{"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":3,"pages":3,"per_page":500,"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/3/","records":[{"code":"W-00491","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · ARS COMERCIO E SERVICOS DE TECNOLOGIA LTDA","buyer":"","amount":4508.661599999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92517206000122023","ocds-914jxj-98600106924312024"],"id":"W-00491","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00491/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00491/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ARS COMERCIO E SERVICOS DE TECNOLOGIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 25,048 BRL (≈ $4,509); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92517206000122023, ocds-914jxj-98600106924312024.","facts":[["Company / subject","ADSK · AGENT · BR · ARS COMERCIO E SERVICOS DE TECNOLOGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,509",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00491",null],["Reference","ocds-914jxj-92517206000122023",null],["Reference","ocds-914jxj-98600106924312024",null]],"summary":"intermediary «ARS COMERCIO E SERVICOS DE TECNOLOGIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 25,048 BRL (≈ $4,509); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92517206000122023, ocds-914jxj-98600106924312024","entity":"a1120780"},{"code":"W-00389","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIR · AGENT · BR · M.R.A. - INDUSTRIA DE EQUIPAMENTOS ELETRONICOS LTDA","buyer":"","amount":4494.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15856506000102023","ocds-914jxj-25005906900422024"],"id":"W-00389","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00389/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00389/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «M.R.A. - INDUSTRIA DE EQUIPAMENTOS ELETRONICOS LTDA» supplies the brand MIRION ↔ SEC MIR (CIK 1809987, Mirion Technologies, Inc.): 2 non-competitive contracts, 24,970 BRL (≈ $4,495); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15856506000102023, ocds-914jxj-25005906900422024.","facts":[["Company / subject","MIR · AGENT · BR · M.R.A. - INDUSTRIA DE EQUIPAMENTOS ELETRONICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,495",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00389",null],["Reference","ocds-914jxj-15856506000102023",null],["Reference","ocds-914jxj-25005906900422024",null]],"summary":"intermediary «M.R.A. - INDUSTRIA DE EQUIPAMENTOS ELETRONICOS LTDA» supplies the brand MIRION ↔ SEC MIR (CIK 1809987, Mirion Technologies, Inc.): 2 non-competitive contracts, 24,970 BRL (≈ $4,495); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15856506000102023, ocds-914jxj-25005906900422024","entity":"2de6d84a"},{"code":"W-02671","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AME · SUB~ · BR · UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA","buyer":"","amount":4405.7358,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15435807000152023","ocds-914jxj-15435807005062024"],"id":"W-02671","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02671/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02671/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAYLOR HOBSON TRUSTEES ~0.77' «TAYLOR HOBSON DO BRASIL LTDA» ↔ SEC AME (CIK 1037868, AMETEK INC/): 2 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 24,476 BRL (≈ $4,406); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15435807000152023, ocds-914jxj-15435807005062024.","facts":[["Company / subject","AME · SUB~ · BR · UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,406",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02671",null],["Reference","ocds-914jxj-15435807000152023",null],["Reference","ocds-914jxj-15435807005062024",null]],"summary":"looks like a subsidiary 'TAYLOR HOBSON TRUSTEES ~0.77' «TAYLOR HOBSON DO BRASIL LTDA» ↔ SEC AME (CIK 1037868, AMETEK INC/): 2 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 24,476 BRL (≈ $4,406); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15435807000152023, ocds-914jxj-15435807005062024","entity":"08c02856"},{"code":"W-02774","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STNE · SUB~ · BR · CONSELHO REGIONAL DE ENFERMAGEM DE SAO PAULO","buyer":"","amount":4404.0887999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38934307000312025","ocds-914jxj-38934307000092025"],"id":"W-02774","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02774/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02774/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OBVIO BRASIL SOFTWARE SERVICOS BRAZIL ~0.90' «OBVIO BRASIL SOFTWARE E SERVICOS S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENFERMAGEM DE SAO PAULO», 24,467 BRL (≈ $4,404); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38934307000312025, ocds-914jxj-38934307000092025.","facts":[["Company / subject","STNE · SUB~ · BR · CONSELHO REGIONAL DE ENFERMAGEM DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,404",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02774",null],["Reference","ocds-914jxj-38934307000312025",null],["Reference","ocds-914jxj-38934307000092025",null]],"summary":"looks like a subsidiary 'OBVIO BRASIL SOFTWARE SERVICOS BRAZIL ~0.90' «OBVIO BRASIL SOFTWARE E SERVICOS S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENFERMAGEM DE SAO PAULO», 24,467 BRL (≈ $4,404); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38934307000312025, ocds-914jxj-38934307000092025","entity":"ec72de54"},{"code":"W-00605","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRMB · AGENT · BR · TOTALCAD COMERCIO E SERVICOS TECNOLOGICOS LTDA","buyer":"","amount":4389.66,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15000406000062024","ocds-914jxj-15812206003022026"],"id":"W-00605","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00605/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00605/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TOTALCAD COMERCIO E SERVICOS TECNOLOGICOS LTDA» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 2 non-competitive contracts, 24,387 BRL (≈ $4,390); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15000406000062024, ocds-914jxj-15812206003022026.","facts":[["Company / subject","TRMB · AGENT · BR · TOTALCAD COMERCIO E SERVICOS TECNOLOGICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,390",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00605",null],["Reference","ocds-914jxj-15000406000062024",null],["Reference","ocds-914jxj-15812206003022026",null]],"summary":"intermediary «TOTALCAD COMERCIO E SERVICOS TECNOLOGICOS LTDA» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 2 non-competitive contracts, 24,387 BRL (≈ $4,390); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15000406000062024, ocds-914jxj-15812206003022026","entity":"216fa431"},{"code":"W-00807","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · 40.344.243 NADILA SUELLEN MARQUES ALVES MUNIZ","buyer":"","amount":4375.0368,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78520006000202024","ocds-914jxj-78520006900512024"],"id":"W-00807","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00807/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00807/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «40.344.243 NADILA SUELLEN MARQUES ALVES MUNIZ» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 24,306 BRL (≈ $4,375); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-78520006000202024, ocds-914jxj-78520006900512024; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · 40.344.243 NADILA SUELLEN MARQUES ALVES MUNIZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,375",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00807",null],["Reference","ocds-914jxj-78520006000202024",null],["Reference","ocds-914jxj-78520006900512024",null]],"summary":"intermediary «40.344.243 NADILA SUELLEN MARQUES ALVES MUNIZ» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 24,306 BRL (≈ $4,375); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-78520006000202024, ocds-914jxj-78520006900512024; buyer — security/fiscal body","entity":"1fa5d654"},{"code":"W-00592","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEAM · AGENT · BR · 53.482.168 MARIA DE FATIMA SILVA DE MORAIS","buyer":"","amount":4362.9282,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12003906900172024","ocds-914jxj-18010106900302024"],"id":"W-00592","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00592/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00592/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «53.482.168 MARIA DE FATIMA SILVA DE MORAIS» supplies the brand ATLASSIAN ↔ SEC TEAM (CIK 1650372, Atlassian Corp): 2 non-competitive contracts, 24,238 BRL (≈ $4,363); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-12003906900172024, ocds-914jxj-18010106900302024; buyer — security/fiscal body.","facts":[["Company / subject","TEAM · AGENT · BR · 53.482.168 MARIA DE FATIMA SILVA DE MORAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,363",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00592",null],["Reference","ocds-914jxj-12003906900172024",null],["Reference","ocds-914jxj-18010106900302024",null]],"summary":"intermediary «53.482.168 MARIA DE FATIMA SILVA DE MORAIS» supplies the brand ATLASSIAN ↔ SEC TEAM (CIK 1650372, Atlassian Corp): 2 non-competitive contracts, 24,238 BRL (≈ $4,363); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-12003906900172024, ocds-914jxj-18010106900302024; buyer — security/fiscal body","entity":"28a6de7e"},{"code":"W-00128","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO","buyer":"","amount":4292.7011999999995,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-ye9ov3-33663683000116_2025_323","ocds-914jxj-15314507000922023","ocds-914jxj-15314507900222023","ocds-914jxj-15315006000982024","ocds-914jxj-15315006001132024","ocds-914jxj-15315006001162024","ocds-914jxj-15314507000212025"],"id":"W-00128","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00128/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00128/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.): 7 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 23,848 BRL (≈ $4,293); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33663683000116_2025_323, ocds-914jxj-15314507000922023, ocds-914jxj-15314507900222023, ocds-914jxj-15315006000982024, ocds-914jxj-15315006001132024, ocds-914jxj-15315006001162024, ocds-914jxj-15314507000212025.