,434,368 BRL (≈ $618,186); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-46374500000194_2025_11462, ocds-914jxj-09020107007602025","entity":"72a29b8a"},{"code":"W-00850","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · RONDONIA SECRETARIA DE ESTADO DA EDUCACAO","buyer":"","amount":617148.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92696007000432024","2023-05-26"],"id":"W-00850","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00850/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00850/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «RONDONIA SECRETARIA DE ESTADO DA EDUCACAO», 3,428,600 BRL (≈ $617,148); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92696007000432024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · RONDONIA SECRETARIA DE ESTADO DA EDUCACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","617,148",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00850",null],["Reference","ocds-914jxj-92696007000432024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «RONDONIA SECRETARIA DE ESTADO DA EDUCACAO», 3,428,600 BRL (≈ $617,148); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92696007000432024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"58432b21"},{"code":"W-00372","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WLY · SUB~ · BR · WILEY & SONS, INC","buyer":"","amount":610738.407,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15400407000132023"],"id":"W-00372","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00372/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00372/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'JOHN WILEY SONS ~0.72' «WILEY & SONS, INC» ↔ SEC WLY (CIK 107140, JOHN WILEY & SONS, INC.): 1 non-competitive contracts at the buyer «FUND COORD DE APERFEICOAMENTO DE PESSOAL DE NIVEL SUP», 3,392,991 BRL (≈ $610,738); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15400407000132023.","facts":[["Company / subject","WLY · SUB~ · BR · WILEY & SONS, INC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","610,738",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00372",null],["Reference","ocds-914jxj-15400407000132023",null]],"summary":"looks like a subsidiary 'JOHN WILEY SONS ~0.72' «WILEY & SONS, INC» ↔ SEC WLY (CIK 107140, JOHN WILEY & SONS, INC.): 1 non-competitive contracts at the buyer «FUND COORD DE APERFEICOAMENTO DE PESSOAL DE NIVEL SUP», 3,392,991 BRL (≈ $610,738); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15400407000132023","entity":"05166e96"},{"code":"W-00360","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA","buyer":"","amount":607878.3276,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15307907001742023","ocds-914jxj-15307907006072024","ocds-914jxj-15307907004232025","2014-12-15"],"id":"W-00360","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00360/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00360/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRUKER AXS GMBH (+ more 2 legal entities of the family)» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 3,377,102 BRL (≈ $607,878); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907001742023, ocds-914jxj-15307907006072024, ocds-914jxj-15307907004232025; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","607,878",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00360",null],["Reference","ocds-914jxj-15307907001742023",null],["Reference","ocds-914jxj-15307907006072024",null],["Reference","ocds-914jxj-15307907004232025",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «BRUKER AXS GMBH (+ more 2 legal entities of the family)» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 3,377,102 BRL (≈ $607,878); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907001742023, ocds-914jxj-15307907006072024, ocds-914jxj-15307907004232025; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"160ec250"},{"code":"W-00868","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MUNICIPIO DE SALVADOR","buyer":"","amount":604961.9783999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92938007000132024","2023-05-26"],"id":"W-00868","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00868/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00868/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MUNICIPIO DE SALVADOR», 3,360,900 BRL (≈ $604,962); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92938007000132024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","IT · SUB · BR · MUNICIPIO DE SALVADOR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","604,962",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00868",null],["Reference","ocds-914jxj-92938007000132024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MUNICIPIO DE SALVADOR», 3,360,900 BRL (≈ $604,962); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92938007000132024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5b175163"},{"code":"W-00514","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · TRIBUNAL DE JUSTICA DO ESTADO DO RIO DE JANEIRO","buyer":"","amount":600660.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-03010007003262024","2023-05-26"],"id":"W-00514","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00514/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00514/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «TRIBUNAL DE JUSTICA DO ESTADO DO RIO DE JANEIRO», 3,337,000 BRL (≈ $600,660); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-03010007003262024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · TRIBUNAL DE JUSTICA DO ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","600,660",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00514",null],["Reference","ocds-914jxj-03010007003262024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «TRIBUNAL DE JUSTICA DO ESTADO DO RIO DE JANEIRO», 3,337,000 BRL (≈ $600,660); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-03010007003262024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"51221599"},{"code":"W-00532","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":600637.932,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-09011506000622024","ocds-914jxj-09011506000712024","ocds-914jxj-09011506900132024","ocds-914jxj-09010206000732024","ocds-914jxj-09011506000922025","ocds-914jxj-09018107000502025","ocds-914jxj-09013106000812026","ocds-914jxj-09013307001332026"],"id":"W-00532","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00532/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00532/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 8 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 3,336,877 BRL (≈ $600,638); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-09011506000622024, ocds-914jxj-09011506000712024, ocds-914jxj-09011506900132024, ocds-914jxj-09010206000732024, ocds-914jxj-09011506000922025, ocds-914jxj-09018107000502025, ocds-914jxj-09013106000812026, ocds-914jxj-09013307001332026.","facts":[["Company / subject","ABT · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","600,638",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00532",null],["Reference","ocds-914jxj-09011506000622024",null],["Reference","ocds-914jxj-09011506000712024",null],["Reference","ocds-914jxj-09011506900132024",null],["Reference","ocds-914jxj-09010206000732024",null],["Reference","ocds-914jxj-09011506000922025",null],["Reference","ocds-914jxj-09018107000502025",null],["Reference","ocds-914jxj-09013106000812026",null],["Reference","ocds-914jxj-09013307001332026",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 8 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 3,336,877 BRL (≈ $600,638); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-09011506000622024, ocds-914jxj-09011506000712024, ocds-914jxj-09011506900132024, ocds-914jxj-09010206000732024, ocds-914jxj-09011506000922025, ocds-914jxj-09018107000502025, ocds-914jxj-09013106000812026, ocds-914jxj-09013307001332026","entity":"fb06aab6"},{"code":"W-00126","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB · BR · ESTADO DO MARANHAO - SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":584531.64,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-2973240000106_2025_54","ocds-ye9ov3-2973240000106_2025_77","ocds-ye9ov3-2973240000106_2025_93","2020-06-25","2016-03-23"],"id":"W-00126","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00126/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00126/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 3 non-competitive contracts at the buyer «ESTADO DO MARANHAO - SECRETARIA DE ESTADO DA SAUDE», 3,247,398 BRL (≈ $584,532); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-2973240000106_2025_54, ocds-ye9ov3-2973240000106_2025_77, ocds-ye9ov3-2973240000106_2025_93; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","NVS · SUB · BR · ESTADO DO MARANHAO - SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","584,532",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00126",null],["Reference","ocds-ye9ov3-2973240000106_2025_54",null],["Reference","ocds-ye9ov3-2973240000106_2025_77",null],["Reference","ocds-ye9ov3-2973240000106_2025_93",null],["Reference","2020-06-25",null],["Reference","2016-03-23",null]],"summary":"subsidiary/issuer «NOVARTIS» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 3 non-competitive contracts at the buyer «ESTADO DO MARANHAO - SECRETARIA DE ESTADO DA SAUDE», 3,247,398 BRL (≈ $584,532); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-2973240000106_2025_54, ocds-ye9ov3-2973240000106_2025_77, ocds-ye9ov3-2973240000106_2025_93; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7213f518"},{"code":"W-00578","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":574705.2077999999,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-914jxj-10231607001012025","ocds-914jxj-10232107002582025","ocds-914jxj-10232507000442025","ocds-914jxj-10232707000492024","ocds-914jxj-10232807001022025","ocds-914jxj-10232807001212025","ocds-914jxj-10233007000182024","ocds-914jxj-10233107000802024"],"id":"W-00578","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00578/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00578/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 22 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 3,192,807 BRL (≈ $574,705); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10231607001012025, ocds-914jxj-10232107002582025, ocds-914jxj-10232507000442025, ocds-914jxj-10232707000492024, ocds-914jxj-10232807001022025, ocds-914jxj-10232807001212025, ocds-914jxj-10233007000182024, ocds-914jxj-10233107000802024, ocds-914jxj-10233507001172024, ocds-914jxj-10233907000462025, ocds-914jxj-10230107003902025, ocds-914jxj-10230107003912025, ocds-914jxj-1023010700392202.","facts":[["Company / subject","SBS · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","574,705",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-00578",null],["Reference","ocds-914jxj-10231607001012025",null],["Reference","ocds-914jxj-10232107002582025",null],["Reference","ocds-914jxj-10232507000442025",null],["Reference","ocds-914jxj-10232707000492024",null],["Reference","ocds-914jxj-10232807001022025",null],["Reference","ocds-914jxj-10232807001212025",null],["Reference","ocds-914jxj-10233007000182024",null],["Reference","ocds-914jxj-10233107000802024",null]],"summary":"subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 22 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 3,192,807 BRL (≈ $574,705); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10231607001012025, ocds-914jxj-10232107002582025, ocds-914jxj-10232507000442025, ocds-914jxj-10232707000492024, ocds-914jxj-10232807001022025, ocds-914jxj-10232807001212025, ocds-914jxj-10233007000182024, ocds-914jxj-10233107000802024, ocds-914jxj-10233507001172024, ocds-914jxj-10233907000462025, ocds-914jxj-10230107003902025, ocds-914jxj-10230107003912025, ocds-914jxj-1023010700392202","entity":"1f38be57"},{"code":"W-00867","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · GOVERNO DO PARANA SECRETARIA DE ESTADO DA FAZENDA","buyer":"","amount":564670.116,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92921507000032024"],"id":"W-00867","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00867/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00867/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 1 non-competitive contracts at the buyer «GOVERNO DO PARANA SECRETARIA DE ESTADO DA FAZENDA», 3,137,056 BRL (≈ $564,670); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92921507000032024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · GOVERNO DO PARANA SECRETARIA DE ESTADO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","564,670",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00867",null],["Reference","ocds-914jxj-92921507000032024",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 1 non-competitive contracts at the buyer «GOVERNO DO PARANA SECRETARIA DE ESTADO DA FAZENDA», 3,137,056 BRL (≈ $564,670); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92921507000032024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c507b15d"},{"code":"W-02665","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS","buyer":"","amount":562462.4646,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-914jxj-15189507000012023","ocds-914jxj-15834007000012023","ocds-914jxj-15187807000042024","ocds-914jxj-15187907900132023","ocds-914jxj-15812607000082024","ocds-914jxj-15812607000492024","ocds-914jxj-15846707000122025","ocds-914jxj-15812607000282025"],"id":"W-02665","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02665/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02665/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 12 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS», 3,124,791 BRL (≈ $562,462); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15189507000012023, ocds-914jxj-15834007000012023, ocds-914jxj-15187807000042024, ocds-914jxj-15187907900132023, ocds-914jxj-15812607000082024, ocds-914jxj-15812607000492024, ocds-914jxj-15846707000122025, ocds-914jxj-15812607000282025, ocds-914jxj-15812607001182026, ocds-914jxj-15812607001302026, ocds-914jxj-15834007000012026, ocds-914jxj-15875907000012026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","562,462",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-02665",null],["Reference","ocds-914jxj-15189507000012023",null],["Reference","ocds-914jxj-15834007000012023",null],["Reference","ocds-914jxj-15187807000042024",null],["Reference","ocds-914jxj-15187907900132023",null],["Reference","ocds-914jxj-15812607000082024",null],["Reference","ocds-914jxj-15812607000492024",null],["Reference","ocds-914jxj-15846707000122025",null],["Reference","ocds-914jxj-15812607000282025",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 12 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS», 3,124,791 BRL (≈ $562,462); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15189507000012023, ocds-914jxj-15834007000012023, ocds-914jxj-15187807000042024, ocds-914jxj-15187907900132023, ocds-914jxj-15812607000082024, ocds-914jxj-15812607000492024, ocds-914jxj-15846707000122025, ocds-914jxj-15812607000282025, ocds-914jxj-15812607001182026, ocds-914jxj-15812607001302026, ocds-914jxj-15834007000012026, ocds-914jxj-15875907000012026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"44804dd6"},{"code":"W-00835","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · ESTADO DO ESPIRITO SANTO","buyer":"","amount":550350.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92574807000382024","2023-05-26"],"id":"W-00835","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00835/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00835/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DO ESPIRITO SANTO», 3,057,500 BRL (≈ $550,350); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92574807000382024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · ESTADO DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","550,350",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00835",null],["Reference","ocds-914jxj-92574807000382024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DO ESPIRITO SANTO», 3,057,500 BRL (≈ $550,350); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92574807000382024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"35145e8a"},{"code":"W-00825","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · BANCO CENTRAL DO BRASIL","buyer":"","amount":550171.4094,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-92513007000012024","ocds-914jxj-92513407900172023","ocds-914jxj-92513407000122025","ocds-914jxj-92513807000212026"],"id":"W-00825","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00825/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00825/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 4 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 3,056,508 BRL (≈ $550,171); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92513007000012024, ocds-914jxj-92513407900172023, ocds-914jxj-92513407000122025, ocds-914jxj-92513807000212026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · BANCO CENTRAL DO BRASIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","550,171",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00825",null],["Reference","ocds-914jxj-92513007000012024",null],["Reference","ocds-914jxj-92513407900172023",null],["Reference","ocds-914jxj-92513407000122025",null],["Reference","ocds-914jxj-92513807000212026",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 4 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 3,056,508 BRL (≈ $550,171); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92513007000012024, ocds-914jxj-92513407900172023, ocds-914jxj-92513407000122025, ocds-914jxj-92513807000212026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a3af5467"},{"code":"W-00830","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · POLICIA CIENTIFICA DO PARA","buyer":"","amount":544320.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92545307000072024"],"id":"W-00830","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00830/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00830/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «POLICIA CIENTIFICA DO PARA», 3,024,000 BRL (≈ $544,320); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92545307000072024; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · POLICIA CIENTIFICA DO PARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","544,320",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00830",null],["Reference","ocds-914jxj-92545307000072024",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «POLICIA CIENTIFICA DO PARA», 3,024,000 BRL (≈ $544,320); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92545307000072024; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"41b2a3d4"},{"code":"W-00971","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA BELEM LTDA","buyer":"","amount":540000.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16016607000572025","ocds-914jxj-12062807000552026","ocds-914jxj-16016607000402026"],"id":"W-00971","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00971/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00971/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.79' «DAVITA SERVICOS DE NEFROLOGIA BELEM LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 3,000,000 BRL (≈ $540,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16016607000572025, ocds-914jxj-12062807000552026, ocds-914jxj-16016607000402026; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA BELEM LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","540,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00971",null],["Reference","ocds-914jxj-16016607000572025",null],["Reference","ocds-914jxj-12062807000552026",null],["Reference","ocds-914jxj-16016607000402026",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.79' «DAVITA SERVICOS DE NEFROLOGIA BELEM LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 3,000,000 BRL (≈ $540,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16016607000572025, ocds-914jxj-12062807000552026, ocds-914jxj-16016607000402026; buyer — security/fiscal body","entity":"d2779360"},{"code":"W-00686","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA","buyer":"","amount":536247.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-18021607000132024","ocds-914jxj-18021607003232025"],"id":"W-00686","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00686/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00686/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 2,979,150 BRL (≈ $536,247); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18021607000132024, ocds-914jxj-18021607003232025.","facts":[["Company / subject","TMO · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","536,247",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00686",null],["Reference","ocds-914jxj-18021607000132024",null],["Reference","ocds-914jxj-18021607003232025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 2,979,150 BRL (≈ $536,247); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18021607000132024, ocds-914jxj-18021607003232025","entity":"01793c47"},{"code":"W-02672","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO GRANDE DO SUL","buyer":"","amount":536141.232,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15814107000022023","ocds-914jxj-15814107001312024","ocds-914jxj-15814107000032026","ocds-914jxj-15814107002912026","ocds-914jxj-15814107003052026","ocds-914jxj-15814107000802026"],"id":"W-02672","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02672/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02672/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 6 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO GRANDE DO SUL», 2,978,562 BRL (≈ $536,141); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814107000022023, ocds-914jxj-15814107001312024, ocds-914jxj-15814107000032026, ocds-914jxj-15814107002912026, ocds-914jxj-15814107003052026, ocds-914jxj-15814107000802026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO GRANDE DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","536,141",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02672",null],["Reference","ocds-914jxj-15814107000022023",null],["Reference","ocds-914jxj-15814107001312024",null],["Reference","ocds-914jxj-15814107000032026",null],["Reference","ocds-914jxj-15814107002912026",null],["Reference","ocds-914jxj-15814107003052026",null],["Reference","ocds-914jxj-15814107000802026",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 6 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO GRANDE DO SUL», 2,978,562 BRL (≈ $536,141); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814107000022023, ocds-914jxj-15814107001312024, ocds-914jxj-15814107000032026, ocds-914jxj-15814107002912026, ocds-914jxj-15814107003052026, ocds-914jxj-15814107000802026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"26329a62"},{"code":"W-02759","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAK · SUB~ · BR · AGENCIA NACIONAL DE AVIACAO CIVIL - ANAC","buyer":"","amount":535275.1746,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-11321407000372025","ocds-914jxj-11321407001282026","ocds-914jxj-11321407000512026","2016-12-21"],"id":"W-02759","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02759/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02759/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE AVIACAO CIVIL - ANAC», 2,973,751 BRL (≈ $535,275); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11321407000372025, ocds-914jxj-11321407001282026, ocds-914jxj-11321407000512026; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).","facts":[["Company / subject","BAK · SUB~ · BR · AGENCIA NACIONAL DE AVIACAO CIVIL - ANAC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","535,275",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02759",null],["Reference","ocds-914jxj-11321407000372025",null],["Reference","ocds-914jxj-11321407001282026",null],["Reference","ocds-914jxj-11321407000512026",null],["Reference","2016-12-21",null]],"summary":"looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE AVIACAO CIVIL - ANAC», 2,973,751 BRL (≈ $535,275); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11321407000372025, ocds-914jxj-11321407001282026, ocds-914jxj-11321407000512026; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.)","entity":"e38c7026"},{"code":"W-01189","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SECRETARIA DE GESTAO E GOVERNO DIGITAL","buyer":"","amount":534240.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-53010207001992026","2023-05-26"],"id":"W-01189","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01189/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01189/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SECRETARIA DE GESTAO E GOVERNO DIGITAL», 2,968,000 BRL (≈ $534,240); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-53010207001992026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SECRETARIA DE GESTAO E GOVERNO DIGITAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","534,240",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01189",null],["Reference","ocds-914jxj-53010207001992026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SECRETARIA DE GESTAO E GOVERNO DIGITAL», 2,968,000 BRL (≈ $534,240); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-53010207001992026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"a7fb601b"},{"code":"W-02725","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS","buyer":"","amount":532687.644,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17013107001742025","ocds-914jxj-17017507000282024"],"id":"W-02725","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02725/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02725/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS», 2,959,376 BRL (≈ $532,688); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17013107001742025, ocds-914jxj-17017507000282024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","532,688",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02725",null],["Reference","ocds-914jxj-17013107001742025",null],["Reference","ocds-914jxj-17017507000282024",null]],"summary":"subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS», 2,959,376 BRL (≈ $532,688); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17013107001742025, ocds-914jxj-17017507000282024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"53dcc889"},{"code":"W-01206","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MUNICIPIO DE BOA VISTA","buyer":"","amount":532440.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98030107000412026","2023-05-26"],"id":"W-01206","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01206/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01206/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MUNICIPIO DE BOA VISTA», 2,958,000 BRL (≈ $532,440); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98030107000412026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MUNICIPIO DE BOA VISTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","532,440",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01206",null],["Reference","ocds-914jxj-98030107000412026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MUNICIPIO DE BOA VISTA», 2,958,000 BRL (≈ $532,440); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98030107000412026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"8068d5ad"},{"code":"W-00311","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · ESTADO DO PARANA","buyer":"","amount":531694.9908,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-914jxj-92826007000262022","ocds-914jxj-92944306000352022","ocds-914jxj-92839607000152023","ocds-914jxj-92978307221682023","ocds-914jxj-98087007000052023","ocds-914jxj-98087007000082023","ocds-914jxj-98760707000142023","ocds-914jxj-92965907000042024"],"id":"W-00311","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00311/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00311/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 13 non-competitive contracts at the buyer «ESTADO DO PARANA», 2,953,861 BRL (≈ $531,695); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92826007000262022, ocds-914jxj-92944306000352022, ocds-914jxj-92839607000152023, ocds-914jxj-92978307221682023, ocds-914jxj-98087007000052023, ocds-914jxj-98087007000082023, ocds-914jxj-98760707000142023, ocds-914jxj-92965907000042024, ocds-914jxj-92971807000012024, ocds-914jxj-93005107000022024, ocds-914jxj-93078707000062024, ocds-914jxj-98085406000152024, ocds-914jxj-9808540700010202.","facts":[["Company / subject","ELPC · SUB · BR · ESTADO DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","531,695",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00311",null],["Reference","ocds-914jxj-92826007000262022",null],["Reference","ocds-914jxj-92944306000352022",null],["Reference","ocds-914jxj-92839607000152023",null],["Reference","ocds-914jxj-92978307221682023",null],["Reference","ocds-914jxj-98087007000052023",null],["Reference","ocds-914jxj-98087007000082023",null],["Reference","ocds-914jxj-98760707000142023",null],["Reference","ocds-914jxj-92965907000042024",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 13 non-competitive contracts at the buyer «ESTADO DO PARANA», 2,953,861 BRL (≈ $531,695); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92826007000262022, ocds-914jxj-92944306000352022, ocds-914jxj-92839607000152023, ocds-914jxj-92978307221682023, ocds-914jxj-98087007000052023, ocds-914jxj-98087007000082023, ocds-914jxj-98760707000142023, ocds-914jxj-92965907000042024, ocds-914jxj-92971807000012024, ocds-914jxj-93005107000022024, ocds-914jxj-93078707000062024, ocds-914jxj-98085406000152024, ocds-914jxj-9808540700010202","entity":"bc0e12b1"},{"code":"W-01190","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPQ · SUB · BR · DEPARTAMENTO ESTADUAL DE TRANSITO","buyer":"","amount":530453.664,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-53240107001952026","ocds-914jxj-53240107002422026"],"id":"W-01190","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01190/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01190/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SIMPRESS COMERCIO LOCACAO E SERVICOS LTDA» ↔ SEC HPQ (CIK 47217, HP INC): 2 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO», 2,946,965 BRL (≈ $530,454); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-53240107001952026, ocds-914jxj-53240107002422026.","facts":[["Company / subject","HPQ · SUB · BR · DEPARTAMENTO ESTADUAL DE TRANSITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","530,454",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01190",null],["Reference","ocds-914jxj-53240107001952026",null],["Reference","ocds-914jxj-53240107002422026",null]],"summary":"subsidiary/issuer «SIMPRESS COMERCIO LOCACAO E SERVICOS LTDA» ↔ SEC HPQ (CIK 47217, HP INC): 2 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO», 2,946,965 BRL (≈ $530,454); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-53240107001952026, ocds-914jxj-53240107002422026","entity":"b3a64dbd"},{"code":"W-00393","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":526959.7901999999,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-914jxj-16005007900462023","ocds-914jxj-16005007900472023","ocds-914jxj-16008807000082022","ocds-914jxj-16019907900172023","ocds-914jxj-16019907900192023","ocds-914jxj-16019907900202023","ocds-914jxj-16039907001082023","ocds-914jxj-16008807000072024"],"id":"W-00393","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00393/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00393/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 17 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,927,554 BRL (≈ $526,960); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16005007900462023, ocds-914jxj-16005007900472023, ocds-914jxj-16008807000082022, ocds-914jxj-16019907900172023, ocds-914jxj-16019907900192023, ocds-914jxj-16019907900202023, ocds-914jxj-16039907001082023, ocds-914jxj-16008807000072024, ocds-914jxj-16019907000052024, ocds-914jxj-16022307000232025, ocds-914jxj-16024507900802023, ocds-914jxj-16032307000112024, ocds-914jxj-1600500700073202; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); buyer — security/fiscal body.","facts":[["Company / subject","PHG · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","526,960",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-00393",null],["Reference","ocds-914jxj-16005007900462023",null],["Reference","ocds-914jxj-16005007900472023",null],["Reference","ocds-914jxj-16008807000082022",null],["Reference","ocds-914jxj-16019907900172023",null],["Reference","ocds-914jxj-16019907900192023",null],["Reference","ocds-914jxj-16019907900202023",null],["Reference","ocds-914jxj-16039907001082023",null],["Reference","ocds-914jxj-16008807000072024",null]],"summary":"subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 17 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,927,554 BRL (≈ $526,960); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16005007900462023, ocds-914jxj-16005007900472023, ocds-914jxj-16008807000082022, ocds-914jxj-16019907900172023, ocds-914jxj-16019907900192023, ocds-914jxj-16019907900202023, ocds-914jxj-16039907001082023, ocds-914jxj-16008807000072024, ocds-914jxj-16019907000052024, ocds-914jxj-16022307000232025, ocds-914jxj-16024507900802023, ocds-914jxj-16032307000112024, ocds-914jxj-1600500700073202; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); buyer — security/fiscal body","entity":"15dbed12"},{"code":"W-03390","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PBR · SUB~ · BR · MUNICIPIO DE DUQUE DE CAXIAS","buyer":"","amount":519696.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98583307000202025"],"id":"W-03390","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-03390/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-03390/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FUNDO INVESTIMENTO IMOBILIARIO RB LOGISTICA FII ~0.73' «XP LOG FUNDO DE INVESTIMENTO IMOBILIARIO - FII» ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 1 non-competitive contracts at the buyer «MUNICIPIO DE DUQUE DE CAXIAS», 2,887,200 BRL (≈ $519,696); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98583307000202025.","facts":[["Company / subject","PBR · SUB~ · BR · MUNICIPIO DE DUQUE DE CAXIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","519,696",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-03390",null],["Reference","ocds-914jxj-98583307000202025",null]],"summary":"looks like a subsidiary 'FUNDO INVESTIMENTO IMOBILIARIO RB LOGISTICA FII ~0.73' «XP LOG FUNDO DE INVESTIMENTO IMOBILIARIO - FII» ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 1 non-competitive contracts at the buyer «MUNICIPIO DE DUQUE DE CAXIAS», 2,887,200 BRL (≈ $519,696); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98583307000202025","entity":"78201409"},{"code":"W-00428","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":512971.344,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-25005207001342023","ocds-914jxj-25005207904502023","ocds-914jxj-25010507000012023","ocds-914jxj-25010507000022023","ocds-914jxj-25004207000452024","ocds-914jxj-25005206006442024","ocds-914jxj-25005206000012024","ocds-914jxj-25004207000522024"],"id":"W-00428","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00428/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00428/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA. (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 14 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 2,849,841 BRL (≈ $512,971); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25005207001342023, ocds-914jxj-25005207904502023, ocds-914jxj-25010507000012023, ocds-914jxj-25010507000022023, ocds-914jxj-25004207000452024, ocds-914jxj-25005206006442024, ocds-914jxj-25005206000012024, ocds-914jxj-25004207000522024, ocds-914jxj-25005906900182024, ocds-914jxj-25005206005072026, ocds-914jxj-25005206005082026, ocds-914jxj-25005206007572025, ocds-914jxj-2500520600821202.","facts":[["Company / subject","MDT · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","512,971",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00428",null],["Reference","ocds-914jxj-25005207001342023",null],["Reference","ocds-914jxj-25005207904502023",null],["Reference","ocds-914jxj-25010507000012023",null],["Reference","ocds-914jxj-25010507000022023",null],["Reference","ocds-914jxj-25004207000452024",null],["Reference","ocds-914jxj-25005206006442024",null],["Reference","ocds-914jxj-25005206000012024",null],["Reference","ocds-914jxj-25004207000522024",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA. (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 14 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 2,849,841 BRL (≈ $512,971); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25005207001342023, ocds-914jxj-25005207904502023, ocds-914jxj-25010507000012023, ocds-914jxj-25010507000022023, ocds-914jxj-25004207000452024, ocds-914jxj-25005206006442024, ocds-914jxj-25005206000012024, ocds-914jxj-25004207000522024, ocds-914jxj-25005906900182024, ocds-914jxj-25005206005072026, ocds-914jxj-25005206005082026, ocds-914jxj-25005206007572025, ocds-914jxj-2500520600821202","entity":"ae1914db"},{"code":"W-00513","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · TRIBUNAL DE CONTAS DA UNIAO","buyer":"","amount":501870.14999999997,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-03000107000442024","ocds-914jxj-03020307001202024","ocds-914jxj-03020307001212024","ocds-914jxj-03020307001242024","ocds-914jxj-03020307000742025","ocds-914jxj-03020307002032025","ocds-914jxj-03020307001382025","ocds-914jxj-03020307000152026"],"id":"W-00513","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00513/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00513/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 10 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DA UNIAO», 2,788,168 BRL (≈ $501,870); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-03000107000442024, ocds-914jxj-03020307001202024, ocds-914jxj-03020307001212024, ocds-914jxj-03020307001242024, ocds-914jxj-03020307000742025, ocds-914jxj-03020307002032025, ocds-914jxj-03020307001382025, ocds-914jxj-03020307000152026, ocds-914jxj-03020307001872026, ocds-914jxj-03020307001352026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · TRIBUNAL DE CONTAS DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","501,870",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00513",null],["Reference","ocds-914jxj-03000107000442024",null],["Reference","ocds-914jxj-03020307001202024",null],["Reference","ocds-914jxj-03020307001212024",null],["Reference","ocds-914jxj-03020307001242024",null],["Reference","ocds-914jxj-03020307000742025",null],["Reference","ocds-914jxj-03020307002032025",null],["Reference","ocds-914jxj-03020307001382025",null],["Reference","ocds-914jxj-03020307000152026",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 10 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DA UNIAO», 2,788,168 BRL (≈ $501,870); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-03000107000442024, ocds-914jxj-03020307001202024, ocds-914jxj-03020307001212024, ocds-914jxj-03020307001242024, ocds-914jxj-03020307000742025, ocds-914jxj-03020307002032025, ocds-914jxj-03020307001382025, ocds-914jxj-03020307000152026, ocds-914jxj-03020307001872026, ocds-914jxj-03020307001352026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"b9e543f4"},{"code":"W-02689","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES","buyer":"","amount":496382.5872,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-39008406005292023"],"id":"W-02689","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02689/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02689/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.72' «TRANSPORTADORA RI LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 1 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 2,757,681 BRL (≈ $496,383); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39008406005292023.","facts":[["Company / subject","BCO · SUB~ · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","496,383",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02689",null],["Reference","ocds-914jxj-39008406005292023",null]],"summary":"looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.72' «TRANSPORTADORA RI LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 1 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 2,757,681 BRL (≈ $496,383); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39008406005292023","entity":"8533e993"},{"code":"W-00456","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · BR · TRANSPORTADORA RI LTDA","buyer":"","amount":496382.5872,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-39008406005292023"],"id":"W-00456","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00456/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00456/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.72' «TRANSPORTADORA RI LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 1 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 2,757,681 BRL (≈ $496,383); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39008406005292023.","facts":[["Company / subject","BCO · SUB~ · BR · TRANSPORTADORA RI LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","496,383",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00456",null],["Reference","ocds-914jxj-39008406005292023",null]],"summary":"looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.72' «TRANSPORTADORA RI LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 1 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 2,757,681 BRL (≈ $496,383); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39008406005292023","entity":"213d5f8d"},{"code":"W-00676","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · INSTITUTO DE PESOS E MEDIDAS DO ESTADO DE SAO PAULO","buyer":"","amount":488817.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-17220107000232024","ocds-914jxj-17220107002352025","ocds-914jxj-17220107002132026","ocds-914jxj-17220107003192026","2023-05-26"],"id":"W-00676","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00676/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00676/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 4 non-competitive contracts at the buyer «INSTITUTO DE PESOS E MEDIDAS DO ESTADO DE SAO PAULO», 2,715,650 BRL (≈ $488,817); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17220107000232024, ocds-914jxj-17220107002352025, ocds-914jxj-17220107002132026, ocds-914jxj-17220107003192026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · INSTITUTO DE PESOS E MEDIDAS DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","488,817",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00676",null],["Reference","ocds-914jxj-17220107000232024",null],["Reference","ocds-914jxj-17220107002352025",null],["Reference","ocds-914jxj-17220107002132026",null],["Reference","ocds-914jxj-17220107003192026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 4 non-competitive contracts at the buyer «INSTITUTO DE PESOS E MEDIDAS DO ESTADO DE SAO PAULO», 2,715,650 BRL (≈ $488,817); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17220107000232024, ocds-914jxj-17220107002352025, ocds-914jxj-17220107002132026, ocds-914jxj-17220107003192026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"4fe6ffa9"},{"code":"W-00176","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":487378.9619999998,"currency":null,"records":20,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2025_10501","ocds-ye9ov3-46374500000194_2025_10751","ocds-ye9ov3-46374500000194_2025_10755","ocds-ye9ov3-46374500000194_2025_10757","ocds-ye9ov3-46374500000194_2025_2435","ocds-ye9ov3-46374500000194_2025_1902","ocds-ye9ov3-46374500000194_2025_2800","ocds-ye9ov3-46374500000194_2025_12741"],"id":"W-00176","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00176/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00176/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS BIOCIENCIAS SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 20 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 2,707,661 BRL (≈ $487,379); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_10501, ocds-ye9ov3-46374500000194_2025_10751, ocds-ye9ov3-46374500000194_2025_10755, ocds-ye9ov3-46374500000194_2025_10757, ocds-ye9ov3-46374500000194_2025_2435, ocds-ye9ov3-46374500000194_2025_1902, ocds-ye9ov3-46374500000194_2025_2800, ocds-ye9ov3-46374500000194_2025_12741, ocds-ye9ov3-46374500000194_2025_2088, ocds-ye9ov3-46374500000194_2025_3072, ocds-ye9ov3-463; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","NVS · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","487,379",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-00176",null],["Reference","ocds-ye9ov3-46374500000194_2025_10501",null],["Reference","ocds-ye9ov3-46374500000194_2025_10751",null],["Reference","ocds-ye9ov3-46374500000194_2025_10755",null],["Reference","ocds-ye9ov3-46374500000194_2025_10757",null],["Reference","ocds-ye9ov3-46374500000194_2025_2435",null],["Reference","ocds-ye9ov3-46374500000194_2025_1902",null],["Reference","ocds-ye9ov3-46374500000194_2025_2800",null],["Reference","ocds-ye9ov3-46374500000194_2025_12741",null]],"summary":"subsidiary/issuer «NOVARTIS BIOCIENCIAS SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 20 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 2,707,661 BRL (≈ $487,379); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_10501, ocds-ye9ov3-46374500000194_2025_10751, ocds-ye9ov3-46374500000194_2025_10755, ocds-ye9ov3-46374500000194_2025_10757, ocds-ye9ov3-46374500000194_2025_2435, ocds-ye9ov3-46374500000194_2025_1902, ocds-ye9ov3-46374500000194_2025_2800, ocds-ye9ov3-46374500000194_2025_12741, ocds-ye9ov3-46374500000194_2025_2088, ocds-ye9ov3-46374500000194_2025_3072, ocds-ye9ov3-463; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d7de89f9"},{"code":"W-00164","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":486655.983,"currency":null,"records":19,"found":"2026-10-04","refs":["ocds-ye9ov3-46068425000133_2025_1953","ocds-ye9ov3-46068425000133_2025_1103","ocds-ye9ov3-46068425000133_2025_1204","ocds-914jxj-45016106007372024","ocds-914jxj-45016106012322024","ocds-914jxj-45016106012262025","ocds-914jxj-45016106014762025","ocds-914jxj-45016106019012025"],"id":"W-00164","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00164/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00164/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 19 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 2,703,644 BRL (≈ $486,656); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_1953, ocds-ye9ov3-46068425000133_2025_1103, ocds-ye9ov3-46068425000133_2025_1204, ocds-914jxj-45016106007372024, ocds-914jxj-45016106012322024, ocds-914jxj-45016106012262025, ocds-914jxj-45016106014762025, ocds-914jxj-45016106019012025, ocds-914jxj-45016106018222025, ocds-914jxj-45016106019472025, ocds-914jxj-45016106020062025, ocds-914jxj-45016106020102025, ocds-91; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.).","facts":[["Company / subject","FMS · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","486,656",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","W-00164",null],["Reference","ocds-ye9ov3-46068425000133_2025_1953",null],["Reference","ocds-ye9ov3-46068425000133_2025_1103",null],["Reference","ocds-ye9ov3-46068425000133_2025_1204",null],["Reference","ocds-914jxj-45016106007372024",null],["Reference","ocds-914jxj-45016106012322024",null],["Reference","ocds-914jxj-45016106012262025",null],["Reference","ocds-914jxj-45016106014762025",null],["Reference","ocds-914jxj-45016106019012025",null]],"summary":"subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 19 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 2,703,644 BRL (≈ $486,656); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_1953, ocds-ye9ov3-46068425000133_2025_1103, ocds-ye9ov3-46068425000133_2025_1204, ocds-914jxj-45016106007372024, ocds-914jxj-45016106012322024, ocds-914jxj-45016106012262025, ocds-914jxj-45016106014762025, ocds-914jxj-45016106019012025, ocds-914jxj-45016106018222025, ocds-914jxj-45016106019472025, ocds-914jxj-45016106020062025, ocds-914jxj-45016106020102025, ocds-91; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.)","entity":"5829c1d1"},{"code":"W-02788","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · MUNICIPIO DE CAMPINAS","buyer":"","amount":485890.7994,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98629107001222025"],"id":"W-02788","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02788/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02788/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 1 non-competitive contracts at the buyer «MUNICIPIO DE CAMPINAS», 2,699,393 BRL (≈ $485,891); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98629107001222025.","facts":[["Company / subject","BBD · SUB~ · BR · MUNICIPIO DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","485,891",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02788",null],["Reference","ocds-914jxj-98629107001222025",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 1 non-competitive contracts at the buyer «MUNICIPIO DE CAMPINAS», 2,699,393 BRL (≈ $485,891); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98629107001222025","entity":"fcbffe21"},{"code":"W-00475","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SID · SUB~ · BR · COMPANHIA ENERGETICA DE BRASILIA","buyer":"","amount":484357.446,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-914jxj-78700007002992023","ocds-914jxj-78700007003002023","ocds-914jxj-78700007003962023","ocds-914jxj-78700007005642023","ocds-914jxj-78700007007512023","ocds-914jxj-78700007007532023","ocds-914jxj-78700007008262023","ocds-914jxj-78700007008992023"],"id":"W-00475","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00475/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00475/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA ENERGETICA CHAPECO ~0.78' «COMPANHIA ENERGETICA DE BRASILIA» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 15 non-competitive contracts at the buyer «COMANDO DA MARINHA», 2,690,875 BRL (≈ $484,357); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78700007002992023, ocds-914jxj-78700007003002023, ocds-914jxj-78700007003962023, ocds-914jxj-78700007005642023, ocds-914jxj-78700007007512023, ocds-914jxj-78700007007532023, ocds-914jxj-78700007008262023, ocds-914jxj-78700007008992023, ocds-914jxj-78700007042612023, ocds-914jxj-78720007001112023, ocds-914jxj-78740007000152023, ocds-914jxj-78740007000362023, ocds-914jxj-7879000700056202; buyer — security/fiscal body.","facts":[["Company / subject","SID · SUB~ · BR · COMPANHIA ENERGETICA DE BRASILIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","484,357",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-00475",null],["Reference","ocds-914jxj-78700007002992023",null],["Reference","ocds-914jxj-78700007003002023",null],["Reference","ocds-914jxj-78700007003962023",null],["Reference","ocds-914jxj-78700007005642023",null],["Reference","ocds-914jxj-78700007007512023",null],["Reference","ocds-914jxj-78700007007532023",null],["Reference","ocds-914jxj-78700007008262023",null],["Reference","ocds-914jxj-78700007008992023",null]],"summary":"looks like a subsidiary 'COMPANHIA ENERGETICA CHAPECO ~0.78' «COMPANHIA ENERGETICA DE BRASILIA» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 15 non-competitive contracts at the buyer «COMANDO DA MARINHA», 2,690,875 BRL (≈ $484,357); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78700007002992023, ocds-914jxj-78700007003002023, ocds-914jxj-78700007003962023, ocds-914jxj-78700007005642023, ocds-914jxj-78700007007512023, ocds-914jxj-78700007007532023, ocds-914jxj-78700007008262023, ocds-914jxj-78700007008992023, ocds-914jxj-78700007042612023, ocds-914jxj-78720007001112023, ocds-914jxj-78740007000152023, ocds-914jxj-78740007000362023, ocds-914jxj-7879000700056202; buyer — security/fiscal body","entity":"e35cf839"},{"code":"W-02793","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · CENTRO NACIONAL DE TEC ELETRONICA AVANçADA SA","buyer":"","amount":455122.206,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-24520906000032026"],"id":"W-02793","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02793/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02793/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «CENTRO NACIONAL DE TEC ELETRONICA AVANçADA SA», 2,528,457 BRL (≈ $455,122); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24520906000032026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · CENTRO NACIONAL DE TEC ELETRONICA AVANçADA SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","455,122",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02793",null],["Reference","ocds-914jxj-24520906000032026",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «CENTRO NACIONAL DE TEC ELETRONICA AVANçADA SA», 2,528,457 BRL (≈ $455,122); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24520906000032026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"508e8754"},{"code":"W-00502","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DE RONDONIA","buyer":"","amount":450804.2994,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-92750206001052023","ocds-914jxj-92750206001062023","ocds-914jxj-92750206001082023","ocds-914jxj-92750206001502023"],"id":"W-00502","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00502/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00502/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORTE LTDA.