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,293",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00128",null],["Reference","ocds-ye9ov3-33663683000116_2025_323",null],["Reference","ocds-914jxj-15314507000922023",null],["Reference","ocds-914jxj-15314507900222023",null],["Reference","ocds-914jxj-15315006000982024",null],["Reference","ocds-914jxj-15315006001132024",null],["Reference","ocds-914jxj-15315006001162024",null],["Reference","ocds-914jxj-15314507000212025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 7 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 23,848 BRL (≈ $4,293); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-33663683000116_2025_323, ocds-914jxj-15314507000922023, ocds-914jxj-15314507900222023, ocds-914jxj-15315006000982024, ocds-914jxj-15315006001132024, ocds-914jxj-15315006001162024, ocds-914jxj-15314507000212025","entity":"e1bce3dd"},{"code":"W-00239","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":4252.7952000000005,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-13005606002862022","ocds-914jxj-13010206000022023","ocds-914jxj-13010207000022023","ocds-914jxj-13002806000252025","2019-05-09"],"id":"W-00239","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00239/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00239/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 4 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 23,627 BRL (≈ $4,253); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13005606002862022, ocds-914jxj-13010206000022023, ocds-914jxj-13010207000022023, ocds-914jxj-13002806000252025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,253",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00239",null],["Reference","ocds-914jxj-13005606002862022",null],["Reference","ocds-914jxj-13010206000022023",null],["Reference","ocds-914jxj-13010207000022023",null],["Reference","ocds-914jxj-13002806000252025",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 4 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 23,627 BRL (≈ $4,253); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13005606002862022, ocds-914jxj-13010206000022023, ocds-914jxj-13010207000022023, ocds-914jxj-13002806000252025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"38cfe399"},{"code":"W-00800","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ZBH · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":4212.719999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-76572006000512024","ocds-914jxj-76572006001932026"],"id":"W-00800","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00800/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00800/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WM WORLD MEDICAL IMPORTACAO E EXPORTACAO LTDA.» ↔ SEC ZBH (CIK 1136869, ZIMMER BIOMET HOLDINGS, INC.): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 23,404 BRL (≈ $4,213); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-76572006000512024, ocds-914jxj-76572006001932026; buyer — security/fiscal body.","facts":[["Company / subject","ZBH · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,213",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00800",null],["Reference","ocds-914jxj-76572006000512024",null],["Reference","ocds-914jxj-76572006001932026",null]],"summary":"subsidiary/issuer «WM WORLD MEDICAL IMPORTACAO E EXPORTACAO LTDA.» ↔ SEC ZBH (CIK 1136869, ZIMMER BIOMET HOLDINGS, INC.): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 23,404 BRL (≈ $4,213); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-76572006000512024, ocds-914jxj-76572006001932026; buyer — security/fiscal body","entity":"af561f3a"},{"code":"W-00384","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · BR · LIPETRAL LINHARES PECAS E TRATORES LTDA","buyer":"","amount":4158.9036,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15842406000212023","ocds-914jxj-15304907000132025","ocds-914jxj-15842506001412025","ocds-914jxj-15842506001652025"],"id":"W-00384","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00384/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00384/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LIPETRAL LINHARES PECAS E TRATORES LTDA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, 23,105 BRL (≈ $4,159); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15842406000212023, ocds-914jxj-15304907000132025, ocds-914jxj-15842506001412025, ocds-914jxj-15842506001652025.","facts":[["Company / subject","DE · AGENT · BR · LIPETRAL LINHARES PECAS E TRATORES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,159",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00384",null],["Reference","ocds-914jxj-15842406000212023",null],["Reference","ocds-914jxj-15304907000132025",null],["Reference","ocds-914jxj-15842506001412025",null],["Reference","ocds-914jxj-15842506001652025",null]],"summary":"intermediary «LIPETRAL LINHARES PECAS E TRATORES LTDA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 4 non-competitive contracts, 23,105 BRL (≈ $4,159); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15842406000212023, ocds-914jxj-15304907000132025, ocds-914jxj-15842506001412025, ocds-914jxj-15842506001652025","entity":"b7962626"},{"code":"W-00994","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NWS · SUB · BR · BANCO CENTRAL DO BRASIL","buyer":"","amount":4140.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17908707001942025","ocds-914jxj-17908707001232026"],"id":"W-00994","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00994/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00994/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DOW JONES DO BRASIL SERVICOS ECONOMICOS LTDA.» ↔ SEC NWS (CIK 1564708, NEWS CORP): 2 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 23,000 BRL (≈ $4,140); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707001942025, ocds-914jxj-17908707001232026.","facts":[["Company / subject","NWS · SUB · BR · BANCO CENTRAL DO BRASIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,140",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00994",null],["Reference","ocds-914jxj-17908707001942025",null],["Reference","ocds-914jxj-17908707001232026",null]],"summary":"subsidiary/issuer «DOW JONES DO BRASIL SERVICOS ECONOMICOS LTDA.» ↔ SEC NWS (CIK 1564708, NEWS CORP): 2 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 23,000 BRL (≈ $4,140); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707001942025, ocds-914jxj-17908707001232026","entity":"0d69aec4"},{"code":"W-01207","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · MUNICIPIO DE HORIZONTE","buyer":"","amount":4118.724,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98125300001832026","ocds-914jxj-98125307002492026"],"id":"W-01207","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01207/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01207/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 «MUNICIPIO DE HORIZONTE», 22,882 BRL (≈ $4,119); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98125300001832026, ocds-914jxj-98125307002492026.","facts":[["Company / subject","ITUB · SUB · BR · MUNICIPIO DE HORIZONTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,119",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01207",null],["Reference","ocds-914jxj-98125300001832026",null],["Reference","ocds-914jxj-98125307002492026",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE HORIZONTE», 22,882 BRL (≈ $4,119); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98125300001832026, ocds-914jxj-98125307002492026","entity":"25d644a5"},{"code":"W-00908","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TRMB · AGENT · BR · BUYSOFT DO BRASIL LTDA","buyer":"","amount":4100.544,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08001306900202025","ocds-914jxj-93045206000212026"],"id":"W-00908","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00908/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00908/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BUYSOFT DO BRASIL LTDA» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 2 non-competitive contracts, 22,781 BRL (≈ $4,101); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-08001306900202025, ocds-914jxj-93045206000212026.","facts":[["Company / subject","TRMB · AGENT · BR · BUYSOFT DO BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,101",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00908",null],["Reference","ocds-914jxj-08001306900202025",null],["Reference","ocds-914jxj-93045206000212026",null]],"summary":"intermediary «BUYSOFT DO BRASIL LTDA» supplies the brand TRIMBLE ↔ SEC TRMB (CIK 864749, TRIMBLE INC.): 2 non-competitive contracts, 22,781 BRL (≈ $4,101); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-08001306900202025, ocds-914jxj-93045206000212026","entity":"ed6eb5b9"},{"code":"W-00292","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · SUB · BR · FUNDACAO NACIONAL DE SAUDE","buyer":"","amount":4077.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25500506000072022","ocds-914jxj-25501807000092026"],"id":"W-00292","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00292/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00292/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 2 non-competitive contracts at the buyer «FUNDACAO NACIONAL DE SAUDE», 22,650 BRL (≈ $4,077); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25500506000072022, ocds-914jxj-25501807000092026.","facts":[["Company / subject","IDXX · SUB · BR · FUNDACAO NACIONAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,077",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00292",null],["Reference","ocds-914jxj-25500506000072022",null],["Reference","ocds-914jxj-25501807000092026",null]],"summary":"subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 2 non-competitive contracts at the buyer «FUNDACAO NACIONAL DE SAUDE», 22,650 BRL (≈ $4,077); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25500506000072022, ocds-914jxj-25501807000092026","entity":"4a42b972"},{"code":"W-03303","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AES · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":4046.3999999999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09017906000142024","ocds-914jxj-09017906000982025"],"id":"W-03303","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-03303/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-03303/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BOREAL ~0.76' «BOREAL EVENTOS LTDA» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 22,480 BRL (≈ $4,046); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09017906000142024, ocds-914jxj-09017906000982025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","AES · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,046",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03303",null],["Reference","ocds-914jxj-09017906000142024",null],["Reference","ocds-914jxj-09017906000982025",null]],"summary":"looks like a subsidiary 'BOREAL ~0.76' «BOREAL EVENTOS LTDA» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 22,480 BRL (≈ $4,046); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09017906000142024, ocds-914jxj-09017906000982025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6dc46c4d"},{"code":"W-00361","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRL · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA","buyer":"","amount":4005.72,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15307907001872023","ocds-914jxj-15307907906142023"],"id":"W-00361","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00361/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00361/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.