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DE RONDONIA», 2,504,468 BRL (≈ $450,804); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92750206001052023, ocds-914jxj-92750206001062023, ocds-914jxj-92750206001082023, ocds-914jxj-92750206001502023.","facts":[["Company / subject","LIN · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DE RONDONIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","450,804",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00502",null],["Reference","ocds-914jxj-92750206001052023",null],["Reference","ocds-914jxj-92750206001062023",null],["Reference","ocds-914jxj-92750206001082023",null],["Reference","ocds-914jxj-92750206001502023",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORTE LTDA.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DE RONDONIA», 2,504,468 BRL (≈ $450,804); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92750206001052023, ocds-914jxj-92750206001062023, ocds-914jxj-92750206001082023, ocds-914jxj-92750206001502023","entity":"6a879545"},{"code":"W-00519","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":450339.129,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08001207002152024","ocds-914jxj-08001806000432025"],"id":"W-00519","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00519/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00519/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A. (+ more 1 legal entities of the family)» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 2,501,884 BRL (≈ $450,339); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001207002152024, ocds-914jxj-08001806000432025.","facts":[["Company / subject","ELPC · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","450,339",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00519",null],["Reference","ocds-914jxj-08001207002152024",null],["Reference","ocds-914jxj-08001806000432025",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A. (+ more 1 legal entities of the family)» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 2,501,884 BRL (≈ $450,339); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001207002152024, ocds-914jxj-08001806000432025","entity":"35764cae"},{"code":"W-00794","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · AGENCIA NACIONAL DE TRANSPORTES AQUAVIARIOS","buyer":"","amount":448794.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-68201007900402024","ocds-914jxj-68201007900512024","ocds-914jxj-68201007000492025","2023-05-26"],"id":"W-00794","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00794/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00794/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TRANSPORTES AQUAVIARIOS», 2,493,300 BRL (≈ $448,794); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-68201007900402024, ocds-914jxj-68201007900512024, ocds-914jxj-68201007000492025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · AGENCIA NACIONAL DE TRANSPORTES AQUAVIARIOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","448,794",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00794",null],["Reference","ocds-914jxj-68201007900402024",null],["Reference","ocds-914jxj-68201007900512024",null],["Reference","ocds-914jxj-68201007000492025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TRANSPORTES AQUAVIARIOS», 2,493,300 BRL (≈ $448,794); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-68201007900402024, ocds-914jxj-68201007900512024, ocds-914jxj-68201007000492025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"5426c188"},{"code":"W-00547","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":446918.67720000003,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-09220107000092024","ocds-914jxj-09220107000152024","ocds-914jxj-09220107000512024","ocds-914jxj-09220107000692024","ocds-914jxj-09220107001732025","ocds-914jxj-09220107001742025","ocds-914jxj-09220107002162025","ocds-914jxj-09220107000922026"],"id":"W-00547","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00547/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00547/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 9 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 2,482,882 BRL (≈ $446,919); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107000092024, ocds-914jxj-09220107000152024, ocds-914jxj-09220107000512024, ocds-914jxj-09220107000692024, ocds-914jxj-09220107001732025, ocds-914jxj-09220107001742025, ocds-914jxj-09220107002162025, ocds-914jxj-09220107000922026, ocds-914jxj-09220107001752025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PHG · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","446,919",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00547",null],["Reference","ocds-914jxj-09220107000092024",null],["Reference","ocds-914jxj-09220107000152024",null],["Reference","ocds-914jxj-09220107000512024",null],["Reference","ocds-914jxj-09220107000692024",null],["Reference","ocds-914jxj-09220107001732025",null],["Reference","ocds-914jxj-09220107001742025",null],["Reference","ocds-914jxj-09220107002162025",null],["Reference","ocds-914jxj-09220107000922026",null]],"summary":"subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 9 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 2,482,882 BRL (≈ $446,919); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107000092024, ocds-914jxj-09220107000152024, ocds-914jxj-09220107000512024, ocds-914jxj-09220107000692024, ocds-914jxj-09220107001732025, ocds-914jxj-09220107001742025, ocds-914jxj-09220107002162025, ocds-914jxj-09220107000922026, ocds-914jxj-09220107001752025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"cbc67964"},{"code":"W-04611","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMBJ · SUB · BR · WB P158000 · Amazon Sustainable Landscapes Project","buyer":"","amount":442984.36,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1684519","2016-10-24"],"id":"W-04611","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04611/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04611/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VISIONA TECNOLOGIA ESPACIAL S.A.,» ↔ SEC EMBJ (CIK 1355444, EMBRAER S.A.): 1 non-competitive contracts at the buyer «WB P158000 · Amazon Sustainable Landscapes Project», 442,984 USD (≈ $442,984); method direct (Direct Selection); OCID WB-1684519; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-10-24 Embraer).","facts":[["Company / subject","EMBJ · SUB · BR · WB P158000 · Amazon Sustainable Landscapes Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","442,984",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04611",null],["Reference","WB-1684519",null],["Reference","2016-10-24",null]],"summary":"subsidiary/issuer «VISIONA TECNOLOGIA ESPACIAL S.A.,» ↔ SEC EMBJ (CIK 1355444, EMBRAER S.A.): 1 non-competitive contracts at the buyer «WB P158000 · Amazon Sustainable Landscapes Project», 442,984 USD (≈ $442,984); method direct (Direct Selection); OCID WB-1684519; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-10-24 Embraer)","entity":"ce9a1941"},{"code":"W-00603","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":440201.9214,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-13006707900232023","ocds-914jxj-13010207000042023","ocds-914jxj-13007407000162024","ocds-914jxj-13007407000182024","ocds-914jxj-13006707000402025","ocds-914jxj-13001007000482025","ocds-914jxj-13009407000012025"],"id":"W-00603","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00603/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00603/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 2,445,566 BRL (≈ $440,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13006707900232023, ocds-914jxj-13010207000042023, ocds-914jxj-13007407000162024, ocds-914jxj-13007407000182024, ocds-914jxj-13006707000402025, ocds-914jxj-13001007000482025, ocds-914jxj-13009407000012025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","440,202",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00603",null],["Reference","ocds-914jxj-13006707900232023",null],["Reference","ocds-914jxj-13010207000042023",null],["Reference","ocds-914jxj-13007407000162024",null],["Reference","ocds-914jxj-13007407000182024",null],["Reference","ocds-914jxj-13006707000402025",null],["Reference","ocds-914jxj-13001007000482025",null],["Reference","ocds-914jxj-13009407000012025",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 2,445,566 BRL (≈ $440,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13006707900232023, ocds-914jxj-13010207000042023, ocds-914jxj-13007407000162024, ocds-914jxj-13007407000182024, ocds-914jxj-13006707000402025, ocds-914jxj-13001007000482025, ocds-914jxj-13009407000012025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"9d8fd37d"},{"code":"W-00978","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA CURITIBA LTDA","buyer":"","amount":432000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-16022307001022025"],"id":"W-00978","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00978/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00978/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.74' «DAVITA SERVICOS DE NEFROLOGIA CURITIBA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022307001022025; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA CURITIBA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","432,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00978",null],["Reference","ocds-914jxj-16022307001022025",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.74' «DAVITA SERVICOS DE NEFROLOGIA CURITIBA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022307001022025; buyer — security/fiscal body","entity":"dc94a0c7"},{"code":"W-00933","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · MINISTERIO DA DEFESA","buyer":"","amount":432000.0,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-11240807001032025","ocds-914jxj-11240807001042025","ocds-914jxj-11240807001052025","ocds-914jxj-11240807001062025","ocds-914jxj-11240807001442025","ocds-914jxj-11240807002632025"],"id":"W-00933","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00933/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00933/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA AGUAS CLARAS SERVICOS DE NEFROLOGIA LTDA. (+ more 4 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11240807001032025, ocds-914jxj-11240807001042025, ocds-914jxj-11240807001052025, ocds-914jxj-11240807001062025, ocds-914jxj-11240807001442025, ocds-914jxj-11240807002632025.","facts":[["Company / subject","DVA · SUB · BR · MINISTERIO DA DEFESA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","432,000",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00933",null],["Reference","ocds-914jxj-11240807001032025",null],["Reference","ocds-914jxj-11240807001042025",null],["Reference","ocds-914jxj-11240807001052025",null],["Reference","ocds-914jxj-11240807001062025",null],["Reference","ocds-914jxj-11240807001442025",null],["Reference","ocds-914jxj-11240807002632025",null]],"summary":"subsidiary/issuer «DAVITA AGUAS CLARAS SERVICOS DE NEFROLOGIA LTDA. (+ more 4 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11240807001032025, ocds-914jxj-11240807001042025, ocds-914jxj-11240807001052025, ocds-914jxj-11240807001062025, ocds-914jxj-11240807001442025, ocds-914jxj-11240807002632025","entity":"24478d65"},{"code":"W-00974","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA VILA IZABEL LTDA","buyer":"","amount":432000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-16022307000762025"],"id":"W-00974","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00974/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00974/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.75' «DAVITA SERVICOS DE NEFROLOGIA VILA IZABEL LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022307000762025; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA VILA IZABEL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","432,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00974",null],["Reference","ocds-914jxj-16022307000762025",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.75' «DAVITA SERVICOS DE NEFROLOGIA VILA IZABEL LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022307000762025; buyer — security/fiscal body","entity":"9947c30a"},{"code":"W-00975","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA CAMPO LARGO LTDA","buyer":"","amount":432000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-16022307000782025"],"id":"W-00975","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00975/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00975/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA MARCO ~0.73' «DAVITA SERVICOS DE NEFROLOGIA CAMPO LARGO LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022307000782025; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA CAMPO LARGO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","432,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00975",null],["Reference","ocds-914jxj-16022307000782025",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA MARCO ~0.73' «DAVITA SERVICOS DE NEFROLOGIA CAMPO LARGO LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022307000782025; buyer — security/fiscal body","entity":"01b7a19e"},{"code":"W-00976","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA CAJURU LTDA","buyer":"","amount":432000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-16022307000792025"],"id":"W-00976","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00976/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00976/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.72' «DAVITA SERVICOS DE NEFROLOGIA CAJURU LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022307000792025; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA CAJURU LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","432,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00976",null],["Reference","ocds-914jxj-16022307000792025",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.72' «DAVITA SERVICOS DE NEFROLOGIA CAJURU LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022307000792025; buyer — security/fiscal body","entity":"4f7f692c"},{"code":"W-00977","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA ARAUCARIA LTDA","buyer":"","amount":432000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-16022307000802025"],"id":"W-00977","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00977/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00977/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.76' «DAVITA SERVICOS DE NEFROLOGIA ARAUCARIA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022307000802025; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA ARAUCARIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","432,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00977",null],["Reference","ocds-914jxj-16022307000802025",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.76' «DAVITA SERVICOS DE NEFROLOGIA ARAUCARIA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,400,000 BRL (≈ $432,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022307000802025; buyer — security/fiscal body","entity":"297e54d3"},{"code":"W-01200","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · BR · UNIVERSIDADE ESTADUAL DE MARINGA","buyer":"","amount":431689.41899999994,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92676407000012027","2014-12-15"],"id":"W-01200","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01200/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01200/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRUKER BIOSPIN GMBH» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 1 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE MARINGA», 2,398,275 BRL (≈ $431,689); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92676407000012027; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · BR · UNIVERSIDADE ESTADUAL DE MARINGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","431,689",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01200",null],["Reference","ocds-914jxj-92676407000012027",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «BRUKER BIOSPIN GMBH» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 1 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE MARINGA», 2,398,275 BRL (≈ $431,689); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92676407000012027; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"4de514d2"},{"code":"W-01173","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AME · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":428860.07999999996,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-20011707000142026"],"id":"W-01173","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01173/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01173/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FARO TECHNOLOGIES DO BRASIL LTDA» ↔ SEC AME (CIK 1037868, AMETEK INC/): 1 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 2,382,556 BRL (≈ $428,860); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20011707000142026.","facts":[["Company / subject","AME · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","428,860",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01173",null],["Reference","ocds-914jxj-20011707000142026",null]],"summary":"subsidiary/issuer «FARO TECHNOLOGIES DO BRASIL LTDA» ↔ SEC AME (CIK 1037868, AMETEK INC/): 1 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 2,382,556 BRL (≈ $428,860); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20011707000142026","entity":"6faa9200"},{"code":"W-00500","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · ESTADO DE MATO GROSSO DO SUL","buyer":"","amount":425088.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92660507000332023","2023-05-26"],"id":"W-00500","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00500/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00500/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO DO SUL», 2,361,600 BRL (≈ $425,088); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92660507000332023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · ESTADO DE MATO GROSSO DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","425,088",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00500",null],["Reference","ocds-914jxj-92660507000332023",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO DO SUL», 2,361,600 BRL (≈ $425,088); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92660507000332023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"83b4125d"},{"code":"W-02798","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAK · SUB~ · BR · MUNICIPIO DE PORTO VELHO","buyer":"","amount":422395.128,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92517207000102027","2016-12-21"],"id":"W-02798","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02798/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02798/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 1 non-competitive contracts at the buyer «MUNICIPIO DE PORTO VELHO», 2,346,640 BRL (≈ $422,395); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92517207000102027; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).","facts":[["Company / subject","BAK · SUB~ · BR · MUNICIPIO DE PORTO VELHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","422,395",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02798",null],["Reference","ocds-914jxj-92517207000102027",null],["Reference","2016-12-21",null]],"summary":"looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 1 non-competitive contracts at the buyer «MUNICIPIO DE PORTO VELHO», 2,346,640 BRL (≈ $422,395); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92517207000102027; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.)","entity":"24f1c7f6"},{"code":"W-01052","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":420498.8604,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-48110107000992025","ocds-914jxj-48110107000332026"],"id":"W-01052","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01052/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01052/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 2 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 2,336,105 BRL (≈ $420,499); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110107000992025, ocds-914jxj-48110107000332026.","facts":[["Company / subject","DELL · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","420,499",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01052",null],["Reference","ocds-914jxj-48110107000992025",null],["Reference","ocds-914jxj-48110107000332026",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 2 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 2,336,105 BRL (≈ $420,499); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110107000992025, ocds-914jxj-48110107000332026","entity":"8896db29"},{"code":"W-01168","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · BR · MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS","buyer":"","amount":419941.6452,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-17013107000542026"],"id":"W-01168","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01168/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01168/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 1 non-competitive contracts at the buyer «MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS», 2,333,009 BRL (≈ $419,942); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17013107000542026.","facts":[["Company / subject","TT · SUB · BR · MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","419,942",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01168",null],["Reference","ocds-914jxj-17013107000542026",null]],"summary":"subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 1 non-competitive contracts at the buyer «MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS», 2,333,009 BRL (≈ $419,942); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17013107000542026","entity":"ee9d89df"},{"code":"W-01160","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"C · SUB~ · BR · BANCO CITIBANK S A","buyer":"","amount":419357.3706,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-13013707000052026","ocds-914jxj-99010907000112026"],"id":"W-01160","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01160/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01160/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO CITIBANK ~1.00' «BANCO CITIBANK S A» ↔ SEC C (CIK 831001, CITIGROUP INC): 2 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 2,329,763 BRL (≈ $419,357); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000052026, ocds-914jxj-99010907000112026.","facts":[["Company / subject","C · SUB~ · BR · BANCO CITIBANK S A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","419,357",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01160",null],["Reference","ocds-914jxj-13013707000052026",null],["Reference","ocds-914jxj-99010907000112026",null]],"summary":"looks like a subsidiary 'BANCO CITIBANK ~1.00' «BANCO CITIBANK S A» ↔ SEC C (CIK 831001, CITIGROUP INC): 2 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 2,329,763 BRL (≈ $419,357); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000052026, ocds-914jxj-99010907000112026","entity":"f02b2d7c"},{"code":"W-00679","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TDC · SUB · BR · BANCO CENTRAL DO BRASIL","buyer":"","amount":416981.9106,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-17908707001512024","ocds-914jxj-17908707003922025","ocds-914jxj-17908707000932025"],"id":"W-00679","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00679/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00679/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TERADATA OPERATIONS INC (+ more 1 legal entities of the family)» ↔ SEC TDC (CIK 816761, TERADATA CORP /DE/): 3 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 2,316,566 BRL (≈ $416,982); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707001512024, ocds-914jxj-17908707003922025, ocds-914jxj-17908707000932025.","facts":[["Company / subject","TDC · SUB · BR · BANCO CENTRAL DO BRASIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","416,982",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00679",null],["Reference","ocds-914jxj-17908707001512024",null],["Reference","ocds-914jxj-17908707003922025",null],["Reference","ocds-914jxj-17908707000932025",null]],"summary":"subsidiary/issuer «TERADATA OPERATIONS INC (+ more 1 legal entities of the family)» ↔ SEC TDC (CIK 816761, TERADATA CORP /DE/): 3 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 2,316,566 BRL (≈ $416,982); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707001512024, ocds-914jxj-17908707003922025, ocds-914jxj-17908707000932025","entity":"57c823b2"},{"code":"W-02745","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · MUNICIPIO DE CARUARU","buyer":"","amount":415800.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98238100000702024","ocds-914jxj-98238100000612025"],"id":"W-02745","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02745/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02745/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «MUNICIPIO DE CARUARU», 2,310,000 BRL (≈ $415,800); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98238100000702024, ocds-914jxj-98238100000612025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BBD · SUB~ · BR · MUNICIPIO DE CARUARU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","415,800",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02745",null],["Reference","ocds-914jxj-98238100000702024",null],["Reference","ocds-914jxj-98238100000612025",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «MUNICIPIO DE CARUARU», 2,310,000 BRL (≈ $415,800); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98238100000702024, ocds-914jxj-98238100000612025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"58d7df31"},{"code":"W-00704","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":412938.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-25000507005902024","ocds-914jxj-25000507900962023","ocds-914jxj-25000507002412025"],"id":"W-00704","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00704/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00704/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CEPHEID HBDC SAS» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 3 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 2,294,100 BRL (≈ $412,938); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507005902024, ocds-914jxj-25000507900962023, ocds-914jxj-25000507002412025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DHR · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","412,938",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00704",null],["Reference","ocds-914jxj-25000507005902024",null],["Reference","ocds-914jxj-25000507900962023",null],["Reference","ocds-914jxj-25000507002412025",null]],"summary":"subsidiary/issuer «CEPHEID HBDC SAS» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 3 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 2,294,100 BRL (≈ $412,938); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507005902024, ocds-914jxj-25000507900962023, ocds-914jxj-25000507002412025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2230dd6f"},{"code":"W-01162","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · INSTITUTO NACIONAL DE ESTUDOS E PESQUISAS EDUCACIONAIS ANISIO TEIXEIRA","buyer":"","amount":410006.88,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15397807000502025","2023-05-26"],"id":"W-01162","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01162/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01162/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ESTUDOS E PESQUISAS EDUCACIONAIS ANISIO TEIXEIRA», 2,277,816 BRL (≈ $410,007); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15397807000502025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · INSTITUTO NACIONAL DE ESTUDOS E PESQUISAS EDUCACIONAIS ANISIO TEIXEIRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","410,007",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01162",null],["Reference","ocds-914jxj-15397807000502025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE ESTUDOS E PESQUISAS EDUCACIONAIS ANISIO TEIXEIRA», 2,277,816 BRL (≈ $410,007); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15397807000502025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"afc3510b"},{"code":"W-00787","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":409449.4344,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-48110106000232024","ocds-914jxj-48110106000462024","ocds-914jxj-48110106000472024","ocds-914jxj-48110106000482024","ocds-914jxj-48110106000712024","ocds-914jxj-48110106001532025","ocds-914jxj-48110106001182026","ocds-914jxj-48110106001542026"],"id":"W-00787","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00787/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00787/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRUKER SCIENTIFIC, LLC (+ more 6 legal entities of the family)» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 8 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 2,274,719 BRL (≈ $409,449); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000232024, ocds-914jxj-48110106000462024, ocds-914jxj-48110106000472024, ocds-914jxj-48110106000482024, ocds-914jxj-48110106000712024, ocds-914jxj-48110106001532025, ocds-914jxj-48110106001182026, ocds-914jxj-48110106001542026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","409,449",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00787",null],["Reference","ocds-914jxj-48110106000232024",null],["Reference","ocds-914jxj-48110106000462024",null],["Reference","ocds-914jxj-48110106000472024",null],["Reference","ocds-914jxj-48110106000482024",null],["Reference","ocds-914jxj-48110106000712024",null],["Reference","ocds-914jxj-48110106001532025",null],["Reference","ocds-914jxj-48110106001182026",null],["Reference","ocds-914jxj-48110106001542026",null]],"summary":"subsidiary/issuer «BRUKER SCIENTIFIC, LLC (+ more 6 legal entities of the family)» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 8 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 2,274,719 BRL (≈ $409,449); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000232024, ocds-914jxj-48110106000462024, ocds-914jxj-48110106000472024, ocds-914jxj-48110106000482024, ocds-914jxj-48110106000712024, ocds-914jxj-48110106001532025, ocds-914jxj-48110106001182026, ocds-914jxj-48110106001542026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"950ae29d"},{"code":"W-01137","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · MUNICIPIO DE CAMPINAS","buyer":"","amount":405398.8439999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98629107001252025"],"id":"W-01137","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01137/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01137/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE CAMPINAS», 2,252,216 BRL (≈ $405,399); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98629107001252025.","facts":[["Company / subject","BSBR · SUB · BR · MUNICIPIO DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","405,399",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01137",null],["Reference","ocds-914jxj-98629107001252025",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE CAMPINAS», 2,252,216 BRL (≈ $405,399); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98629107001252025","entity":"19452a94"},{"code":"W-00932","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · SUB · BR · PRESIDENCIA DA REPUBLICA","buyer":"","amount":401550.822,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-11032207002092025","ocds-914jxj-11032207001042026"],"id":"W-00932","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00932/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00932/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MOTOROLA SOLUTIONS LTDA» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts at the buyer «PRESIDENCIA DA REPUBLICA», 2,230,838 BRL (≈ $401,551); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11032207002092025, ocds-914jxj-11032207001042026.","facts":[["Company / subject","MSI · SUB · BR · PRESIDENCIA DA REPUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","401,551",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00932",null],["Reference","ocds-914jxj-11032207002092025",null],["Reference","ocds-914jxj-11032207001042026",null]],"summary":"subsidiary/issuer «MOTOROLA SOLUTIONS LTDA» ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts at the buyer «PRESIDENCIA DA REPUBLICA», 2,230,838 BRL (≈ $401,551); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11032207002092025, ocds-914jxj-11032207001042026","entity":"4e66b017"},{"code":"W-00778","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":390545.33040000004,"currency":null,"records":38,"found":"2026-10-04","refs":["ocds-914jxj-48110106000172024","ocds-914jxj-48110106000182024","ocds-914jxj-48110106000202024","ocds-914jxj-48110106000232024","ocds-914jxj-48110106000252024","ocds-914jxj-48110106000272024","ocds-914jxj-48110106000282024","ocds-914jxj-48110106000292024"],"id":"W-00778","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00778/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00778/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «QIAGEN GmbH (+ more 1 legal entities of the family)» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 38 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 2,169,696 BRL (≈ $390,545); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000182024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000232024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000272024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000292024, ocds-914jxj-48110106000342024, ocds-914jxj-48110106000352024, ocds-914jxj-48110106000412024, ocds-914jxj-48110106000422024, ocds-914jxj-4811010600045202.","facts":[["Company / subject","QGEN · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","390,545",null],["Records behind the indicator","38",null],["Found","4 October 2026",null],["Code","W-00778",null],["Reference","ocds-914jxj-48110106000172024",null],["Reference","ocds-914jxj-48110106000182024",null],["Reference","ocds-914jxj-48110106000202024",null],["Reference","ocds-914jxj-48110106000232024",null],["Reference","ocds-914jxj-48110106000252024",null],["Reference","ocds-914jxj-48110106000272024",null],["Reference","ocds-914jxj-48110106000282024",null],["Reference","ocds-914jxj-48110106000292024",null]],"summary":"subsidiary/issuer «QIAGEN GmbH (+ more 1 legal entities of the family)» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 38 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 2,169,696 BRL (≈ $390,545); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000182024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000232024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000272024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000292024, ocds-914jxj-48110106000342024, ocds-914jxj-48110106000352024, ocds-914jxj-48110106000412024, ocds-914jxj-48110106000422024, ocds-914jxj-4811010600045202","entity":"bfce079d"},{"code":"W-00165","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · BR · PHARMACIA ARTESANAL LTDA","buyer":"","amount":385520.1696,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-46068425000133_2025_2761","ocds-914jxj-45016106028262025","ocds-914jxj-45016106020512026","2012-08-07"],"id":"W-00165","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00165/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00165/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PHARMACIA ~0.82' «PHARMACIA ARTESANAL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 2,141,779 BRL (≈ $385,520); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_2761, ocds-914jxj-45016106028262025, ocds-914jxj-45016106020512026; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB~ · BR · PHARMACIA ARTESANAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","385,520",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00165",null],["Reference","ocds-ye9ov3-46068425000133_2025_2761",null],["Reference","ocds-914jxj-45016106028262025",null],["Reference","ocds-914jxj-45016106020512026",null],["Reference","2012-08-07",null]],"summary":"looks like a subsidiary 'PHARMACIA ~0.82' «PHARMACIA ARTESANAL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 2,141,779 BRL (≈ $385,520); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_2761, ocds-914jxj-45016106028262025, ocds-914jxj-45016106020512026; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"83b03aa5"},{"code":"W-00394","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":383857.6589999999,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-16006207900732022","ocds-914jxj-16008607000152023","ocds-914jxj-16009107902552023","ocds-914jxj-16039206900592023","ocds-914jxj-16039206900102022","ocds-914jxj-16007807000452026"],"id":"W-00394","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00394/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00394/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 6 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,132,543 BRL (≈ $383,858); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16006207900732022, ocds-914jxj-16008607000152023, ocds-914jxj-16009107902552023, ocds-914jxj-16039206900592023, ocds-914jxj-16039206900102022, ocds-914jxj-16007807000452026; buyer — security/fiscal body.","facts":[["Company / subject","DELL · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","383,858",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00394",null],["Reference","ocds-914jxj-16006207900732022",null],["Reference","ocds-914jxj-16008607000152023",null],["Reference","ocds-914jxj-16009107902552023",null],["Reference","ocds-914jxj-16039206900592023",null],["Reference","ocds-914jxj-16039206900102022",null],["Reference","ocds-914jxj-16007807000452026",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 6 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 2,132,543 BRL (≈ $383,858); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16006207900732022, ocds-914jxj-16008607000152023, ocds-914jxj-16009107902552023, ocds-914jxj-16039206900592023, ocds-914jxj-16039206900102022, ocds-914jxj-16007807000452026; buyer — security/fiscal body","entity":"c4796adf"},{"code":"W-00674","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA.","buyer":"","amount":383593.26060000004,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-17039407000642024","ocds-914jxj-02000107000682025","ocds-914jxj-11240807001042025","ocds-914jxj-92667007000582025","ocds-914jxj-92953407002272025","ocds-914jxj-16008807001882025"],"id":"W-00674","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00674/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00674/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.74' «DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «FUNDO CONSTITUCIONAL DO DISTRITO FEDERAL - FCDF», 2,131,074 BRL (≈ $383,593); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17039407000642024, ocds-914jxj-02000107000682025, ocds-914jxj-11240807001042025, ocds-914jxj-92667007000582025, ocds-914jxj-92953407002272025, ocds-914jxj-16008807001882025.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","383,593",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00674",null],["Reference","ocds-914jxj-17039407000642024",null],["Reference","ocds-914jxj-02000107000682025",null],["Reference","ocds-914jxj-11240807001042025",null],["Reference","ocds-914jxj-92667007000582025",null],["Reference","ocds-914jxj-92953407002272025",null],["Reference","ocds-914jxj-16008807001882025",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.74' «DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «FUNDO CONSTITUCIONAL DO DISTRITO FEDERAL - FCDF», 2,131,074 BRL (≈ $383,593); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17039407000642024, ocds-914jxj-02000107000682025, ocds-914jxj-11240807001042025, ocds-914jxj-92667007000582025, ocds-914jxj-92953407002272025, ocds-914jxj-16008807001882025","entity":"ee4379c2"},{"code":"W-00645","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DO ABC - UFABC","buyer":"","amount":380837.8998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15450307007722024","ocds-914jxj-15450307007832024"],"id":"W-00645","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00645/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00645/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO ABC - UFABC», 2,115,766 BRL (≈ $380,838); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15450307007722024, ocds-914jxj-15450307007832024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DO ABC - UFABC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","380,838",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00645",null],["Reference","ocds-914jxj-15450307007722024",null],["Reference","ocds-914jxj-15450307007832024",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO ABC - UFABC», 2,115,766 BRL (≈ $380,838); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15450307007722024, ocds-914jxj-15450307007832024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c76772c6"},{"code":"W-02777","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO","buyer":"","amount":379941.72119999997,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92515307000112026","2019-07-22"],"id":"W-02777","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02777/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02777/index.json","why":"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 PUBLICO DO ESTADO DO RIO DE JANEIRO», 2,110,787 BRL (≈ $379,942); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515307000112026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB~ · BR · MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","379,942",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02777",null],["Reference","ocds-914jxj-92515307000112026",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.84' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 1 non-competitive contracts at the buyer «MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO», 2,110,787 BRL (≈ $379,942); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515307000112026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"741681bd"},{"code":"W-02729","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":379562.93279999995,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-20034207900312023","2019-07-22"],"id":"W-02729","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02729/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02729/index.json","why":"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).","facts":[["Company / subject","MSFT · SUB~ · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","379,563",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02729",null],["Reference","ocds-914jxj-20034207900312023",null],["Reference","2019-07-22",null]],"summary":"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)","entity":"3c0c4579"},{"code":"W-00537","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":366393.11039999995,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-09017707000382024","ocds-914jxj-09017707000572024","ocds-914jxj-09017707000762024","ocds-914jxj-09017707000852024","ocds-914jxj-09017707000402025","ocds-914jxj-09018307013542025","ocds-914jxj-09017707000812025"],"id":"W-00537","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00537/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00537/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 7 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 2,035,517 BRL (≈ $366,393); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09017707000382024, ocds-914jxj-09017707000572024, ocds-914jxj-09017707000762024, ocds-914jxj-09017707000852024, ocds-914jxj-09017707000402025, ocds-914jxj-09018307013542025, ocds-914jxj-09017707000812025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ILMN · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","366,393",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00537",null],["Reference","ocds-914jxj-09017707000382024",null],["Reference","ocds-914jxj-09017707000572024",null],["Reference","ocds-914jxj-09017707000762024",null],["Reference","ocds-914jxj-09017707000852024",null],["Reference","ocds-914jxj-09017707000402025",null],["Reference","ocds-914jxj-09018307013542025",null],["Reference","ocds-914jxj-09017707000812025",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 7 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 2,035,517 BRL (≈ $366,393); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09017707000382024, ocds-914jxj-09017707000572024, ocds-914jxj-09017707000762024, ocds-914jxj-09017707000852024, ocds-914jxj-09017707000402025, ocds-914jxj-09018307013542025, ocds-914jxj-09017707000812025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c91c241d"},{"code":"W-01077","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SAO PAULO TRIBUNAL DE CONTAS DO ESTADO","buyer":"","amount":364089.0006,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92546307000302024","ocds-914jxj-92546307000502025","ocds-914jxj-92546307002202026"],"id":"W-01077","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01077/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01077/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «SAO PAULO TRIBUNAL DE CONTAS DO ESTADO», 2,022,717 BRL (≈ $364,089); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546307000302024, ocds-914jxj-92546307000502025, ocds-914jxj-92546307002202026.","facts":[["Company / subject","SBS · SUB · BR · SAO PAULO TRIBUNAL DE CONTAS DO ESTADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","364,089",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01077",null],["Reference","ocds-914jxj-92546307000302024",null],["Reference","ocds-914jxj-92546307000502025",null],["Reference","ocds-914jxj-92546307002202026",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «SAO PAULO TRIBUNAL DE CONTAS DO ESTADO», 2,022,717 BRL (≈ $364,089); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546307000302024, ocds-914jxj-92546307000502025, ocds-914jxj-92546307002202026","entity":"8a0a08ae"},{"code":"W-00168","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE GUARULHOS","buyer":"","amount":363597.658056,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-46319000000150_2025_234","ocds-914jxj-98647707001782024","ocds-914jxj-98647707008632026"],"id":"W-00168","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00168/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00168/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «MUNICIPIO DE GUARULHOS», 2,019,987 BRL (≈ $363,598); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-46319000000150_2025_234, ocds-914jxj-98647707001782024, ocds-914jxj-98647707008632026.","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE GUARULHOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","363,598",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00168",null],["Reference","ocds-ye9ov3-46319000000150_2025_234",null],["Reference","ocds-914jxj-98647707001782024",null],["Reference","ocds-914jxj-98647707008632026",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «MUNICIPIO DE GUARULHOS», 2,019,987 BRL (≈ $363,598); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-46319000000150_2025_234, ocds-914jxj-98647707001782024, ocds-914jxj-98647707008632026","entity":"e82231b4"},{"code":"W-02792","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"C · SUB~ · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":360000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-13013707000052026"],"id":"W-02792","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02792/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02792/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO CITIBANK ~1.00' «BANCO CITIBANK S A» ↔ SEC C (CIK 831001, CITIGROUP INC): 1 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 2,000,000 BRL (≈ $360,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000052026.","facts":[["Company / subject","C · SUB~ · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","360,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02792",null],["Reference","ocds-914jxj-13013707000052026",null]],"summary":"looks like a subsidiary 'BANCO CITIBANK ~1.00' «BANCO CITIBANK S A» ↔ SEC C (CIK 831001, CITIGROUP INC): 1 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 2,000,000 BRL (≈ $360,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000052026","entity":"30454375"},{"code":"W-01166","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS","buyer":"","amount":355320.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15812607001382026"],"id":"W-01166","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01166/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01166/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS», 1,974,000 BRL (≈ $355,320); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15812607001382026.","facts":[["Company / subject","PSO · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","355,320",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01166",null],["Reference","ocds-914jxj-15812607001382026",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS», 1,974,000 BRL (≈ $355,320); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15812607001382026","entity":"c7e1c978"},{"code":"W-02719","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE","buyer":"","amount":355207.9824,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15403207900412023"],"id":"W-02719","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02719/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02719/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE», 1,973,378 BRL (≈ $355,208); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403207900412023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","355,208",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02719",null],["Reference","ocds-914jxj-15403207900412023",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE», 1,973,378 BRL (≈ $355,208); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403207900412023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"f0a41a56"},{"code":"W-01122","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SERVICO SOCIAL AUTONOMO PARANACIDADE","buyer":"","amount":354960.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-93103407000042025","2023-05-26"],"id":"W-01122","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01122/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01122/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SERVICO SOCIAL AUTONOMO PARANACIDADE», 1,972,000 BRL (≈ $354,960); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93103407000042025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SERVICO SOCIAL AUTONOMO PARANACIDADE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","354,960",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01122",null],["Reference","ocds-914jxj-93103407000042025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SERVICO SOCIAL AUTONOMO PARANACIDADE», 1,972,000 BRL (≈ $354,960); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93103407000042025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"645e2617"},{"code":"W-01118","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SEIMT - Secretaria de Estado da Inovação, Modernização e Transformação Digital","buyer":"","amount":354960.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92988107000242025","2023-05-26"],"id":"W-01118","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01118/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01118/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SEIMT - Secretaria de Estado da Inovação, Modernização e Transformação Digital», 1,972,000 BRL (≈ $354,960); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92988107000242025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SEIMT - Secretaria de Estado da Inovação, Modernização e Transformação Digital",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","354,960",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01118",null],["Reference","ocds-914jxj-92988107000242025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SEIMT - Secretaria de Estado da Inovação, Modernização e Transformação Digital», 1,972,000 BRL (≈ $354,960); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92988107000242025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"240a9b15"},{"code":"W-01067","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CGNT · SUB · BR · ESTADO DO MARANHAO - PROCURADORIA GERAL DA JUSTICA","buyer":"","amount":353541.77999999997,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92512907002132025"],"id":"W-01067","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01067/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01067/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COGNYTE BRASIL SA» ↔ SEC CGNT (CIK 1824814, Cognyte Software Ltd.): 1 non-competitive contracts at the buyer «ESTADO DO MARANHAO - PROCURADORIA GERAL DA JUSTICA», 1,964,121 BRL (≈ $353,542); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92512907002132025.","facts":[["Company / subject","CGNT · SUB · BR · ESTADO DO MARANHAO - PROCURADORIA GERAL DA JUSTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","353,542",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01067",null],["Reference","ocds-914jxj-92512907002132025",null]],"summary":"subsidiary/issuer «COGNYTE BRASIL SA» ↔ SEC CGNT (CIK 1824814, Cognyte Software Ltd.): 1 non-competitive contracts at the buyer «ESTADO DO MARANHAO - PROCURADORIA GERAL DA JUSTICA», 1,964,121 BRL (≈ $353,542); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92512907002132025","entity":"05b1e755"},{"code":"W-01062","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SECRETARIA MUNICIPAL DAS SUBPREFEITURAS","buyer":"","amount":353268.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92500407000352025","2023-05-26"],"id":"W-01062","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01062/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01062/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DAS SUBPREFEITURAS», 1,962,600 BRL (≈ $353,268); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92500407000352025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SECRETARIA MUNICIPAL DAS SUBPREFEITURAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","353,268",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01062",null],["Reference","ocds-914jxj-92500407000352025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DAS SUBPREFEITURAS», 1,962,600 BRL (≈ $353,268); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92500407000352025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"9d6fe6e4"},{"code":"W-00944","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MINISTERIO DA EDUCACAO","buyer":"","amount":348655.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15000407000322025","ocds-914jxj-15000207000642025","2023-05-26"],"id":"W-00944","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00944/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00944/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «MINISTERIO DA EDUCACAO», 1,936,975 BRL (≈ $348,656); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15000407000322025, ocds-914jxj-15000207000642025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MINISTERIO DA EDUCACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","348,656",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00944",null],["Reference","ocds-914jxj-15000407000322025",null],["Reference","ocds-914jxj-15000207000642025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «MINISTERIO DA EDUCACAO», 1,936,975 BRL (≈ $348,656); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15000407000322025, ocds-914jxj-15000207000642025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"edb52d76"},{"code":"W-00657","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIDD · SUB~ · BR · Taylor & Francis Group, LLC","buyer":"","amount":344935.07279999997,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-15865806001452024","ocds-914jxj-15865806900702023","ocds-914jxj-10216007001492025","ocds-914jxj-15400407000322025","ocds-914jxj-24010606002102025","ocds-914jxj-25443107000592025","ocds-914jxj-25446307001242025","ocds-914jxj-45016107024272025"],"id":"W-00657","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00657/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00657/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAYLOR ~0.90' «Taylor & Francis Group, LLC» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 8 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA», 1,916,306 BRL (≈ $344,935); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15865806001452024, ocds-914jxj-15865806900702023, ocds-914jxj-10216007001492025, ocds-914jxj-15400407000322025, ocds-914jxj-24010606002102025, ocds-914jxj-25443107000592025, ocds-914jxj-25446307001242025, ocds-914jxj-45016107024272025.","facts":[["Company / subject","MIDD · SUB~ · BR · Taylor & Francis Group, LLC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","344,935",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00657",null],["Reference","ocds-914jxj-15865806001452024",null],["Reference","ocds-914jxj-15865806900702023",null],["Reference","ocds-914jxj-10216007001492025",null],["Reference","ocds-914jxj-15400407000322025",null],["Reference","ocds-914jxj-24010606002102025",null],["Reference","ocds-914jxj-25443107000592025",null],["Reference","ocds-914jxj-25446307001242025",null],["Reference","ocds-914jxj-45016107024272025",null]],"summary":"looks like a subsidiary 'TAYLOR ~0.90' «Taylor & Francis Group, LLC» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 8 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA», 1,916,306 BRL (≈ $344,935); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15865806001452024, ocds-914jxj-15865806900702023, ocds-914jxj-10216007001492025, ocds-914jxj-15400407000322025, ocds-914jxj-24010606002102025, ocds-914jxj-25443107000592025, ocds-914jxj-25446307001242025, ocds-914jxj-45016107024272025","entity":"f4f19b48"},{"code":"W-02744","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · CAMARA LEGISLATIVA DO DISTRITO FEDERAL","buyer":"","amount":342991.87919999997,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-97400407000172024","2019-07-22"],"id":"W-02744","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02744/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02744/index.json","why":"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 «CAMARA LEGISLATIVA DO DISTRITO FEDERAL», 1,905,510 BRL (≈ $342,992); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-97400407000172024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MSFT · SUB~ · BR · CAMARA LEGISLATIVA DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","342,992",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02744",null],["Reference","ocds-914jxj-97400407000172024",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.84' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 1 non-competitive contracts at the buyer «CAMARA LEGISLATIVA DO DISTRITO FEDERAL», 1,905,510 BRL (≈ $342,992); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-97400407000172024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0170aca9"},{"code":"W-00265","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XRAY · SUB~ · BR · SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.","buyer":"","amount":342333.20879999985,"currency":null,"records":51,"found":"2026-10-04","refs":["ocds-914jxj-16043807000432022","ocds-914jxj-78270006000232022","ocds-914jxj-12019507000132023","ocds-914jxj-12062907901272023","ocds-914jxj-12062907901332023","ocds-914jxj-16022307000012023","ocds-914jxj-16049507000032023","ocds-914jxj-92676406000892023"],"id":"W-00265","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00265/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00265/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.86' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 51 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,901,851 BRL (≈ $342,333); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16043807000432022, ocds-914jxj-78270006000232022, ocds-914jxj-12019507000132023, ocds-914jxj-12062907901272023, ocds-914jxj-12062907901332023, ocds-914jxj-16022307000012023, ocds-914jxj-16049507000032023, ocds-914jxj-92676406000892023, ocds-914jxj-10214607000122024, ocds-914jxj-12062807001392025, ocds-914jxj-12063207901402023, ocds-914jxj-12063306002312024, ocds-914jxj-1206330700239202; buyer — security/fiscal body.","facts":[["Company / subject","XRAY · SUB~ · BR · SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","342,333",null],["Records behind the indicator","51",null],["Found","4 October 2026",null],["Code","W-00265",null],["Reference","ocds-914jxj-16043807000432022",null],["Reference","ocds-914jxj-78270006000232022",null],["Reference","ocds-914jxj-12019507000132023",null],["Reference","ocds-914jxj-12062907901272023",null],["Reference","ocds-914jxj-12062907901332023",null],["Reference","ocds-914jxj-16022307000012023",null],["Reference","ocds-914jxj-16049507000032023",null],["Reference","ocds-914jxj-92676406000892023",null]],"summary":"looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.86' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 51 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,901,851 BRL (≈ $342,333); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16043807000432022, ocds-914jxj-78270006000232022, ocds-914jxj-12019507000132023, ocds-914jxj-12062907901272023, ocds-914jxj-12062907901332023, ocds-914jxj-16022307000012023, ocds-914jxj-16049507000032023, ocds-914jxj-92676406000892023, ocds-914jxj-10214607000122024, ocds-914jxj-12062807001392025, ocds-914jxj-12063207901402023, ocds-914jxj-12063306002312024, ocds-914jxj-1206330700239202; buyer — security/fiscal body","entity":"1f81d214"},{"code":"W-00773","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · ESTADO DO MARANHAO - DEFENSORIA PUBLICA DO ESTADO DO MARANHAO","buyer":"","amount":338040.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-45374707000292024","2023-05-26"],"id":"W-00773","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00773/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00773/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DO MARANHAO - DEFENSORIA PUBLICA DO ESTADO DO MARANHAO», 1,878,000 BRL (≈ $338,040); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45374707000292024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","IT · SUB · BR · ESTADO DO MARANHAO - DEFENSORIA PUBLICA DO ESTADO DO MARANHAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","338,040",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00773",null],["Reference","ocds-914jxj-45374707000292024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DO MARANHAO - DEFENSORIA PUBLICA DO ESTADO DO MARANHAO», 1,878,000 BRL (≈ $338,040); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45374707000292024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"cb4618fd"},{"code":"W-00540","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":337975.776,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-09020006000052024","ocds-914jxj-09020006000062024","ocds-914jxj-09012106001982025","ocds-914jxj-09016706000032026"],"id":"W-00540","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00540/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00540/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 1,877,643 BRL (≈ $337,976); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09020006000052024, ocds-914jxj-09020006000062024, ocds-914jxj-09012106001982025, ocds-914jxj-09016706000032026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","337,976",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00540",null],["Reference","ocds-914jxj-09020006000052024",null],["Reference","ocds-914jxj-09020006000062024",null],["Reference","ocds-914jxj-09012106001982025",null],["Reference","ocds-914jxj-09016706000032026",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 1,877,643 BRL (≈ $337,976); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09020006000052024, ocds-914jxj-09020006000062024, ocds-914jxj-09012106001982025, ocds-914jxj-09016706000032026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1f15b810"},{"code":"W-00546","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":333805.13999999996,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-09220107000042025","ocds-914jxj-09220107000612024","ocds-914jxj-09220107002132025","ocds-914jxj-09220107002512025","ocds-914jxj-09220107002532025","ocds-914jxj-09220107002692025","ocds-914jxj-09220107002502026","ocds-914jxj-09220107002802026"],"id":"W-00546","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00546/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00546/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 10 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 1,854,473 BRL (≈ $333,805); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107000042025, ocds-914jxj-09220107000612024, ocds-914jxj-09220107002132025, ocds-914jxj-09220107002512025, ocds-914jxj-09220107002532025, ocds-914jxj-09220107002692025, ocds-914jxj-09220107002502026, ocds-914jxj-09220107002802026, ocds-914jxj-09220107002832026, ocds-914jxj-09220107002872026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ILMN · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","333,805",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00546",null],["Reference","ocds-914jxj-09220107000042025",null],["Reference","ocds-914jxj-09220107000612024",null],["Reference","ocds-914jxj-09220107002132025",null],["Reference","ocds-914jxj-09220107002512025",null],["Reference","ocds-914jxj-09220107002532025",null],["Reference","ocds-914jxj-09220107002692025",null],["Reference","ocds-914jxj-09220107002502026",null],["Reference","ocds-914jxj-09220107002802026",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 10 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 1,854,473 BRL (≈ $333,805); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107000042025, ocds-914jxj-09220107000612024, ocds-914jxj-09220107002132025, ocds-914jxj-09220107002512025, ocds-914jxj-09220107002532025, ocds-914jxj-09220107002692025, ocds-914jxj-09220107002502026, ocds-914jxj-09220107002802026, ocds-914jxj-09220107002832026, ocds-914jxj-09220107002872026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6bc6d8c6"},{"code":"W-02750","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · TRIBUNAL DE JUSTICA DO ESTADO DO RIO DE JANEIRO","buyer":"","amount":333423.0864,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-03010007001382025","2019-07-22"],"id":"W-02750","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02750/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02750/index.json","why":"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 «TRIBUNAL DE JUSTICA DO ESTADO DO RIO DE JANEIRO», 1,852,350 BRL (≈ $333,423); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-03010007001382025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB~ · BR · TRIBUNAL DE JUSTICA DO ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","333,423",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02750",null],["Reference","ocds-914jxj-03010007001382025",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.84' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 1 non-competitive contracts at the buyer «TRIBUNAL DE JUSTICA DO ESTADO DO RIO DE JANEIRO», 1,852,350 BRL (≈ $333,423); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-03010007001382025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"a3ef3b75"},{"code":"W-02758","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAK · SUB~ · BR · MINISTERIO DE PORTOS E AEROPORTOS","buyer":"","amount":320719.4604,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-11080507000622025","2016-12-21"],"id":"W-02758","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02758/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02758/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 1 non-competitive contracts at the buyer «MINISTERIO DE PORTOS E AEROPORTOS», 1,781,775 BRL (≈ $320,719); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11080507000622025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).","facts":[["Company / subject","BAK · SUB~ · BR · MINISTERIO DE PORTOS E AEROPORTOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","320,719",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02758",null],["Reference","ocds-914jxj-11080507000622025",null],["Reference","2016-12-21",null]],"summary":"looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 1 non-competitive contracts at the buyer «MINISTERIO DE PORTOS E AEROPORTOS», 1,781,775 BRL (≈ $320,719); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11080507000622025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.)","entity":"13eead6c"},{"code":"W-02727","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO.","buyer":"","amount":318657.888,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-18302307000052024"],"id":"W-02727","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02727/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02727/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 1 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO.», 1,770,322 BRL (≈ $318,658); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18302307000052024.","facts":[["Company / subject","A · SUB~ · BR · INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","318,658",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02727",null],["Reference","ocds-914jxj-18302307000052024",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 1 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO.», 1,770,322 BRL (≈ $318,658); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18302307000052024","entity":"761d2e35"},{"code":"W-00837","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · DEPARTAMENTO DE TRANSITO DO DISTRITO FEDERAL","buyer":"","amount":312696.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92614207000082024","2023-05-26"],"id":"W-00837","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00837/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00837/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DEPARTAMENTO DE TRANSITO DO DISTRITO FEDERAL», 1,737,200 BRL (≈ $312,696); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92614207000082024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · DEPARTAMENTO DE TRANSITO DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","312,696",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00837",null],["Reference","ocds-914jxj-92614207000082024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DEPARTAMENTO DE TRANSITO DO DISTRITO FEDERAL», 1,737,200 BRL (≈ $312,696); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92614207000082024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"f90e8cc5"},{"code":"W-01030","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA","buyer":"","amount":312332.2416,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38024107000082026","ocds-914jxj-38011507000692026"],"id":"W-01030","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01030/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01030/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE GAS DE SAO PAULO COMGAS» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 2 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 1,735,179 BRL (≈ $312,332); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38024107000082026, ocds-914jxj-38011507000692026.","facts":[["Company / subject","CSANY · SUB · BR · SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","312,332",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01030",null],["Reference","ocds-914jxj-38024107000082026",null],["Reference","ocds-914jxj-38011507000692026",null]],"summary":"subsidiary/issuer «COMPANHIA DE GAS DE SAO PAULO COMGAS» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 2 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 1,735,179 BRL (≈ $312,332); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38024107000082026, ocds-914jxj-38011507000692026","entity":"b19ef994"},{"code":"W-02699","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · TRIBUNAL REGIONAL FEDERAL 3 REGIAO","buyer":"","amount":312166.7748,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09002907000282024","ocds-914jxj-09002907000382024"],"id":"W-02699","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02699/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02699/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA SANEAMENTO BASICO ESTADO SAO PAULO SABESP ~0.85' «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «TRIBUNAL REGIONAL FEDERAL 3 REGIAO», 1,734,260 BRL (≈ $312,167); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09002907000282024, ocds-914jxj-09002907000382024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · TRIBUNAL REGIONAL FEDERAL 3 REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","312,167",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02699",null],["Reference","ocds-914jxj-09002907000282024",null],["Reference","ocds-914jxj-09002907000382024",null]],"summary":"looks like a subsidiary 'COMPANHIA SANEAMENTO BASICO ESTADO SAO PAULO SABESP ~0.85' «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «TRIBUNAL REGIONAL FEDERAL 3 REGIAO», 1,734,260 BRL (≈ $312,167); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09002907000282024, ocds-914jxj-09002907000382024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e64e2bd8"},{"code":"W-02639","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMRN · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":309093.084,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2025_11462"],"id":"W-02639","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02639/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02639/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BIOMARIN PHARMACEUTICAL ~0.74' «BIOMARIN BRASIL FARMACEUTICA LTDA» ↔ SEC BMRN (CIK 1048477, BIOMARIN PHARMACEUTICAL INC): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 1,717,184 BRL (≈ $309,093); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-46374500000194_2025_11462; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BMRN · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","309,093",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02639",null],["Reference","ocds-ye9ov3-46374500000194_2025_11462",null]],"summary":"looks like a subsidiary 'BIOMARIN PHARMACEUTICAL ~0.74' «BIOMARIN BRASIL FARMACEUTICA LTDA» ↔ SEC BMRN (CIK 1048477, BIOMARIN PHARMACEUTICAL INC): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 1,717,184 BRL (≈ $309,093); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-46374500000194_2025_11462; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d57e349e"},{"code":"W-00693","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO PUBLICO DA UNIAO","buyer":"","amount":307049.5278,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-914jxj-20010207000012023","ocds-914jxj-20000807000322024","ocds-914jxj-20000807000392024","ocds-914jxj-20000807000412024","ocds-914jxj-20005007000012024","ocds-914jxj-20005007000022024","ocds-914jxj-20005007000062024","ocds-914jxj-20006107000012024"],"id":"W-00693","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00693/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00693/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 15 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 1,705,831 BRL (≈ $307,050); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010207000012023, ocds-914jxj-20000807000322024, ocds-914jxj-20000807000392024, ocds-914jxj-20000807000412024, ocds-914jxj-20005007000012024, ocds-914jxj-20005007000022024, ocds-914jxj-20005007000062024, ocds-914jxj-20006107000012024, ocds-914jxj-20006107000022024, ocds-914jxj-20006107000032024, ocds-914jxj-20006107000042024, ocds-914jxj-20020407000022024, ocds-914jxj-2000490700024202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO PUBLICO DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","307,050",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-00693",null],["Reference","ocds-914jxj-20010207000012023",null],["Reference","ocds-914jxj-20000807000322024",null],["Reference","ocds-914jxj-20000807000392024",null],["Reference","ocds-914jxj-20000807000412024",null],["Reference","ocds-914jxj-20005007000012024",null],["Reference","ocds-914jxj-20005007000022024",null],["Reference","ocds-914jxj-20005007000062024",null],["Reference","ocds-914jxj-20006107000012024",null]],"summary":"subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 15 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 1,705,831 BRL (≈ $307,050); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010207000012023, ocds-914jxj-20000807000322024, ocds-914jxj-20000807000392024, ocds-914jxj-20000807000412024, ocds-914jxj-20005007000012024, ocds-914jxj-20005007000022024, ocds-914jxj-20005007000062024, ocds-914jxj-20006107000012024, ocds-914jxj-20006107000022024, ocds-914jxj-20006107000032024, ocds-914jxj-20006107000042024, ocds-914jxj-20020407000022024, ocds-914jxj-2000490700024202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"02f88b9d"},{"code":"W-00210","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":307028.5722,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-914jxj-13010206000602021","ocds-914jxj-13001607000042023","ocds-914jxj-13003206000022023","ocds-914jxj-13005807901882023","ocds-914jxj-13010206000182023","ocds-914jxj-13010206000252023","ocds-914jxj-13010307000012023","ocds-914jxj-13010206900692023"],"id":"W-00210","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00210/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00210/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 16 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 1,705,714 BRL (≈ $307,029); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-13010206000602021, ocds-914jxj-13001607000042023, ocds-914jxj-13003206000022023, ocds-914jxj-13005807901882023, ocds-914jxj-13010206000182023, ocds-914jxj-13010206000252023, ocds-914jxj-13010307000012023, ocds-914jxj-13010206900692023, ocds-914jxj-13010207000102023, ocds-914jxj-13010207000172023, ocds-914jxj-13005807902182023, ocds-914jxj-13005806001442024, ocds-914jxj-1300170600071202.","facts":[["Company / subject","TMO · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","307,029",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-00210",null],["Reference","ocds-914jxj-13010206000602021",null],["Reference","ocds-914jxj-13001607000042023",null],["Reference","ocds-914jxj-13003206000022023",null],["Reference","ocds-914jxj-13005807901882023",null],["Reference","ocds-914jxj-13010206000182023",null],["Reference","ocds-914jxj-13010206000252023",null],["Reference","ocds-914jxj-13010307000012023",null],["Reference","ocds-914jxj-13010206900692023",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 16 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 1,705,714 BRL (≈ $307,029); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-13010206000602021, ocds-914jxj-13001607000042023, ocds-914jxj-13003206000022023, ocds-914jxj-13005807901882023, ocds-914jxj-13010206000182023, ocds-914jxj-13010206000252023, ocds-914jxj-13010307000012023, ocds-914jxj-13010206900692023, ocds-914jxj-13010207000102023, ocds-914jxj-13010207000172023, ocds-914jxj-13005807902182023, ocds-914jxj-13005806001442024, ocds-914jxj-1300170600071202","entity":"bbd75d92"},{"code":"W-01163","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DO MARANHAO","buyer":"","amount":302400.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15404107001412026"],"id":"W-01163","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01163/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01163/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO MARANHAO», 1,680,000 BRL (≈ $302,400); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404107001412026.","facts":[["Company / subject","PSO · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DO MARANHAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","302,400",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01163",null],["Reference","ocds-914jxj-15404107001412026",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO MARANHAO», 1,680,000 BRL (≈ $302,400); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404107001412026","entity":"8b9fcd9a"},{"code":"W-00688","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · FUNDACAO NACIONAL DO INDIO","buyer":"","amount":299480.79780000006,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-19404607000042023","ocds-914jxj-19401107000012024","ocds-914jxj-19401107000042024","ocds-914jxj-19402807000082024","ocds-914jxj-19404407000012024","ocds-914jxj-19400607000122025","ocds-914jxj-19401207000042025","ocds-914jxj-19402807000282025"],"id":"W-00688","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00688/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00688/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 10 non-competitive contracts at the buyer «FUNDACAO NACIONAL DO INDIO», 1,663,782 BRL (≈ $299,481); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19404607000042023, ocds-914jxj-19401107000012024, ocds-914jxj-19401107000042024, ocds-914jxj-19402807000082024, ocds-914jxj-19404407000012024, ocds-914jxj-19400607000122025, ocds-914jxj-19401207000042025, ocds-914jxj-19402807000282025, ocds-914jxj-19404407000112025, ocds-914jxj-19402807000122026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · FUNDACAO NACIONAL DO INDIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","299,481",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00688",null],["Reference","ocds-914jxj-19404607000042023",null],["Reference","ocds-914jxj-19401107000012024",null],["Reference","ocds-914jxj-19401107000042024",null],["Reference","ocds-914jxj-19402807000082024",null],["Reference","ocds-914jxj-19404407000012024",null],["Reference","ocds-914jxj-19400607000122025",null],["Reference","ocds-914jxj-19401207000042025",null],["Reference","ocds-914jxj-19402807000282025",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 10 non-competitive contracts at the buyer «FUNDACAO NACIONAL DO INDIO», 1,663,782 BRL (≈ $299,481); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19404607000042023, ocds-914jxj-19401107000012024, ocds-914jxj-19401107000042024, ocds-914jxj-19402807000082024, ocds-914jxj-19404407000012024, ocds-914jxj-19400607000122025, ocds-914jxj-19401207000042025, ocds-914jxj-19402807000282025, ocds-914jxj-19404407000112025, ocds-914jxj-19402807000122026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"dc596292"},{"code":"W-02631","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · ESTADO DO MARANHAO - SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":297860.61059999996,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-ye9ov3-2973240000106_2025_48","2016-08-30"],"id":"W-02631","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02631/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02631/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 1 non-competitive contracts at the buyer «ESTADO DO MARANHAO - SECRETARIA DE ESTADO DA SAUDE», 1,654,781 BRL (≈ $297,861); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-2973240000106_2025_48; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca); ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AZN · SUB~ · BR · ESTADO DO MARANHAO - SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","297,861",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02631",null],["Reference","ocds-ye9ov3-2973240000106_2025_48",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 1 non-competitive contracts at the buyer «ESTADO DO MARANHAO - SECRETARIA DE ESTADO DA SAUDE», 1,654,781 BRL (≈ $297,861); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-2973240000106_2025_48; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca); ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e7ca1b9b"},{"code":"W-01174","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":297289.944,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20036607000452026","ocds-914jxj-20060107000992026"],"id":"W-01174","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01174/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01174/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 1,651,611 BRL (≈ $297,290); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20036607000452026, ocds-914jxj-20060107000992026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","297,290",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01174",null],["Reference","ocds-914jxj-20036607000452026",null],["Reference","ocds-914jxj-20060107000992026",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 1,651,611 BRL (≈ $297,290); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20036607000452026, ocds-914jxj-20060107000992026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"207cc7c8"},{"code":"W-02679","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SID · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":293854.54319999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16039107000132023","ocds-914jxj-16039907000112025"],"id":"W-02679","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02679/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02679/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA ESTADUAL GERACAO ENERGIA ELETRICA CEEE G ~0.77' «COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T (+ more 1 legal entities of the family)» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,632,525 BRL (≈ $293,855); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039107000132023, ocds-914jxj-16039907000112025; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SID · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","293,855",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02679",null],["Reference","ocds-914jxj-16039107000132023",null],["Reference","ocds-914jxj-16039907000112025",null]],"summary":"looks like a subsidiary 'COMPANHIA ESTADUAL GERACAO ENERGIA ELETRICA CEEE G ~0.77' «COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T (+ more 1 legal entities of the family)» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,632,525 BRL (≈ $293,855); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039107000132023, ocds-914jxj-16039907000112025; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a34e1760"},{"code":"W-00434","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":293573.31659999996,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-25443107000132023","ocds-914jxj-25443107000162023","ocds-914jxj-25443107900022022","ocds-914jxj-25443107900092022","ocds-914jxj-25443107000022024","ocds-914jxj-25443107900442023","ocds-914jxj-25443107900502023","ocds-914jxj-25443107000632025"],"id":"W-00434","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00434/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00434/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST LLC (+ more 2 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 8 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 1,630,963 BRL (≈ $293,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25443107000132023, ocds-914jxj-25443107000162023, ocds-914jxj-25443107900022022, ocds-914jxj-25443107900092022, ocds-914jxj-25443107000022024, ocds-914jxj-25443107900442023, ocds-914jxj-25443107900502023, ocds-914jxj-25443107000632025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CLVT · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","293,573",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00434",null],["Reference","ocds-914jxj-25443107000132023",null],["Reference","ocds-914jxj-25443107000162023",null],["Reference","ocds-914jxj-25443107900022022",null],["Reference","ocds-914jxj-25443107900092022",null],["Reference","ocds-914jxj-25443107000022024",null],["Reference","ocds-914jxj-25443107900442023",null],["Reference","ocds-914jxj-25443107900502023",null],["Reference","ocds-914jxj-25443107000632025",null]],"summary":"subsidiary/issuer «PROQUEST LLC (+ more 2 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 8 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 1,630,963 BRL (≈ $293,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25443107000132023, ocds-914jxj-25443107000162023, ocds-914jxj-25443107900022022, ocds-914jxj-25443107900092022, ocds-914jxj-25443107000022024, ocds-914jxj-25443107900442023, ocds-914jxj-25443107900502023, ocds-914jxj-25443107000632025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"57f1aa0f"},{"code":"W-00717","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · BR · BECTON DICKINSON DEL URUGUAY S.A","buyer":"","amount":290559.4038,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25444506002442024","ocds-914jxj-25444507002552025"],"id":"W-00717","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00717/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00717/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BECTON DICKINSON URUGUAY ~1.00' «BECTON DICKINSON DEL URUGUAY S.A» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 1,614,219 BRL (≈ $290,559); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506002442024, ocds-914jxj-25444507002552025.","facts":[["Company / subject","BDX · SUB~ · BR · BECTON DICKINSON DEL URUGUAY S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","290,559",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00717",null],["Reference","ocds-914jxj-25444506002442024",null],["Reference","ocds-914jxj-25444507002552025",null]],"summary":"looks like a subsidiary 'BECTON DICKINSON URUGUAY ~1.00' «BECTON DICKINSON DEL URUGUAY S.A» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 1,614,219 BRL (≈ $290,559); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506002442024, ocds-914jxj-25444507002552025","entity":"8399088b"},{"code":"W-00892","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MUNICIPIO DE RIO DE JANEIRO","buyer":"","amount":289692.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98600107002322024","2023-05-26"],"id":"W-00892","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00892/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00892/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 1,609,400 BRL (≈ $289,692); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107002322024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MUNICIPIO DE RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","289,692",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00892",null],["Reference","ocds-914jxj-98600107002322024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 1,609,400 BRL (≈ $289,692); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107002322024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"7e6aeb29"},{"code":"W-00581","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · ADVOCACIA GERAL DA UNIAO","buyer":"","amount":289449.531,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-11009707900332023","ocds-914jxj-11016107001532024","ocds-914jxj-11016107001542024","ocds-914jxj-11009907000412025"],"id":"W-00581","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00581/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00581/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 4 non-competitive contracts at the buyer «ADVOCACIA GERAL DA UNIAO», 1,608,053 BRL (≈ $289,450); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11009707900332023, ocds-914jxj-11016107001532024, ocds-914jxj-11016107001542024, ocds-914jxj-11009907000412025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · ADVOCACIA GERAL DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","289,450",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00581",null],["Reference","ocds-914jxj-11009707900332023",null],["Reference","ocds-914jxj-11016107001532024",null],["Reference","ocds-914jxj-11016107001542024",null],["Reference","ocds-914jxj-11009907000412025",null]],"summary":"subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 4 non-competitive contracts at the buyer «ADVOCACIA GERAL DA UNIAO», 1,608,053 BRL (≈ $289,450); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11009707900332023, ocds-914jxj-11016107001532024, ocds-914jxj-11016107001542024, ocds-914jxj-11009907000412025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"91965de3"},{"code":"W-00313","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · ALELO INSTITUICAO DE PAGAMENTO SA","buyer":"","amount":286689.6,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92966006000072022","ocds-914jxj-16800807000042023","ocds-914jxj-38945400000072024"],"id":"W-00313","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00313/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00313/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.83' «ALELO INSTITUICAO DE PAGAMENTO SA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 1,592,720 BRL (≈ $286,690); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92966006000072022, ocds-914jxj-16800807000042023, ocds-914jxj-38945400000072024.","facts":[["Company / subject","INTR · SUB~ · BR · ALELO INSTITUICAO DE PAGAMENTO SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","286,690",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00313",null],["Reference","ocds-914jxj-92966006000072022",null],["Reference","ocds-914jxj-16800807000042023",null],["Reference","ocds-914jxj-38945400000072024",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.83' «ALELO INSTITUICAO DE PAGAMENTO SA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 1,592,720 BRL (≈ $286,690); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92966006000072022, ocds-914jxj-16800807000042023, ocds-914jxj-38945400000072024","entity":"48bb269b"},{"code":"W-00314","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB~ · BR · ALELO INSTITUICAO DE PAGAMENTO SA","buyer":"","amount":286689.6,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92966006000072022","ocds-914jxj-16800807000042023","ocds-914jxj-38945400000072024"],"id":"W-00314","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00314/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00314/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.75' «ALELO INSTITUICAO DE PAGAMENTO SA» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 3 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 1,592,720 BRL (≈ $286,690); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92966006000072022, ocds-914jxj-16800807000042023, ocds-914jxj-38945400000072024.","facts":[["Company / subject","EVTC · SUB~ · BR · ALELO INSTITUICAO DE PAGAMENTO SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","286,690",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00314",null],["Reference","ocds-914jxj-92966006000072022",null],["Reference","ocds-914jxj-16800807000042023",null],["Reference","ocds-914jxj-38945400000072024",null]],"summary":"looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.75' «ALELO INSTITUICAO DE PAGAMENTO SA» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 3 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 1,592,720 BRL (≈ $286,690); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92966006000072022, ocds-914jxj-16800807000042023, ocds-914jxj-38945400000072024","entity":"9576dd28"},{"code":"W-00827","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DO TOCANTINS","buyer":"","amount":286632.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92540207000052025","ocds-914jxj-92540207900532023","2023-05-26"],"id":"W-00827","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00827/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00827/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DO TOCANTINS», 1,592,400 BRL (≈ $286,632); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540207000052025, ocds-914jxj-92540207900532023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DO TOCANTINS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","286,632",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00827",null],["Reference","ocds-914jxj-92540207000052025",null],["Reference","ocds-914jxj-92540207900532023",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DO TOCANTINS», 1,592,400 BRL (≈ $286,632); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540207000052025, ocds-914jxj-92540207900532023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"77c98035"},{"code":"W-00898","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JK LTDA","buyer":"","amount":286236.666,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-02000107000582025","ocds-914jxj-11240807002632025","ocds-914jxj-92667007000572025","ocds-914jxj-92953407002392025","ocds-914jxj-16008807001902025","ocds-914jxj-17039407000282026"],"id":"W-00898","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00898/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00898/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.72' «DAVITA SERVICOS DE NEFROLOGIA JK LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «SENADO FEDERAL», 1,590,204 BRL (≈ $286,237); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-02000107000582025, ocds-914jxj-11240807002632025, ocds-914jxj-92667007000572025, ocds-914jxj-92953407002392025, ocds-914jxj-16008807001902025, ocds-914jxj-17039407000282026.