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 22,254 BRL (≈ $4,006); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907001872023, ocds-914jxj-15307907906142023.","facts":[["Company / subject","CRL · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,006",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00361",null],["Reference","ocds-914jxj-15307907001872023",null],["Reference","ocds-914jxj-15307907906142023",null]],"summary":"subsidiary/issuer «CHARLES RIVER DETECCAO MICROBIANA E DE ENDOTOXINA PARTICIPACOES LTDA.» ↔ SEC CRL (CIK 1100682, CHARLES RIVER LABORATORIES INTERNATIONAL, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 22,254 BRL (≈ $4,006); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907001872023, ocds-914jxj-15307907906142023","entity":"ff73615c"},{"code":"W-00562","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":3985.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10211006000032024","ocds-914jxj-10214806000122024"],"id":"W-00562","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00562/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00562/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 22,140 BRL (≈ $3,985); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10211006000032024, ocds-914jxj-10214806000122024.","facts":[["Company / subject","APD · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,985",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00562",null],["Reference","ocds-914jxj-10211006000032024",null],["Reference","ocds-914jxj-10214806000122024",null]],"summary":"subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 22,140 BRL (≈ $3,985); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10211006000032024, ocds-914jxj-10214806000122024","entity":"3f95e883"},{"code":"W-00343","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO","buyer":"","amount":3934.566,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15273707000282023","ocds-914jxj-15313807000262024","ocds-914jxj-15313807000692025"],"id":"W-00343","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00343/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00343/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 21,859 BRL (≈ $3,935); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15273707000282023, ocds-914jxj-15313807000262024, ocds-914jxj-15313807000692025.","facts":[["Company / subject","ITW · SUB · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,935",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00343",null],["Reference","ocds-914jxj-15273707000282023",null],["Reference","ocds-914jxj-15313807000262024",null],["Reference","ocds-914jxj-15313807000692025",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 21,859 BRL (≈ $3,935); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15273707000282023, ocds-914jxj-15313807000262024, ocds-914jxj-15313807000692025","entity":"f67716ac"},{"code":"W-00269","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TFX · AGENT · BR · BARBIN EMPRESARIAL LTDA","buyer":"","amount":3874.1976,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16052006000562022","ocds-914jxj-16052006000332023"],"id":"W-00269","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00269/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00269/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BARBIN EMPRESARIAL LTDA» supplies the brand TELEFLEX ↔ SEC TFX (CIK 96943, TELEFLEX INC): 2 non-competitive contracts, 21,523 BRL (≈ $3,874); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16052006000562022, ocds-914jxj-16052006000332023; buyer — security/fiscal body.","facts":[["Company / subject","TFX · AGENT · BR · BARBIN EMPRESARIAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,874",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00269",null],["Reference","ocds-914jxj-16052006000562022",null],["Reference","ocds-914jxj-16052006000332023",null]],"summary":"intermediary «BARBIN EMPRESARIAL LTDA» supplies the brand TELEFLEX ↔ SEC TFX (CIK 96943, TELEFLEX INC): 2 non-competitive contracts, 21,523 BRL (≈ $3,874); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16052006000562022, ocds-914jxj-16052006000332023; buyer — security/fiscal body","entity":"3b69fc8a"},{"code":"W-00894","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · SECRETARIA DA CULTURA E ECONOMIA CRIATIVA","buyer":"","amount":3801.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-99002407000042024","ocds-914jxj-99016507000122025"],"id":"W-00894","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00894/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00894/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 «SECRETARIA DA CULTURA E ECONOMIA CRIATIVA», 21,120 BRL (≈ $3,802); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99002407000042024, ocds-914jxj-99016507000122025.","facts":[["Company / subject","CSANY · SUB · BR · SECRETARIA DA CULTURA E ECONOMIA CRIATIVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,802",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00894",null],["Reference","ocds-914jxj-99002407000042024",null],["Reference","ocds-914jxj-99016507000122025",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 «SECRETARIA DA CULTURA E ECONOMIA CRIATIVA», 21,120 BRL (≈ $3,802); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99002407000042024, ocds-914jxj-99016507000122025","entity":"c4cd4c28"},{"code":"W-00628","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVDA · AGENT · BR · LICITATECH COMERCIO E ASSESSORIA EM LICITACOES LTDA","buyer":"","amount":3760.6392,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15315706900332024","ocds-914jxj-39302606900072024","ocds-914jxj-75111006000762026"],"id":"W-00628","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00628/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00628/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LICITATECH COMERCIO E ASSESSORIA EM LICITACOES LTDA» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 3 non-competitive contracts, 20,892 BRL (≈ $3,761); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15315706900332024, ocds-914jxj-39302606900072024, ocds-914jxj-75111006000762026.","facts":[["Company / subject","NVDA · AGENT · BR · LICITATECH COMERCIO E ASSESSORIA EM LICITACOES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,761",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00628",null],["Reference","ocds-914jxj-15315706900332024",null],["Reference","ocds-914jxj-39302606900072024",null],["Reference","ocds-914jxj-75111006000762026",null]],"summary":"intermediary «LICITATECH COMERCIO E ASSESSORIA EM LICITACOES LTDA» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 3 non-competitive contracts, 20,892 BRL (≈ $3,761); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15315706900332024, ocds-914jxj-39302606900072024, ocds-914jxj-75111006000762026","entity":"9de52f34"},{"code":"W-00186","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RVTY · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO","buyer":"","amount":3724.529400000001,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-ye9ov3-60453032000174_2025_231","ocds-914jxj-15303107000572023","ocds-914jxj-15303107000762023","ocds-914jxj-15303107002342024","ocds-914jxj-15303107006352025","ocds-914jxj-15303107006202025","ocds-914jxj-15303107006282025","ocds-914jxj-15303107005162026"],"id":"W-00186","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00186/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00186/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EUROIMMUN BRASIL MEDICINA DIAGNOSTICA LTDA (+ more 1 legal entities of the family)» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 8 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 20,692 BRL (≈ $3,725); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-60453032000174_2025_231, ocds-914jxj-15303107000572023, ocds-914jxj-15303107000762023, ocds-914jxj-15303107002342024, ocds-914jxj-15303107006352025, ocds-914jxj-15303107006202025, ocds-914jxj-15303107006282025, ocds-914jxj-15303107005162026.","facts":[["Company / subject","RVTY · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,725",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00186",null],["Reference","ocds-ye9ov3-60453032000174_2025_231",null],["Reference","ocds-914jxj-15303107000572023",null],["Reference","ocds-914jxj-15303107000762023",null],["Reference","ocds-914jxj-15303107002342024",null],["Reference","ocds-914jxj-15303107006352025",null],["Reference","ocds-914jxj-15303107006202025",null],["Reference","ocds-914jxj-15303107006282025",null],["Reference","ocds-914jxj-15303107005162026",null]],"summary":"subsidiary/issuer «EUROIMMUN BRASIL MEDICINA DIAGNOSTICA LTDA (+ more 1 legal entities of the family)» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 8 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 20,692 BRL (≈ $3,725); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-60453032000174_2025_231, ocds-914jxj-15303107000572023, ocds-914jxj-15303107000762023, ocds-914jxj-15303107002342024, ocds-914jxj-15303107006352025, ocds-914jxj-15303107006202025, ocds-914jxj-15303107006282025, ocds-914jxj-15303107005162026","entity":"1f603bdb"},{"code":"W-00964","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":3676.7088,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-15590407000112025","ocds-914jxj-15590707000032025","ocds-914jxj-15502106000182026","ocds-914jxj-15590207000082026","ocds-914jxj-15590407000522026"],"id":"W-00964","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00964/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00964/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.): 5 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 20,426 BRL (≈ $3,677); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15590407000112025, ocds-914jxj-15590707000032025, ocds-914jxj-15502106000182026, ocds-914jxj-15590207000082026, ocds-914jxj-15590407000522026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TMO · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,677",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00964",null],["Reference","ocds-914jxj-15590407000112025",null],["Reference","ocds-914jxj-15590707000032025",null],["Reference","ocds-914jxj-15502106000182026",null],["Reference","ocds-914jxj-15590207000082026",null],["Reference","ocds-914jxj-15590407000522026",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 5 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 20,426 BRL (≈ $3,677); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15590407000112025, ocds-914jxj-15590707000032025, ocds-914jxj-15502106000182026, ocds-914jxj-15590207000082026, ocds-914jxj-15590407000522026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"daa51cfa"},{"code":"W-00377","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO SUDESTE DE MINAS GERAIS","buyer":"","amount":3670.4556,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15812307901322022","ocds-914jxj-15812307005412025"],"id":"W-00377","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00377/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00377/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO SUDESTE DE MINAS GERAIS», 20,391 BRL (≈ $3,670); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15812307901322022, ocds-914jxj-15812307005412025.","facts":[["Company / subject","IDXX · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO SUDESTE DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,670",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00377",null],["Reference","ocds-914jxj-15812307901322022",null],["Reference","ocds-914jxj-15812307005412025",null]],"summary":"subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO SUDESTE DE MINAS GERAIS», 20,391 BRL (≈ $3,670); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15812307901322022, ocds-914jxj-15812307005412025","entity":"42244914"},{"code":"W-00816","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · FUNDO MUNICIPAL DE SAUDE - FMS","buyer":"","amount":3659.58,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92500306902352024","ocds-914jxj-92500306902732024"],"id":"W-00816","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00816/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00816/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE - FMS», 20,331 BRL (≈ $3,660); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92500306902352024, ocds-914jxj-92500306902732024.","facts":[["Company / subject","VLTO · SUB · BR · FUNDO MUNICIPAL DE SAUDE - FMS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,660",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00816",null],["Reference","ocds-914jxj-92500306902352024",null],["Reference","ocds-914jxj-92500306902732024",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE - FMS», 20,331 BRL (≈ $3,660); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92500306902352024, ocds-914jxj-92500306902732024","entity":"f4d593e6"},{"code":"W-00853","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · SERVICO AUTONOMO DE AGUA E ESGOTO","buyer":"","amount":3597.5501999999997,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-92729006000162024","ocds-914jxj-92948507000112024","ocds-914jxj-92948507000182024","ocds-914jxj-92948507000262025"],"id":"W-00853","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00853/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00853/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 4 non-competitive contracts at the buyer «SERVICO AUTONOMO DE AGUA E ESGOTO», 19,986 BRL (≈ $3,598); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92729006000162024, ocds-914jxj-92948507000112024, ocds-914jxj-92948507000182024, ocds-914jxj-92948507000262025.","facts":[["Company / subject","VLTO · SUB · BR · SERVICO AUTONOMO DE AGUA E ESGOTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,598",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00853",null],["Reference","ocds-914jxj-92729006000162024",null],["Reference","ocds-914jxj-92948507000112024",null],["Reference","ocds-914jxj-92948507000182024",null],["Reference","ocds-914jxj-92948507000262025",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 4 non-competitive contracts at the buyer «SERVICO AUTONOMO DE AGUA E ESGOTO», 19,986 BRL (≈ $3,598); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92729006000162024, ocds-914jxj-92948507000112024, ocds-914jxj-92948507000182024, ocds-914jxj-92948507000262025","entity":"b8feeb6a"},{"code":"W-01028","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · 55.593.835 NATALIA DE FATIMA SIQUEIRA MELO","buyer":"","amount":3565.2599999999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-37320106900752025","ocds-914jxj-38011306900132025","ocds-914jxj-38025506900082025"],"id":"W-01028","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01028/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01028/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «55.593.835 NATALIA DE FATIMA SIQUEIRA MELO» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts, 19,807 BRL (≈ $3,565); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-37320106900752025, ocds-914jxj-38011306900132025, ocds-914jxj-38025506900082025.","facts":[["Company / subject","MSI · AGENT · BR · 55.593.835 NATALIA DE FATIMA SIQUEIRA MELO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,565",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01028",null],["Reference","ocds-914jxj-37320106900752025",null],["Reference","ocds-914jxj-38011306900132025",null],["Reference","ocds-914jxj-38025506900082025",null]],"summary":"intermediary «55.593.835 NATALIA DE FATIMA SIQUEIRA MELO» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts, 19,807 BRL (≈ $3,565); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-37320106900752025, ocds-914jxj-38011306900132025, ocds-914jxj-38025506900082025","entity":"ca42c6f5"},{"code":"W-00559","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KEYS · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":3551.3063999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10210307000042024","ocds-914jxj-10210307000452026"],"id":"W-00559","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00559/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00559/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «KEYSIGHT TECHNOLOGIES, INC. (+ more 1 legal entities of the family)» ↔ SEC KEYS (CIK 1601046, Keysight Technologies, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 19,729 BRL (≈ $3,551); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10210307000042024, ocds-914jxj-10210307000452026.","facts":[["Company / subject","KEYS · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,551",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00559",null],["Reference","ocds-914jxj-10210307000042024",null],["Reference","ocds-914jxj-10210307000452026",null]],"summary":"subsidiary/issuer «KEYSIGHT TECHNOLOGIES, INC. (+ more 1 legal entities of the family)» ↔ SEC KEYS (CIK 1601046, Keysight Technologies, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 19,729 BRL (≈ $3,551); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10210307000042024, ocds-914jxj-10210307000452026","entity":"b124211c"},{"code":"W-00501","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE MEDICINA DO MARANHAO","buyer":"","amount":3541.968,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92691706000152022","ocds-914jxj-92691706000222024","2019-05-09"],"id":"W-00501","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00501/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00501/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 «CONSELHO REGIONAL DE MEDICINA DO MARANHAO», 19,678 BRL (≈ $3,542); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92691706000152022, ocds-914jxj-92691706000222024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE MEDICINA DO MARANHAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,542",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00501",null],["Reference","ocds-914jxj-92691706000152022",null],["Reference","ocds-914jxj-92691706000222024",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 «CONSELHO REGIONAL DE MEDICINA DO MARANHAO», 19,678 BRL (≈ $3,542); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92691706000152022, ocds-914jxj-92691706000222024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"54ee7441"},{"code":"W-00305","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":3481.9578,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-79538006002722022","ocds-914jxj-75300006004482023","ocds-914jxj-75300006000042024","ocds-914jxj-75300006000052024","ocds-914jxj-75300006000062024","ocds-914jxj-79516006000022024","ocds-914jxj-78351006000172025"],"id":"W-00305","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00305/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00305/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA (+ more 1 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 7 non-competitive contracts at the buyer «COMANDO DA MARINHA», 19,344 BRL (≈ $3,482); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79538006002722022, ocds-914jxj-75300006004482023, ocds-914jxj-75300006000042024, ocds-914jxj-75300006000052024, ocds-914jxj-75300006000062024, ocds-914jxj-79516006000022024, ocds-914jxj-78351006000172025; buyer — security/fiscal body.","facts":[["Company / subject","LIN · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,482",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00305",null],["Reference","ocds-914jxj-79538006002722022",null],["Reference","ocds-914jxj-75300006004482023",null],["Reference","ocds-914jxj-75300006000042024",null],["Reference","ocds-914jxj-75300006000052024",null],["Reference","ocds-914jxj-75300006000062024",null],["Reference","ocds-914jxj-79516006000022024",null],["Reference","ocds-914jxj-78351006000172025",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA (+ more 1 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 7 non-competitive contracts at the buyer «COMANDO DA MARINHA», 19,344 BRL (≈ $3,482); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79538006002722022, ocds-914jxj-75300006004482023, ocds-914jxj-75300006000042024, ocds-914jxj-75300006000052024, ocds-914jxj-75300006000062024, ocds-914jxj-79516006000022024, ocds-914jxj-78351006000172025; buyer — security/fiscal body","entity":"204b8458"},{"code":"W-00207","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE LAGOA SANTA","buyer":"","amount":3456.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-73357469000156_2026_51"],"id":"W-00207","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00207/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00207/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «MUNICIPIO DE LAGOA SANTA», 19,200 BRL (≈ $3,456); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-73357469000156_2026_51; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE LAGOA SANTA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,456",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00207",null],["Reference","ocds-ye9ov3-73357469000156_2026_51",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «MUNICIPIO DE LAGOA SANTA», 19,200 BRL (≈ $3,456); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-73357469000156_2026_51; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"80152dab"},{"code":"W-00453","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ESNT · AGENT · BR · BRASOFTWARE INFORMATICA LTDA","buyer":"","amount":3445.56,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38914406000602023","ocds-914jxj-38914406000152024"],"id":"W-00453","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00453/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00453/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASOFTWARE INFORMATICA LTDA» supplies the brand ESSENT ↔ SEC ESNT (CIK 1448893, Essent Group Ltd.): 2 non-competitive contracts, 19,142 BRL (≈ $3,446); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38914406000602023, ocds-914jxj-38914406000152024.","facts":[["Company / subject","ESNT · AGENT · BR · BRASOFTWARE INFORMATICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,446",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00453",null],["Reference","ocds-914jxj-38914406000602023",null],["Reference","ocds-914jxj-38914406000152024",null]],"summary":"intermediary «BRASOFTWARE INFORMATICA LTDA» supplies the brand ESSENT ↔ SEC ESNT (CIK 1448893, Essent Group Ltd.): 2 non-competitive contracts, 19,142 BRL (≈ $3,446); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38914406000602023, ocds-914jxj-38914406000152024","entity":"24da6438"},{"code":"W-00321","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · GRN CONECTIVIDADE LTDA","buyer":"","amount":3439.7207999999996,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-09003006001452023","ocds-914jxj-16038406000092024","ocds-914jxj-16038406000102024","ocds-914jxj-10216806900532025","ocds-914jxj-74205006900202025","ocds-914jxj-92939306000042025","ocds-914jxj-10216006000192026"],"id":"W-00321","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00321/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00321/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER CONECTIVIDADE ~0.74' «GRN CONECTIVIDADE LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 7 non-competitive contracts at the buyer «TRIBUNAL REGIONAL FEDERAL DA 4 REGIAO», 19,110 BRL (≈ $3,440); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-09003006001452023, ocds-914jxj-16038406000092024, ocds-914jxj-16038406000102024, ocds-914jxj-10216806900532025, ocds-914jxj-74205006900202025, ocds-914jxj-92939306000042025, ocds-914jxj-10216006000192026.","facts":[["Company / subject","INTR · SUB~ · BR · GRN CONECTIVIDADE LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,440",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00321",null],["Reference","ocds-914jxj-09003006001452023",null],["Reference","ocds-914jxj-16038406000092024",null],["Reference","ocds-914jxj-16038406000102024",null],["Reference","ocds-914jxj-10216806900532025",null],["Reference","ocds-914jxj-74205006900202025",null],["Reference","ocds-914jxj-92939306000042025",null],["Reference","ocds-914jxj-10216006000192026",null]],"summary":"looks like a subsidiary 'INTER CONECTIVIDADE ~0.74' «GRN CONECTIVIDADE LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 7 non-competitive contracts at the buyer «TRIBUNAL REGIONAL FEDERAL DA 4 REGIAO», 19,110 BRL (≈ $3,440); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-09003006001452023, ocds-914jxj-16038406000092024, ocds-914jxj-16038406000102024, ocds-914jxj-10216806900532025, ocds-914jxj-74205006900202025, ocds-914jxj-92939306000042025, ocds-914jxj-10216006000192026","entity":"370fdc61"},{"code":"W-00464","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVDA · AGENT · BR · PROPAGA MULTIVENDAS E SERVICOS INTEGRADOS LTDA","buyer":"","amount":3438.6318,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-73210006000182023","ocds-914jxj-16041306000902026"],"id":"W-00464","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00464/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00464/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PROPAGA MULTIVENDAS E SERVICOS INTEGRADOS LTDA» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 19,104 BRL (≈ $3,439); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-73210006000182023, ocds-914jxj-16041306000902026; buyer — security/fiscal body.","facts":[["Company / subject","NVDA · AGENT · BR · PROPAGA MULTIVENDAS E SERVICOS INTEGRADOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,439",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00464",null],["Reference","ocds-914jxj-73210006000182023",null],["Reference","ocds-914jxj-16041306000902026",null]],"summary":"intermediary «PROPAGA MULTIVENDAS E SERVICOS INTEGRADOS LTDA» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 19,104 BRL (≈ $3,439); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-73210006000182023, ocds-914jxj-16041306000902026; buyer — security/fiscal body","entity":"f896da4f"},{"code":"W-00929","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · BR · D CARVALHO COMERCIO DE MAQUINAS AGRICOLAS LTDA","buyer":"","amount":3426.2657999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10231806001092025","ocds-914jxj-10233606001152026"],"id":"W-00929","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00929/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00929/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «D CARVALHO COMERCIO DE MAQUINAS AGRICOLAS LTDA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 19,035 BRL (≈ $3,426); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10231806001092025, ocds-914jxj-10233606001152026.","facts":[["Company / subject","DE · AGENT · BR · D CARVALHO COMERCIO DE MAQUINAS AGRICOLAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,426",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00929",null],["Reference","ocds-914jxj-10231806001092025",null],["Reference","ocds-914jxj-10233606001152026",null]],"summary":"intermediary «D CARVALHO COMERCIO DE MAQUINAS AGRICOLAS LTDA» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 2 non-competitive contracts, 19,035 BRL (≈ $3,426); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10231806001092025, ocds-914jxj-10233606001152026","entity":"f4456701"},{"code":"W-00566","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ROP · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":3408.624,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10215007000072024","ocds-914jxj-10215007005072026"],"id":"W-00566","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00566/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00566/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DATA INNOVATIONS LATIN AMERICA LTDA» ↔ SEC ROP (CIK 882835, ROPER TECHNOLOGIES INC): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 18,937 BRL (≈ $3,409); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10215007000072024, ocds-914jxj-10215007005072026.","facts":[["Company / subject","ROP · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,409",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00566",null],["Reference","ocds-914jxj-10215007000072024",null],["Reference","ocds-914jxj-10215007005072026",null]],"summary":"subsidiary/issuer «DATA INNOVATIONS LATIN AMERICA LTDA» ↔ SEC ROP (CIK 882835, ROPER TECHNOLOGIES INC): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 18,937 BRL (≈ $3,409); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10215007000072024, ocds-914jxj-10215007005072026","entity":"733f2c5b"},{"code":"W-01203","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · DEPARTAMENTO MUNICIPAL DE AGUA ESGOTO E SANEAMENTO","buyer":"","amount":3373.056,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92849600000062026","ocds-914jxj-92849607000092026"],"id":"W-01203","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01203/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01203/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 «DEPARTAMENTO MUNICIPAL DE AGUA ESGOTO E SANEAMENTO», 18,739 BRL (≈ $3,373); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92849600000062026, ocds-914jxj-92849607000092026.","facts":[["Company / subject","ITUB · SUB · BR · DEPARTAMENTO MUNICIPAL DE AGUA ESGOTO E SANEAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,373",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01203",null],["Reference","ocds-914jxj-92849600000062026",null],["Reference","ocds-914jxj-92849607000092026",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 2 non-competitive contracts at the buyer «DEPARTAMENTO MUNICIPAL DE AGUA ESGOTO E SANEAMENTO», 18,739 BRL (≈ $3,373); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92849600000062026, ocds-914jxj-92849607000092026","entity":"7345ee4c"},{"code":"W-00664","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · BR · VENDOR COMERCIO DE PRODUTOS LTDA","buyer":"","amount":3359.88,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16025106900102024","ocds-914jxj-16025106900112024"],"id":"W-00664","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00664/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00664/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «VENDOR COMERCIO DE PRODUTOS LTDA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 18,666 BRL (≈ $3,360); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16025106900102024, ocds-914jxj-16025106900112024; buyer — security/fiscal body.","facts":[["Company / subject","UI · AGENT · BR · VENDOR COMERCIO DE PRODUTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,360",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00664",null],["Reference","ocds-914jxj-16025106900102024",null],["Reference","ocds-914jxj-16025106900112024",null]],"summary":"intermediary «VENDOR COMERCIO DE PRODUTOS LTDA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 18,666 BRL (≈ $3,360); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16025106900102024, ocds-914jxj-16025106900112024; buyer — security/fiscal body","entity":"c6d5066d"},{"code":"W-00588","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":3345.9480000000003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001406000182024","ocds-914jxj-12063106901412023"],"id":"W-00588","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00588/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00588/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORDESTE LTDA.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 18,589 BRL (≈ $3,346); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001406000182024, ocds-914jxj-12063106901412023; buyer — security/fiscal body.","facts":[["Company / subject","LIN · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,346",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00588",null],["Reference","ocds-914jxj-12001406000182024",null],["Reference","ocds-914jxj-12063106901412023",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORDESTE LTDA.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 18,589 BRL (≈ $3,346); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001406000182024, ocds-914jxj-12063106901412023; buyer — security/fiscal body","entity":"432a1a33"},{"code":"W-00515","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · FORTALEZA COMERCIO E SERVICOS LTDA","buyer":"","amount":3337.