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JK LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","286,237",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00898",null],["Reference","ocds-914jxj-02000107000582025",null],["Reference","ocds-914jxj-11240807002632025",null],["Reference","ocds-914jxj-92667007000572025",null],["Reference","ocds-914jxj-92953407002392025",null],["Reference","ocds-914jxj-16008807001902025",null],["Reference","ocds-914jxj-17039407000282026",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.72' «DAVITA SERVICOS DE NEFROLOGIA JK LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «SENADO FEDERAL», 1,590,204 BRL (≈ $286,237); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-02000107000582025, ocds-914jxj-11240807002632025, ocds-914jxj-92667007000572025, ocds-914jxj-92953407002392025, ocds-914jxj-16008807001902025, ocds-914jxj-17039407000282026","entity":"1e7e2a75"},{"code":"W-00836","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · SUB · BR · RIO GRANDE DO NORTE TRIBUNAL DE JUSTICA DO ESTADO","buyer":"","amount":282546.83160000003,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92586907000032024"],"id":"W-00836","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00836/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00836/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EATON INDUSTRIA E COMERCIO DE PRODUTOS ELETRICOS E SERVIÇOS LTDA» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 1 non-competitive contracts at the buyer «RIO GRANDE DO NORTE TRIBUNAL DE JUSTICA DO ESTADO», 1,569,705 BRL (≈ $282,547); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92586907000032024.","facts":[["Company / subject","ETN · SUB · BR · RIO GRANDE DO NORTE TRIBUNAL DE JUSTICA DO ESTADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","282,547",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00836",null],["Reference","ocds-914jxj-92586907000032024",null]],"summary":"subsidiary/issuer «EATON INDUSTRIA E COMERCIO DE PRODUTOS ELETRICOS E SERVIÇOS LTDA» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 1 non-competitive contracts at the buyer «RIO GRANDE DO NORTE TRIBUNAL DE JUSTICA DO ESTADO», 1,569,705 BRL (≈ $282,547); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92586907000032024","entity":"50a3293c"},{"code":"W-01037","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · FUNDACAO NACIONAL DE ARTES FUNARTE","buyer":"","amount":281959.70399999997,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-40320107000012024","ocds-914jxj-40320107000072025","ocds-914jxj-40320107000792025","ocds-914jxj-40320107000912025","ocds-914jxj-40320107000252026"],"id":"W-01037","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01037/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01037/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «FUNDACAO NACIONAL DE ARTES FUNARTE», 1,566,443 BRL (≈ $281,960); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-40320107000012024, ocds-914jxj-40320107000072025, ocds-914jxj-40320107000792025, ocds-914jxj-40320107000912025, ocds-914jxj-40320107000252026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · FUNDACAO NACIONAL DE ARTES FUNARTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","281,960",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01037",null],["Reference","ocds-914jxj-40320107000012024",null],["Reference","ocds-914jxj-40320107000072025",null],["Reference","ocds-914jxj-40320107000792025",null],["Reference","ocds-914jxj-40320107000912025",null],["Reference","ocds-914jxj-40320107000252026",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «FUNDACAO NACIONAL DE ARTES FUNARTE», 1,566,443 BRL (≈ $281,960); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-40320107000012024, ocds-914jxj-40320107000072025, ocds-914jxj-40320107000792025, ocds-914jxj-40320107000912025, ocds-914jxj-40320107000252026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"de4cafa3"},{"code":"W-00903","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CAMARA DOS DEPUTADOS","buyer":"","amount":281803.1058,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-01000107000092026","2019-05-09"],"id":"W-00903","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00903/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00903/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 1 non-competitive contracts at the buyer «CAMARA DOS DEPUTADOS», 1,565,573 BRL (≈ $281,803); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-01000107000092026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","VIV · SUB · BR · CAMARA DOS DEPUTADOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","281,803",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00903",null],["Reference","ocds-914jxj-01000107000092026",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 1 non-competitive contracts at the buyer «CAMARA DOS DEPUTADOS», 1,565,573 BRL (≈ $281,803); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-01000107000092026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7f8b60e4"},{"code":"W-00487","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO","buyer":"","amount":280094.9058,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-92515307000042023","ocds-914jxj-92515307000242025","ocds-914jxj-92515307000882025","ocds-914jxj-92515307000642026","ocds-914jxj-92515307002102026"],"id":"W-00487","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00487/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00487/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 5 non-competitive contracts at the buyer «MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO», 1,556,083 BRL (≈ $280,095); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515307000042023, ocds-914jxj-92515307000242025, ocds-914jxj-92515307000882025, ocds-914jxj-92515307000642026, ocds-914jxj-92515307002102026.","facts":[["Company / subject","DELL · SUB · BR · MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","280,095",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00487",null],["Reference","ocds-914jxj-92515307000042023",null],["Reference","ocds-914jxj-92515307000242025",null],["Reference","ocds-914jxj-92515307000882025",null],["Reference","ocds-914jxj-92515307000642026",null],["Reference","ocds-914jxj-92515307002102026",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 5 non-competitive contracts at the buyer «MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO», 1,556,083 BRL (≈ $280,095); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515307000042023, ocds-914jxj-92515307000242025, ocds-914jxj-92515307000882025, ocds-914jxj-92515307000642026, ocds-914jxj-92515307002102026","entity":"c2f26556"},{"code":"W-01186","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · BR · ALLTECH - SOLUCOES EM TECNOLOGIA LTDA","buyer":"","amount":279680.76,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-45386007000552025"],"id":"W-01186","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01186/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01186/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ALLTECH - SOLUCOES EM TECNOLOGIA LTDA» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 1 non-competitive contracts, 1,553,782 BRL (≈ $279,681); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45386007000552025.","facts":[["Company / subject","FTNT · AGENT · BR · ALLTECH - SOLUCOES EM TECNOLOGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","279,681",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01186",null],["Reference","ocds-914jxj-45386007000552025",null]],"summary":"intermediary «ALLTECH - SOLUCOES EM TECNOLOGIA LTDA» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 1 non-competitive contracts, 1,553,782 BRL (≈ $279,681); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45386007000552025","entity":"2618810f"},{"code":"W-01004","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AIR · SUB~ · BR · CLUBE DE AERONAUTICA","buyer":"","amount":277906.9608,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20000807000422024","ocds-914jxj-20000807000722025"],"id":"W-01004","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01004/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01004/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AERONAUTICA ~0.75' «CLUBE DE AERONAUTICA» ↔ SEC AIR (CIK 1750, AAR CORP): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 1,543,928 BRL (≈ $277,907); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20000807000422024, ocds-914jxj-20000807000722025.","facts":[["Company / subject","AIR · SUB~ · BR · CLUBE DE AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","277,907",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01004",null],["Reference","ocds-914jxj-20000807000422024",null],["Reference","ocds-914jxj-20000807000722025",null]],"summary":"looks like a subsidiary 'AERONAUTICA ~0.75' «CLUBE DE AERONAUTICA» ↔ SEC AIR (CIK 1750, AAR CORP): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 1,543,928 BRL (≈ $277,907); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20000807000422024, ocds-914jxj-20000807000722025","entity":"aa13b0c5"},{"code":"W-02768","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AIR · SUB~ · BR · MINISTERIO PUBLICO DA UNIAO","buyer":"","amount":277906.9608,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20000807000422024","ocds-914jxj-20000807000722025"],"id":"W-02768","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02768/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02768/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AERONAUTICA ~0.75' «CLUBE DE AERONAUTICA» ↔ SEC AIR (CIK 1750, AAR CORP): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 1,543,928 BRL (≈ $277,907); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20000807000422024, ocds-914jxj-20000807000722025.","facts":[["Company / subject","AIR · SUB~ · BR · MINISTERIO PUBLICO DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","277,907",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02768",null],["Reference","ocds-914jxj-20000807000422024",null],["Reference","ocds-914jxj-20000807000722025",null]],"summary":"looks like a subsidiary 'AERONAUTICA ~0.75' «CLUBE DE AERONAUTICA» ↔ SEC AIR (CIK 1750, AAR CORP): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 1,543,928 BRL (≈ $277,907); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20000807000422024, ocds-914jxj-20000807000722025","entity":"f3f98f41"},{"code":"W-00499","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · ESTADO DO CEARA","buyer":"","amount":276300.72,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92648407000022023","2023-05-26"],"id":"W-00499","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00499/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00499/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DO CEARA», 1,535,004 BRL (≈ $276,301); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92648407000022023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · ESTADO DO CEARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","276,301",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00499",null],["Reference","ocds-914jxj-92648407000022023",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «ESTADO DO CEARA», 1,535,004 BRL (≈ $276,301); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92648407000022023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"6f520469"},{"code":"W-00759","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":274414.32899999997,"currency":null,"records":51,"found":"2026-10-04","refs":["ocds-914jxj-45016106000292024","ocds-914jxj-45016106005072024","ocds-914jxj-45016106006612024","ocds-914jxj-45016106006722024","ocds-914jxj-45016106011002024","ocds-914jxj-45016106013472024","ocds-914jxj-99021806000202024","ocds-914jxj-45016106007532025"],"id":"W-00759","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00759/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00759/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA. (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 51 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 1,524,524 BRL (≈ $274,414); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016106000292024, ocds-914jxj-45016106005072024, ocds-914jxj-45016106006612024, ocds-914jxj-45016106006722024, ocds-914jxj-45016106011002024, ocds-914jxj-45016106013472024, ocds-914jxj-99021806000202024, ocds-914jxj-45016106007532025, ocds-914jxj-45016106007702025, ocds-914jxj-45016106008902025, ocds-914jxj-45016106010562025, ocds-914jxj-45016106012242025, ocds-914jxj-4501610601235202.","facts":[["Company / subject","MDT · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","274,414",null],["Records behind the indicator","51",null],["Found","4 October 2026",null],["Code","W-00759",null],["Reference","ocds-914jxj-45016106000292024",null],["Reference","ocds-914jxj-45016106005072024",null],["Reference","ocds-914jxj-45016106006612024",null],["Reference","ocds-914jxj-45016106006722024",null],["Reference","ocds-914jxj-45016106011002024",null],["Reference","ocds-914jxj-45016106013472024",null],["Reference","ocds-914jxj-99021806000202024",null],["Reference","ocds-914jxj-45016106007532025",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA. (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 51 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 1,524,524 BRL (≈ $274,414); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016106000292024, ocds-914jxj-45016106005072024, ocds-914jxj-45016106006612024, ocds-914jxj-45016106006722024, ocds-914jxj-45016106011002024, ocds-914jxj-45016106013472024, ocds-914jxj-99021806000202024, ocds-914jxj-45016106007532025, ocds-914jxj-45016106007702025, ocds-914jxj-45016106008902025, ocds-914jxj-45016106010562025, ocds-914jxj-45016106012242025, ocds-914jxj-4501610601235202","entity":"1dad286b"},{"code":"W-00397","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA","buyer":"","amount":272700.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16013907000012023","ocds-914jxj-12063207002142026","ocds-914jxj-78333007000282026"],"id":"W-00397","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00397/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00397/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.74' «DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,515,000 BRL (≈ $272,700); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16013907000012023, ocds-914jxj-12063207002142026, ocds-914jxj-78333007000282026; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","272,700",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00397",null],["Reference","ocds-914jxj-16013907000012023",null],["Reference","ocds-914jxj-12063207002142026",null],["Reference","ocds-914jxj-78333007000282026",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.74' «DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,515,000 BRL (≈ $272,700); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16013907000012023, ocds-914jxj-12063207002142026, ocds-914jxj-78333007000282026; buyer — security/fiscal body","entity":"63cf7917"},{"code":"W-00297","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB~ · BR · TRIVALE INSTITUICAO DE PAGAMENTO LTDA","buyer":"","amount":270702.66419999994,"currency":null,"records":21,"found":"2026-10-04","refs":["ocds-914jxj-38947006000052022","ocds-914jxj-16800500000102024","ocds-914jxj-16800600000022024","ocds-914jxj-92663206900012024","ocds-914jxj-93034806000022024","ocds-914jxj-93047200000122024","ocds-914jxj-11320706900022025","ocds-914jxj-92806206000082025"],"id":"W-00297","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00297/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00297/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.77' «TRIVALE INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 21 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ODONTOLOGIA DO AMAZONAS», 1,503,904 BRL (≈ $270,703); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38947006000052022, ocds-914jxj-16800500000102024, ocds-914jxj-16800600000022024, ocds-914jxj-92663206900012024, ocds-914jxj-93034806000022024, ocds-914jxj-93047200000122024, ocds-914jxj-11320706900022025, ocds-914jxj-92806206000082025, ocds-914jxj-92937900000102025, ocds-914jxj-92965206900032025, ocds-914jxj-92974006000462025, ocds-914jxj-92974006000822024, ocds-914jxj-9307660000001202.","facts":[["Company / subject","EVTC · SUB~ · BR · TRIVALE INSTITUICAO DE PAGAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","270,703",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","W-00297",null],["Reference","ocds-914jxj-38947006000052022",null],["Reference","ocds-914jxj-16800500000102024",null],["Reference","ocds-914jxj-16800600000022024",null],["Reference","ocds-914jxj-92663206900012024",null],["Reference","ocds-914jxj-93034806000022024",null],["Reference","ocds-914jxj-93047200000122024",null],["Reference","ocds-914jxj-11320706900022025",null],["Reference","ocds-914jxj-92806206000082025",null]],"summary":"looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.77' «TRIVALE INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 21 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ODONTOLOGIA DO AMAZONAS», 1,503,904 BRL (≈ $270,703); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38947006000052022, ocds-914jxj-16800500000102024, ocds-914jxj-16800600000022024, ocds-914jxj-92663206900012024, ocds-914jxj-93034806000022024, ocds-914jxj-93047200000122024, ocds-914jxj-11320706900022025, ocds-914jxj-92806206000082025, ocds-914jxj-92937900000102025, ocds-914jxj-92965206900032025, ocds-914jxj-92974006000462025, ocds-914jxj-92974006000822024, ocds-914jxj-9307660000001202","entity":"01c67e3e"},{"code":"W-00296","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · TRIVALE INSTITUICAO DE PAGAMENTO LTDA","buyer":"","amount":270702.66419999994,"currency":null,"records":21,"found":"2026-10-04","refs":["ocds-914jxj-38947006000052022","ocds-914jxj-16800500000102024","ocds-914jxj-16800600000022024","ocds-914jxj-92663206900012024","ocds-914jxj-93034806000022024","ocds-914jxj-93047200000122024","ocds-914jxj-11320706900022025","ocds-914jxj-92806206000082025"],"id":"W-00296","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00296/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00296/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.86' «TRIVALE INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 21 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ODONTOLOGIA DO AMAZONAS», 1,503,904 BRL (≈ $270,703); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38947006000052022, ocds-914jxj-16800500000102024, ocds-914jxj-16800600000022024, ocds-914jxj-92663206900012024, ocds-914jxj-93034806000022024, ocds-914jxj-93047200000122024, ocds-914jxj-11320706900022025, ocds-914jxj-92806206000082025, ocds-914jxj-92937900000102025, ocds-914jxj-92965206900032025, ocds-914jxj-92974006000462025, ocds-914jxj-92974006000822024, ocds-914jxj-9307660000001202.","facts":[["Company / subject","INTR · SUB~ · BR · TRIVALE INSTITUICAO DE PAGAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","270,703",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","W-00296",null],["Reference","ocds-914jxj-38947006000052022",null],["Reference","ocds-914jxj-16800500000102024",null],["Reference","ocds-914jxj-16800600000022024",null],["Reference","ocds-914jxj-92663206900012024",null],["Reference","ocds-914jxj-93034806000022024",null],["Reference","ocds-914jxj-93047200000122024",null],["Reference","ocds-914jxj-11320706900022025",null],["Reference","ocds-914jxj-92806206000082025",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.86' «TRIVALE INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 21 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ODONTOLOGIA DO AMAZONAS», 1,503,904 BRL (≈ $270,703); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38947006000052022, ocds-914jxj-16800500000102024, ocds-914jxj-16800600000022024, ocds-914jxj-92663206900012024, ocds-914jxj-93034806000022024, ocds-914jxj-93047200000122024, ocds-914jxj-11320706900022025, ocds-914jxj-92806206000082025, ocds-914jxj-92937900000102025, ocds-914jxj-92965206900032025, ocds-914jxj-92974006000462025, ocds-914jxj-92974006000822024, ocds-914jxj-9307660000001202","entity":"b65334dd"},{"code":"W-01060","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DOCU · AGENT · BR · UNIMED DE JOINVILLE COOPERATIVA DE TRABALHO MEDICO","buyer":"","amount":270000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-78534207000812025"],"id":"W-01060","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01060/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01060/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «UNIMED DE JOINVILLE COOPERATIVA DE TRABALHO MEDICO» supplies the brand DOCUSIGN ↔ SEC DOCU (CIK 1261333, DOCUSIGN, INC.): 1 non-competitive contracts, 1,500,000 BRL (≈ $270,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78534207000812025; buyer — security/fiscal body.","facts":[["Company / subject","DOCU · AGENT · BR · UNIMED DE JOINVILLE COOPERATIVA DE TRABALHO MEDICO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","270,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01060",null],["Reference","ocds-914jxj-78534207000812025",null]],"summary":"intermediary «UNIMED DE JOINVILLE COOPERATIVA DE TRABALHO MEDICO» supplies the brand DOCUSIGN ↔ SEC DOCU (CIK 1261333, DOCUSIGN, INC.): 1 non-competitive contracts, 1,500,000 BRL (≈ $270,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78534207000812025; buyer — security/fiscal body","entity":"2e73f1ba"},{"code":"W-00582","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO DA DEFESA","buyer":"","amount":268745.51519999997,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-11051107005642024"],"id":"W-00582","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00582/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00582/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 1,493,031 BRL (≈ $268,746); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11051107005642024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO DA DEFESA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","268,746",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00582",null],["Reference","ocds-914jxj-11051107005642024",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 1,493,031 BRL (≈ $268,746); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11051107005642024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"18d9e4cc"},{"code":"W-00813","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TXT · AGENT · BR · COMPOSITE TECHNOLOGY DO BRASIL - SERVICOS DE REPAROS EM PAS DE HELICOPTEROS LTDA","buyer":"","amount":266645.3832,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-79118107000012025"],"id":"W-00813","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00813/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00813/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «COMPOSITE TECHNOLOGY DO BRASIL - SERVICOS DE REPAROS EM PAS DE HELICOPTEROS LTDA» supplies the brand TEXTRON ↔ SEC TXT (CIK 217346, TEXTRON INC): 1 non-competitive contracts, 1,481,363 BRL (≈ $266,645); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79118107000012025; buyer — security/fiscal body.","facts":[["Company / subject","TXT · AGENT · BR · COMPOSITE TECHNOLOGY DO BRASIL - SERVICOS DE REPAROS EM PAS DE HELICOPTEROS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","266,645",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00813",null],["Reference","ocds-914jxj-79118107000012025",null]],"summary":"intermediary «COMPOSITE TECHNOLOGY DO BRASIL - SERVICOS DE REPAROS EM PAS DE HELICOPTEROS LTDA» supplies the brand TEXTRON ↔ SEC TXT (CIK 217346, TEXTRON INC): 1 non-competitive contracts, 1,481,363 BRL (≈ $266,645); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79118107000012025; buyer — security/fiscal body","entity":"7267fdaf"},{"code":"W-01169","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · INSTITUTO DE MEDICINA SOCIAL E DE CRIMINOLOGIA DE SAO PAULO - IMESC","buyer":"","amount":266220.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-17210107000242026","2023-05-26"],"id":"W-01169","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01169/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01169/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «INSTITUTO DE MEDICINA SOCIAL E DE CRIMINOLOGIA DE SAO PAULO - IMESC», 1,479,000 BRL (≈ $266,220); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17210107000242026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · INSTITUTO DE MEDICINA SOCIAL E DE CRIMINOLOGIA DE SAO PAULO - IMESC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","266,220",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01169",null],["Reference","ocds-914jxj-17210107000242026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «INSTITUTO DE MEDICINA SOCIAL E DE CRIMINOLOGIA DE SAO PAULO - IMESC», 1,479,000 BRL (≈ $266,220); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17210107000242026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"877eebae"},{"code":"W-00452","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DO PARANA","buyer":"","amount":265913.4654,"currency":null,"records":66,"found":"2026-10-04","refs":["ocds-914jxj-38908807000262023","ocds-914jxj-38908807000272023","ocds-914jxj-38908807000302023","ocds-914jxj-38908807000312023","ocds-914jxj-38908807000322023","ocds-914jxj-38908807000332023","ocds-914jxj-38908807000342023","ocds-914jxj-38908807000362023"],"id":"W-00452","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00452/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00452/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 66 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DO PARANA», 1,477,297 BRL (≈ $265,913); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908807000262023, ocds-914jxj-38908807000272023, ocds-914jxj-38908807000302023, ocds-914jxj-38908807000312023, ocds-914jxj-38908807000322023, ocds-914jxj-38908807000332023, ocds-914jxj-38908807000342023, ocds-914jxj-38908807000362023, ocds-914jxj-38908807000372023, ocds-914jxj-38908807000382023, ocds-914jxj-38908807000392023, ocds-914jxj-38908807000692023, ocds-914jxj-3890880700040202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","265,913",null],["Records behind the indicator","66",null],["Found","4 October 2026",null],["Code","W-00452",null],["Reference","ocds-914jxj-38908807000262023",null],["Reference","ocds-914jxj-38908807000272023",null],["Reference","ocds-914jxj-38908807000302023",null],["Reference","ocds-914jxj-38908807000312023",null],["Reference","ocds-914jxj-38908807000322023",null],["Reference","ocds-914jxj-38908807000332023",null],["Reference","ocds-914jxj-38908807000342023",null],["Reference","ocds-914jxj-38908807000362023",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 66 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DO PARANA», 1,477,297 BRL (≈ $265,913); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908807000262023, ocds-914jxj-38908807000272023, ocds-914jxj-38908807000302023, ocds-914jxj-38908807000312023, ocds-914jxj-38908807000322023, ocds-914jxj-38908807000332023, ocds-914jxj-38908807000342023, ocds-914jxj-38908807000362023, ocds-914jxj-38908807000372023, ocds-914jxj-38908807000382023, ocds-914jxj-38908807000392023, ocds-914jxj-38908807000692023, ocds-914jxj-3890880700040202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"2019a568"},{"code":"W-00695","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":265489.0560000001,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-20033107003432024","ocds-914jxj-20033107001342025","ocds-914jxj-20033107001872025","ocds-914jxj-20033107002432025","ocds-914jxj-20040607001192025","ocds-914jxj-20040607003232025","ocds-914jxj-20040606000522026"],"id":"W-00695","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00695/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00695/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 7 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 1,474,939 BRL (≈ $265,489); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-20033107003432024, ocds-914jxj-20033107001342025, ocds-914jxj-20033107001872025, ocds-914jxj-20033107002432025, ocds-914jxj-20040607001192025, ocds-914jxj-20040607003232025, ocds-914jxj-20040606000522026.","facts":[["Company / subject","QGEN · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","265,489",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00695",null],["Reference","ocds-914jxj-20033107003432024",null],["Reference","ocds-914jxj-20033107001342025",null],["Reference","ocds-914jxj-20033107001872025",null],["Reference","ocds-914jxj-20033107002432025",null],["Reference","ocds-914jxj-20040607001192025",null],["Reference","ocds-914jxj-20040607003232025",null],["Reference","ocds-914jxj-20040606000522026",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 7 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 1,474,939 BRL (≈ $265,489); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-20033107003432024, ocds-914jxj-20033107001342025, ocds-914jxj-20033107001872025, ocds-914jxj-20033107002432025, ocds-914jxj-20040607001192025, ocds-914jxj-20040607003232025, ocds-914jxj-20040606000522026","entity":"699e6ff0"},{"code":"W-01017","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE","buyer":"","amount":263187.936,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-26013707000022025","ocds-914jxj-99017407000182025","ocds-914jxj-26010106001352026","ocds-914jxj-26013007000932026","ocds-914jxj-26013707000082026","ocds-914jxj-26013707000092026","ocds-914jxj-26013707000102026","2019-05-09"],"id":"W-01017","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01017/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01017/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 7 non-competitive contracts at the buyer «SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE», 1,462,155 BRL (≈ $263,188); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26013707000022025, ocds-914jxj-99017407000182025, ocds-914jxj-26010106001352026, ocds-914jxj-26013007000932026, ocds-914jxj-26013707000082026, ocds-914jxj-26013707000092026, ocds-914jxj-26013707000102026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","263,188",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01017",null],["Reference","ocds-914jxj-26013707000022025",null],["Reference","ocds-914jxj-99017407000182025",null],["Reference","ocds-914jxj-26010106001352026",null],["Reference","ocds-914jxj-26013007000932026",null],["Reference","ocds-914jxj-26013707000082026",null],["Reference","ocds-914jxj-26013707000092026",null],["Reference","ocds-914jxj-26013707000102026",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 7 non-competitive contracts at the buyer «SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE», 1,462,155 BRL (≈ $263,188); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26013707000022025, ocds-914jxj-99017407000182025, ocds-914jxj-26010106001352026, ocds-914jxj-26013007000932026, ocds-914jxj-26013707000082026, ocds-914jxj-26013707000092026, ocds-914jxj-26013707000102026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"4dd48a45"},{"code":"W-01145","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMT · SUB · BR · TRIBUNAL REGIONAL ELEITORAL DE MINAS GERAIS","buyer":"","amount":262732.2048,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-07001407004342026"],"id":"W-01145","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01145/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01145/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AMERICAN TOWER DO BRASIL-COMUNICACAO MULTIMIDIA LTDA.» ↔ SEC AMT (CIK 1053507, AMERICAN TOWER CORP /MA/): 1 non-competitive contracts at the buyer «TRIBUNAL REGIONAL ELEITORAL DE MINAS GERAIS», 1,459,623 BRL (≈ $262,732); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-07001407004342026.","facts":[["Company / subject","AMT · SUB · BR · TRIBUNAL REGIONAL ELEITORAL DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","262,732",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01145",null],["Reference","ocds-914jxj-07001407004342026",null]],"summary":"subsidiary/issuer «AMERICAN TOWER DO BRASIL-COMUNICACAO MULTIMIDIA LTDA.» ↔ SEC AMT (CIK 1053507, AMERICAN TOWER CORP /MA/): 1 non-competitive contracts at the buyer «TRIBUNAL REGIONAL ELEITORAL DE MINAS GERAIS», 1,459,623 BRL (≈ $262,732); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-07001407004342026","entity":"e939fa84"},{"code":"W-00666","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SID · SUB~ · BR · Companhia Estadual de Energia Elétrica (CEEE)","buyer":"","amount":255883.16879999998,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-16039907000112025"],"id":"W-00666","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00666/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00666/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA ESTADUAL GERACAO ENERGIA ELETRICA CEEE G ~0.95' «Companhia Estadual de Energia Elétrica (CEEE)» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,421,573 BRL (≈ $255,883); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039907000112025; buyer — security/fiscal body.","facts":[["Company / subject","SID · SUB~ · BR · Companhia Estadual de Energia Elétrica (CEEE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","255,883",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00666",null],["Reference","ocds-914jxj-16039907000112025",null]],"summary":"looks like a subsidiary 'COMPANHIA ESTADUAL GERACAO ENERGIA ELETRICA CEEE G ~0.95' «Companhia Estadual de Energia Elétrica (CEEE)» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,421,573 BRL (≈ $255,883); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039907000112025; buyer — security/fiscal body","entity":"0c278fbc"},{"code":"W-00667","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · Companhia Estadual de Energia Elétrica (CEEE)","buyer":"","amount":255883.16879999998,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-16039907000112025"],"id":"W-00667","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00667/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00667/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.80' «Companhia Estadual de Energia Elétrica (CEEE)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,421,573 BRL (≈ $255,883); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039907000112025; buyer — security/fiscal body.","facts":[["Company / subject","SBS · SUB~ · BR · Companhia Estadual de Energia Elétrica (CEEE)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","255,883",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00667",null],["Reference","ocds-914jxj-16039907000112025",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.80' «Companhia Estadual de Energia Elétrica (CEEE)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,421,573 BRL (≈ $255,883); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039907000112025; buyer — security/fiscal body","entity":"40ec24db"},{"code":"W-00560","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":255795.66359999994,"currency":null,"records":31,"found":"2026-10-04","refs":["ocds-914jxj-10210307000192024","ocds-914jxj-10212006000112024","ocds-914jxj-10210506000952025","ocds-914jxj-10210506001012025","ocds-914jxj-10210507000962025","ocds-914jxj-10211007000512025","ocds-914jxj-10212206000782025","ocds-914jxj-10213107000742025"],"id":"W-00560","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00560/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00560/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FEI EUROPE B.V. (+ more 2 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 31 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 1,421,087 BRL (≈ $255,796); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-10210307000192024, ocds-914jxj-10212006000112024, ocds-914jxj-10210506000952025, ocds-914jxj-10210506001012025, ocds-914jxj-10210507000962025, ocds-914jxj-10211007000512025, ocds-914jxj-10212206000782025, ocds-914jxj-10213107000742025, ocds-914jxj-10213107000752025, ocds-914jxj-10213107000772025, ocds-914jxj-10213207002022025, ocds-914jxj-10213307001132025, ocds-914jxj-1021480700131202.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","255,796",null],["Records behind the indicator","31",null],["Found","4 October 2026",null],["Code","W-00560",null],["Reference","ocds-914jxj-10210307000192024",null],["Reference","ocds-914jxj-10212006000112024",null],["Reference","ocds-914jxj-10210506000952025",null],["Reference","ocds-914jxj-10210506001012025",null],["Reference","ocds-914jxj-10210507000962025",null],["Reference","ocds-914jxj-10211007000512025",null],["Reference","ocds-914jxj-10212206000782025",null],["Reference","ocds-914jxj-10213107000742025",null]],"summary":"subsidiary/issuer «FEI EUROPE B.V. (+ more 2 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 31 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 1,421,087 BRL (≈ $255,796); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-10210307000192024, ocds-914jxj-10212006000112024, ocds-914jxj-10210506000952025, ocds-914jxj-10210506001012025, ocds-914jxj-10210507000962025, ocds-914jxj-10211007000512025, ocds-914jxj-10212206000782025, ocds-914jxj-10213107000742025, ocds-914jxj-10213107000752025, ocds-914jxj-10213107000772025, ocds-914jxj-10213207002022025, ocds-914jxj-10213307001132025, ocds-914jxj-1021480700131202","entity":"da68e353"},{"code":"W-00634","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AGCO · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA","buyer":"","amount":255600.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15316407005822024"],"id":"W-00634","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00634/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00634/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AGCO DO BRASIL SOLUCOES AGRICOLAS LTDA.» ↔ SEC AGCO (CIK 880266, AGCO CORP /DE): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 1,420,000 BRL (≈ $255,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407005822024.","facts":[["Company / subject","AGCO · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","255,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00634",null],["Reference","ocds-914jxj-15316407005822024",null]],"summary":"subsidiary/issuer «AGCO DO BRASIL SOLUCOES AGRICOLAS LTDA.» ↔ SEC AGCO (CIK 880266, AGCO CORP /DE): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 1,420,000 BRL (≈ $255,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407005822024","entity":"35d81ddb"},{"code":"W-01164","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AMT · SUB · BR · UNIVERSIDADE FEDERAL DE OURO PRETO","buyer":"","amount":255192.12,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15404600000542026"],"id":"W-01164","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01164/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01164/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AMERICAN TOWER DO BRASIL - CESSAO DE INFRAESTRUTURAS S.A.» ↔ SEC AMT (CIK 1053507, AMERICAN TOWER CORP /MA/): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE OURO PRETO», 1,417,734 BRL (≈ $255,192); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404600000542026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","AMT · SUB · BR · UNIVERSIDADE FEDERAL DE OURO PRETO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","255,192",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01164",null],["Reference","ocds-914jxj-15404600000542026",null]],"summary":"subsidiary/issuer «AMERICAN TOWER DO BRASIL - CESSAO DE INFRAESTRUTURAS S.A.» ↔ SEC AMT (CIK 1053507, AMERICAN TOWER CORP /MA/): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE OURO PRETO», 1,417,734 BRL (≈ $255,192); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404600000542026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"419a3631"},{"code":"W-04555","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · WB P178663 · Progestão Piauí: Public Sector Management Efficiency","buyer":"","amount":254222.81,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1844783","2023-05-26"],"id":"W-04555","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04555/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04555/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVIÇOS DE PESQUISAS LTDA» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «WB P178663 · Progestão Piauí: Public Sector Management Efficiency», 254,223 USD (≈ $254,223); method direct (Direct Selection); OCID WB-1844783; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · WB P178663 · Progestão Piauí: Public Sector Management Efficiency",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","254,223",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04555",null],["Reference","WB-1844783",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVIÇOS DE PESQUISAS LTDA» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «WB P178663 · Progestão Piauí: Public Sector Management Efficiency», 254,223 USD (≈ $254,223); method direct (Direct Selection); OCID WB-1844783; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"50e09ef5"},{"code":"W-02637","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":253475.5572,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-46068425000133_2025_2761","ocds-914jxj-45016106020512026","2012-08-07"],"id":"W-02637","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02637/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02637/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PHARMACIA ~0.82' «PHARMACIA ARTESANAL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 1,408,198 BRL (≈ $253,476); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_2761, ocds-914jxj-45016106020512026; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB~ · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","253,476",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02637",null],["Reference","ocds-ye9ov3-46068425000133_2025_2761",null],["Reference","ocds-914jxj-45016106020512026",null],["Reference","2012-08-07",null]],"summary":"looks like a subsidiary 'PHARMACIA ~0.82' «PHARMACIA ARTESANAL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 1,408,198 BRL (≈ $253,476); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_2761, ocds-914jxj-45016106020512026; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"d40fa034"},{"code":"W-00707","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRFS · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":250968.96,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25000507902122023"],"id":"W-00707","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00707/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00707/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GRIFOLS SA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 1 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,394,272 BRL (≈ $250,969); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507902122023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GRFS · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","250,969",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00707",null],["Reference","ocds-914jxj-25000507902122023",null]],"summary":"subsidiary/issuer «GRIFOLS SA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 1 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,394,272 BRL (≈ $250,969); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25000507902122023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d24190fb"},{"code":"W-01167","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · MINISTERIO DA FAZENDA","buyer":"","amount":249428.7432,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-17000707000042026"],"id":"W-01167","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01167/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01167/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 1,385,715 BRL (≈ $249,429); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707000042026.","facts":[["Company / subject","DELL · SUB · BR · MINISTERIO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","249,429",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01167",null],["Reference","ocds-914jxj-17000707000042026",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 1 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 1,385,715 BRL (≈ $249,429); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707000042026","entity":"b41214ef"},{"code":"W-00218","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":242798.61059999999,"currency":null,"records":19,"found":"2026-10-04","refs":["ocds-914jxj-25700306000832021","ocds-914jxj-25700306000172021","ocds-914jxj-25700306000182021","ocds-914jxj-25005207000802023","ocds-914jxj-25005207904452023","ocds-914jxj-25700307901692023","ocds-914jxj-25005206900412024","ocds-914jxj-25005207006472024"],"id":"W-00218","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00218/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00218/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 19 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,348,881 BRL (≈ $242,799); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25700306000832021, ocds-914jxj-25700306000172021, ocds-914jxj-25700306000182021, ocds-914jxj-25005207000802023, ocds-914jxj-25005207904452023, ocds-914jxj-25700307901692023, ocds-914jxj-25005206900412024, ocds-914jxj-25005207006472024, ocds-914jxj-25005207007252024, ocds-914jxj-25005206900092025, ocds-914jxj-25005206007542025, ocds-914jxj-25005206007562025, ocds-914jxj-2500520600789202.","facts":[["Company / subject","TMO · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","242,799",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","W-00218",null],["Reference","ocds-914jxj-25700306000832021",null],["Reference","ocds-914jxj-25700306000172021",null],["Reference","ocds-914jxj-25700306000182021",null],["Reference","ocds-914jxj-25005207000802023",null],["Reference","ocds-914jxj-25005207904452023",null],["Reference","ocds-914jxj-25700307901692023",null],["Reference","ocds-914jxj-25005206900412024",null],["Reference","ocds-914jxj-25005207006472024",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 19 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,348,881 BRL (≈ $242,799); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25700306000832021, ocds-914jxj-25700306000172021, ocds-914jxj-25700306000182021, ocds-914jxj-25005207000802023, ocds-914jxj-25005207904452023, ocds-914jxj-25700307901692023, ocds-914jxj-25005206900412024, ocds-914jxj-25005207006472024, ocds-914jxj-25005207007252024, ocds-914jxj-25005206900092025, ocds-914jxj-25005206007542025, ocds-914jxj-25005206007562025, ocds-914jxj-2500520600789202","entity":"f9ab4cad"},{"code":"W-02770","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · (UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP","buyer":"","amount":240914.06819999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-26310107002632025","ocds-914jxj-26310107003712025","ocds-914jxj-26310107002952026"],"id":"W-02770","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02770/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02770/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 3 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 1,338,411 BRL (≈ $240,914); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310107002632025, ocds-914jxj-26310107003712025, ocds-914jxj-26310107002952026.","facts":[["Company / subject","A · SUB~ · BR · (UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","240,914",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02770",null],["Reference","ocds-914jxj-26310107002632025",null],["Reference","ocds-914jxj-26310107003712025",null],["Reference","ocds-914jxj-26310107002952026",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 3 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 1,338,411 BRL (≈ $240,914); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310107002632025, ocds-914jxj-26310107003712025, ocds-914jxj-26310107002952026","entity":"4015f052"},{"code":"W-00815","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · FUNDO MUNICIPAL DE SAUDE - FMS","buyer":"","amount":240776.28,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92500306904562024"],"id":"W-00815","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00815/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00815/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 1 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE - FMS», 1,337,646 BRL (≈ $240,776); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92500306904562024.","facts":[["Company / subject","LIN · SUB · BR · FUNDO MUNICIPAL DE SAUDE - FMS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","240,776",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00815",null],["Reference","ocds-914jxj-92500306904562024",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 1 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE - FMS», 1,337,646 BRL (≈ $240,776); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92500306904562024","entity":"65745335"},{"code":"W-00109","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRFS · SUB~ · BR · GRIFOLS BRASIL LTDA","buyer":"","amount":235586.052,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-ye9ov3-15126437000305_2025_4315","ocds-ye9ov3-52030830000165_2025_116","ocds-ye9ov3-7954480000179_2025_8199","ocds-ye9ov3-46068425000133_2026_768","ocds-914jxj-09260106000142024","ocds-914jxj-09260106001312024","ocds-914jxj-45016106002242024","ocds-914jxj-45016107008142024"],"id":"W-00109","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00109/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00109/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRIFOLS ~0.85' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 12 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 1,308,811 BRL (≈ $235,586); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-15126437000305_2025_4315, ocds-ye9ov3-52030830000165_2025_116, ocds-ye9ov3-7954480000179_2025_8199, ocds-ye9ov3-46068425000133_2026_768, ocds-914jxj-09260106000142024, ocds-914jxj-09260106001312024, ocds-914jxj-45016106002242024, ocds-914jxj-45016107008142024, ocds-914jxj-09130106002032025, ocds-914jxj-15502007000182025, ocds-914jxj-45016106011302026, ocds-914jxj-92750206003072026.","facts":[["Company / subject","GRFS · SUB~ · BR · GRIFOLS BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","235,586",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-00109",null],["Reference","ocds-ye9ov3-15126437000305_2025_4315",null],["Reference","ocds-ye9ov3-52030830000165_2025_116",null],["Reference","ocds-ye9ov3-7954480000179_2025_8199",null],["Reference","ocds-ye9ov3-46068425000133_2026_768",null],["Reference","ocds-914jxj-09260106000142024",null],["Reference","ocds-914jxj-09260106001312024",null],["Reference","ocds-914jxj-45016106002242024",null],["Reference","ocds-914jxj-45016107008142024",null]],"summary":"looks like a subsidiary 'GRIFOLS ~0.85' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 12 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 1,308,811 BRL (≈ $235,586); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-15126437000305_2025_4315, ocds-ye9ov3-52030830000165_2025_116, ocds-ye9ov3-7954480000179_2025_8199, ocds-ye9ov3-46068425000133_2026_768, ocds-914jxj-09260106000142024, ocds-914jxj-09260106001312024, ocds-914jxj-45016106002242024, ocds-914jxj-45016107008142024, ocds-914jxj-09130106002032025, ocds-914jxj-15502007000182025, ocds-914jxj-45016106011302026, ocds-914jxj-92750206003072026","entity":"896e197f"},{"code":"W-01089","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · DISTRITO FEDERAL SECRETARIA DE SAUDE","buyer":"","amount":235515.26699999996,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92611907000592025","2023-05-11","2013-04-05"],"id":"W-01089","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01089/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01089/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 1 non-competitive contracts at the buyer «DISTRITO FEDERAL SECRETARIA DE SAUDE», 1,308,418 BRL (≈ $235,515); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92611907000592025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","PHG · SUB · BR · DISTRITO FEDERAL SECRETARIA DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","235,515",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01089",null],["Reference","ocds-914jxj-92611907000592025",null],["Reference","2023-05-11",null],["Reference","2013-04-05",null]],"summary":"subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 1 non-competitive contracts at the buyer «DISTRITO FEDERAL SECRETARIA DE SAUDE», 1,308,418 BRL (≈ $235,515); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92611907000592025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"44052edb"},{"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"},{"code":"W-01155","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · 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-01155","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01155/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01155/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.89' «OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 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","INTR · 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-01155",null],["Reference","ocds-914jxj-11320400000292026",null],["Reference","ocds-914jxj-32400207000062026",null]],"summary":"looks like a subsidiary 'INTER DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.89' «OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 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":"cc4db066"},{"code":"W-01157","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XP · 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-01157","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01157/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01157/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'XP DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.79' «OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC XP (CIK 1787425, XP Inc.): 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","XP · 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-01157",null],["Reference","ocds-914jxj-11320400000292026",null],["Reference","ocds-914jxj-32400207000062026",null]],"summary":"looks like a subsidiary 'XP DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.79' «OLIVEIRA TRUST DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC XP (CIK 1787425, XP Inc.): 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":"510930bf"},{"code":"W-00755","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · AGENCIA NACIONAL DE TELECOMUNICACOES","buyer":"","amount":234687.2112,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-41300207000112024","ocds-914jxj-41301107000142024","ocds-914jxj-41300607000082024"],"id":"W-00755","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00755/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00755/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TELECOMUNICACOES», 1,303,818 BRL (≈ $234,687); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-41300207000112024, ocds-914jxj-41301107000142024, ocds-914jxj-41300607000082024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · AGENCIA NACIONAL DE TELECOMUNICACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","234,687",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00755",null],["Reference","ocds-914jxj-41300207000112024",null],["Reference","ocds-914jxj-41301107000142024",null],["Reference","ocds-914jxj-41300607000082024",null]],"summary":"subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TELECOMUNICACOES», 1,303,818 BRL (≈ $234,687); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-41300207000112024, ocds-914jxj-41301107000142024, ocds-914jxj-41300607000082024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"82d981e4"},{"code":"W-00369","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · FUNDO NACIONAL DE DESENVOLVIMENTO DA EDUCACAO","buyer":"","amount":234287.82,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15317307900192023","ocds-914jxj-15317307000202025","2023-05-26"],"id":"W-00369","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00369/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00369/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «FUNDO NACIONAL DE DESENVOLVIMENTO DA EDUCACAO», 1,301,599 BRL (≈ $234,288); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15317307900192023, ocds-914jxj-15317307000202025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · FUNDO NACIONAL DE DESENVOLVIMENTO DA EDUCACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","234,288",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00369",null],["Reference","ocds-914jxj-15317307900192023",null],["Reference","ocds-914jxj-15317307000202025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «FUNDO NACIONAL DE DESENVOLVIMENTO DA EDUCACAO», 1,301,599 BRL (≈ $234,288); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15317307900192023, ocds-914jxj-15317307000202025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"96189597"},{"code":"W-02772","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · CONTROLADORIA-GERAL DA UNIAO","buyer":"","amount":231025.6944,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-37000307000062024","2019-07-22"],"id":"W-02772","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02772/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02772/index.json","why":"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 «CONTROLADORIA-GERAL DA UNIAO», 1,283,476 BRL (≈ $231,026); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-37000307000062024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation).","facts":[["Company / subject","MSFT · SUB~ · BR · CONTROLADORIA-GERAL DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","231,026",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02772",null],["Reference","ocds-914jxj-37000307000062024",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.84' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 1 non-competitive contracts at the buyer «CONTROLADORIA-GERAL DA UNIAO», 1,283,476 BRL (≈ $231,026); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-37000307000062024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation)","entity":"4da31b1e"},{"code":"W-01187","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · BR · SECRETARIA DE ESTADO DOS DIREITOS DA PESSOA COM DEFICIENCIA","buyer":"","amount":230947.19999999998,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-47010100000102026"],"id":"W-01187","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01187/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01187/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DOS DIREITOS DA PESSOA COM DEFICIENCIA», 1,283,040 BRL (≈ $230,947); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-47010100000102026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CPAY · SUB · BR · SECRETARIA DE ESTADO DOS DIREITOS DA PESSOA COM DEFICIENCIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","230,947",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01187",null],["Reference","ocds-914jxj-47010100000102026",null]],"summary":"subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DOS DIREITOS DA PESSOA COM DEFICIENCIA», 1,283,040 BRL (≈ $230,947); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-47010100000102026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c5040bc3"},{"code":"W-00630","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA","buyer":"","amount":229343.04,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15316407004862024","ocds-914jxj-15316406901802024","ocds-914jxj-15316407004012026"],"id":"W-00630","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00630/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00630/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Thermo Electron (Karlsruhe) GmbH (+ more 2 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 1,274,128 BRL (≈ $229,343); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407004862024, ocds-914jxj-15316406901802024, ocds-914jxj-15316407004012026.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","229,343",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00630",null],["Reference","ocds-914jxj-15316407004862024",null],["Reference","ocds-914jxj-15316406901802024",null],["Reference","ocds-914jxj-15316407004012026",null]],"summary":"subsidiary/issuer «Thermo Electron (Karlsruhe) GmbH (+ more 2 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 1,274,128 BRL (≈ $229,343); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407004862024, ocds-914jxj-15316406901802024, ocds-914jxj-15316407004012026","entity":"3f4db4ef"},{"code":"W-00429","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":225169.01999999996,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-25005207001472023","ocds-914jxj-25700307901582023","ocds-914jxj-25005207006202026","ocds-914jxj-25700307001452025","ocds-914jxj-25700306003072025"],"id":"W-00429","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00429/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00429/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 5 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,250,939 BRL (≈ $225,169); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25005207001472023, ocds-914jxj-25700307901582023, ocds-914jxj-25005207006202026, ocds-914jxj-25700307001452025, ocds-914jxj-25700306003072025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","QGEN · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","225,169",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00429",null],["Reference","ocds-914jxj-25005207001472023",null],["Reference","ocds-914jxj-25700307901582023",null],["Reference","ocds-914jxj-25005207006202026",null],["Reference","ocds-914jxj-25700307001452025",null],["Reference","ocds-914jxj-25700306003072025",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 5 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,250,939 BRL (≈ $225,169); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25005207001472023, ocds-914jxj-25700307901582023, ocds-914jxj-25005207006202026, ocds-914jxj-25700307001452025, ocds-914jxj-25700306003072025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"deedd04c"},{"code":"W-01161","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA","buyer":"","amount":223922.15819999998,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15316406003502026","2014-12-15"],"id":"W-01161","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01161/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01161/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bruker AXS LLC» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 1,244,012 BRL (≈ $223,922); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406003502026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","223,922",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01161",null],["Reference","ocds-914jxj-15316406003502026",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «Bruker AXS LLC» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 1,244,012 BRL (≈ $223,922); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406003502026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"28d41fd2"},{"code":"W-00443","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · AGENCIA NACIONAL DE MINERACAO","buyer":"","amount":223738.848,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-32310207000362023","2023-05-26"],"id":"W-00443","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00443/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00443/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «AGENCIA NACIONAL DE MINERACAO», 1,242,994 BRL (≈ $223,739); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32310207000362023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · AGENCIA NACIONAL DE MINERACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","223,739",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00443",null],["Reference","ocds-914jxj-32310207000362023",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «AGENCIA NACIONAL DE MINERACAO», 1,242,994 BRL (≈ $223,739); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32310207000362023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"199e2c3f"},{"code":"W-00789","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":221798.0232,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-48110107000762024"],"id":"W-00789","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00789/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00789/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CLARIVATE ANALYTICS (US) LLC» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 1 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 1,232,211 BRL (≈ $221,798); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110107000762024.","facts":[["Company / subject","CLVT · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","221,798",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00789",null],["Reference","ocds-914jxj-48110107000762024",null]],"summary":"subsidiary/issuer «CLARIVATE ANALYTICS (US) LLC» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 1 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 1,232,211 BRL (≈ $221,798); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110107000762024","entity":"45f6aab0"},{"code":"W-00095","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":221311.35179999997,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-ye9ov3-394544000185_2023_1502","ocds-ye9ov3-394544000185_2025_2621","ocds-ye9ov3-394544000185_2025_804","ocds-914jxj-25005206004022025","ocds-914jxj-25005206900242023","ocds-914jxj-25005206006732024","ocds-914jxj-25006106900542024","ocds-914jxj-25005206007842025"],"id":"W-00095","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00095/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00095/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 10 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,229,508 BRL (≈ $221,311); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2023_1502, ocds-ye9ov3-394544000185_2025_2621, ocds-ye9ov3-394544000185_2025_804, ocds-914jxj-25005206004022025, ocds-914jxj-25005206900242023, ocds-914jxj-25005206006732024, ocds-914jxj-25006106900542024, ocds-914jxj-25005206007842025, ocds-914jxj-25005206007952026, ocds-914jxj-25005206008012026.","facts":[["Company / subject","BAX · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","221,311",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00095",null],["Reference","ocds-ye9ov3-394544000185_2023_1502",null],["Reference","ocds-ye9ov3-394544000185_2025_2621",null],["Reference","ocds-ye9ov3-394544000185_2025_804",null],["Reference","ocds-914jxj-25005206004022025",null],["Reference","ocds-914jxj-25005206900242023",null],["Reference","ocds-914jxj-25005206006732024",null],["Reference","ocds-914jxj-25006106900542024",null],["Reference","ocds-914jxj-25005206007842025",null]],"summary":"subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 10 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 1,229,508 BRL (≈ $221,311); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2023_1502, ocds-ye9ov3-394544000185_2025_2621, ocds-ye9ov3-394544000185_2025_804, ocds-914jxj-25005206004022025, ocds-914jxj-25005206900242023, ocds-914jxj-25005206006732024, ocds-914jxj-25006106900542024, ocds-914jxj-25005206007842025, ocds-914jxj-25005206007952026, ocds-914jxj-25005206008012026","entity":"15b7352c"},{"code":"W-00869","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · DEFENSORIA PUBLICA DO ESTADO DO PARANA","buyer":"","amount":220162.5,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92944307000442024","2023-05-26"],"id":"W-00869","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00869/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00869/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DEFENSORIA PUBLICA DO ESTADO DO PARANA», 1,223,125 BRL (≈ $220,162); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92944307000442024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body.","facts":[["Company / subject","IT · SUB · BR · DEFENSORIA PUBLICA DO ESTADO DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","220,162",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00869",null],["Reference","ocds-914jxj-92944307000442024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DEFENSORIA PUBLICA DO ESTADO DO PARANA», 1,223,125 BRL (≈ $220,162); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92944307000442024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body","entity":"df3066ba"},{"code":"W-00457","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES","buyer":"","amount":219824.98559999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-39300307000352023","ocds-914jxj-39300307001012024"],"id":"W-00457","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00457/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00457/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 1,221,250 BRL (≈ $219,825); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300307000352023, ocds-914jxj-39300307001012024.","facts":[["Company / subject","TT · SUB · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","219,825",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00457",null],["Reference","ocds-914jxj-39300307000352023",null],["Reference","ocds-914jxj-39300307001012024",null]],"summary":"subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 1,221,250 BRL (≈ $219,825); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300307000352023, ocds-914jxj-39300307001012024","entity":"5830f32c"},{"code":"W-01094","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · SECRETARIA DE ESTADO DE FINANCAS","buyer":"","amount":219420.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92632907000502025"],"id":"W-01094","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01094/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01094/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DE FINANCAS», 1,219,000 BRL (≈ $219,420); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92632907000502025.","facts":[["Company / subject","ITUB · SUB · BR · SECRETARIA DE ESTADO DE FINANCAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","219,420",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01094",null],["Reference","ocds-914jxj-92632907000502025",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DE FINANCAS», 1,219,000 BRL (≈ $219,420); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92632907000502025","entity":"ed68b3c5"},{"code":"W-00883","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · ESTADO DO AMAPA","buyer":"","amount":218244.0672,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98060500000032024"],"id":"W-00883","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00883/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00883/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «ESTADO DO AMAPA», 1,212,467 BRL (≈ $218,244); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98060500000032024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ITUB · SUB · BR · ESTADO DO AMAPA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","218,244",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00883",null],["Reference","ocds-914jxj-98060500000032024",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «ESTADO DO AMAPA», 1,212,467 BRL (≈ $218,244); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98060500000032024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"74b2afa5"},{"code":"W-00622","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA","buyer":"","amount":215618.7888,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15307907002902024","ocds-914jxj-15307907002912024","ocds-914jxj-15307907002922024","ocds-914jxj-15307907002932024"],"id":"W-00622","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00622/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00622/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 1,197,882 BRL (≈ $215,619); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907002902024, ocds-914jxj-15307907002912024, ocds-914jxj-15307907002922024, ocds-914jxj-15307907002932024.","facts":[["Company / subject","DELL · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","215,619",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00622",null],["Reference","ocds-914jxj-15307907002902024",null],["Reference","ocds-914jxj-15307907002912024",null],["Reference","ocds-914jxj-15307907002922024",null],["Reference","ocds-914jxj-15307907002932024",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 1,197,882 BRL (≈ $215,619); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907002902024, ocds-914jxj-15307907002912024, ocds-914jxj-15307907002922024, ocds-914jxj-15307907002932024","entity":"92795674"},{"code":"W-02776","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIDD · SUB~ · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":213859.25999999998,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-45016107024272025"],"id":"W-02776","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02776/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02776/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAYLOR ~0.87' «Taylor & Francis Group, LLC» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 1 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 1,188,107 BRL (≈ $213,859); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107024272025.","facts":[["Company / subject","MIDD · SUB~ · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","213,859",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02776",null],["Reference","ocds-914jxj-45016107024272025",null]],"summary":"looks like a subsidiary 'TAYLOR ~0.87' «Taylor & Francis Group, LLC» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 1 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 1,188,107 BRL (≈ $213,859); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107024272025","entity":"67a8759d"},{"code":"W-02667","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPB · SUB~ · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA","buyer":"","amount":212491.0692,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15316406000312023","ocds-914jxj-15316406005252025","ocds-914jxj-15316406002752026","ocds-914jxj-15316407003352026"],"id":"W-02667","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02667/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02667/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CAMPBELL S ~0.74' «CAMPBELL SCIENTIFIC (+ more 2 legal entities of the family)» ↔ SEC CPB (CIK 16732, CAMPBELL'S Co): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 1,180,506 BRL (≈ $212,491); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406000312023, ocds-914jxj-15316406005252025, ocds-914jxj-15316406002752026, ocds-914jxj-15316407003352026.","facts":[["Company / subject","CPB · SUB~ · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","212,491",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02667",null],["Reference","ocds-914jxj-15316406000312023",null],["Reference","ocds-914jxj-15316406005252025",null],["Reference","ocds-914jxj-15316406002752026",null],["Reference","ocds-914jxj-15316407003352026",null]],"summary":"looks like a subsidiary 'CAMPBELL S ~0.74' «CAMPBELL SCIENTIFIC (+ more 2 legal entities of the family)» ↔ SEC CPB (CIK 16732, CAMPBELL'S Co): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 1,180,506 BRL (≈ $212,491); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406000312023, ocds-914jxj-15316406005252025, ocds-914jxj-15316406002752026, ocds-914jxj-15316407003352026","entity":"43d0016a"},{"code":"W-00833","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · TRIBUNAL DE CONTAS DO CEARA","buyer":"","amount":212310.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92546707000482024","2023-05-26"],"id":"W-00833","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00833/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00833/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO CEARA», 1,179,500 BRL (≈ $212,310); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546707000482024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · TRIBUNAL DE CONTAS DO CEARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","212,310",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00833",null],["Reference","ocds-914jxj-92546707000482024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO CEARA», 1,179,500 BRL (≈ $212,310); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546707000482024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"9dff2321"},{"code":"W-01114","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA ASA SUL E GAMA LTDA","buyer":"","amount":204117.093,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92953407002282025","ocds-914jxj-02000107001662026","ocds-914jxj-16008807001522026"],"id":"W-01114","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01114/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01114/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.74' «DAVITA SERVICOS DE NEFROLOGIA ASA SUL E GAMA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA A SAUDE DOS SERVIDORES DO DISTRITO FEDERAL», 1,133,984 BRL (≈ $204,117); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92953407002282025, ocds-914jxj-02000107001662026, ocds-914jxj-16008807001522026.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA ASA SUL E GAMA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","204,117",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01114",null],["Reference","ocds-914jxj-92953407002282025",null],["Reference","ocds-914jxj-02000107001662026",null],["Reference","ocds-914jxj-16008807001522026",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.74' «DAVITA SERVICOS DE NEFROLOGIA ASA SUL E GAMA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA A SAUDE DOS SERVIDORES DO DISTRITO FEDERAL», 1,133,984 BRL (≈ $204,117); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92953407002282025, ocds-914jxj-02000107001662026, ocds-914jxj-16008807001522026","entity":"2b8efab1"},{"code":"W-00758","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":203761.22580000001,"currency":null,"records":28,"found":"2026-10-04","refs":["ocds-914jxj-45016106003062024","ocds-914jxj-45016106000052024","ocds-914jxj-45016106007112024","ocds-914jxj-45016106007422024","ocds-914jxj-45016106011952024","ocds-914jxj-45016106012192024","ocds-914jxj-45016106011042024","ocds-914jxj-45016106009752024"],"id":"W-00758","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00758/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00758/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 28 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 1,132,007 BRL (≈ $203,761); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106003062024, ocds-914jxj-45016106000052024, ocds-914jxj-45016106007112024, ocds-914jxj-45016106007422024, ocds-914jxj-45016106011952024, ocds-914jxj-45016106012192024, ocds-914jxj-45016106011042024, ocds-914jxj-45016106009752024, ocds-914jxj-45016106012432024, ocds-914jxj-45016107005402025, ocds-914jxj-45016106008452025, ocds-914jxj-45016106008862025, ocds-914jxj-4501610601205202.","facts":[["Company / subject","BDX · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","203,761",null],["Records behind the indicator","28",null],["Found","4 October 2026",null],["Code","W-00758",null],["Reference","ocds-914jxj-45016106003062024",null],["Reference","ocds-914jxj-45016106000052024",null],["Reference","ocds-914jxj-45016106007112024",null],["Reference","ocds-914jxj-45016106007422024",null],["Reference","ocds-914jxj-45016106011952024",null],["Reference","ocds-914jxj-45016106012192024",null],["Reference","ocds-914jxj-45016106011042024",null],["Reference","ocds-914jxj-45016106009752024",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 28 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 1,132,007 BRL (≈ $203,761); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106003062024, ocds-914jxj-45016106000052024, ocds-914jxj-45016106007112024, ocds-914jxj-45016106007422024, ocds-914jxj-45016106011952024, ocds-914jxj-45016106012192024, ocds-914jxj-45016106011042024, ocds-914jxj-45016106009752024, ocds-914jxj-45016106012432024, ocds-914jxj-45016107005402025, ocds-914jxj-45016106008452025, ocds-914jxj-45016106008862025, ocds-914jxj-4501610601205202","entity":"4b7436f1"},{"code":"W-00421","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · MAPDATA-TECNOLOGIA,INFORMATICA E COMERCIO LTDA","buyer":"","amount":202500.04679999998,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-914jxj-24010606901832023","ocds-914jxj-24010706000232023","ocds-914jxj-25442306001302023","ocds-914jxj-74001506004482023","ocds-914jxj-10231006000182024","ocds-914jxj-15871807000042024","ocds-914jxj-24010606003062024","ocds-914jxj-45016106007832024"],"id":"W-00421","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00421/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00421/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MAPDATA-TECNOLOGIA,INFORMATICA E COMERCIO LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 17 non-competitive contracts, 1,125,000 BRL (≈ $202,500); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24010606901832023, ocds-914jxj-24010706000232023, ocds-914jxj-25442306001302023, ocds-914jxj-74001506004482023, ocds-914jxj-10231006000182024, ocds-914jxj-15871807000042024, ocds-914jxj-24010606003062024, ocds-914jxj-45016106007832024, ocds-914jxj-10230107001042025, ocds-914jxj-15800906002232025, ocds-914jxj-15809206002152025, ocds-914jxj-25448806900012025, ocds-914jxj-3894610600051202.","facts":[["Company / subject","ADSK · AGENT · BR · MAPDATA-TECNOLOGIA,INFORMATICA E COMERCIO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","202,500",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-00421",null],["Reference","ocds-914jxj-24010606901832023",null],["Reference","ocds-914jxj-24010706000232023",null],["Reference","ocds-914jxj-25442306001302023",null],["Reference","ocds-914jxj-74001506004482023",null],["Reference","ocds-914jxj-10231006000182024",null],["Reference","ocds-914jxj-15871807000042024",null],["Reference","ocds-914jxj-24010606003062024",null],["Reference","ocds-914jxj-45016106007832024",null]],"summary":"intermediary «MAPDATA-TECNOLOGIA,INFORMATICA E COMERCIO LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 17 non-competitive contracts, 1,125,000 BRL (≈ $202,500); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24010606901832023, ocds-914jxj-24010706000232023, ocds-914jxj-25442306001302023, ocds-914jxj-74001506004482023, ocds-914jxj-10231006000182024, ocds-914jxj-15871807000042024, ocds-914jxj-24010606003062024, ocds-914jxj-45016106007832024, ocds-914jxj-10230107001042025, ocds-914jxj-15800906002232025, ocds-914jxj-15809206002152025, ocds-914jxj-25448806900012025, ocds-914jxj-3894610600051202","entity":"a2c97e3e"},{"code":"W-00538","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":200449.89719999998,"currency":null,"records":19,"found":"2026-10-04","refs":["ocds-914jxj-09017707000432024","ocds-914jxj-09017707000552024","ocds-914jxj-09017707000582024","ocds-914jxj-09017707000732024","ocds-914jxj-09017907000082024","ocds-914jxj-09017707000432025","ocds-914jxj-09017707000492025","ocds-914jxj-09017907000572025"],"id":"W-00538","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00538/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00538/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 19 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 1,113,611 BRL (≈ $200,450); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09017707000432024, ocds-914jxj-09017707000552024, ocds-914jxj-09017707000582024, ocds-914jxj-09017707000732024, ocds-914jxj-09017907000082024, ocds-914jxj-09017707000432025, ocds-914jxj-09017707000492025, ocds-914jxj-09017907000572025, ocds-914jxj-09017907000902025, ocds-914jxj-09017907000942025, ocds-914jxj-09018207001612025, ocds-914jxj-09018307012172025, ocds-914jxj-0901830701355202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TMO · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","200,450",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","W-00538",null],["Reference","ocds-914jxj-09017707000432024",null],["Reference","ocds-914jxj-09017707000552024",null],["Reference","ocds-914jxj-09017707000582024",null],["Reference","ocds-914jxj-09017707000732024",null],["Reference","ocds-914jxj-09017907000082024",null],["Reference","ocds-914jxj-09017707000432025",null],["Reference","ocds-914jxj-09017707000492025",null],["Reference","ocds-914jxj-09017907000572025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 19 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 1,113,611 BRL (≈ $200,450); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09017707000432024, ocds-914jxj-09017707000552024, ocds-914jxj-09017707000582024, ocds-914jxj-09017707000732024, ocds-914jxj-09017907000082024, ocds-914jxj-09017707000432025, ocds-914jxj-09017707000492025, ocds-914jxj-09017907000572025, ocds-914jxj-09017907000902025, ocds-914jxj-09017907000942025, ocds-914jxj-09018207001612025, ocds-914jxj-09018307012172025, ocds-914jxj-0901830701355202; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2cf7d09d"},{"code":"W-01112","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · BR · FUNDACAO ESTATAL DE ATENCAO A SAUDE - FEAS","buyer":"","amount":199422.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92828500000142025"],"id":"W-01112","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01112/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01112/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «FUNDACAO ESTATAL DE ATENCAO A SAUDE - FEAS», 1,107,900 BRL (≈ $199,422); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92828500000142025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CPAY · SUB · BR · FUNDACAO ESTATAL DE ATENCAO A SAUDE - FEAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","199,422",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01112",null],["Reference","ocds-914jxj-92828500000142025",null]],"summary":"subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «FUNDACAO ESTATAL DE ATENCAO A SAUDE - FEAS», 1,107,900 BRL (≈ $199,422); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92828500000142025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"0e55738c"},{"code":"W-00590","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":194926.9752,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-12001607001772024","ocds-914jxj-12062907001352025","ocds-914jxj-12063107002852025","ocds-914jxj-12007307001012025"],"id":"W-00590","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00590/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00590/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VIBRA ENERGIA S.A» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 4 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 1,082,928 BRL (≈ $194,927); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001607001772024, ocds-914jxj-12062907001352025, ocds-914jxj-12063107002852025, ocds-914jxj-12007307001012025; buyer — security/fiscal body.","facts":[["Company / subject","UGP · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","194,927",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00590",null],["Reference","ocds-914jxj-12001607001772024",null],["Reference","ocds-914jxj-12062907001352025",null],["Reference","ocds-914jxj-12063107002852025",null],["Reference","ocds-914jxj-12007307001012025",null]],"summary":"subsidiary/issuer «VIBRA ENERGIA S.A» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 4 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 1,082,928 BRL (≈ $194,927); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001607001772024, ocds-914jxj-12062907001352025, ocds-914jxj-12063107002852025, ocds-914jxj-12007307001012025; buyer — security/fiscal body","entity":"06abd058"},{"code":"W-00718","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRL · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":192369.6,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-25444507000492024","ocds-914jxj-25444507004932024","ocds-914jxj-25444507005042024","ocds-914jxj-25444507001402025","ocds-914jxj-25444507002192026"],"id":"W-00718","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00718/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00718/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CHARLES RIVER DETECCAO MICROBIANA E DE ENDOTOXINA PARTICIPACOES LTDA.» ↔ SEC CRL (CIK 1100682, CHARLES RIVER LABORATORIES INTERNATIONAL, INC.): 5 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 1,068,720 BRL (≈ $192,370); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507000492024, ocds-914jxj-25444507004932024, ocds-914jxj-25444507005042024, ocds-914jxj-25444507001402025, ocds-914jxj-25444507002192026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CRL · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","192,370",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00718",null],["Reference","ocds-914jxj-25444507000492024",null],["Reference","ocds-914jxj-25444507004932024",null],["Reference","ocds-914jxj-25444507005042024",null],["Reference","ocds-914jxj-25444507001402025",null],["Reference","ocds-914jxj-25444507002192026",null]],"summary":"subsidiary/issuer «CHARLES RIVER DETECCAO MICROBIANA E DE ENDOTOXINA PARTICIPACOES LTDA.» ↔ SEC CRL (CIK 1100682, CHARLES RIVER LABORATORIES INTERNATIONAL, INC.): 5 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 1,068,720 BRL (≈ $192,370); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507000492024, ocds-914jxj-25444507004932024, ocds-914jxj-25444507005042024, ocds-914jxj-25444507001402025, ocds-914jxj-25444507002192026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2a98bb16"},{"code":"W-00334","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":190539.324,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-13005807901772023","ocds-914jxj-13005807902082023","ocds-914jxj-13005807000062023","ocds-914jxj-13005807001472024","ocds-914jxj-13005807001402025","ocds-914jxj-13005807001722025","ocds-914jxj-13005807001042026"],"id":"W-00334","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00334/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00334/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 7 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 1,058,552 BRL (≈ $190,539); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-13005807901772023, ocds-914jxj-13005807902082023, ocds-914jxj-13005807000062023, ocds-914jxj-13005807001472024, ocds-914jxj-13005807001402025, ocds-914jxj-13005807001722025, ocds-914jxj-13005807001042026.","facts":[["Company / subject","ILMN · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","190,539",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00334",null],["Reference","ocds-914jxj-13005807901772023",null],["Reference","ocds-914jxj-13005807902082023",null],["Reference","ocds-914jxj-13005807000062023",null],["Reference","ocds-914jxj-13005807001472024",null],["Reference","ocds-914jxj-13005807001402025",null],["Reference","ocds-914jxj-13005807001722025",null],["Reference","ocds-914jxj-13005807001042026",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 7 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 1,058,552 BRL (≈ $190,539); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-13005807901772023, ocds-914jxj-13005807902082023, ocds-914jxj-13005807000062023, ocds-914jxj-13005807001472024, ocds-914jxj-13005807001402025, ocds-914jxj-13005807001722025, ocds-914jxj-13005807001042026","entity":"d74e19b7"},{"code":"W-01117","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · TRIBUNAL DE JUSTICA DO ESTADO MATO GROSSO DO SUL","buyer":"","amount":190350.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92973507001892025","2023-05-26"],"id":"W-01117","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01117/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01117/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «TRIBUNAL DE JUSTICA DO ESTADO MATO GROSSO DO SUL», 1,057,500 BRL (≈ $190,350); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92973507001892025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · TRIBUNAL DE JUSTICA DO ESTADO MATO GROSSO DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","190,350",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01117",null],["Reference","ocds-914jxj-92973507001892025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «TRIBUNAL DE JUSTICA DO ESTADO MATO GROSSO DO SUL», 1,057,500 BRL (≈ $190,350); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92973507001892025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"50dbf633"},{"code":"W-00824","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PTCT · SUB · BR · ESTADO DO ESPIRITO SANTO","buyer":"","amount":189467.1,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92512006002072024"],"id":"W-00824","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00824/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00824/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PTC THERAPEUTICS INTERNATIONAL LIMITED» ↔ SEC PTCT (CIK 1070081, PTC THERAPEUTICS, INC.): 1 non-competitive contracts at the buyer «ESTADO DO ESPIRITO SANTO», 1,052,595 BRL (≈ $189,467); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92512006002072024.","facts":[["Company / subject","PTCT · SUB · BR · ESTADO DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","189,467",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00824",null],["Reference","ocds-914jxj-92512006002072024",null]],"summary":"subsidiary/issuer «PTC THERAPEUTICS INTERNATIONAL LIMITED» ↔ SEC PTCT (CIK 1070081, PTC THERAPEUTICS, INC.): 1 non-competitive contracts at the buyer «ESTADO DO ESPIRITO SANTO», 1,052,595 BRL (≈ $189,467); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92512006002072024","entity":"db8b2160"},{"code":"W-00958","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DO VALE DO SAO FRANCISCO","buyer":"","amount":189207.15480000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15442106000232024","ocds-914jxj-15442106001062026","2014-12-15"],"id":"W-00958","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00958/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00958/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bruker Nano Inc» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO VALE DO SAO FRANCISCO», 1,051,151 BRL (≈ $189,207); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15442106000232024, ocds-914jxj-15442106001062026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DO VALE DO SAO FRANCISCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","189,207",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00958",null],["Reference","ocds-914jxj-15442106000232024",null],["Reference","ocds-914jxj-15442106001062026",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «Bruker Nano Inc» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DO VALE DO SAO FRANCISCO», 1,051,151 BRL (≈ $189,207); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15442106000232024, ocds-914jxj-15442106001062026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"5973f290"},{"code":"W-00662","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":187973.78579999998,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-16020606000082024","ocds-914jxj-16020707000142025","ocds-914jxj-16022007000162024","ocds-914jxj-16022907000142024","ocds-914jxj-16023306001042024","ocds-914jxj-16007707000292026","ocds-914jxj-16019207001942025","ocds-914jxj-16020907001202025"],"id":"W-00662","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00662/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00662/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 11 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,044,299 BRL (≈ $187,974); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16020606000082024, ocds-914jxj-16020707000142025, ocds-914jxj-16022007000162024, ocds-914jxj-16022907000142024, ocds-914jxj-16023306001042024, ocds-914jxj-16007707000292026, ocds-914jxj-16019207001942025, ocds-914jxj-16020907001202025, ocds-914jxj-16021407000152025, ocds-914jxj-16037807002412025, ocds-914jxj-16019206002452026; buyer — security/fiscal body.","facts":[["Company / subject","ELPC · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","187,974",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-00662",null],["Reference","ocds-914jxj-16020606000082024",null],["Reference","ocds-914jxj-16020707000142025",null],["Reference","ocds-914jxj-16022007000162024",null],["Reference","ocds-914jxj-16022907000142024",null],["Reference","ocds-914jxj-16023306001042024",null],["Reference","ocds-914jxj-16007707000292026",null],["Reference","ocds-914jxj-16019207001942025",null],["Reference","ocds-914jxj-16020907001202025",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 11 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,044,299 BRL (≈ $187,974); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16020606000082024, ocds-914jxj-16020707000142025, ocds-914jxj-16022007000162024, ocds-914jxj-16022907000142024, ocds-914jxj-16023306001042024, ocds-914jxj-16007707000292026, ocds-914jxj-16019207001942025, ocds-914jxj-16020907001202025, ocds-914jxj-16021407000152025, ocds-914jxj-16037807002412025, ocds-914jxj-16019206002452026; buyer — security/fiscal body","entity":"be46211e"},{"code":"W-00212","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB~ · BR · SUPERGASBRAS ENERGIA LTDA","buyer":"","amount":187265.90699999998,"currency":null,"records":20,"found":"2026-10-04","refs":["ocds-914jxj-16005306000462021","ocds-914jxj-16047206000232023","ocds-914jxj-16047206000352023","ocds-914jxj-92828506000012024","ocds-914jxj-92828506000012025","ocds-914jxj-15316706001682025","ocds-914jxj-15316706001922025","ocds-914jxj-15814106005222025"],"id":"W-00212","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00212/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00212/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SUPERGASBRAS ARE TO SUPERGASBRAS ENERGIA ~0.99' «SUPERGASBRAS ENERGIA LTDA» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 20 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,040,366 BRL (≈ $187,266); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16005306000462021, ocds-914jxj-16047206000232023, ocds-914jxj-16047206000352023, ocds-914jxj-92828506000012024, ocds-914jxj-92828506000012025, ocds-914jxj-15316706001682025, ocds-914jxj-15316706001922025, ocds-914jxj-15814106005222025, ocds-914jxj-15832006900012025, ocds-914jxj-10230406001572026, ocds-914jxj-15316706001812026, ocds-914jxj-15316706003322026, ocds-914jxj-1585900600005202; buyer — security/fiscal body.","facts":[["Company / subject","UGP · SUB~ · BR · SUPERGASBRAS ENERGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","187,266",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-00212",null],["Reference","ocds-914jxj-16005306000462021",null],["Reference","ocds-914jxj-16047206000232023",null],["Reference","ocds-914jxj-16047206000352023",null],["Reference","ocds-914jxj-92828506000012024",null],["Reference","ocds-914jxj-92828506000012025",null],["Reference","ocds-914jxj-15316706001682025",null],["Reference","ocds-914jxj-15316706001922025",null],["Reference","ocds-914jxj-15814106005222025",null]],"summary":"looks like a subsidiary 'SUPERGASBRAS ARE TO SUPERGASBRAS ENERGIA ~0.99' «SUPERGASBRAS ENERGIA LTDA» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 20 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,040,366 BRL (≈ $187,266); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16005306000462021, ocds-914jxj-16047206000232023, ocds-914jxj-16047206000352023, ocds-914jxj-92828506000012024, ocds-914jxj-92828506000012025, ocds-914jxj-15316706001682025, ocds-914jxj-15316706001922025, ocds-914jxj-15814106005222025, ocds-914jxj-15832006900012025, ocds-914jxj-10230406001572026, ocds-914jxj-15316706001812026, ocds-914jxj-15316706003322026, ocds-914jxj-1585900600005202; buyer — security/fiscal body","entity":"d0a95f76"},{"code":"W-00779","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":182639.5488,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-48110106000172024","ocds-914jxj-48110106000182024","ocds-914jxj-48110106000202024","ocds-914jxj-48110106000232024","ocds-914jxj-48110106000252024","ocds-914jxj-48110106000282024","ocds-914jxj-48110106000302024","ocds-914jxj-48110106000342024"],"id":"W-00779","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00779/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00779/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA, INC (+ more 1 legal entities of the family)» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 14 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 1,014,664 BRL (≈ $182,640); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000182024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000232024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000302024, ocds-914jxj-48110106000342024, ocds-914jxj-48110106000412024, ocds-914jxj-48110106002382025, ocds-914jxj-48110106001412026, ocds-914jxj-48110106001452026, ocds-914jxj-4811010600157202.","facts":[["Company / subject","ILMN · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","182,640",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00779",null],["Reference","ocds-914jxj-48110106000172024",null],["Reference","ocds-914jxj-48110106000182024",null],["Reference","ocds-914jxj-48110106000202024",null],["Reference","ocds-914jxj-48110106000232024",null],["Reference","ocds-914jxj-48110106000252024",null],["Reference","ocds-914jxj-48110106000282024",null],["Reference","ocds-914jxj-48110106000302024",null],["Reference","ocds-914jxj-48110106000342024",null]],"summary":"subsidiary/issuer «ILLUMINA, INC (+ more 1 legal entities of the family)» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 14 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 1,014,664 BRL (≈ $182,640); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000182024, ocds-914jxj-48110106000202024, ocds-914jxj-48110106000232024, ocds-914jxj-48110106000252024, ocds-914jxj-48110106000282024, ocds-914jxj-48110106000302024, ocds-914jxj-48110106000342024, ocds-914jxj-48110106000412024, ocds-914jxj-48110106002382025, ocds-914jxj-48110106001412026, ocds-914jxj-48110106001452026, ocds-914jxj-4811010600157202","entity":"35fa298d"},{"code":"W-04523","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XP · SUB~ · BR · CONSELHO REGIONAL DE EDUCAÇAO FISICA/ES","buyer":"","amount":180790.9632,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93036500000052026","ocds-914jxj-93036507000112026"],"id":"W-04523","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04523/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04523/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'XP ADMINISTRADORA BENEFICIOS ~0.72' «MEDIATORIE ADMINISTRADORA DE BENEFICIOS S/A» ↔ SEC XP (CIK 1787425, XP Inc.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE EDUCAÇAO FISICA/ES», 1,004,394 BRL (≈ $180,791); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-93036500000052026, ocds-914jxj-93036507000112026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","XP · SUB~ · BR · CONSELHO REGIONAL DE EDUCAÇAO FISICA/ES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","180,791",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04523",null],["Reference","ocds-914jxj-93036500000052026",null],["Reference","ocds-914jxj-93036507000112026",null]],"summary":"looks like a subsidiary 'XP ADMINISTRADORA BENEFICIOS ~0.72' «MEDIATORIE ADMINISTRADORA DE BENEFICIOS S/A» ↔ SEC XP (CIK 1787425, XP Inc.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE EDUCAÇAO FISICA/ES», 1,004,394 BRL (≈ $180,791); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-93036500000052026, ocds-914jxj-93036507000112026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"42420443"},{"code":"W-02641","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · SECRETARIA DE ESTADO DE SAUDE DE MATO GROSSO - SES","buyer":"","amount":180622.5264,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-57252971000146_2025_114","ocds-ye9ov3-57252971000146_2025_52","ocds-ye9ov3-57252971000146_2025_58","ocds-ye9ov3-57252971000146_2026_55","2016-08-30"],"id":"W-02641","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02641/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02641/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DE SAUDE DE MATO GROSSO - SES», 1,003,458 BRL (≈ $180,623); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-57252971000146_2025_114, ocds-ye9ov3-57252971000146_2025_52, ocds-ye9ov3-57252971000146_2025_58, ocds-ye9ov3-57252971000146_2026_55; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · SECRETARIA DE ESTADO DE SAUDE DE MATO GROSSO - SES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","180,623",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02641",null],["Reference","ocds-ye9ov3-57252971000146_2025_114",null],["Reference","ocds-ye9ov3-57252971000146_2025_52",null],["Reference","ocds-ye9ov3-57252971000146_2025_58",null],["Reference","ocds-ye9ov3-57252971000146_2026_55",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DE SAUDE DE MATO GROSSO - SES», 1,003,458 BRL (≈ $180,623); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-57252971000146_2025_114, ocds-ye9ov3-57252971000146_2025_52, ocds-ye9ov3-57252971000146_2025_58, ocds-ye9ov3-57252971000146_2026_55; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"6a397dbe"},{"code":"W-00981","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA CAMPINAS LTDA.","buyer":"","amount":180000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-16046607000282025"],"id":"W-00981","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00981/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00981/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA FRANCA ~0.75' «DAVITA SERVICOS DE NEFROLOGIA CAMPINAS LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,000,000 BRL (≈ $180,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16046607000282025; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA CAMPINAS LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","180,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00981",null],["Reference","ocds-914jxj-16046607000282025",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA FRANCA ~0.75' «DAVITA SERVICOS DE NEFROLOGIA CAMPINAS LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,000,000 BRL (≈ $180,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16046607000282025; buyer — security/fiscal body","entity":"37c99ffb"},{"code":"W-00225","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RAL · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR","buyer":"","amount":180000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-11320407720222022","ocds-914jxj-11320407900882023"],"id":"W-00225","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00225/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00225/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TEKTRONIX INC (+ more 1 legal entities of the family)» ↔ SEC RAL (CIK 2041385, Ralliant Corp): 2 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 1,000,000 BRL (≈ $180,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320407720222022, ocds-914jxj-11320407900882023.","facts":[["Company / subject","RAL · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","180,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00225",null],["Reference","ocds-914jxj-11320407720222022",null],["Reference","ocds-914jxj-11320407900882023",null]],"summary":"subsidiary/issuer «TEKTRONIX INC (+ more 1 legal entities of the family)» ↔ SEC RAL (CIK 2041385, Ralliant Corp): 2 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 1,000,000 BRL (≈ $180,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320407720222022, ocds-914jxj-11320407900882023","entity":"6a035bbf"},{"code":"W-01074","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA","buyer":"","amount":179997.2064,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92540407000042025"],"id":"W-01074","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01074/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01074/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 999,984 BRL (≈ $179,997); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000042025.","facts":[["Company / subject","ITUB · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","179,997",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01074",null],["Reference","ocds-914jxj-92540407000042025",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 999,984 BRL (≈ $179,997); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000042025","entity":"32fe6db7"},{"code":"W-01073","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA","buyer":"","amount":179997.2064,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92540407000022025"],"id":"W-01073","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01073/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01073/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 999,984 BRL (≈ $179,997); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000022025.","facts":[["Company / subject","BSBR · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","179,997",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01073",null],["Reference","ocds-914jxj-92540407000022025",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 999,984 BRL (≈ $179,997); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000022025","entity":"4b4502de"},{"code":"W-02752","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":178942.27500000002,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-08001007000362025","ocds-914jxj-08001007000372025","ocds-914jxj-08001107000842025","2019-07-22"],"id":"W-02752","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02752/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02752/index.json","why":"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).","facts":[["Company / subject","MSFT · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","178,942",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02752",null],["Reference","ocds-914jxj-08001007000362025",null],["Reference","ocds-914jxj-08001007000372025",null],["Reference","ocds-914jxj-08001107000842025",null],["Reference","2019-07-22",null]],"summary":"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)","entity":"38d66853"},{"code":"W-01093","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · CONSELHO DE ARQUITETURA E URBANISMO DO BRASIL","buyer":"","amount":177480.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92628407000172025","2023-05-26"],"id":"W-01093","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01093/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01093/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «CONSELHO DE ARQUITETURA E URBANISMO DO BRASIL», 986,000 BRL (≈ $177,480); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92628407000172025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · CONSELHO DE ARQUITETURA E URBANISMO DO BRASIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","177,480",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01093",null],["Reference","ocds-914jxj-92628407000172025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «CONSELHO DE ARQUITETURA E URBANISMO DO BRASIL», 986,000 BRL (≈ $177,480); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92628407000172025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"d7b99c89"},{"code":"W-01172","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · INSTITUTO NACIONAL DA PROPRIEDADE INDUSTRIAL","buyer":"","amount":177480.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-18303807000382026","2023-05-26"],"id":"W-01172","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01172/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01172/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «INSTITUTO NACIONAL DA PROPRIEDADE INDUSTRIAL», 986,000 BRL (≈ $177,480); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18303807000382026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · INSTITUTO NACIONAL DA PROPRIEDADE INDUSTRIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","177,480",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01172",null],["Reference","ocds-914jxj-18303807000382026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «INSTITUTO NACIONAL DA PROPRIEDADE INDUSTRIAL», 986,000 BRL (≈ $177,480); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18303807000382026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"34fd8ddc"},{"code":"W-00272","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · MINISTERIO DA FAZENDA","buyer":"","amount":175920.3144,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-17015607000012022","ocds-914jxj-17015607000322024","ocds-914jxj-17015707000012024"],"id":"W-00272","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00272/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00272/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 3 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 977,335 BRL (≈ $175,920); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17015607000012022, ocds-914jxj-17015607000322024, ocds-914jxj-17015707000012024.","facts":[["Company / subject","ELPC · SUB · BR · MINISTERIO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","175,920",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00272",null],["Reference","ocds-914jxj-17015607000012022",null],["Reference","ocds-914jxj-17015607000322024",null],["Reference","ocds-914jxj-17015707000012024",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 3 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 977,335 BRL (≈ $175,920); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17015607000012022, ocds-914jxj-17015607000322024, ocds-914jxj-17015707000012024","entity":"068a30b5"},{"code":"W-00170","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":175306.6332,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2024_11414","ocds-ye9ov3-46374500000194_2025_12008","ocds-ye9ov3-46374500000194_2025_9333","ocds-ye9ov3-46374500000194_2026_2137","ocds-914jxj-09013107000322024","ocds-914jxj-09013107000652024","ocds-914jxj-92512006003742024","2015-10-05"],"id":"W-00170","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00170/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00170/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 7 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 973,926 BRL (≈ $175,307); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2024_11414, ocds-ye9ov3-46374500000194_2025_12008, ocds-ye9ov3-46374500000194_2025_9333, ocds-ye9ov3-46374500000194_2026_2137, ocds-914jxj-09013107000322024, ocds-914jxj-09013107000652024, ocds-914jxj-92512006003742024; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BMY · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","175,307",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00170",null],["Reference","ocds-ye9ov3-46374500000194_2024_11414",null],["Reference","ocds-ye9ov3-46374500000194_2025_12008",null],["Reference","ocds-ye9ov3-46374500000194_2025_9333",null],["Reference","ocds-ye9ov3-46374500000194_2026_2137",null],["Reference","ocds-914jxj-09013107000322024",null],["Reference","ocds-914jxj-09013107000652024",null],["Reference","ocds-914jxj-92512006003742024",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 7 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 973,926 BRL (≈ $175,307); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2024_11414, ocds-ye9ov3-46374500000194_2025_12008, ocds-ye9ov3-46374500000194_2025_9333, ocds-ye9ov3-46374500000194_2026_2137, ocds-914jxj-09013107000322024, ocds-914jxj-09013107000652024, ocds-914jxj-92512006003742024; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"edf4a985"},{"code":"W-00733","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · CONTROLADORIA-GERAL DA UNIAO","buyer":"","amount":174537.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-37000307902102023","ocds-914jxj-37000307000712025","ocds-914jxj-37000307000442026","ocds-914jxj-37000307001182026","2023-05-26"],"id":"W-00733","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00733/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00733/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 4 non-competitive contracts at the buyer «CONTROLADORIA-GERAL DA UNIAO», 969,650 BRL (≈ $174,537); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-37000307902102023, ocds-914jxj-37000307000712025, ocds-914jxj-37000307000442026, ocds-914jxj-37000307001182026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · CONTROLADORIA-GERAL DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","174,537",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00733",null],["Reference","ocds-914jxj-37000307902102023",null],["Reference","ocds-914jxj-37000307000712025",null],["Reference","ocds-914jxj-37000307000442026",null],["Reference","ocds-914jxj-37000307001182026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 4 non-competitive contracts at the buyer «CONTROLADORIA-GERAL DA UNIAO», 969,650 BRL (≈ $174,537); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-37000307902102023, ocds-914jxj-37000307000712025, ocds-914jxj-37000307000442026, ocds-914jxj-37000307001182026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"ee0dfabb"},{"code":"W-00923","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAK · SUB~ · BR · GRANJA R.G. AGRONEGOCIO LTDA","buyer":"","amount":173652.50159999996,"currency":null,"records":30,"found":"2026-10-04","refs":["ocds-914jxj-10210907000042026","ocds-914jxj-10211007002882025","ocds-914jxj-10210907002312025","ocds-914jxj-10213807000312025","ocds-914jxj-10231107000662025","ocds-914jxj-10231507000332025","ocds-914jxj-10231507000342025","ocds-914jxj-10231507000382025"],"id":"W-00923","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00923/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00923/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGRONEGOCIO ~0.75' «GRANJA R.G. AGRONEGOCIO LTDA» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 30 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 964,736 BRL (≈ $173,653); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-10210907000042026, ocds-914jxj-10211007002882025, ocds-914jxj-10210907002312025, ocds-914jxj-10213807000312025, ocds-914jxj-10231107000662025, ocds-914jxj-10231507000332025, ocds-914jxj-10231507000342025, ocds-914jxj-10231507000382025, ocds-914jxj-10231507002672025, ocds-914jxj-10260106900102025, ocds-914jxj-15324806900052025, ocds-914jxj-15403907001862025, ocds-914jxj-1540430700945202; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).","facts":[["Company / subject","BAK · SUB~ · BR · GRANJA R.G. AGRONEGOCIO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","173,653",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","W-00923",null],["Reference","ocds-914jxj-10210907000042026",null],["Reference","ocds-914jxj-10211007002882025",null],["Reference","ocds-914jxj-10210907002312025",null],["Reference","ocds-914jxj-10213807000312025",null],["Reference","ocds-914jxj-10231107000662025",null],["Reference","ocds-914jxj-10231507000332025",null],["Reference","ocds-914jxj-10231507000342025",null],["Reference","ocds-914jxj-10231507000382025",null]],"summary":"looks like a subsidiary 'AGRONEGOCIO ~0.75' «GRANJA R.G. AGRONEGOCIO LTDA» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 30 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 964,736 BRL (≈ $173,653); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-10210907000042026, ocds-914jxj-10211007002882025, ocds-914jxj-10210907002312025, ocds-914jxj-10213807000312025, ocds-914jxj-10231107000662025, ocds-914jxj-10231507000332025, ocds-914jxj-10231507000342025, ocds-914jxj-10231507000382025, ocds-914jxj-10231507002672025, ocds-914jxj-10260106900102025, ocds-914jxj-15324806900052025, ocds-914jxj-15403907001862025, ocds-914jxj-1540430700945202; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.)","entity":"f3de676c"},{"code":"W-00788","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RAL · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":173548.179,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-48110106000782024","ocds-914jxj-48110106001592025","ocds-914jxj-48110106001682025","ocds-914jxj-48110106002022025","ocds-914jxj-48110106002442025","ocds-914jxj-48110106001452026","ocds-914jxj-48110106001572026"],"id":"W-00788","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00788/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00788/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Tektronix, Inc.» ↔ SEC RAL (CIK 2041385, Ralliant Corp): 7 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 964,157 BRL (≈ $173,548); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000782024, ocds-914jxj-48110106001592025, ocds-914jxj-48110106001682025, ocds-914jxj-48110106002022025, ocds-914jxj-48110106002442025, ocds-914jxj-48110106001452026, ocds-914jxj-48110106001572026.","facts":[["Company / subject","RAL · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","173,548",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00788",null],["Reference","ocds-914jxj-48110106000782024",null],["Reference","ocds-914jxj-48110106001592025",null],["Reference","ocds-914jxj-48110106001682025",null],["Reference","ocds-914jxj-48110106002022025",null],["Reference","ocds-914jxj-48110106002442025",null],["Reference","ocds-914jxj-48110106001452026",null],["Reference","ocds-914jxj-48110106001572026",null]],"summary":"subsidiary/issuer «Tektronix, Inc.» ↔ SEC RAL (CIK 2041385, Ralliant Corp): 7 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 964,157 BRL (≈ $173,548); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000782024, ocds-914jxj-48110106001592025, ocds-914jxj-48110106001682025, ocds-914jxj-48110106002022025, ocds-914jxj-48110106002442025, ocds-914jxj-48110106001452026, ocds-914jxj-48110106001572026","entity":"f1c45424"},{"code":"W-00162","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE MOGI-MIRIM","buyer":"","amount":173476.8,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-45332095000189_2025_121","ocds-914jxj-98671707000392024","ocds-914jxj-98671707001012026"],"id":"W-00162","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00162/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00162/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «MUNICIPIO DE MOGI-MIRIM», 963,760 BRL (≈ $173,477); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-45332095000189_2025_121, ocds-914jxj-98671707000392024, ocds-914jxj-98671707001012026.","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE MOGI-MIRIM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","173,477",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00162",null],["Reference","ocds-ye9ov3-45332095000189_2025_121",null],["Reference","ocds-914jxj-98671707000392024",null],["Reference","ocds-914jxj-98671707001012026",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «MUNICIPIO DE MOGI-MIRIM», 963,760 BRL (≈ $173,477); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-45332095000189_2025_121, ocds-914jxj-98671707000392024, ocds-914jxj-98671707001012026","entity":"615b6408"},{"code":"W-01184","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MINISTERIO DA CULTURA","buyer":"","amount":173052.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-42000107000592026","2023-05-26"],"id":"W-01184","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01184/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01184/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MINISTERIO DA CULTURA», 961,400 BRL (≈ $173,052); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-42000107000592026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MINISTERIO DA CULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","173,052",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01184",null],["Reference","ocds-914jxj-42000107000592026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MINISTERIO DA CULTURA», 961,400 BRL (≈ $173,052); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-42000107000592026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"7bb8b9ab"},{"code":"W-01178","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · DEFENSORIA PUBLICA DA UNIAO","buyer":"","amount":173052.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-29000207002562026","2023-05-26"],"id":"W-01178","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01178/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01178/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DEFENSORIA PUBLICA DA UNIAO», 961,400 BRL (≈ $173,052); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-29000207002562026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body.","facts":[["Company / subject","IT · SUB · BR · DEFENSORIA PUBLICA DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","173,052",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01178",null],["Reference","ocds-914jxj-29000207002562026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DEFENSORIA PUBLICA DA UNIAO», 961,400 BRL (≈ $173,052); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-29000207002562026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body","entity":"851a8ae5"},{"code":"W-01214","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO","buyer":"","amount":173008.0368,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-99010807000062026"],"id":"W-01214","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01214/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01214/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 961,156 BRL (≈ $173,008); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010807000062026.","facts":[["Company / subject","HPE · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","173,008",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01214",null],["Reference","ocds-914jxj-99010807000062026",null]],"summary":"subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 961,156 BRL (≈ $173,008); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010807000062026","entity":"9dee52a3"},{"code":"W-00096","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB · BR · SECRETARIA DE ESTADO DE ECONOMIA DO DISTRITO FEDERAL","buyer":"","amount":172646.964,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-ye9ov3-394684000153_2023_492","2012-08-07"],"id":"W-00096","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00096/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00096/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PFIZER BRASIL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DE ECONOMIA DO DISTRITO FEDERAL», 959,150 BRL (≈ $172,647); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-394684000153_2023_492; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB · BR · SECRETARIA DE ESTADO DE ECONOMIA DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","172,647",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00096",null],["Reference","ocds-ye9ov3-394684000153_2023_492",null],["Reference","2012-08-07",null]],"summary":"subsidiary/issuer «PFIZER BRASIL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DE ECONOMIA DO DISTRITO FEDERAL», 959,150 BRL (≈ $172,647); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-394684000153_2023_492; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"68f75a8d"},{"code":"W-01086","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · POLICIA MILITAR DO DISTRITO FEDERAL","buyer":"","amount":171936.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92601607000052026","2023-05-26"],"id":"W-01086","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01086/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01086/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «POLICIA MILITAR DO DISTRITO FEDERAL», 955,200 BRL (≈ $171,936); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92601607000052026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body.","facts":[["Company / subject","IT · SUB · BR · POLICIA MILITAR DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,936",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01086",null],["Reference","ocds-914jxj-92601607000052026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «POLICIA MILITAR DO DISTRITO FEDERAL», 955,200 BRL (≈ $171,936); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92601607000052026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body","entity":"2f5fc96b"},{"code":"W-00947","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · UNIVERSIDADE FEDERAL DA PARAIBA","buyer":"","amount":171203.8032,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15306507001232025"],"id":"W-00947","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00947/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00947/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA PARAIBA», 951,132 BRL (≈ $171,204); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306507001232025.","facts":[["Company / subject","PSO · SUB · BR · UNIVERSIDADE FEDERAL DA PARAIBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,204",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00947",null],["Reference","ocds-914jxj-15306507001232025",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA PARAIBA», 951,132 BRL (≈ $171,204); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306507001232025","entity":"0f6a732f"},{"code":"W-00712","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":171036.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25442007904052024","ocds-914jxj-25444507000392024","2023-05-26"],"id":"W-00712","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00712/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00712/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 950,200 BRL (≈ $171,036); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442007904052024, ocds-914jxj-25444507000392024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","IT · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,036",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00712",null],["Reference","ocds-914jxj-25442007904052024",null],["Reference","ocds-914jxj-25444507000392024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 950,200 BRL (≈ $171,036); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442007904052024, ocds-914jxj-25444507000392024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"eb3e286b"},{"code":"W-00888","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · MUNICIPIO DE NITEROI","buyer":"","amount":171000.009,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98586507000182024"],"id":"W-00888","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00888/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00888/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE NITEROI», 950,000 BRL (≈ $171,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98586507000182024.","facts":[["Company / subject","ITUB · SUB · BR · MUNICIPIO DE NITEROI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00888",null],["Reference","ocds-914jxj-98586507000182024",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «MUNICIPIO DE NITEROI», 950,000 BRL (≈ $171,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98586507000182024","entity":"79f60b02"},{"code":"W-00965","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA CATARINENSE","buyer":"","amount":170859.88799999998,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15812507006122025"],"id":"W-00965","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00965/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00965/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA CATARINENSE», 949,222 BRL (≈ $170,860); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15812507006122025.","facts":[["Company / subject","PSO · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA CATARINENSE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","170,860",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00965",null],["Reference","ocds-914jxj-15812507006122025",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA CATARINENSE», 949,222 BRL (≈ $170,860); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15812507006122025","entity":"cef8079b"},{"code":"W-00545","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RVTY · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":169359.49800000002,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-09220106001642025","ocds-914jxj-09220106001652025","ocds-914jxj-09220107000482024","ocds-914jxj-09220107002452026","ocds-914jxj-09220107002742026"],"id":"W-00545","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00545/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00545/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «REVVITY DO BRASIL LTDA» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 5 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 940,886 BRL (≈ $169,359); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106001642025, ocds-914jxj-09220106001652025, ocds-914jxj-09220107000482024, ocds-914jxj-09220107002452026, ocds-914jxj-09220107002742026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","RVTY · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","169,359",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00545",null],["Reference","ocds-914jxj-09220106001642025",null],["Reference","ocds-914jxj-09220106001652025",null],["Reference","ocds-914jxj-09220107000482024",null],["Reference","ocds-914jxj-09220107002452026",null],["Reference","ocds-914jxj-09220107002742026",null]],"summary":"subsidiary/issuer «REVVITY DO BRASIL LTDA» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 5 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 940,886 BRL (≈ $169,359); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106001642025, ocds-914jxj-09220106001652025, ocds-914jxj-09220107000482024, ocds-914jxj-09220107002452026, ocds-914jxj-09220107002742026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4aebf81d"},{"code":"W-00323","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · SEM PARAR INSTITUICAO DE PAGAMENTO LTDA","buyer":"","amount":169202.22479999997,"currency":null,"records":77,"found":"2026-10-04","refs":["ocds-914jxj-11320206001752023","ocds-914jxj-15812206001272023","ocds-914jxj-24003106000492023","ocds-914jxj-39302006000882023","ocds-914jxj-44305506000072023","ocds-914jxj-79100006000192023","ocds-914jxj-11321007000052024","ocds-914jxj-11321006000022024"],"id":"W-00323","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00323/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00323/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.79' «SEM PARAR INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 77 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 940,012 BRL (≈ $169,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320206001752023, ocds-914jxj-15812206001272023, ocds-914jxj-24003106000492023, ocds-914jxj-39302006000882023, ocds-914jxj-44305506000072023, ocds-914jxj-79100006000192023, ocds-914jxj-11321007000052024, ocds-914jxj-11321006000022024, ocds-914jxj-11321006000072024, ocds-914jxj-15404906001532024, ocds-914jxj-16045706000062024, ocds-914jxj-18010106000172024, ocds-914jxj-7910000600008202.","facts":[["Company / subject","INTR · SUB~ · BR · SEM PARAR INSTITUICAO DE PAGAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","169,202",null],["Records behind the indicator","77",null],["Found","4 October 2026",null],["Code","W-00323",null],["Reference","ocds-914jxj-11320206001752023",null],["Reference","ocds-914jxj-15812206001272023",null],["Reference","ocds-914jxj-24003106000492023",null],["Reference","ocds-914jxj-39302006000882023",null],["Reference","ocds-914jxj-44305506000072023",null],["Reference","ocds-914jxj-79100006000192023",null],["Reference","ocds-914jxj-11321007000052024",null],["Reference","ocds-914jxj-11321006000022024",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.79' «SEM PARAR INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 77 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 940,012 BRL (≈ $169,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320206001752023, ocds-914jxj-15812206001272023, ocds-914jxj-24003106000492023, ocds-914jxj-39302006000882023, ocds-914jxj-44305506000072023, ocds-914jxj-79100006000192023, ocds-914jxj-11321007000052024, ocds-914jxj-11321006000022024, ocds-914jxj-11321006000072024, ocds-914jxj-15404906001532024, ocds-914jxj-16045706000062024, ocds-914jxj-18010106000172024, ocds-914jxj-7910000600008202","entity":"c46ab1a6"},{"code":"W-00216","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":168796.66319999998,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-24010806002012021","ocds-914jxj-24010806002122021","ocds-914jxj-24010806001082022","ocds-914jxj-24012606003512022","ocds-914jxj-24012606001352023","ocds-914jxj-24010806000112024","ocds-914jxj-24012707000122024","ocds-914jxj-24012707000392025"],"id":"W-00216","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00216/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00216/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 8 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 937,759 BRL (≈ $168,797); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24010806002012021, ocds-914jxj-24010806002122021, ocds-914jxj-24010806001082022, ocds-914jxj-24012606003512022, ocds-914jxj-24012606001352023, ocds-914jxj-24010806000112024, ocds-914jxj-24012707000122024, ocds-914jxj-24012707000392025.","facts":[["Company / subject","HPE · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","168,797",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00216",null],["Reference","ocds-914jxj-24010806002012021",null],["Reference","ocds-914jxj-24010806002122021",null],["Reference","ocds-914jxj-24010806001082022",null],["Reference","ocds-914jxj-24012606003512022",null],["Reference","ocds-914jxj-24012606001352023",null],["Reference","ocds-914jxj-24010806000112024",null],["Reference","ocds-914jxj-24012707000122024",null],["Reference","ocds-914jxj-24012707000392025",null]],"summary":"subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 8 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 937,759 BRL (≈ $168,797); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24010806002012021, ocds-914jxj-24010806002122021, ocds-914jxj-24010806001082022, ocds-914jxj-24012606003512022, ocds-914jxj-24012606001352023, ocds-914jxj-24010806000112024, ocds-914jxj-24012707000122024, ocds-914jxj-24012707000392025","entity":"fb3a992b"},{"code":"W-00600","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":165923.748,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-13007007900412023"],"id":"W-00600","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00600/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00600/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 1 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 921,799 BRL (≈ $165,924); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13007007900412023; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","165,924",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00600",null],["Reference","ocds-914jxj-13007007900412023",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 1 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 921,799 BRL (≈ $165,924); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13007007900412023; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"4d8a1226"},{"code":"W-00675","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS","buyer":"","amount":164790.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-17060707000482024","2023-05-26"],"id":"W-00675","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00675/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00675/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS», 915,500 BRL (≈ $164,790); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17060707000482024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","164,790",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00675",null],["Reference","ocds-914jxj-17060707000482024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS», 915,500 BRL (≈ $164,790); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17060707000482024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"3ba3a806"},{"code":"W-02739","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAK · SUB~ · BR · ESTADO DO PIAUI","buyer":"","amount":164590.2216,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92716107000162024","ocds-914jxj-92716107000112025","2016-12-21"],"id":"W-02739","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02739/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02739/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 2 non-competitive contracts at the buyer «ESTADO DO PIAUI», 914,390 BRL (≈ $164,590); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92716107000162024, ocds-914jxj-92716107000112025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).","facts":[["Company / subject","BAK · SUB~ · BR · ESTADO DO PIAUI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","164,590",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02739",null],["Reference","ocds-914jxj-92716107000162024",null],["Reference","ocds-914jxj-92716107000112025",null],["Reference","2016-12-21",null]],"summary":"looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 2 non-competitive contracts at the buyer «ESTADO DO PIAUI», 914,390 BRL (≈ $164,590); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92716107000162024, ocds-914jxj-92716107000112025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.)","entity":"c599899f"},{"code":"W-01025","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MINISTERIO DE MINAS E ENERGIA","buyer":"","amount":162432.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-32000407001912025","2023-05-26"],"id":"W-01025","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01025/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01025/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MINISTERIO DE MINAS E ENERGIA», 902,400 BRL (≈ $162,432); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32000407001912025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MINISTERIO DE MINAS E ENERGIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","162,432",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01025",null],["Reference","ocds-914jxj-32000407001912025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MINISTERIO DE MINAS E ENERGIA», 902,400 BRL (≈ $162,432); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32000407001912025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"d339c503"},{"code":"W-00936","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA UTR SERVICOS DE NEFROLOGIA LTDA","buyer":"","amount":160626.4254,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-12001407000952025","ocds-914jxj-16005007001882026","ocds-914jxj-78360107000292026"],"id":"W-00936","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00936/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00936/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.72' «DAVITA UTR SERVICOS DE NEFROLOGIA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 892,369 BRL (≈ $160,626); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001407000952025, ocds-914jxj-16005007001882026, ocds-914jxj-78360107000292026; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA UTR SERVICOS DE NEFROLOGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","160,626",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00936",null],["Reference","ocds-914jxj-12001407000952025",null],["Reference","ocds-914jxj-16005007001882026",null],["Reference","ocds-914jxj-78360107000292026",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.72' «DAVITA UTR SERVICOS DE NEFROLOGIA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 892,369 BRL (≈ $160,626); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001407000952025, ocds-914jxj-16005007001882026, ocds-914jxj-78360107000292026; buyer — security/fiscal body","entity":"589948dc"},{"code":"W-00217","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAT · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":154106.09999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-24012006003252021","ocds-914jxj-24012006003372021"],"id":"W-00217","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00217/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00217/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CATERPILLAR BRASIL LTDA» ↔ SEC CAT (CIK 18230, CATERPILLAR INC): 2 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 856,145 BRL (≈ $154,106); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012006003252021, ocds-914jxj-24012006003372021.","facts":[["Company / subject","CAT · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","154,106",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00217",null],["Reference","ocds-914jxj-24012006003252021",null],["Reference","ocds-914jxj-24012006003372021",null]],"summary":"subsidiary/issuer «CATERPILLAR BRASIL LTDA» ↔ SEC CAT (CIK 18230, CATERPILLAR INC): 2 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 856,145 BRL (≈ $154,106); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012006003252021, ocds-914jxj-24012006003372021","entity":"206daf72"},{"code":"W-01097","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · SECRETARIA DE ESTADO DA SEGURANCA PUBLICA","buyer":"","amount":153540.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92647407002342025"],"id":"W-01097","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01097/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01097/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SEGURANCA PUBLICA», 853,000 BRL (≈ $153,540); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92647407002342025.","facts":[["Company / subject","TMO · SUB · BR · SECRETARIA DE ESTADO DA SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","153,540",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01097",null],["Reference","ocds-914jxj-92647407002342025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SEGURANCA PUBLICA», 853,000 BRL (≈ $153,540); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92647407002342025","entity":"af3f8a3a"},{"code":"W-00949","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL","buyer":"","amount":152043.912,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15311407002302025"],"id":"W-00949","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00949/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00949/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE GAS DO ESTADO DO RIO GRANDE DO SUL - SULGAS» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL», 844,688 BRL (≈ $152,044); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311407002302025.","facts":[["Company / subject","CSANY · SUB · BR · UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","152,044",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00949",null],["Reference","ocds-914jxj-15311407002302025",null]],"summary":"subsidiary/issuer «COMPANHIA DE GAS DO ESTADO DO RIO GRANDE DO SUL - SULGAS» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL», 844,688 BRL (≈ $152,044); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311407002302025","entity":"e3d42eed"},{"code":"W-01115","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · INSTITUTO DE ASSISTENCIA A SAUDE DOS SERVIDORES DO DISTRITO FEDERAL","buyer":"","amount":151110.018,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-92953407002272025","ocds-914jxj-92953407002282025","ocds-914jxj-92953407002302025","ocds-914jxj-92953407002332025","ocds-914jxj-92953407002342025","ocds-914jxj-92953407002352025","ocds-914jxj-92953407002372025","ocds-914jxj-92953407002382025"],"id":"W-01115","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01115/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01115/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA. (+ more 7 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 11 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA A SAUDE DOS SERVIDORES DO DISTRITO FEDERAL», 839,500 BRL (≈ $151,110); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92953407002272025, ocds-914jxj-92953407002282025, ocds-914jxj-92953407002302025, ocds-914jxj-92953407002332025, ocds-914jxj-92953407002342025, ocds-914jxj-92953407002352025, ocds-914jxj-92953407002372025, ocds-914jxj-92953407002382025, ocds-914jxj-92953407002392025, ocds-914jxj-92953407000812025, ocds-914jxj-92953407001332025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DVA · SUB · BR · INSTITUTO DE ASSISTENCIA A SAUDE DOS SERVIDORES DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","151,110",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-01115",null],["Reference","ocds-914jxj-92953407002272025",null],["Reference","ocds-914jxj-92953407002282025",null],["Reference","ocds-914jxj-92953407002302025",null],["Reference","ocds-914jxj-92953407002332025",null],["Reference","ocds-914jxj-92953407002342025",null],["Reference","ocds-914jxj-92953407002352025",null],["Reference","ocds-914jxj-92953407002372025",null],["Reference","ocds-914jxj-92953407002382025",null]],"summary":"subsidiary/issuer «DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA. (+ more 7 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 11 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA A SAUDE DOS SERVIDORES DO DISTRITO FEDERAL», 839,500 BRL (≈ $151,110); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92953407002272025, ocds-914jxj-92953407002282025, ocds-914jxj-92953407002302025, ocds-914jxj-92953407002332025, ocds-914jxj-92953407002342025, ocds-914jxj-92953407002352025, ocds-914jxj-92953407002372025, ocds-914jxj-92953407002382025, ocds-914jxj-92953407002392025, ocds-914jxj-92953407000812025, ocds-914jxj-92953407001332025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0aacb85f"},{"code":"W-01026","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · TATICCA AUDITORES INDEPENDENTES S.S.","buyer":"","amount":150829.29359999998,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-32302807001142025","ocds-914jxj-32302807001152025","ocds-914jxj-32302807001172025","ocds-914jxj-32302807001222025","ocds-914jxj-32302807001482025","ocds-914jxj-32302807001532025","ocds-914jxj-32302807000972026","ocds-914jxj-32302807001252026"],"id":"W-01026","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01026/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01026/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.79' «TATICCA AUDITORES INDEPENDENTES S.S.» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 9 non-competitive contracts at the buyer «AGENCIA NACIONAL DE ENERGIA ELETRICA - ANEEL», 837,941 BRL (≈ $150,829); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32302807001142025, ocds-914jxj-32302807001152025, ocds-914jxj-32302807001172025, ocds-914jxj-32302807001222025, ocds-914jxj-32302807001482025, ocds-914jxj-32302807001532025, ocds-914jxj-32302807000972026, ocds-914jxj-32302807001252026, ocds-914jxj-32302807001262026.","facts":[["Company / subject","PAX · SUB~ · BR · TATICCA AUDITORES INDEPENDENTES S.S.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","150,829",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-01026",null],["Reference","ocds-914jxj-32302807001142025",null],["Reference","ocds-914jxj-32302807001152025",null],["Reference","ocds-914jxj-32302807001172025",null],["Reference","ocds-914jxj-32302807001222025",null],["Reference","ocds-914jxj-32302807001482025",null],["Reference","ocds-914jxj-32302807001532025",null],["Reference","ocds-914jxj-32302807000972026",null],["Reference","ocds-914jxj-32302807001252026",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.79' «TATICCA AUDITORES INDEPENDENTES S.S.» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 9 non-competitive contracts at the buyer «AGENCIA NACIONAL DE ENERGIA ELETRICA - ANEEL», 837,941 BRL (≈ $150,829); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32302807001142025, ocds-914jxj-32302807001152025, ocds-914jxj-32302807001172025, ocds-914jxj-32302807001222025, ocds-914jxj-32302807001482025, ocds-914jxj-32302807001532025, ocds-914jxj-32302807000972026, ocds-914jxj-32302807001252026, ocds-914jxj-32302807001262026","entity":"ca2595d3"},{"code":"W-02771","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · AGENCIA NACIONAL DE ENERGIA ELETRICA - ANEEL","buyer":"","amount":150829.29359999998,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-32302807001142025","ocds-914jxj-32302807001152025","ocds-914jxj-32302807001172025","ocds-914jxj-32302807001222025","ocds-914jxj-32302807001482025","ocds-914jxj-32302807001532025","ocds-914jxj-32302807000972026","ocds-914jxj-32302807001252026"],"id":"W-02771","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02771/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02771/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.80' «TATICCA AUDITORES INDEPENDENTES S.S.» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 9 non-competitive contracts at the buyer «AGENCIA NACIONAL DE ENERGIA ELETRICA - ANEEL», 837,941 BRL (≈ $150,829); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32302807001142025, ocds-914jxj-32302807001152025, ocds-914jxj-32302807001172025, ocds-914jxj-32302807001222025, ocds-914jxj-32302807001482025, ocds-914jxj-32302807001532025, ocds-914jxj-32302807000972026, ocds-914jxj-32302807001252026, ocds-914jxj-32302807001262026.","facts":[["Company / subject","PAX · SUB~ · BR · AGENCIA NACIONAL DE ENERGIA ELETRICA - ANEEL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","150,829",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02771",null],["Reference","ocds-914jxj-32302807001142025",null],["Reference","ocds-914jxj-32302807001152025",null],["Reference","ocds-914jxj-32302807001172025",null],["Reference","ocds-914jxj-32302807001222025",null],["Reference","ocds-914jxj-32302807001482025",null],["Reference","ocds-914jxj-32302807001532025",null],["Reference","ocds-914jxj-32302807000972026",null],["Reference","ocds-914jxj-32302807001252026",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.80' «TATICCA AUDITORES INDEPENDENTES S.S.» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 9 non-competitive contracts at the buyer «AGENCIA NACIONAL DE ENERGIA ELETRICA - ANEEL», 837,941 BRL (≈ $150,829); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32302807001142025, ocds-914jxj-32302807001152025, ocds-914jxj-32302807001172025, ocds-914jxj-32302807001222025, ocds-914jxj-32302807001482025, ocds-914jxj-32302807001532025, ocds-914jxj-32302807000972026, ocds-914jxj-32302807001252026, ocds-914jxj-32302807001262026","entity":"b0f2a3fd"},{"code":"W-00322","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · BR · MINISTERIO DA DEFESA","buyer":"","amount":150421.8168,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-11051107000012023","ocds-914jxj-11240806000262023","ocds-914jxj-11051107006122024"],"id":"W-00322","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00322/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00322/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 3 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 835,677 BRL (≈ $150,422); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-11051107000012023, ocds-914jxj-11240806000262023, ocds-914jxj-11051107006122024.","facts":[["Company / subject","TT · SUB · BR · MINISTERIO DA DEFESA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","150,422",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00322",null],["Reference","ocds-914jxj-11051107000012023",null],["Reference","ocds-914jxj-11240806000262023",null],["Reference","ocds-914jxj-11051107006122024",null]],"summary":"subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 3 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 835,677 BRL (≈ $150,422); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-11051107000012023, ocds-914jxj-11240806000262023, ocds-914jxj-11051107006122024","entity":"e15b6d95"},{"code":"W-02629","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRFS · SUB~ · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":149276.808,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-15126437000305_2025_4315","ocds-914jxj-15502007000182025"],"id":"W-02629","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02629/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02629/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRIFOLS ~0.85' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 2 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 829,316 BRL (≈ $149,277); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-15126437000305_2025_4315, ocds-914jxj-15502007000182025.","facts":[["Company / subject","GRFS · SUB~ · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","149,277",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02629",null],["Reference","ocds-ye9ov3-15126437000305_2025_4315",null],["Reference","ocds-914jxj-15502007000182025",null]],"summary":"looks like a subsidiary 'GRIFOLS ~0.85' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 2 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 829,316 BRL (≈ $149,277); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-15126437000305_2025_4315, ocds-914jxj-15502007000182025","entity":"92e30e90"},{"code":"W-00193","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB · BR · ESTADO DO CEARA","buyer":"","amount":149253.7644,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-ye9ov3-7954480000179_2025_2599","2012-08-07"],"id":"W-00193","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00193/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00193/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PFIZER BRASIL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 1 non-competitive contracts at the buyer «ESTADO DO CEARA», 829,188 BRL (≈ $149,254); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-7954480000179_2025_2599; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB · BR · ESTADO DO CEARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","149,254",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00193",null],["Reference","ocds-ye9ov3-7954480000179_2025_2599",null],["Reference","2012-08-07",null]],"summary":"subsidiary/issuer «PFIZER BRASIL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 1 non-competitive contracts at the buyer «ESTADO DO CEARA», 829,188 BRL (≈ $149,254); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-7954480000179_2025_2599; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"5499f0c3"},{"code":"W-00437","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":149221.2546,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-25444507001232023","ocds-914jxj-25445007000012023","ocds-914jxj-25444507000712024","ocds-914jxj-25444507002592025","ocds-914jxj-25444706001462025","ocds-914jxj-25444706001552025","ocds-914jxj-25444706001182026"],"id":"W-00437","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00437/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00437/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 7 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 829,007 BRL (≈ $149,221); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507001232023, ocds-914jxj-25445007000012023, ocds-914jxj-25444507000712024, ocds-914jxj-25444507002592025, ocds-914jxj-25444706001462025, ocds-914jxj-25444706001552025, ocds-914jxj-25444706001182026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","IDXX · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","149,221",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00437",null],["Reference","ocds-914jxj-25444507001232023",null],["Reference","ocds-914jxj-25445007000012023",null],["Reference","ocds-914jxj-25444507000712024",null],["Reference","ocds-914jxj-25444507002592025",null],["Reference","ocds-914jxj-25444706001462025",null],["Reference","ocds-914jxj-25444706001552025",null],["Reference","ocds-914jxj-25444706001182026",null]],"summary":"subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 7 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 829,007 BRL (≈ $149,221); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507001232023, ocds-914jxj-25445007000012023, ocds-914jxj-25444507000712024, ocds-914jxj-25444507002592025, ocds-914jxj-25444706001462025, ocds-914jxj-25444706001552025, ocds-914jxj-25444706001182026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e4204afc"},{"code":"W-00613","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PBR · AGENT · BR · FUNDACAO ESPIRITO SANTENSE DE TECNOLOGIA - FEST","buyer":"","amount":147290.418,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-15304606001012024","ocds-914jxj-15304606001142024","ocds-914jxj-15304606003532025","ocds-914jxj-15304606001282025","ocds-914jxj-15304606001392025"],"id":"W-00613","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00613/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00613/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FUNDACAO ESPIRITO SANTENSE DE TECNOLOGIA - FEST» supplies the brand PETROBRAS ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 5 non-competitive contracts, 818,280 BRL (≈ $147,290); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15304606001012024, ocds-914jxj-15304606001142024, ocds-914jxj-15304606003532025, ocds-914jxj-15304606001282025, ocds-914jxj-15304606001392025.","facts":[["Company / subject","PBR · AGENT · BR · FUNDACAO ESPIRITO SANTENSE DE TECNOLOGIA - FEST",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","147,290",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00613",null],["Reference","ocds-914jxj-15304606001012024",null],["Reference","ocds-914jxj-15304606001142024",null],["Reference","ocds-914jxj-15304606003532025",null],["Reference","ocds-914jxj-15304606001282025",null],["Reference","ocds-914jxj-15304606001392025",null]],"summary":"intermediary «FUNDACAO ESPIRITO SANTENSE DE TECNOLOGIA - FEST» supplies the brand PETROBRAS ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 5 non-competitive contracts, 818,280 BRL (≈ $147,290); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15304606001012024, ocds-914jxj-15304606001142024, ocds-914jxj-15304606003532025, ocds-914jxj-15304606001282025, ocds-914jxj-15304606001392025","entity":"291bd331"},{"code":"W-00113","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE JUIZ DE FORA","buyer":"","amount":146583.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-18338178000102_2026_48","ocds-914jxj-98473307000502026","ocds-914jxj-98473307000222027"],"id":"W-00113","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00113/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00113/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 4 non-competitive contracts at the buyer «MUNICIPIO DE JUIZ DE FORA», 814,350 BRL (≈ $146,583); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-18338178000102_2026_48, ocds-914jxj-98473307000502026, ocds-914jxj-98473307000222027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE JUIZ DE FORA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","146,583",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00113",null],["Reference","ocds-ye9ov3-18338178000102_2026_48",null],["Reference","ocds-914jxj-98473307000502026",null],["Reference","ocds-914jxj-98473307000222027",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 4 non-competitive contracts at the buyer «MUNICIPIO DE JUIZ DE FORA», 814,350 BRL (≈ $146,583); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-18338178000102_2026_48, ocds-914jxj-98473307000502026, ocds-914jxj-98473307000222027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"706f854a"},{"code":"W-01197","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPQ · SUB · BR · CONSELHO REGIONAL DE MEDICINA DO ESTADO DE SAO PAULO","buyer":"","amount":146059.7508,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92631006000142026"],"id":"W-01197","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01197/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01197/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SIMPRESS COMERCIO LOCACAO E SERVICOS LTDA» ↔ SEC HPQ (CIK 47217, HP INC): 1 non-competitive contracts at the buyer «CONSELHO REGIONAL DE MEDICINA DO ESTADO DE SAO PAULO», 811,443 BRL (≈ $146,060); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92631006000142026.","facts":[["Company / subject","HPQ · SUB · BR · CONSELHO REGIONAL DE MEDICINA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","146,060",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01197",null],["Reference","ocds-914jxj-92631006000142026",null]],"summary":"subsidiary/issuer «SIMPRESS COMERCIO LOCACAO E SERVICOS LTDA» ↔ SEC HPQ (CIK 47217, HP INC): 1 non-competitive contracts at the buyer «CONSELHO REGIONAL DE MEDICINA DO ESTADO DE SAO PAULO», 811,443 BRL (≈ $146,060); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92631006000142026","entity":"9cd56830"},{"code":"W-00163","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":145736.25840000002,"currency":null,"records":26,"found":"2026-10-04","refs":["ocds-ye9ov3-46068425000133_2025_1953","ocds-ye9ov3-46068425000133_2025_2529","ocds-ye9ov3-46068425000133_2025_1160","ocds-ye9ov3-46068425000133_2025_1197","ocds-ye9ov3-46068425000133_2025_1386","ocds-ye9ov3-46068425000133_2025_1387","ocds-ye9ov3-46068425000133_2025_2785","ocds-ye9ov3-46068425000133_2025_361"],"id":"W-00163","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00163/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00163/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 26 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 809,646 BRL (≈ $145,736); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_1953, ocds-ye9ov3-46068425000133_2025_2529, ocds-ye9ov3-46068425000133_2025_1160, ocds-ye9ov3-46068425000133_2025_1197, ocds-ye9ov3-46068425000133_2025_1386, ocds-ye9ov3-46068425000133_2025_1387, ocds-ye9ov3-46068425000133_2025_2785, ocds-ye9ov3-46068425000133_2025_361, ocds-ye9ov3-46068425000133_2025_436, ocds-ye9ov3-46068425000133_2025_842, ocds-ye9ov3-46068425000.","facts":[["Company / subject","BAX · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","145,736",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","W-00163",null],["Reference","ocds-ye9ov3-46068425000133_2025_1953",null],["Reference","ocds-ye9ov3-46068425000133_2025_2529",null],["Reference","ocds-ye9ov3-46068425000133_2025_1160",null],["Reference","ocds-ye9ov3-46068425000133_2025_1197",null],["Reference","ocds-ye9ov3-46068425000133_2025_1386",null],["Reference","ocds-ye9ov3-46068425000133_2025_1387",null],["Reference","ocds-ye9ov3-46068425000133_2025_2785",null],["Reference","ocds-ye9ov3-46068425000133_2025_361",null]],"summary":"subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 26 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 809,646 BRL (≈ $145,736); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_1953, ocds-ye9ov3-46068425000133_2025_2529, ocds-ye9ov3-46068425000133_2025_1160, ocds-ye9ov3-46068425000133_2025_1197, ocds-ye9ov3-46068425000133_2025_1386, ocds-ye9ov3-46068425000133_2025_1387, ocds-ye9ov3-46068425000133_2025_2785, ocds-ye9ov3-46068425000133_2025_361, ocds-ye9ov3-46068425000133_2025_436, ocds-ye9ov3-46068425000133_2025_842, ocds-ye9ov3-46068425000","entity":"be371c18"},{"code":"W-00692","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · MINISTERIO PUBLICO DA UNIAO","buyer":"","amount":144867.54959999997,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-20000807000322024","ocds-914jxj-20005307000222024","ocds-914jxj-20005407000022025","ocds-914jxj-20005407000032025","ocds-914jxj-20005407000042025","ocds-914jxj-20005307000232026"],"id":"W-00692","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00692/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00692/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 6 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 804,820 BRL (≈ $144,868); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20000807000322024, ocds-914jxj-20005307000222024, ocds-914jxj-20005407000022025, ocds-914jxj-20005407000032025, ocds-914jxj-20005407000042025, ocds-914jxj-20005307000232026.","facts":[["Company / subject","ELPC · SUB · BR · MINISTERIO PUBLICO DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","144,868",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00692",null],["Reference","ocds-914jxj-20000807000322024",null],["Reference","ocds-914jxj-20005307000222024",null],["Reference","ocds-914jxj-20005407000022025",null],["Reference","ocds-914jxj-20005407000032025",null],["Reference","ocds-914jxj-20005407000042025",null],["Reference","ocds-914jxj-20005307000232026",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 6 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 804,820 BRL (≈ $144,868); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20000807000322024, ocds-914jxj-20005307000222024, ocds-914jxj-20005407000022025, ocds-914jxj-20005407000032025, ocds-914jxj-20005407000042025, ocds-914jxj-20005307000232026","entity":"b7cb7cfc"},{"code":"W-00699","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MINISTERIO DO PLANEJAMENTO E ORCAMENTO","buyer":"","amount":144504.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-20100707000402024","2023-05-26"],"id":"W-00699","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00699/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00699/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MINISTERIO DO PLANEJAMENTO E ORCAMENTO», 802,800 BRL (≈ $144,504); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20100707000402024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MINISTERIO DO PLANEJAMENTO E ORCAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","144,504",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00699",null],["Reference","ocds-914jxj-20100707000402024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MINISTERIO DO PLANEJAMENTO E ORCAMENTO», 802,800 BRL (≈ $144,504); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20100707000402024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"bdc21a22"},{"code":"W-01159","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA SAVASSI LTDA","buyer":"","amount":144000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12063607001272026","ocds-914jxj-16011807000752026"],"id":"W-01159","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01159/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01159/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA MARCO ~0.72' «DAVITA SERVICOS DE NEFROLOGIA SAVASSI LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 800,000 BRL (≈ $144,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063607001272026, ocds-914jxj-16011807000752026; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA SAVASSI LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","144,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01159",null],["Reference","ocds-914jxj-12063607001272026",null],["Reference","ocds-914jxj-16011807000752026",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA MARCO ~0.72' «DAVITA SERVICOS DE NEFROLOGIA SAVASSI LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 800,000 BRL (≈ $144,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063607001272026, ocds-914jxj-16011807000752026; buyer — security/fiscal body","entity":"3ecd11b9"},{"code":"W-02760","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL","buyer":"","amount":143946.117,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15280007000082025","ocds-914jxj-15280007000252025","ocds-914jxj-15280007000282025","ocds-914jxj-15280007000122027","ocds-914jxj-15280007000172026","ocds-914jxj-15280007000192026"],"id":"W-02760","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02760/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02760/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 6 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL», 799,701 BRL (≈ $143,946); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15280007000082025, ocds-914jxj-15280007000252025, ocds-914jxj-15280007000282025, ocds-914jxj-15280007000122027, ocds-914jxj-15280007000172026, ocds-914jxj-15280007000192026.","facts":[["Company / subject","A · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","143,946",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02760",null],["Reference","ocds-914jxj-15280007000082025",null],["Reference","ocds-914jxj-15280007000252025",null],["Reference","ocds-914jxj-15280007000282025",null],["Reference","ocds-914jxj-15280007000122027",null],["Reference","ocds-914jxj-15280007000172026",null],["Reference","ocds-914jxj-15280007000192026",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 6 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL», 799,701 BRL (≈ $143,946); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15280007000082025, ocds-914jxj-15280007000252025, ocds-914jxj-15280007000282025, ocds-914jxj-15280007000122027, ocds-914jxj-15280007000172026, ocds-914jxj-15280007000192026","entity":"8d0837de"},{"code":"W-00353","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · UNIVERSIDADE FEDERAL DE GOIAS","buyer":"","amount":143044.3152,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15305207020072023","ocds-914jxj-15305207002472025","2019-05-09"],"id":"W-00353","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00353/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00353/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE GOIAS», 794,691 BRL (≈ $143,044); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15305207020072023, ocds-914jxj-15305207002472025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · UNIVERSIDADE FEDERAL DE GOIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","143,044",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00353",null],["Reference","ocds-914jxj-15305207020072023",null],["Reference","ocds-914jxj-15305207002472025",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE GOIAS», 794,691 BRL (≈ $143,044); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15305207020072023, ocds-914jxj-15305207002472025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"600b87a9"},{"code":"W-02748","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRBI · SUB~ · BR · SECRETARIA DE TURISMO","buyer":"","amount":142537.68,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-99000407000312024","ocds-914jxj-99000407000892025","ocds-914jxj-99000407000402026"],"id":"W-02748","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02748/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02748/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INDEPENDENTES ~0.92' «OS INDEPENDENTES» ↔ SEC BRBI (CIK 2058601, BRBI BR Partners S.A.): 3 non-competitive contracts at the buyer «SECRETARIA DE TURISMO», 791,876 BRL (≈ $142,538); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99000407000312024, ocds-914jxj-99000407000892025, ocds-914jxj-99000407000402026.","facts":[["Company / subject","BRBI · SUB~ · BR · SECRETARIA DE TURISMO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,538",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02748",null],["Reference","ocds-914jxj-99000407000312024",null],["Reference","ocds-914jxj-99000407000892025",null],["Reference","ocds-914jxj-99000407000402026",null]],"summary":"looks like a subsidiary 'INDEPENDENTES ~0.92' «OS INDEPENDENTES» ↔ SEC BRBI (CIK 2058601, BRBI BR Partners S.A.): 3 non-competitive contracts at the buyer «SECRETARIA DE TURISMO», 791,876 BRL (≈ $142,538); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99000407000312024, ocds-914jxj-99000407000892025, ocds-914jxj-99000407000402026","entity":"d3586ce5"},{"code":"W-00895","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRBI · SUB~ · BR · OS INDEPENDENTES","buyer":"","amount":142537.68,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-99000407000312024","ocds-914jxj-99000407000892025","ocds-914jxj-99000407000402026"],"id":"W-00895","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00895/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00895/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INDEPENDENTES ~0.92' «OS INDEPENDENTES» ↔ SEC BRBI (CIK 2058601, BRBI BR Partners S.A.): 3 non-competitive contracts at the buyer «SECRETARIA DE TURISMO», 791,876 BRL (≈ $142,538); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99000407000312024, ocds-914jxj-99000407000892025, ocds-914jxj-99000407000402026.","facts":[["Company / subject","BRBI · SUB~ · BR · OS INDEPENDENTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,538",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00895",null],["Reference","ocds-914jxj-99000407000312024",null],["Reference","ocds-914jxj-99000407000892025",null],["Reference","ocds-914jxj-99000407000402026",null]],"summary":"looks like a subsidiary 'INDEPENDENTES ~0.92' «OS INDEPENDENTES» ↔ SEC BRBI (CIK 2058601, BRBI BR Partners S.A.): 3 non-competitive contracts at the buyer «SECRETARIA DE TURISMO», 791,876 BRL (≈ $142,538); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99000407000312024, ocds-914jxj-99000407000892025, ocds-914jxj-99000407000402026","entity":"e5b6d34c"},{"code":"W-00133","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVO · SUB~ · BR · Novo Nordisk Pharmatech A/S","buyer":"","amount":141980.17676399997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-33781055000135_2025_353","ocds-914jxj-25444507001342025"],"id":"W-00133","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00133/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00133/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVO NORDISK A S ~0.83' «Novo Nordisk Pharmatech A/S» ↔ SEC NVO (CIK 353278, NOVO NORDISK A S): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 788,779 BRL (≈ $141,980); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33781055000135_2025_353, ocds-914jxj-25444507001342025.","facts":[["Company / subject","NVO · SUB~ · BR · Novo Nordisk Pharmatech A/S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","141,980",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00133",null],["Reference","ocds-ye9ov3-33781055000135_2025_353",null],["Reference","ocds-914jxj-25444507001342025",null]],"summary":"looks like a subsidiary 'NOVO NORDISK A S ~0.83' «Novo Nordisk Pharmatech A/S» ↔ SEC NVO (CIK 353278, NOVO NORDISK A S): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 788,779 BRL (≈ $141,980); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33781055000135_2025_353, ocds-914jxj-25444507001342025","entity":"14c820a1"},{"code":"W-02632","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVO · SUB~ · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":141980.17676399997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-33781055000135_2025_353","ocds-914jxj-25444507001342025"],"id":"W-02632","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02632/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02632/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVO NORDISK A S ~0.83' «Novo Nordisk Pharmatech A/S» ↔ SEC NVO (CIK 353278, NOVO NORDISK A S): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 788,779 BRL (≈ $141,980); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33781055000135_2025_353, ocds-914jxj-25444507001342025.","facts":[["Company / subject","NVO · SUB~ · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","141,980",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02632",null],["Reference","ocds-ye9ov3-33781055000135_2025_353",null],["Reference","ocds-914jxj-25444507001342025",null]],"summary":"looks like a subsidiary 'NOVO NORDISK A S ~0.83' «Novo Nordisk Pharmatech A/S» ↔ SEC NVO (CIK 353278, NOVO NORDISK A S): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 788,779 BRL (≈ $141,980); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33781055000135_2025_353, ocds-914jxj-25444507001342025","entity":"4872b514"},{"code":"W-01098","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · ESTADO DO PIAUI","buyer":"","amount":141944.112,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92654307000312025"],"id":"W-01098","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01098/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01098/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 1 non-competitive contracts at the buyer «ESTADO DO PIAUI», 788,578 BRL (≈ $141,944); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92654307000312025.","facts":[["Company / subject","ILMN · SUB · BR · ESTADO DO PIAUI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","141,944",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01098",null],["Reference","ocds-914jxj-92654307000312025",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 1 non-competitive contracts at the buyer «ESTADO DO PIAUI», 788,578 BRL (≈ $141,944); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92654307000312025","entity":"234f17a9"},{"code":"W-01046","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":141592.8852,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-914jxj-45016106001142024","ocds-914jxj-45016106005492024","ocds-914jxj-45016106007192024","ocds-914jxj-45016107013202024","ocds-914jxj-45016106005052026","ocds-914jxj-45016106007482025","ocds-914jxj-45016106013072025","ocds-914jxj-45016106015592025"],"id":"W-01046","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01046/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01046/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AGILENT TECHNOLOGIES BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 16 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 786,627 BRL (≈ $141,593); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016106001142024, ocds-914jxj-45016106005492024, ocds-914jxj-45016106007192024, ocds-914jxj-45016107013202024, ocds-914jxj-45016106005052026, ocds-914jxj-45016106007482025, ocds-914jxj-45016106013072025, ocds-914jxj-45016106015592025, ocds-914jxj-45016106016402025, ocds-914jxj-45016106020822025, ocds-914jxj-45016107015062025, ocds-914jxj-45016107029342025, ocds-914jxj-4501610600575202.","facts":[["Company / subject","A · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","141,593",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-01046",null],["Reference","ocds-914jxj-45016106001142024",null],["Reference","ocds-914jxj-45016106005492024",null],["Reference","ocds-914jxj-45016106007192024",null],["Reference","ocds-914jxj-45016107013202024",null],["Reference","ocds-914jxj-45016106005052026",null],["Reference","ocds-914jxj-45016106007482025",null],["Reference","ocds-914jxj-45016106013072025",null],["Reference","ocds-914jxj-45016106015592025",null]],"summary":"subsidiary/issuer «AGILENT TECHNOLOGIES BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 16 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 786,627 BRL (≈ $141,593); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016106001142024, ocds-914jxj-45016106005492024, ocds-914jxj-45016106007192024, ocds-914jxj-45016107013202024, ocds-914jxj-45016106005052026, ocds-914jxj-45016106007482025, ocds-914jxj-45016106013072025, ocds-914jxj-45016106015592025, ocds-914jxj-45016106016402025, ocds-914jxj-45016106020822025, ocds-914jxj-45016107015062025, ocds-914jxj-45016107029342025, ocds-914jxj-4501610600575202","entity":"a9c6907d"},{"code":"W-00786","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KEYS · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":140462.7804,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-48110106000202024","ocds-914jxj-48110106000602024"],"id":"W-00786","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00786/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00786/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «KEYSIGHT TECHNOLOGIES INC.» ↔ SEC KEYS (CIK 1601046, Keysight Technologies, Inc.): 2 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 780,349 BRL (≈ $140,463); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000202024, ocds-914jxj-48110106000602024.","facts":[["Company / subject","KEYS · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","140,463",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00786",null],["Reference","ocds-914jxj-48110106000202024",null],["Reference","ocds-914jxj-48110106000602024",null]],"summary":"subsidiary/issuer «KEYSIGHT TECHNOLOGIES INC.» ↔ SEC KEYS (CIK 1601046, Keysight Technologies, Inc.): 2 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 780,349 BRL (≈ $140,463); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000202024, ocds-914jxj-48110106000602024","entity":"67654bb3"},{"code":"W-00506","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · CAMARA LEGISLATIVA DO DISTRITO FEDERAL","buyer":"","amount":140440.4838,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-97400407900032023"],"id":"W-00506","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00506/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00506/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 1 non-competitive contracts at the buyer «CAMARA LEGISLATIVA DO DISTRITO FEDERAL», 780,225 BRL (≈ $140,440); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-97400407900032023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DELL · SUB · BR · CAMARA LEGISLATIVA DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","140,440",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00506",null],["Reference","ocds-914jxj-97400407900032023",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 1 non-competitive contracts at the buyer «CAMARA LEGISLATIVA DO DISTRITO FEDERAL», 780,225 BRL (≈ $140,440); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-97400407900032023; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7fd6c098"},{"code":"W-00751","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES","buyer":"","amount":140088.6396,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-39302807000022024","ocds-914jxj-39302806000182024","ocds-914jxj-39302807000132026","ocds-914jxj-39302807000142026"],"id":"W-00751","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00751/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00751/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 4 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 778,270 BRL (≈ $140,089); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39302807000022024, ocds-914jxj-39302806000182024, ocds-914jxj-39302807000132026, ocds-914jxj-39302807000142026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","140,089",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00751",null],["Reference","ocds-914jxj-39302807000022024",null],["Reference","ocds-914jxj-39302806000182024",null],["Reference","ocds-914jxj-39302807000132026",null],["Reference","ocds-914jxj-39302807000142026",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 4 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 778,270 BRL (≈ $140,089); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39302807000022024, ocds-914jxj-39302806000182024, ocds-914jxj-39302807000132026, ocds-914jxj-39302807000142026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"13c016cd"},{"code":"W-01148","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GTX · AGENT · BR · VMI SISTEMAS DE SEGURANCA LTDA","buyer":"","amount":139860.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08000807000922026","ocds-914jxj-08001507000722026"],"id":"W-01148","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01148/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01148/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «VMI SISTEMAS DE SEGURANCA LTDA» supplies the brand GARRETT ↔ SEC GTX (CIK 1735707, Garrett Motion Inc.): 2 non-competitive contracts, 777,000 BRL (≈ $139,860); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000807000922026, ocds-914jxj-08001507000722026.","facts":[["Company / subject","GTX · AGENT · BR · VMI SISTEMAS DE SEGURANCA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","139,860",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01148",null],["Reference","ocds-914jxj-08000807000922026",null],["Reference","ocds-914jxj-08001507000722026",null]],"summary":"intermediary «VMI SISTEMAS DE SEGURANCA LTDA» supplies the brand GARRETT ↔ SEC GTX (CIK 1735707, Garrett Motion Inc.): 2 non-competitive contracts, 777,000 BRL (≈ $139,860); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000807000922026, ocds-914jxj-08001507000722026","entity":"d6eed0c8"},{"code":"W-00099","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB~ · BR · NOVARTIS BIOCIENCIAS S A","buyer":"","amount":139014.144,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-5816630000152_2024_6115","ocds-ye9ov3-5816630000152_2024_6141","ocds-ye9ov3-5816630000152_2024_7579","ocds-ye9ov3-5816630000152_2024_2675","2020-06-25","2016-03-23"],"id":"W-00099","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00099/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00099/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVARTIS BIOCIENCIAS ~1.00' «NOVARTIS BIOCIENCIAS S A» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 4 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 772,301 BRL (≈ $139,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-5816630000152_2024_6115, ocds-ye9ov3-5816630000152_2024_6141, ocds-ye9ov3-5816630000152_2024_7579, ocds-ye9ov3-5816630000152_2024_2675; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG).","facts":[["Company / subject","NVS · SUB~ · BR · NOVARTIS BIOCIENCIAS S A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","139,014",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00099",null],["Reference","ocds-ye9ov3-5816630000152_2024_6115",null],["Reference","ocds-ye9ov3-5816630000152_2024_6141",null],["Reference","ocds-ye9ov3-5816630000152_2024_7579",null],["Reference","ocds-ye9ov3-5816630000152_2024_2675",null],["Reference","2020-06-25",null],["Reference","2016-03-23",null]],"summary":"looks like a subsidiary 'NOVARTIS BIOCIENCIAS ~1.00' «NOVARTIS BIOCIENCIAS S A» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 4 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 772,301 BRL (≈ $139,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-5816630000152_2024_6115, ocds-ye9ov3-5816630000152_2024_6141, ocds-ye9ov3-5816630000152_2024_7579, ocds-ye9ov3-5816630000152_2024_2675; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG)","entity":"1ad34888"},{"code":"W-02626","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB~ · BR · FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA","buyer":"","amount":139014.144,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-5816630000152_2024_6115","ocds-ye9ov3-5816630000152_2024_6141","ocds-ye9ov3-5816630000152_2024_7579","ocds-ye9ov3-5816630000152_2024_2675","2020-06-25","2016-03-23"],"id":"W-02626","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02626/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02626/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVARTIS BIOCIENCIAS ~1.00' «NOVARTIS BIOCIENCIAS S A» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 4 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 772,301 BRL (≈ $139,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-5816630000152_2024_6115, ocds-ye9ov3-5816630000152_2024_6141, ocds-ye9ov3-5816630000152_2024_7579, ocds-ye9ov3-5816630000152_2024_2675; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG).","facts":[["Company / subject","NVS · SUB~ · BR · FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","139,014",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02626",null],["Reference","ocds-ye9ov3-5816630000152_2024_6115",null],["Reference","ocds-ye9ov3-5816630000152_2024_6141",null],["Reference","ocds-ye9ov3-5816630000152_2024_7579",null],["Reference","ocds-ye9ov3-5816630000152_2024_2675",null],["Reference","2020-06-25",null],["Reference","2016-03-23",null]],"summary":"looks like a subsidiary 'NOVARTIS BIOCIENCIAS ~1.00' «NOVARTIS BIOCIENCIAS S A» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 4 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 772,301 BRL (≈ $139,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-5816630000152_2024_6115, ocds-ye9ov3-5816630000152_2024_6141, ocds-ye9ov3-5816630000152_2024_7579, ocds-ye9ov3-5816630000152_2024_2675; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG)","entity":"57a4d64a"},{"code":"W-00115","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDACAO DE APOIO UNIVERSITARIO","buyer":"","amount":137148.22619999998,"currency":null,"records":57,"found":"2026-10-04","refs":["ocds-ye9ov3-21238738000161_2025_115","ocds-ye9ov3-21238738000161_2025_162","ocds-ye9ov3-21238738000161_2025_174","ocds-ye9ov3-21238738000161_2025_179","ocds-ye9ov3-21238738000161_2025_182","ocds-ye9ov3-21238738000161_2025_183","ocds-ye9ov3-21238738000161_2025_204","ocds-ye9ov3-21238738000161_2025_208"],"id":"W-00115","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00115/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00115/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTDA (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 57 non-competitive contracts at the buyer «FUNDACAO DE APOIO UNIVERSITARIO», 761,935 BRL (≈ $137,148); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-21238738000161_2025_115, ocds-ye9ov3-21238738000161_2025_162, ocds-ye9ov3-21238738000161_2025_174, ocds-ye9ov3-21238738000161_2025_179, ocds-ye9ov3-21238738000161_2025_182, ocds-ye9ov3-21238738000161_2025_183, ocds-ye9ov3-21238738000161_2025_204, ocds-ye9ov3-21238738000161_2025_208, ocds-ye9ov3-21238738000161_2025_247, ocds-ye9ov3-21238738000161_2025_282, ocds-ye9ov3-21238738000161_202.","facts":[["Company / subject","TMO · SUB · BR · FUNDACAO DE APOIO UNIVERSITARIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","137,148",null],["Records behind the indicator","57",null],["Found","4 October 2026",null],["Code","W-00115",null],["Reference","ocds-ye9ov3-21238738000161_2025_115",null],["Reference","ocds-ye9ov3-21238738000161_2025_162",null],["Reference","ocds-ye9ov3-21238738000161_2025_174",null],["Reference","ocds-ye9ov3-21238738000161_2025_179",null],["Reference","ocds-ye9ov3-21238738000161_2025_182",null],["Reference","ocds-ye9ov3-21238738000161_2025_183",null],["Reference","ocds-ye9ov3-21238738000161_2025_204",null],["Reference","ocds-ye9ov3-21238738000161_2025_208",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTDA (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 57 non-competitive contracts at the buyer «FUNDACAO DE APOIO UNIVERSITARIO», 761,935 BRL (≈ $137,148); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-21238738000161_2025_115, ocds-ye9ov3-21238738000161_2025_162, ocds-ye9ov3-21238738000161_2025_174, ocds-ye9ov3-21238738000161_2025_179, ocds-ye9ov3-21238738000161_2025_182, ocds-ye9ov3-21238738000161_2025_183, ocds-ye9ov3-21238738000161_2025_204, ocds-ye9ov3-21238738000161_2025_208, ocds-ye9ov3-21238738000161_2025_247, ocds-ye9ov3-21238738000161_2025_282, ocds-ye9ov3-21238738000161_202","entity":"daedb131"},{"code":"W-00651","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL","buyer":"","amount":136857.6,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15814707000822024"],"id":"W-00651","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00651/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00651/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL», 760,320 BRL (≈ $136,858); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814707000822024.","facts":[["Company / subject","PSO · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","136,858",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00651",null],["Reference","ocds-914jxj-15814707000822024",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL», 760,320 BRL (≈ $136,858); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814707000822024","entity":"7d1a8f51"},{"code":"W-00668","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":136020.5226,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-16041407000012023","ocds-914jxj-16041407000022023","ocds-914jxj-16022707900232023","ocds-914jxj-16039907000172025","ocds-914jxj-16019207001372025","ocds-914jxj-16022207000802025","ocds-914jxj-16048707000252025"],"id":"W-00668","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00668/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00668/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RUMO MALHA SUL S.A (+ more 4 legal entities of the family)» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 7 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 755,670 BRL (≈ $136,021); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16041407000012023, ocds-914jxj-16041407000022023, ocds-914jxj-16022707900232023, ocds-914jxj-16039907000172025, ocds-914jxj-16019207001372025, ocds-914jxj-16022207000802025, ocds-914jxj-16048707000252025; buyer — security/fiscal body.","facts":[["Company / subject","CSANY · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","136,021",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00668",null],["Reference","ocds-914jxj-16041407000012023",null],["Reference","ocds-914jxj-16041407000022023",null],["Reference","ocds-914jxj-16022707900232023",null],["Reference","ocds-914jxj-16039907000172025",null],["Reference","ocds-914jxj-16019207001372025",null],["Reference","ocds-914jxj-16022207000802025",null],["Reference","ocds-914jxj-16048707000252025",null]],"summary":"subsidiary/issuer «RUMO MALHA SUL S.A (+ more 4 legal entities of the family)» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 7 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 755,670 BRL (≈ $136,021); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16041407000012023, ocds-914jxj-16041407000022023, ocds-914jxj-16022707900232023, ocds-914jxj-16039907000172025, ocds-914jxj-16019207001372025, ocds-914jxj-16022207000802025, ocds-914jxj-16048707000252025; buyer — security/fiscal body","entity":"3f91f5f8"},{"code":"W-02781","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · SECRETARIA DE ESTADO DE FINANCAS","buyer":"","amount":135726.8976,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92632907000592025","ocds-914jxj-92632907000242025"],"id":"W-02781","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02781/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02781/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DE FINANCAS», 754,038 BRL (≈ $135,727); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92632907000592025, ocds-914jxj-92632907000242025.","facts":[["Company / subject","BBD · SUB~ · BR · SECRETARIA DE ESTADO DE FINANCAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","135,727",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02781",null],["Reference","ocds-914jxj-92632907000592025",null],["Reference","ocds-914jxj-92632907000242025",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DE FINANCAS», 754,038 BRL (≈ $135,727); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92632907000592025, ocds-914jxj-92632907000242025","entity":"23103660"},{"code":"W-00984","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL","buyer":"","amount":135676.97999999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16800506000812025","ocds-914jxj-16800607000282025","ocds-914jxj-16800607000822026"],"id":"W-00984","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00984/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00984/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITW CHEMICAL PRODUCTS LTDA (+ more 1 legal entities of the family)» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 3 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 753,761 BRL (≈ $135,677); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800506000812025, ocds-914jxj-16800607000282025, ocds-914jxj-16800607000822026.","facts":[["Company / subject","ITW · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","135,677",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00984",null],["Reference","ocds-914jxj-16800506000812025",null],["Reference","ocds-914jxj-16800607000282025",null],["Reference","ocds-914jxj-16800607000822026",null]],"summary":"subsidiary/issuer «ITW CHEMICAL PRODUCTS LTDA (+ more 1 legal entities of the family)» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 3 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 753,761 BRL (≈ $135,677); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800506000812025, ocds-914jxj-16800607000282025, ocds-914jxj-16800607000822026","entity":"3c660907"},{"code":"W-01024","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ARE · AGENT · BR · DOCS & BYTES INFORMATICA LTDA","buyer":"","amount":135347.29919999998,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-29000207001252025","ocds-914jxj-45350007001232025","ocds-914jxj-92505407022032025","ocds-914jxj-45006807001802026"],"id":"W-01024","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01024/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01024/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DOCS & BYTES INFORMATICA LTDA» supplies the brand ALEXANDRIA ↔ SEC ARE (CIK 1035443, ALEXANDRIA REAL ESTATE EQUITIES, INC.): 4 non-competitive contracts, 751,929 BRL (≈ $135,347); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-29000207001252025, ocds-914jxj-45350007001232025, ocds-914jxj-92505407022032025, ocds-914jxj-45006807001802026; buyer — security/fiscal body.","facts":[["Company / subject","ARE · AGENT · BR · DOCS & BYTES INFORMATICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","135,347",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01024",null],["Reference","ocds-914jxj-29000207001252025",null],["Reference","ocds-914jxj-45350007001232025",null],["Reference","ocds-914jxj-92505407022032025",null],["Reference","ocds-914jxj-45006807001802026",null]],"summary":"intermediary «DOCS & BYTES INFORMATICA LTDA» supplies the brand ALEXANDRIA ↔ SEC ARE (CIK 1035443, ALEXANDRIA REAL ESTATE EQUITIES, INC.): 4 non-competitive contracts, 751,929 BRL (≈ $135,347); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-29000207001252025, ocds-914jxj-45350007001232025, ocds-914jxj-92505407022032025, ocds-914jxj-45006807001802026; buyer — security/fiscal body","entity":"8c6e37aa"},{"code":"W-02802","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAK · SUB~ · BR · SECRETARIA MUNICIPAL DE ACOES ESTRATEGICAS E INTEGRACAO METROPOLITANA (SEMAEMI)","buyer":"","amount":135039.7674,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-93044307000012027","2016-12-21"],"id":"W-02802","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02802/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02802/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 1 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE ACOES ESTRATEGICAS E INTEGRACAO METROPOLITANA (SEMAEMI)», 750,221 BRL (≈ $135,040); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93044307000012027; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).","facts":[["Company / subject","BAK · SUB~ · BR · SECRETARIA MUNICIPAL DE ACOES ESTRATEGICAS E INTEGRACAO METROPOLITANA (SEMAEMI)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","135,040",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02802",null],["Reference","ocds-914jxj-93044307000012027",null],["Reference","2016-12-21",null]],"summary":"looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 1 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE ACOES ESTRATEGICAS E INTEGRACAO METROPOLITANA (SEMAEMI)», 750,221 BRL (≈ $135,040); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93044307000012027; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.)","entity":"89f06231"},{"code":"W-00897","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":133126.9344,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-99022407000052024","ocds-914jxj-10212906000302025","ocds-914jxj-93137807000012024","ocds-914jxj-99022407000202025"],"id":"W-00897","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00897/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00897/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Clarivate Analytics (US) LLC (+ more 3 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 4 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 739,594 BRL (≈ $133,127); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99022407000052024, ocds-914jxj-10212906000302025, ocds-914jxj-93137807000012024, ocds-914jxj-99022407000202025.","facts":[["Company / subject","CLVT · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","133,127",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00897",null],["Reference","ocds-914jxj-99022407000052024",null],["Reference","ocds-914jxj-10212906000302025",null],["Reference","ocds-914jxj-93137807000012024",null],["Reference","ocds-914jxj-99022407000202025",null]],"summary":"subsidiary/issuer «Clarivate Analytics (US) LLC (+ more 3 legal entities of the family)» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 4 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 739,594 BRL (≈ $133,127); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99022407000052024, ocds-914jxj-10212906000302025, ocds-914jxj-93137807000012024, ocds-914jxj-99022407000202025","entity":"6968c8a1"},{"code":"W-00470","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":132720.85439999998,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-76570006000462023","ocds-914jxj-78470007000012023","ocds-914jxj-76572007000632024","ocds-914jxj-78770007000172024","ocds-914jxj-76572007000752025","ocds-914jxj-76572007001192025","ocds-914jxj-78470007000202026","2023-05-11"],"id":"W-00470","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00470/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00470/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 7 non-competitive contracts at the buyer «COMANDO DA MARINHA», 737,338 BRL (≈ $132,721); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-76570006000462023, ocds-914jxj-78470007000012023, ocds-914jxj-76572007000632024, ocds-914jxj-78770007000172024, ocds-914jxj-76572007000752025, ocds-914jxj-76572007001192025, ocds-914jxj-78470007000202026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); buyer — security/fiscal body.","facts":[["Company / subject","PHG · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","132,721",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00470",null],["Reference","ocds-914jxj-76570006000462023",null],["Reference","ocds-914jxj-78470007000012023",null],["Reference","ocds-914jxj-76572007000632024",null],["Reference","ocds-914jxj-78770007000172024",null],["Reference","ocds-914jxj-76572007000752025",null],["Reference","ocds-914jxj-76572007001192025",null],["Reference","ocds-914jxj-78470007000202026",null],["Reference","2023-05-11",null]],"summary":"subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 7 non-competitive contracts at the buyer «COMANDO DA MARINHA», 737,338 BRL (≈ $132,721); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-76570006000462023, ocds-914jxj-78470007000012023, ocds-914jxj-76572007000632024, ocds-914jxj-78770007000172024, ocds-914jxj-76572007000752025, ocds-914jxj-76572007001192025, ocds-914jxj-78470007000202026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); buyer — security/fiscal body","entity":"1d2be8ba"},{"code":"W-00422","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":130189.32,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-24012107000012023","ocds-914jxj-24010107000192024","ocds-914jxj-24012107000282024","2023-05-26"],"id":"W-00422","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00422/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00422/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 723,274 BRL (≈ $130,189); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012107000012023, ocds-914jxj-24010107000192024, ocds-914jxj-24012107000282024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","130,189",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00422",null],["Reference","ocds-914jxj-24012107000012023",null],["Reference","ocds-914jxj-24010107000192024",null],["Reference","ocds-914jxj-24012107000282024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 723,274 BRL (≈ $130,189); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012107000012023, ocds-914jxj-24010107000192024, ocds-914jxj-24012107000282024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"81dd4372"},{"code":"W-00458","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES","buyer":"","amount":129996.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-39300307905092023","2023-05-26"],"id":"W-00458","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00458/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00458/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 722,200 BRL (≈ $129,996); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300307905092023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","129,996",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00458",null],["Reference","ocds-914jxj-39300307905092023",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 722,200 BRL (≈ $129,996); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300307905092023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"2569f03c"},{"code":"W-01105","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · BR · FITCH RATINGS BRASIL LTDA","buyer":"","amount":129600.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92692507000792025"],"id":"W-01105","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01105/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01105/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.82' «FITCH RATINGS BRASIL LTDA» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 720,000 BRL (≈ $129,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92692507000792025.","facts":[["Company / subject","PDS · SUB~ · BR · FITCH RATINGS BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","129,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01105",null],["Reference","ocds-914jxj-92692507000792025",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.82' «FITCH RATINGS BRASIL LTDA» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 720,000 BRL (≈ $129,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92692507000792025","entity":"41514928"},{"code":"W-02784","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PDS · SUB~ · BR · SECRETARIA DE ESTADO DA FAZENDA","buyer":"","amount":129600.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92692507000792025"],"id":"W-02784","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02784/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02784/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS BRASIL LTDA» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 720,000 BRL (≈ $129,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92692507000792025.","facts":[["Company / subject","PDS · SUB~ · BR · SECRETARIA DE ESTADO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","129,600",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02784",null],["Reference","ocds-914jxj-92692507000792025",null]],"summary":"looks like a subsidiary 'FITCH RATINGS FITCH ~0.80' «FITCH RATINGS BRASIL LTDA» ↔ SEC PDS (CIK 1013605, PRECISION DRILLING Corp): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 720,000 BRL (≈ $129,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92692507000792025","entity":"b122be6f"},{"code":"W-00678","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · BANCO CENTRAL DO BRASIL","buyer":"","amount":128966.6808,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17908706000782024","ocds-914jxj-17908707901792023"],"id":"W-00678","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00678/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00678/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 2 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 716,482 BRL (≈ $128,967); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908706000782024, ocds-914jxj-17908707901792023.","facts":[["Company / subject","DELL · SUB · BR · BANCO CENTRAL DO BRASIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128,967",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00678",null],["Reference","ocds-914jxj-17908706000782024",null],["Reference","ocds-914jxj-17908707901792023",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 2 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 716,482 BRL (≈ $128,967); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908706000782024, ocds-914jxj-17908707901792023","entity":"7d29ba38"},{"code":"W-02708","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSFT · SUB~ · BR · COMANDO DA AERONAUTICA","buyer":"","amount":128941.30799999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-12003907901602023","2019-07-22"],"id":"W-02708","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02708/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02708/index.json","why":"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 «COMANDO DA AERONAUTICA», 716,341 BRL (≈ $128,941); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12003907901602023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); buyer — security/fiscal body.","facts":[["Company / subject","MSFT · SUB~ · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128,941",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02708",null],["Reference","ocds-914jxj-12003907901602023",null],["Reference","2019-07-22",null]],"summary":"looks like a subsidiary 'MICROSOFT ~0.84' «MICROSOFT INFORMATICA LTDA» ↔ SEC MSFT (CIK 789019, MICROSOFT CORP): 1 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 716,341 BRL (≈ $128,941); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12003907901602023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-07-22 Microsoft Corporation); buyer — security/fiscal body","entity":"95e7eeb2"},{"code":"W-00094","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · ESTADO DE MATO GROSSO","buyer":"","amount":128374.65359999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-3507415000225_2024_278","ocds-ye9ov3-3507415000225_2024_359","ocds-ye9ov3-3507415000225_2025_8","2015-10-05"],"id":"W-00094","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00094/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00094/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 3 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO», 713,193 BRL (≈ $128,375); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3507415000225_2024_278, ocds-ye9ov3-3507415000225_2024_359, ocds-ye9ov3-3507415000225_2025_8; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB · BR · ESTADO DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128,375",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00094",null],["Reference","ocds-ye9ov3-3507415000225_2024_278",null],["Reference","ocds-ye9ov3-3507415000225_2024_359",null],["Reference","ocds-ye9ov3-3507415000225_2025_8",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 3 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO», 713,193 BRL (≈ $128,375); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3507415000225_2024_278, ocds-ye9ov3-3507415000225_2024_359, ocds-ye9ov3-3507415000225_2025_8; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"60698ad2"},{"code":"W-00912","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · FUNDACAO PARA O DESENVOLVIMENTO DA EDUCACAO","buyer":"","amount":127620.6912,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08110106001712025","ocds-914jxj-08110107002032026","2019-05-09"],"id":"W-00912","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00912/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00912/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 2 non-competitive contracts at the buyer «FUNDACAO PARA O DESENVOLVIMENTO DA EDUCACAO», 709,004 BRL (≈ $127,621); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08110106001712025, ocds-914jxj-08110107002032026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · FUNDACAO PARA O DESENVOLVIMENTO DA EDUCACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","127,621",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00912",null],["Reference","ocds-914jxj-08110106001712025",null],["Reference","ocds-914jxj-08110107002032026",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 2 non-competitive contracts at the buyer «FUNDACAO PARA O DESENVOLVIMENTO DA EDUCACAO», 709,004 BRL (≈ $127,621); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08110106001712025, ocds-914jxj-08110107002032026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"aed0dd1c"},{"code":"W-00919","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":127620.0,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-09220107002382025","ocds-914jxj-09220107002592025","ocds-914jxj-09220107002602025","ocds-914jxj-09220107002752025","ocds-914jxj-09220107002982025","ocds-914jxj-09220107003042025","ocds-914jxj-09220106002762026"],"id":"W-00919","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00919/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00919/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 7 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 709,000 BRL (≈ $127,620); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107002382025, ocds-914jxj-09220107002592025, ocds-914jxj-09220107002602025, ocds-914jxj-09220107002752025, ocds-914jxj-09220107002982025, ocds-914jxj-09220107003042025, ocds-914jxj-09220106002762026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","127,620",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00919",null],["Reference","ocds-914jxj-09220107002382025",null],["Reference","ocds-914jxj-09220107002592025",null],["Reference","ocds-914jxj-09220107002602025",null],["Reference","ocds-914jxj-09220107002752025",null],["Reference","ocds-914jxj-09220107002982025",null],["Reference","ocds-914jxj-09220107003042025",null],["Reference","ocds-914jxj-09220106002762026",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 7 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 709,000 BRL (≈ $127,620); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107002382025, ocds-914jxj-09220107002592025, ocds-914jxj-09220107002602025, ocds-914jxj-09220107002752025, ocds-914jxj-09220107002982025, ocds-914jxj-09220107003042025, ocds-914jxj-09220106002762026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"28d487c3"},{"code":"W-02651","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":126015.77520000002,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-914jxj-13010207000202022","ocds-914jxj-13005807901452023","ocds-914jxj-13001606000722024","ocds-914jxj-13005806001412024","ocds-914jxj-13005807000972024","ocds-914jxj-13010207900422023","ocds-914jxj-13010307000062024","ocds-914jxj-13010307000082024"],"id":"W-02651","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02651/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02651/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 16 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 700,088 BRL (≈ $126,016); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-13010207000202022, ocds-914jxj-13005807901452023, ocds-914jxj-13001606000722024, ocds-914jxj-13005806001412024, ocds-914jxj-13005807000972024, ocds-914jxj-13010207900422023, ocds-914jxj-13010307000062024, ocds-914jxj-13010307000082024, ocds-914jxj-13010207000122024, ocds-914jxj-13001607000952025, ocds-914jxj-13001707000702025, ocds-914jxj-13005807001992025, ocds-914jxj-1301020700089202.","facts":[["Company / subject","A · SUB~ · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","126,016",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-02651",null],["Reference","ocds-914jxj-13010207000202022",null],["Reference","ocds-914jxj-13005807901452023",null],["Reference","ocds-914jxj-13001606000722024",null],["Reference","ocds-914jxj-13005806001412024",null],["Reference","ocds-914jxj-13005807000972024",null],["Reference","ocds-914jxj-13010207900422023",null],["Reference","ocds-914jxj-13010307000062024",null],["Reference","ocds-914jxj-13010307000082024",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 16 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 700,088 BRL (≈ $126,016); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-13010207000202022, ocds-914jxj-13005807901452023, ocds-914jxj-13001606000722024, ocds-914jxj-13005806001412024, ocds-914jxj-13005807000972024, ocds-914jxj-13010207900422023, ocds-914jxj-13010307000062024, ocds-914jxj-13010307000082024, ocds-914jxj-13010207000122024, ocds-914jxj-13001607000952025, ocds-914jxj-13001707000702025, ocds-914jxj-13005807001992025, ocds-914jxj-1301020700089202","entity":"935ae420"},{"code":"W-02736","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ZYBT · SUB~ · BR · SECRETARIA MUNICIPAL DE ASSISTENCIA E DESENVOLVIMENTO SOCIAL","buyer":"","amount":122688.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92505206000302024","ocds-914jxj-92505207000052026"],"id":"W-02736","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02736/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02736/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'WINDSOR ~0.78' «WINDSOR HOTEL LTDA» ↔ SEC ZYBT (CIK 1975641, Zhengye Biotechnology Holding Ltd): 2 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE ASSISTENCIA E DESENVOLVIMENTO SOCIAL», 681,600 BRL (≈ $122,688); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92505206000302024, ocds-914jxj-92505207000052026.","facts":[["Company / subject","ZYBT · SUB~ · BR · SECRETARIA MUNICIPAL DE ASSISTENCIA E DESENVOLVIMENTO SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","122,688",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02736",null],["Reference","ocds-914jxj-92505206000302024",null],["Reference","ocds-914jxj-92505207000052026",null]],"summary":"looks like a subsidiary 'WINDSOR ~0.78' «WINDSOR HOTEL LTDA» ↔ SEC ZYBT (CIK 1975641, Zhengye Biotechnology Holding Ltd): 2 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE ASSISTENCIA E DESENVOLVIMENTO SOCIAL», 681,600 BRL (≈ $122,688); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92505206000302024, ocds-914jxj-92505207000052026","entity":"45b7f5e5"},{"code":"W-00820","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ZYBT · SUB~ · BR · WINDSOR HOTEL LTDA","buyer":"","amount":122688.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92505206000302024","ocds-914jxj-92505207000052026"],"id":"W-00820","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00820/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00820/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'WINDSOR ~0.75' «WINDSOR HOTEL LTDA» ↔ SEC ZYBT (CIK 1975641, Zhengye Biotechnology Holding Ltd): 2 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE ASSISTENCIA E DESENVOLVIMENTO SOCIAL», 681,600 BRL (≈ $122,688); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92505206000302024, ocds-914jxj-92505207000052026.","facts":[["Company / subject","ZYBT · SUB~ · BR · WINDSOR HOTEL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","122,688",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00820",null],["Reference","ocds-914jxj-92505206000302024",null],["Reference","ocds-914jxj-92505207000052026",null]],"summary":"looks like a subsidiary 'WINDSOR ~0.75' «WINDSOR HOTEL LTDA» ↔ SEC ZYBT (CIK 1975641, Zhengye Biotechnology Holding Ltd): 2 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DE ASSISTENCIA E DESENVOLVIMENTO SOCIAL», 681,600 BRL (≈ $122,688); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92505206000302024, ocds-914jxj-92505207000052026","entity":"dae19aa6"},{"code":"W-00158","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE RIO DE JANEIRO","buyer":"","amount":122360.21999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-42498733000148_2025_1368"],"id":"W-00158","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00158/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00158/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 679,779 BRL (≈ $122,360); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-42498733000148_2025_1368; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","122,360",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00158",null],["Reference","ocds-ye9ov3-42498733000148_2025_1368",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «MUNICIPIO DE RIO DE JANEIRO», 679,779 BRL (≈ $122,360); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-42498733000148_2025_1368; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"aa11767e"},{"code":"W-04717","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSCO · SUB · BR · WB P113540 · AIDS-SUS (National AIDS Program - National Health Service)","buyer":"","amount":120060.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1518819","2021-10-06"],"id":"W-04717","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04717/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04717/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: CSCO · SUB · BR · WB P113540 · AIDS-SUS (National AIDS Program - National Health Service), 120,060.","facts":[["Company / subject","CSCO · SUB · BR · WB P113540 · AIDS-SUS (National AIDS Program - National Health Service)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","120,060",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04717",null],["Reference","WB-1518819",null],["Reference","2021-10-06",null]],"summary":null,"entity":"cb9f890c"},{"code":"W-00760","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":119886.696,"currency":null,"records":47,"found":"2026-10-04","refs":["ocds-914jxj-45016106000672024","ocds-914jxj-45016106006612024","ocds-914jxj-45016106006722024","ocds-914jxj-45016106010562024","ocds-914jxj-45016106011442024","ocds-914jxj-45016106011842024","ocds-914jxj-45016106012942024","ocds-914jxj-45016107006302024"],"id":"W-00760","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00760/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00760/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «JOHNSON & JOHNSON DO BRASIL INDUSTRIA E COMERCIO DE PRODUTOS PARA SAUDE LTDA.» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 47 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 666,037 BRL (≈ $119,887); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016106000672024, ocds-914jxj-45016106006612024, ocds-914jxj-45016106006722024, ocds-914jxj-45016106010562024, ocds-914jxj-45016106011442024, ocds-914jxj-45016106011842024, ocds-914jxj-45016106012942024, ocds-914jxj-45016107006302024, ocds-914jxj-45016107012802024, ocds-914jxj-99021806000182024, ocds-914jxj-99021806000202024, ocds-914jxj-45016106007292025, ocds-914jxj-4501610600888202; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson).","facts":[["Company / subject","JNJ · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","119,887",null],["Records behind the indicator","47",null],["Found","4 October 2026",null],["Code","W-00760",null],["Reference","ocds-914jxj-45016106000672024",null],["Reference","ocds-914jxj-45016106006612024",null],["Reference","ocds-914jxj-45016106006722024",null],["Reference","ocds-914jxj-45016106010562024",null],["Reference","ocds-914jxj-45016106011442024",null],["Reference","ocds-914jxj-45016106011842024",null],["Reference","ocds-914jxj-45016106012942024",null],["Reference","ocds-914jxj-45016107006302024",null]],"summary":"subsidiary/issuer «JOHNSON & JOHNSON DO BRASIL INDUSTRIA E COMERCIO DE PRODUTOS PARA SAUDE LTDA.» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 47 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 666,037 BRL (≈ $119,887); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016106000672024, ocds-914jxj-45016106006612024, ocds-914jxj-45016106006722024, ocds-914jxj-45016106010562024, ocds-914jxj-45016106011442024, ocds-914jxj-45016106011842024, ocds-914jxj-45016106012942024, ocds-914jxj-45016107006302024, ocds-914jxj-45016107012802024, ocds-914jxj-99021806000182024, ocds-914jxj-99021806000202024, ocds-914jxj-45016106007292025, ocds-914jxj-4501610600888202; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson)","entity":"b2024819"},{"code":"W-02742","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":119040.97680000002,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-93051507000052024","ocds-914jxj-93051507000062024","ocds-914jxj-93051507000072024","ocds-914jxj-93051507000082024","ocds-914jxj-93051507000172024","ocds-914jxj-93051506000582025","ocds-914jxj-93051507000022025","ocds-914jxj-93051507000042025"],"id":"W-02742","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02742/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02742/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 11 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 661,339 BRL (≈ $119,041); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93051507000052024, ocds-914jxj-93051507000062024, ocds-914jxj-93051507000072024, ocds-914jxj-93051507000082024, ocds-914jxj-93051507000172024, ocds-914jxj-93051506000582025, ocds-914jxj-93051507000022025, ocds-914jxj-93051507000042025, ocds-914jxj-93051507000592025, ocds-914jxj-09017707000432026, ocds-914jxj-09017707000712025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","A · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","119,041",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02742",null],["Reference","ocds-914jxj-93051507000052024",null],["Reference","ocds-914jxj-93051507000062024",null],["Reference","ocds-914jxj-93051507000072024",null],["Reference","ocds-914jxj-93051507000082024",null],["Reference","ocds-914jxj-93051507000172024",null],["Reference","ocds-914jxj-93051506000582025",null],["Reference","ocds-914jxj-93051507000022025",null],["Reference","ocds-914jxj-93051507000042025",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 11 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 661,339 BRL (≈ $119,041); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93051507000052024, ocds-914jxj-93051507000062024, ocds-914jxj-93051507000072024, ocds-914jxj-93051507000082024, ocds-914jxj-93051507000172024, ocds-914jxj-93051506000582025, ocds-914jxj-93051507000022025, ocds-914jxj-93051507000042025, ocds-914jxj-93051507000592025, ocds-914jxj-09017707000432026, ocds-914jxj-09017707000712025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9212a33f"},{"code":"W-00157","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · ESTADO DO RIO DE JANEIRO","buyer":"","amount":119009.51999999999,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-ye9ov3-42498600000171_2025_1975"],"id":"W-00157","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00157/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00157/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA » ↔ SEC MDT (CIK 1613103, Medtronic plc): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 661,164 BRL (≈ $119,010); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-42498600000171_2025_1975; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","119,010",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00157",null],["Reference","ocds-ye9ov3-42498600000171_2025_1975",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA » ↔ SEC MDT (CIK 1613103, Medtronic plc): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 661,164 BRL (≈ $119,010); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-42498600000171_2025_1975; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"56b0824a"},{"code":"W-01116","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDACAO INSTITUTO POLO AVANCADO DA SAUDE DE RIBEIRAO PRETO","buyer":"","amount":118958.5998,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-92971607000192026","ocds-914jxj-92971607000282026","ocds-914jxj-92971607000292026","ocds-914jxj-92971607000372026"],"id":"W-01116","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01116/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01116/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «FUNDACAO INSTITUTO POLO AVANCADO DA SAUDE DE RIBEIRAO PRETO», 660,881 BRL (≈ $118,959); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92971607000192026, ocds-914jxj-92971607000282026, ocds-914jxj-92971607000292026, ocds-914jxj-92971607000372026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TMO · SUB · BR · FUNDACAO INSTITUTO POLO AVANCADO DA SAUDE DE RIBEIRAO PRETO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","118,959",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01116",null],["Reference","ocds-914jxj-92971607000192026",null],["Reference","ocds-914jxj-92971607000282026",null],["Reference","ocds-914jxj-92971607000292026",null],["Reference","ocds-914jxj-92971607000372026",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «FUNDACAO INSTITUTO POLO AVANCADO DA SAUDE DE RIBEIRAO PRETO», 660,881 BRL (≈ $118,959); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92971607000192026, ocds-914jxj-92971607000282026, ocds-914jxj-92971607000292026, ocds-914jxj-92971607000372026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"656d650a"},{"code":"W-00956","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE MATO GROSSO","buyer":"","amount":118800.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15404507000922025"],"id":"W-00956","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00956/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00956/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE MATO GROSSO», 660,000 BRL (≈ $118,800); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404507000922025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PSO · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","118,800",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00956",null],["Reference","ocds-914jxj-15404507000922025",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE MATO GROSSO», 660,000 BRL (≈ $118,800); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404507000922025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2e122d7a"},{"code":"W-00812","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IR · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":118207.22039999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-79101007000612024","ocds-914jxj-79161607000052024"],"id":"W-00812","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00812/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00812/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARDNER DENVER BRASIL INDUSTRIA E COMERCIO DE MAQUINAS LTDA» ↔ SEC IR (CIK 1699150, Ingersoll Rand Inc.): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 656,707 BRL (≈ $118,207); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79101007000612024, ocds-914jxj-79161607000052024; buyer — security/fiscal body.","facts":[["Company / subject","IR · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","118,207",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00812",null],["Reference","ocds-914jxj-79101007000612024",null],["Reference","ocds-914jxj-79161607000052024",null]],"summary":"subsidiary/issuer «GARDNER DENVER BRASIL INDUSTRIA E COMERCIO DE MAQUINAS LTDA» ↔ SEC IR (CIK 1699150, Ingersoll Rand Inc.): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 656,707 BRL (≈ $118,207); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79101007000612024, ocds-914jxj-79161607000052024; buyer — security/fiscal body","entity":"c0615e59"},{"code":"W-04790","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · WB P048357 · CENTRAL  BANK TECHNICAL  ASSISTANCE LOAN I","buyer":"","amount":117323.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1224019","2023-05-26","2021-10-06"],"id":"W-04790","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04790/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-04790/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: IT · SUB · BR · WB P048357 · CENTRAL  BANK TECHNICAL  ASSISTANCE LOAN I, 117,323.","facts":[["Company / subject","IT · SUB · BR · WB P048357 · CENTRAL  BANK TECHNICAL  ASSISTANCE LOAN I",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","117,323",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04790",null],["Reference","WB-1224019",null],["Reference","2023-05-26",null],["Reference","2021-10-06",null]],"summary":null,"entity":"f01d9616"},{"code":"W-00967","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"REGN · AGENT · BR · FUNDACAO DE APOIO DA UNIVERSIDADE FEDERAL DO RGS","buyer":"","amount":116953.3908,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15814106000062026","ocds-914jxj-15814106002332026"],"id":"W-00967","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00967/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00967/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FUNDACAO DE APOIO DA UNIVERSIDADE FEDERAL DO RGS» supplies the brand REGENERON ↔ SEC REGN (CIK 872589, REGENERON PHARMACEUTICALS, INC.): 2 non-competitive contracts, 649,741 BRL (≈ $116,953); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814106000062026, ocds-914jxj-15814106002332026.","facts":[["Company / subject","REGN · AGENT · BR · FUNDACAO DE APOIO DA UNIVERSIDADE FEDERAL DO RGS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","116,953",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00967",null],["Reference","ocds-914jxj-15814106000062026",null],["Reference","ocds-914jxj-15814106002332026",null]],"summary":"intermediary «FUNDACAO DE APOIO DA UNIVERSIDADE FEDERAL DO RGS» supplies the brand REGENERON ↔ SEC REGN (CIK 872589, REGENERON PHARMACEUTICALS, INC.): 2 non-competitive contracts, 649,741 BRL (≈ $116,953); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814106000062026, ocds-914jxj-15814106002332026","entity":"9800e532"},{"code":"W-00448","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ","buyer":"","amount":116796.5118,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-36410206082032023"],"id":"W-00448","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00448/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00448/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECKMAN COULTER, INC.» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 1 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 648,870 BRL (≈ $116,797); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206082032023.","facts":[["Company / subject","DHR · SUB · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","116,797",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00448",null],["Reference","ocds-914jxj-36410206082032023",null]],"summary":"subsidiary/issuer «BECKMAN COULTER, INC.» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 1 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 648,870 BRL (≈ $116,797); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206082032023","entity":"6ed7b33f"},{"code":"W-00942","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SECRETARIA DE AGRICULTURA E ABASTECIMENTO","buyer":"","amount":116281.1844,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-13110107000012024","ocds-914jxj-13110107000022024","ocds-914jxj-13110107000772025","ocds-914jxj-99013707000292025","ocds-914jxj-99013807000992025","ocds-914jxj-99014107001692025","ocds-914jxj-99014707006892026"],"id":"W-00942","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00942/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00942/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «SECRETARIA DE AGRICULTURA E ABASTECIMENTO», 646,007 BRL (≈ $116,281); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13110107000012024, ocds-914jxj-13110107000022024, ocds-914jxj-13110107000772025, ocds-914jxj-99013707000292025, ocds-914jxj-99013807000992025, ocds-914jxj-99014107001692025, ocds-914jxj-99014707006892026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · SECRETARIA DE AGRICULTURA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","116,281",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00942",null],["Reference","ocds-914jxj-13110107000012024",null],["Reference","ocds-914jxj-13110107000022024",null],["Reference","ocds-914jxj-13110107000772025",null],["Reference","ocds-914jxj-99013707000292025",null],["Reference","ocds-914jxj-99013807000992025",null],["Reference","ocds-914jxj-99014107001692025",null],["Reference","ocds-914jxj-99014707006892026",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «SECRETARIA DE AGRICULTURA E ABASTECIMENTO», 646,007 BRL (≈ $116,281); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13110107000012024, ocds-914jxj-13110107000022024, ocds-914jxj-13110107000772025, ocds-914jxj-99013707000292025, ocds-914jxj-99013807000992025, ocds-914jxj-99014107001692025, ocds-914jxj-99014707006892026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c5be279f"},{"code":"W-00208","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · BR · FUNDO ESTADUAL DE SAUDE DO PARANA - FUNSAUDE","buyer":"","amount":116251.2,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-ye9ov3-8597121000174_2025_985"],"id":"W-00208","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00208/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00208/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATÓRIOS DO BRASIL LTDA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 1 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO PARANA - FUNSAUDE», 645,840 BRL (≈ $116,251); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-8597121000174_2025_985; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · BR · FUNDO ESTADUAL DE SAUDE DO PARANA - FUNSAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","116,251",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00208",null],["Reference","ocds-ye9ov3-8597121000174_2025_985",null]],"summary":"subsidiary/issuer «ABBOTT LABORATÓRIOS DO BRASIL LTDA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 1 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO PARANA - FUNSAUDE», 645,840 BRL (≈ $116,251); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-8597121000174_2025_985; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c0d5cc6d"},{"code":"W-01047","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":115656.282,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45016107029362025","ocds-914jxj-45016107031702025"],"id":"W-01047","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01047/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01047/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Illumina, Inc. (+ more 1 legal entities of the family)» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 642,535 BRL (≈ $115,656); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107029362025, ocds-914jxj-45016107031702025.","facts":[["Company / subject","ILMN · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","115,656",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01047",null],["Reference","ocds-914jxj-45016107029362025",null],["Reference","ocds-914jxj-45016107031702025",null]],"summary":"subsidiary/issuer «Illumina, Inc. (+ more 1 legal entities of the family)» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 642,535 BRL (≈ $115,656); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107029362025, ocds-914jxj-45016107031702025","entity":"7859e427"},{"code":"W-00366","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPB · SUB~ · BR · CAMPBELL SCIENTIFIC","buyer":"","amount":113786.6274,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15316406000312023","ocds-914jxj-36410206032492023","ocds-914jxj-15316406002752026"],"id":"W-00366","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00366/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00366/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CAMPBELL S ~0.73' «CAMPBELL SCIENTIFIC» ↔ SEC CPB (CIK 16732, CAMPBELL'S Co): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 632,148 BRL (≈ $113,787); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406000312023, ocds-914jxj-36410206032492023, ocds-914jxj-15316406002752026.","facts":[["Company / subject","CPB · SUB~ · BR · CAMPBELL SCIENTIFIC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","113,787",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00366",null],["Reference","ocds-914jxj-15316406000312023",null],["Reference","ocds-914jxj-36410206032492023",null],["Reference","ocds-914jxj-15316406002752026",null]],"summary":"looks like a subsidiary 'CAMPBELL S ~0.73' «CAMPBELL SCIENTIFIC» ↔ SEC CPB (CIK 16732, CAMPBELL'S Co): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 632,148 BRL (≈ $113,787); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406000312023, ocds-914jxj-36410206032492023, ocds-914jxj-15316406002752026","entity":"d3e60250"},{"code":"W-00766","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":113676.15239999999,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-45016107008032024","ocds-914jxj-45016107011892024","ocds-914jxj-45016106021762025","ocds-914jxj-45016107031272025","ocds-914jxj-45016107015332026","ocds-914jxj-45016107019282026"],"id":"W-00766","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00766/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00766/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CYTIVA DO BRASIL COMERCIO E SERVICOS PARA BIOTECNOLOGIA LTDA. (+ more 2 legal entities of the family)» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 6 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 631,534 BRL (≈ $113,676); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107008032024, ocds-914jxj-45016107011892024, ocds-914jxj-45016106021762025, ocds-914jxj-45016107031272025, ocds-914jxj-45016107015332026, ocds-914jxj-45016107019282026.","facts":[["Company / subject","DHR · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","113,676",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00766",null],["Reference","ocds-914jxj-45016107008032024",null],["Reference","ocds-914jxj-45016107011892024",null],["Reference","ocds-914jxj-45016106021762025",null],["Reference","ocds-914jxj-45016107031272025",null],["Reference","ocds-914jxj-45016107015332026",null],["Reference","ocds-914jxj-45016107019282026",null]],"summary":"subsidiary/issuer «CYTIVA DO BRASIL COMERCIO E SERVICOS PARA BIOTECNOLOGIA LTDA. (+ more 2 legal entities of the family)» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 6 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 631,534 BRL (≈ $113,676); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107008032024, ocds-914jxj-45016107011892024, ocds-914jxj-45016106021762025, ocds-914jxj-45016107031272025, ocds-914jxj-45016107015332026, ocds-914jxj-45016107019282026","entity":"1eaabddc"},{"code":"W-00444","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ","buyer":"","amount":112652.32319999998,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-36410206002082023","ocds-914jxj-36410206028212023","ocds-914jxj-36410206040202023","ocds-914jxj-36410206046392023","ocds-914jxj-36410206050822023","ocds-914jxj-36410206052022023","2014-12-15"],"id":"W-00444","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00444/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00444/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRUKER NANO GMBH (+ more 5 legal entities of the family)» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 6 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 625,846 BRL (≈ $112,652); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206002082023, ocds-914jxj-36410206028212023, ocds-914jxj-36410206040202023, ocds-914jxj-36410206046392023, ocds-914jxj-36410206050822023, ocds-914jxj-36410206052022023; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","112,652",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00444",null],["Reference","ocds-914jxj-36410206002082023",null],["Reference","ocds-914jxj-36410206028212023",null],["Reference","ocds-914jxj-36410206040202023",null],["Reference","ocds-914jxj-36410206046392023",null],["Reference","ocds-914jxj-36410206050822023",null],["Reference","ocds-914jxj-36410206052022023",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «BRUKER NANO GMBH (+ more 5 legal entities of the family)» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 6 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 625,846 BRL (≈ $112,652); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206002082023, ocds-914jxj-36410206028212023, ocds-914jxj-36410206040202023, ocds-914jxj-36410206046392023, ocds-914jxj-36410206050822023, ocds-914jxj-36410206052022023; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"b11800e1"},{"code":"W-02741","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · FUNDACAO ESTATAL DE ATENCAO A SAUDE - FEAS","buyer":"","amount":112512.0852,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92828507000132024","ocds-914jxj-92828507000712026","2023-05-11","2013-04-05"],"id":"W-02741","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02741/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02741/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA (+ more 1 legal entities of the family)» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 2 non-competitive contracts at the buyer «FUNDACAO ESTATAL DE ATENCAO A SAUDE - FEAS», 625,067 BRL (≈ $112,512); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92828507000132024, ocds-914jxj-92828507000712026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PHG · SUB · BR · FUNDACAO ESTATAL DE ATENCAO A SAUDE - FEAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","112,512",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02741",null],["Reference","ocds-914jxj-92828507000132024",null],["Reference","ocds-914jxj-92828507000712026",null],["Reference","2023-05-11",null],["Reference","2013-04-05",null]],"summary":"subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA (+ more 1 legal entities of the family)» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 2 non-competitive contracts at the buyer «FUNDACAO ESTATAL DE ATENCAO A SAUDE - FEAS», 625,067 BRL (≈ $112,512); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92828507000132024, ocds-914jxj-92828507000712026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"46f4ebe3"},{"code":"W-01147","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":111013.2,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-08000706000422026"],"id":"W-01147","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01147/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01147/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 1 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 616,740 BRL (≈ $111,013); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000706000422026.","facts":[["Company / subject","TT · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","111,013",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01147",null],["Reference","ocds-914jxj-08000706000422026",null]],"summary":"subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 1 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 616,740 BRL (≈ $111,013); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000706000422026","entity":"9b4ff1dd"},{"code":"W-00092","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":108916.74179999999,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-ye9ov3-33781055000135_2024_520","ocds-914jxj-25442306001122023","ocds-914jxj-25444506001332024","ocds-914jxj-25444507000282024","ocds-914jxj-25444606900032024","ocds-914jxj-25444607909172023","ocds-914jxj-25445007900392023","ocds-914jxj-25444507002822025"],"id":"W-00092","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00092/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00092/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA (+ more 1 legal entities of the family)» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 11 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 605,093 BRL (≈ $108,917); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-ye9ov3-33781055000135_2024_520, ocds-914jxj-25442306001122023, ocds-914jxj-25444506001332024, ocds-914jxj-25444507000282024, ocds-914jxj-25444606900032024, ocds-914jxj-25444607909172023, ocds-914jxj-25445007900392023, ocds-914jxj-25444507002822025, ocds-914jxj-25444507001632026, ocds-914jxj-25444607007192026, ocds-914jxj-25444607007212026.","facts":[["Company / subject","VLTO · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,917",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-00092",null],["Reference","ocds-ye9ov3-33781055000135_2024_520",null],["Reference","ocds-914jxj-25442306001122023",null],["Reference","ocds-914jxj-25444506001332024",null],["Reference","ocds-914jxj-25444507000282024",null],["Reference","ocds-914jxj-25444606900032024",null],["Reference","ocds-914jxj-25444607909172023",null],["Reference","ocds-914jxj-25445007900392023",null],["Reference","ocds-914jxj-25444507002822025",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA (+ more 1 legal entities of the family)» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 11 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 605,093 BRL (≈ $108,917); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-ye9ov3-33781055000135_2024_520, ocds-914jxj-25442306001122023, ocds-914jxj-25444506001332024, ocds-914jxj-25444507000282024, ocds-914jxj-25444606900032024, ocds-914jxj-25444607909172023, ocds-914jxj-25445007900392023, ocds-914jxj-25444507002822025, ocds-914jxj-25444507001632026, ocds-914jxj-25444607007192026, ocds-914jxj-25444607007212026","entity":"c0e7f8d7"}]}