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-03000106900332024","ocds-914jxj-73310006000242025"],"id":"W-00515","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00515/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00515/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FORTALEZA COMERCIO E SERVICOS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 18,540 BRL (≈ $3,337); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-03000106900332024, ocds-914jxj-73310006000242025.","facts":[["Company / subject","MSI · AGENT · BR · FORTALEZA COMERCIO E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,337",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00515",null],["Reference","ocds-914jxj-03000106900332024",null],["Reference","ocds-914jxj-73310006000242025",null]],"summary":"intermediary «FORTALEZA COMERCIO E SERVICOS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 18,540 BRL (≈ $3,337); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-03000106900332024, ocds-914jxj-73310006000242025","entity":"834e7092"},{"code":"W-01022","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · (UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP","buyer":"","amount":3335.4719999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-26310106001072025","ocds-914jxj-26310106002542026"],"id":"W-01022","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01022/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01022/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 2 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 18,530 BRL (≈ $3,335); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310106001072025, ocds-914jxj-26310106002542026.","facts":[["Company / subject","QGEN · SUB · BR · (UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,335",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01022",null],["Reference","ocds-914jxj-26310106001072025",null],["Reference","ocds-914jxj-26310106002542026",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 2 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 18,530 BRL (≈ $3,335); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310106001072025, ocds-914jxj-26310106002542026","entity":"910de0ad"},{"code":"W-00642","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE SAO CARLOS","buyer":"","amount":3331.899,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15404907002192024","ocds-914jxj-15404907002202024","ocds-914jxj-15404907001752025"],"id":"W-00642","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00642/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00642/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 3 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE SAO CARLOS», 18,511 BRL (≈ $3,332); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404907002192024, ocds-914jxj-15404907002202024, ocds-914jxj-15404907001752025.","facts":[["Company / subject","ITW · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE SAO CARLOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,332",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00642",null],["Reference","ocds-914jxj-15404907002192024",null],["Reference","ocds-914jxj-15404907002202024",null],["Reference","ocds-914jxj-15404907001752025",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 3 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE SAO CARLOS», 18,511 BRL (≈ $3,332); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404907002192024, ocds-914jxj-15404907002202024, ocds-914jxj-15404907001752025","entity":"186c7bc7"},{"code":"W-00255","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DO RECONCAVO DA BAHIA - UFRB","buyer":"","amount":3326.9453999999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15809207000172022","ocds-914jxj-15809207000222023"],"id":"W-00255","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00255/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00255/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 «UNIVERSIDADE FEDERAL DO RECONCAVO DA BAHIA - UFRB», 18,483 BRL (≈ $3,327); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15809207000172022, ocds-914jxj-15809207000222023.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DO RECONCAVO DA BAHIA - UFRB",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,327",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00255",null],["Reference","ocds-914jxj-15809207000172022",null],["Reference","ocds-914jxj-15809207000222023",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 «UNIVERSIDADE FEDERAL DO RECONCAVO DA BAHIA - UFRB», 18,483 BRL (≈ $3,327); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15809207000172022, ocds-914jxj-15809207000222023","entity":"abda0802"},{"code":"W-02712","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF","buyer":"","amount":3302.7695999999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15306107005352024","ocds-914jxj-15306107005062026"],"id":"W-02712","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02712/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02712/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.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 18,349 BRL (≈ $3,303); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306107005352024, ocds-914jxj-15306107005062026.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,303",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02712",null],["Reference","ocds-914jxj-15306107005352024",null],["Reference","ocds-914jxj-15306107005062026",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 18,349 BRL (≈ $3,303); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306107005352024, ocds-914jxj-15306107005062026","entity":"226572fc"},{"code":"W-00371","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · UNIVERSIDADE FEDERAL FLUMINENSE","buyer":"","amount":3283.5150000000003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15324807001002023","ocds-914jxj-15324807000712024"],"id":"W-00371","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00371/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00371/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 18,242 BRL (≈ $3,284); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15324807001002023, ocds-914jxj-15324807000712024.","facts":[["Company / subject","ITW · SUB · BR · UNIVERSIDADE FEDERAL FLUMINENSE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,284",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00371",null],["Reference","ocds-914jxj-15324807001002023",null],["Reference","ocds-914jxj-15324807000712024",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 18,242 BRL (≈ $3,284); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15324807001002023, ocds-914jxj-15324807000712024","entity":"fa02c37c"},{"code":"W-00904","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MA · AGENT · BR · BK INSTITUICAO DE PAGAMENTO S A","buyer":"","amount":3283.2000000000003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-01000106000412025","ocds-914jxj-16028706001242025"],"id":"W-00904","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00904/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00904/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BK INSTITUICAO DE PAGAMENTO S A» supplies the brand MASTERCARD ↔ SEC MA (CIK 1141391, Mastercard Inc): 2 non-competitive contracts, 18,240 BRL (≈ $3,283); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-01000106000412025, ocds-914jxj-16028706001242025.","facts":[["Company / subject","MA · AGENT · BR · BK INSTITUICAO DE PAGAMENTO S A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,283",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00904",null],["Reference","ocds-914jxj-01000106000412025",null],["Reference","ocds-914jxj-16028706001242025",null]],"summary":"intermediary «BK INSTITUICAO DE PAGAMENTO S A» supplies the brand MASTERCARD ↔ SEC MA (CIK 1141391, Mastercard Inc): 2 non-competitive contracts, 18,240 BRL (≈ $3,283); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-01000106000412025, ocds-914jxj-16028706001242025","entity":"d452e186"},{"code":"W-00602","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":3240.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-13006707000162024","ocds-914jxj-13006707000192024","ocds-914jxj-13006707000692026"],"id":"W-00602","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00602/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00602/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.): 3 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 18,000 BRL (≈ $3,240); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13006707000162024, ocds-914jxj-13006707000192024, ocds-914jxj-13006707000692026.","facts":[["Company / subject","CSANY · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,240",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00602",null],["Reference","ocds-914jxj-13006707000162024",null],["Reference","ocds-914jxj-13006707000192024",null],["Reference","ocds-914jxj-13006707000692026",null]],"summary":"subsidiary/issuer «COMPANHIA DE GAS DE SAO PAULO COMGAS» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 3 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 18,000 BRL (≈ $3,240); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13006707000162024, ocds-914jxj-13006707000192024, ocds-914jxj-13006707000692026","entity":"8c93636b"},{"code":"W-00385","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · BR · REDE NACIONAL DE ENSINO E PESQUISA - RNP","buyer":"","amount":3232.8,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15846907000062023","ocds-914jxj-92594207000522024","ocds-914jxj-08000307002152025","ocds-914jxj-08000307000022025","ocds-914jxj-92530607000732025","ocds-914jxj-92530607000942025"],"id":"W-00385","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00385/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00385/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «REDE NACIONAL DE ENSINO E PESQUISA - RNP» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 6 non-competitive contracts, 17,960 BRL (≈ $3,233); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15846907000062023, ocds-914jxj-92594207000522024, ocds-914jxj-08000307002152025, ocds-914jxj-08000307000022025, ocds-914jxj-92530607000732025, ocds-914jxj-92530607000942025.","facts":[["Company / subject","FTNT · AGENT · BR · REDE NACIONAL DE ENSINO E PESQUISA - RNP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,233",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00385",null],["Reference","ocds-914jxj-15846907000062023",null],["Reference","ocds-914jxj-92594207000522024",null],["Reference","ocds-914jxj-08000307002152025",null],["Reference","ocds-914jxj-08000307000022025",null],["Reference","ocds-914jxj-92530607000732025",null],["Reference","ocds-914jxj-92530607000942025",null]],"summary":"intermediary «REDE NACIONAL DE ENSINO E PESQUISA - RNP» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 6 non-competitive contracts, 17,960 BRL (≈ $3,233); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15846907000062023, ocds-914jxj-92594207000522024, ocds-914jxj-08000307002152025, ocds-914jxj-08000307000022025, ocds-914jxj-92530607000732025, ocds-914jxj-92530607000942025","entity":"5651d76a"},{"code":"W-00550","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P","buyer":"","amount":3202.4592,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-09230106000312024","ocds-914jxj-09230106000322024","ocds-914jxj-09230106002002025","ocds-914jxj-09230106002012025"],"id":"W-00550","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00550/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00550/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.): 5 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P», 17,791 BRL (≈ $3,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09230106000312024, ocds-914jxj-09230106000322024, ocds-914jxj-09230106002002025, ocds-914jxj-09230106002012025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TMO · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,202",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00550",null],["Reference","ocds-914jxj-09230106000312024",null],["Reference","ocds-914jxj-09230106000322024",null],["Reference","ocds-914jxj-09230106002002025",null],["Reference","ocds-914jxj-09230106002012025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 5 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P», 17,791 BRL (≈ $3,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09230106000312024, ocds-914jxj-09230106000322024, ocds-914jxj-09230106002002025, ocds-914jxj-09230106002012025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6cbe6092"},{"code":"W-01023","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · BR · CALIBRE SCIENTIFIC BRASIL LTDA.","buyer":"","amount":3200.0148,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-26310106002622025","ocds-914jxj-73001006000042025","ocds-914jxj-26310106000462026"],"id":"W-01023","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01023/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01023/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CALIBRE SCIENTIFIC BRASIL LTDA.» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 3 non-competitive contracts, 17,778 BRL (≈ $3,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-26310106002622025, ocds-914jxj-73001006000042025, ocds-914jxj-26310106000462026.","facts":[["Company / subject","A · AGENT · BR · CALIBRE SCIENTIFIC BRASIL LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,200",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01023",null],["Reference","ocds-914jxj-26310106002622025",null],["Reference","ocds-914jxj-73001006000042025",null],["Reference","ocds-914jxj-26310106000462026",null]],"summary":"intermediary «CALIBRE SCIENTIFIC BRASIL LTDA.» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 3 non-competitive contracts, 17,778 BRL (≈ $3,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-26310106002622025, ocds-914jxj-73001006000042025, ocds-914jxj-26310106000462026","entity":"9fab3591"},{"code":"W-00373","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DE UBERLANDIA","buyer":"","amount":3140.7552,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-15404307000402023","ocds-914jxj-15404307000412023","ocds-914jxj-15404307000352023","ocds-914jxj-15404307004252024","ocds-914jxj-15404307010772025"],"id":"W-00373","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00373/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00373/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.): 5 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE UBERLANDIA», 17,449 BRL (≈ $3,141); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404307000402023, ocds-914jxj-15404307000412023, ocds-914jxj-15404307000352023, ocds-914jxj-15404307004252024, ocds-914jxj-15404307010772025.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DE UBERLANDIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,141",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00373",null],["Reference","ocds-914jxj-15404307000402023",null],["Reference","ocds-914jxj-15404307000412023",null],["Reference","ocds-914jxj-15404307000352023",null],["Reference","ocds-914jxj-15404307004252024",null],["Reference","ocds-914jxj-15404307010772025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 5 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE UBERLANDIA», 17,449 BRL (≈ $3,141); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404307000402023, ocds-914jxj-15404307000412023, ocds-914jxj-15404307000352023, ocds-914jxj-15404307004252024, ocds-914jxj-15404307010772025","entity":"c70922dd"},{"code":"W-01107","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · SECRETARIA DE SEGURANCA","buyer":"","amount":3040.1117999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92711907000152025","ocds-914jxj-92711907000202025"],"id":"W-01107","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01107/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01107/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 «SECRETARIA DE SEGURANCA», 16,890 BRL (≈ $3,040); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92711907000152025, ocds-914jxj-92711907000202025.","facts":[["Company / subject","TMO · SUB · BR · SECRETARIA DE SEGURANCA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,040",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01107",null],["Reference","ocds-914jxj-92711907000152025",null],["Reference","ocds-914jxj-92711907000202025",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 «SECRETARIA DE SEGURANCA», 16,890 BRL (≈ $3,040); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92711907000152025, ocds-914jxj-92711907000202025","entity":"facb8f79"},{"code":"W-02666","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE FEDERAL DO PARANA","buyer":"","amount":3011.9435999999996,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15307907905912023","ocds-914jxj-15307907000212024","ocds-914jxj-15307907000312024"],"id":"W-02666","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02666/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02666/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 «UNIVERSIDADE FEDERAL DO PARANA», 16,733 BRL (≈ $3,012); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907905912023, ocds-914jxj-15307907000212024, ocds-914jxj-15307907000312024.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,012",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02666",null],["Reference","ocds-914jxj-15307907905912023",null],["Reference","ocds-914jxj-15307907000212024",null],["Reference","ocds-914jxj-15307907000312024",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 «UNIVERSIDADE FEDERAL DO PARANA», 16,733 BRL (≈ $3,012); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907905912023, ocds-914jxj-15307907000212024, ocds-914jxj-15307907000312024","entity":"ccfce0d4"},{"code":"W-00804","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB~ · BR · DISTRIBUIDORA CUMMINS DIESEL DO NORDESTE LTDA","buyer":"","amount":2912.7383999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78360107000102025","ocds-914jxj-16004907000172026"],"id":"W-00804","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00804/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00804/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA CUMMINS ~0.82' «DISTRIBUIDORA CUMMINS DIESEL DO NORDESTE LTDA» ↔ SEC CMI (CIK 26172, CUMMINS INC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 16,182 BRL (≈ $2,913); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78360107000102025, ocds-914jxj-16004907000172026; buyer — security/fiscal body.","facts":[["Company / subject","CMI · SUB~ · BR · DISTRIBUIDORA CUMMINS DIESEL DO NORDESTE LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,913",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00804",null],["Reference","ocds-914jxj-78360107000102025",null],["Reference","ocds-914jxj-16004907000172026",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA CUMMINS ~0.82' «DISTRIBUIDORA CUMMINS DIESEL DO NORDESTE LTDA» ↔ SEC CMI (CIK 26172, CUMMINS INC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 16,182 BRL (≈ $2,913); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78360107000102025, ocds-914jxj-16004907000172026; buyer — security/fiscal body","entity":"027e3690"},{"code":"W-01119","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · RIBEIRAO DO PINHAL CAMARA DE VEREADORES","buyer":"","amount":2880.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93078707000292025","ocds-914jxj-93078707000372026"],"id":"W-01119","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01119/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01119/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 «RIBEIRAO DO PINHAL CAMARA DE VEREADORES», 16,000 BRL (≈ $2,880); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93078707000292025, ocds-914jxj-93078707000372026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · RIBEIRAO DO PINHAL CAMARA DE VEREADORES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,880",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01119",null],["Reference","ocds-914jxj-93078707000292025",null],["Reference","ocds-914jxj-93078707000372026",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «RIBEIRAO DO PINHAL CAMARA DE VEREADORES», 16,000 BRL (≈ $2,880); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93078707000292025, ocds-914jxj-93078707000372026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"3b3e999b"},{"code":"W-01170","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IART · SUB~ · BR · KERA INTEGRA GROUP LTDA","buyer":"","amount":2872.62,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17303906000852026","ocds-914jxj-92950906000092026"],"id":"W-01170","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01170/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01170/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTEGRA ~0.75' «KERA INTEGRA GROUP LTDA» ↔ SEC IART (CIK 917520, INTEGRA LIFESCIENCES HOLDINGS CORP): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DE SEGUROS PRIVADOS», 15,959 BRL (≈ $2,873); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-17303906000852026, ocds-914jxj-92950906000092026.","facts":[["Company / subject","IART · SUB~ · BR · KERA INTEGRA GROUP LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,873",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01170",null],["Reference","ocds-914jxj-17303906000852026",null],["Reference","ocds-914jxj-92950906000092026",null]],"summary":"looks like a subsidiary 'INTEGRA ~0.75' «KERA INTEGRA GROUP LTDA» ↔ SEC IART (CIK 917520, INTEGRA LIFESCIENCES HOLDINGS CORP): 2 non-competitive contracts at the buyer «SUPERINTENDENCIA DE SEGUROS PRIVADOS», 15,959 BRL (≈ $2,873); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-17303906000852026, ocds-914jxj-92950906000092026","entity":"18327a6a"},{"code":"W-00339","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · PAGAR.ME INSTITUICAO DE PAGAMENTO S.A","buyer":"","amount":2861.2799999999997,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-15018207001442023","ocds-914jxj-44302007000082023","ocds-914jxj-44302007000092023","ocds-914jxj-15316707001952024","ocds-914jxj-15324807000172024","ocds-914jxj-15404007004432024","ocds-914jxj-15404707001202024","ocds-914jxj-15812407907462024"],"id":"W-00339","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00339/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00339/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.93' «PAGAR.ME INSTITUICAO DE PAGAMENTO S.A» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 14 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 15,896 BRL (≈ $2,861); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15018207001442023, ocds-914jxj-44302007000082023, ocds-914jxj-44302007000092023, ocds-914jxj-15316707001952024, ocds-914jxj-15324807000172024, ocds-914jxj-15404007004432024, ocds-914jxj-15404707001202024, ocds-914jxj-15812407907462024, ocds-914jxj-15836507000052024, ocds-914jxj-16014107000032024, ocds-914jxj-15316707001372025, ocds-914jxj-15403407001582025, ocds-914jxj-1556240700019202.","facts":[["Company / subject","INTR · SUB~ · BR · PAGAR.ME INSTITUICAO DE PAGAMENTO S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,861",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00339",null],["Reference","ocds-914jxj-15018207001442023",null],["Reference","ocds-914jxj-44302007000082023",null],["Reference","ocds-914jxj-44302007000092023",null],["Reference","ocds-914jxj-15316707001952024",null],["Reference","ocds-914jxj-15324807000172024",null],["Reference","ocds-914jxj-15404007004432024",null],["Reference","ocds-914jxj-15404707001202024",null],["Reference","ocds-914jxj-15812407907462024",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.93' «PAGAR.ME INSTITUICAO DE PAGAMENTO S.A» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 14 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 15,896 BRL (≈ $2,861); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15018207001442023, ocds-914jxj-44302007000082023, ocds-914jxj-44302007000092023, ocds-914jxj-15316707001952024, ocds-914jxj-15324807000172024, ocds-914jxj-15404007004432024, ocds-914jxj-15404707001202024, ocds-914jxj-15812407907462024, ocds-914jxj-15836507000052024, ocds-914jxj-16014107000032024, ocds-914jxj-15316707001372025, ocds-914jxj-15403407001582025, ocds-914jxj-1556240700019202","entity":"f1f3df29"},{"code":"W-00341","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB~ · BR · PAGAR.ME INSTITUICAO DE PAGAMENTO S.A","buyer":"","amount":2861.2799999999997,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-15018207001442023","ocds-914jxj-44302007000082023","ocds-914jxj-44302007000092023","ocds-914jxj-15316707001952024","ocds-914jxj-15324807000172024","ocds-914jxj-15404007004432024","ocds-914jxj-15404707001202024","ocds-914jxj-15812407907462024"],"id":"W-00341","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00341/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00341/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.81' «PAGAR.ME INSTITUICAO DE PAGAMENTO S.A» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 14 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 15,896 BRL (≈ $2,861); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15018207001442023, ocds-914jxj-44302007000082023, ocds-914jxj-44302007000092023, ocds-914jxj-15316707001952024, ocds-914jxj-15324807000172024, ocds-914jxj-15404007004432024, ocds-914jxj-15404707001202024, ocds-914jxj-15812407907462024, ocds-914jxj-15836507000052024, ocds-914jxj-16014107000032024, ocds-914jxj-15316707001372025, ocds-914jxj-15403407001582025, ocds-914jxj-1556240700019202.","facts":[["Company / subject","EVTC · SUB~ · BR · PAGAR.ME INSTITUICAO DE PAGAMENTO S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,861",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00341",null],["Reference","ocds-914jxj-15018207001442023",null],["Reference","ocds-914jxj-44302007000082023",null],["Reference","ocds-914jxj-44302007000092023",null],["Reference","ocds-914jxj-15316707001952024",null],["Reference","ocds-914jxj-15324807000172024",null],["Reference","ocds-914jxj-15404007004432024",null],["Reference","ocds-914jxj-15404707001202024",null],["Reference","ocds-914jxj-15812407907462024",null]],"summary":"looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.81' «PAGAR.ME INSTITUICAO DE PAGAMENTO S.A» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 14 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 15,896 BRL (≈ $2,861); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15018207001442023, ocds-914jxj-44302007000082023, ocds-914jxj-44302007000092023, ocds-914jxj-15316707001952024, ocds-914jxj-15324807000172024, ocds-914jxj-15404007004432024, ocds-914jxj-15404707001202024, ocds-914jxj-15812407907462024, ocds-914jxj-15836507000052024, ocds-914jxj-16014107000032024, ocds-914jxj-15316707001372025, ocds-914jxj-15403407001582025, ocds-914jxj-1556240700019202","entity":"7721a232"},{"code":"W-00340","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NU · SUB~ · BR · PAGAR.ME INSTITUICAO DE PAGAMENTO S.A","buyer":"","amount":2861.2799999999997,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-15018207001442023","ocds-914jxj-44302007000082023","ocds-914jxj-44302007000092023","ocds-914jxj-15316707001952024","ocds-914jxj-15324807000172024","ocds-914jxj-15404007004432024","ocds-914jxj-15404707001202024","ocds-914jxj-15812407907462024"],"id":"W-00340","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00340/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00340/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NU PAGAMENTOS INSTITUICAO PAGAMENTOS NU PAGAMENTOS ~0.84' «PAGAR.ME INSTITUICAO DE PAGAMENTO S.A» ↔ SEC NU (CIK 1691493, Nu Holdings Ltd.): 14 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 15,896 BRL (≈ $2,861); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15018207001442023, ocds-914jxj-44302007000082023, ocds-914jxj-44302007000092023, ocds-914jxj-15316707001952024, ocds-914jxj-15324807000172024, ocds-914jxj-15404007004432024, ocds-914jxj-15404707001202024, ocds-914jxj-15812407907462024, ocds-914jxj-15836507000052024, ocds-914jxj-16014107000032024, ocds-914jxj-15316707001372025, ocds-914jxj-15403407001582025, ocds-914jxj-1556240700019202.","facts":[["Company / subject","NU · SUB~ · BR · PAGAR.ME INSTITUICAO DE PAGAMENTO S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,861",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00340",null],["Reference","ocds-914jxj-15018207001442023",null],["Reference","ocds-914jxj-44302007000082023",null],["Reference","ocds-914jxj-44302007000092023",null],["Reference","ocds-914jxj-15316707001952024",null],["Reference","ocds-914jxj-15324807000172024",null],["Reference","ocds-914jxj-15404007004432024",null],["Reference","ocds-914jxj-15404707001202024",null],["Reference","ocds-914jxj-15812407907462024",null]],"summary":"looks like a subsidiary 'NU PAGAMENTOS INSTITUICAO PAGAMENTOS NU PAGAMENTOS ~0.84' «PAGAR.ME INSTITUICAO DE PAGAMENTO S.A» ↔ SEC NU (CIK 1691493, Nu Holdings Ltd.): 14 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 15,896 BRL (≈ $2,861); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15018207001442023, ocds-914jxj-44302007000082023, ocds-914jxj-44302007000092023, ocds-914jxj-15316707001952024, ocds-914jxj-15324807000172024, ocds-914jxj-15404007004432024, ocds-914jxj-15404707001202024, ocds-914jxj-15812407907462024, ocds-914jxj-15836507000052024, ocds-914jxj-16014107000032024, ocds-914jxj-15316707001372025, ocds-914jxj-15403407001582025, ocds-914jxj-1556240700019202","entity":"46129ed7"},{"code":"W-00615","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SGRY · SUB~ · BR · NOVAMED COMERCIO LTDA","buyer":"","amount":2851.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15306106005522024","ocds-914jxj-15591406900042025"],"id":"W-00615","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00615/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00615/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVAMED ~1.00' «NOVAMED COMERCIO LTDA» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 15,840 BRL (≈ $2,851); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15306106005522024, ocds-914jxj-15591406900042025.","facts":[["Company / subject","SGRY · SUB~ · BR · NOVAMED COMERCIO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,851",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00615",null],["Reference","ocds-914jxj-15306106005522024",null],["Reference","ocds-914jxj-15591406900042025",null]],"summary":"looks like a subsidiary 'NOVAMED ~1.00' «NOVAMED COMERCIO LTDA» ↔ SEC SGRY (CIK 1638833, Surgery Partners, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 15,840 BRL (≈ $2,851); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15306106005522024, ocds-914jxj-15591406900042025","entity":"0d0d5946"},{"code":"W-00262","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVDA · AGENT · BR · BERGAMO & CAVALCANTE INFORMATICA LTDA","buyer":"","amount":2840.3981999999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16009006000202022","ocds-914jxj-79117006000512022"],"id":"W-00262","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00262/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00262/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BERGAMO & CAVALCANTE INFORMATICA LTDA» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 15,780 BRL (≈ $2,840); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16009006000202022, ocds-914jxj-79117006000512022; buyer — security/fiscal body.","facts":[["Company / subject","NVDA · AGENT · BR · BERGAMO & CAVALCANTE INFORMATICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,840",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00262",null],["Reference","ocds-914jxj-16009006000202022",null],["Reference","ocds-914jxj-79117006000512022",null]],"summary":"intermediary «BERGAMO & CAVALCANTE INFORMATICA LTDA» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 15,780 BRL (≈ $2,840); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16009006000202022, ocds-914jxj-79117006000512022; buyer — security/fiscal body","entity":"ffeb2be1"},{"code":"W-00640","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDACAO UNIVERSIDADE DE BRASILIA","buyer":"","amount":2834.9765999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15404007003512024","ocds-914jxj-15404007901962023"],"id":"W-00640","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00640/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00640/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 «FUNDACAO UNIVERSIDADE DE BRASILIA», 15,750 BRL (≈ $2,835); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404007003512024, ocds-914jxj-15404007901962023.","facts":[["Company / subject","TMO · SUB · BR · FUNDACAO UNIVERSIDADE DE BRASILIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,835",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00640",null],["Reference","ocds-914jxj-15404007003512024",null],["Reference","ocds-914jxj-15404007901962023",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 «FUNDACAO UNIVERSIDADE DE BRASILIA», 15,750 BRL (≈ $2,835); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404007003512024, ocds-914jxj-15404007901962023","entity":"9dc581e1"},{"code":"W-00970","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAH · SUB~ · BR · AERO MAIS LTDA","buyer":"","amount":2826.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15849506000382025","ocds-914jxj-98384706001332025","ocds-914jxj-98957106000222025","2020-02-28"],"id":"W-00970","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00970/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00970/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AERO MED ~0.78' «AERO MAIS LTDA» ↔ SEC CAH (CIK 721371, CARDINAL HEALTH INC): 3 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 15,700 BRL (≈ $2,826); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15849506000382025, ocds-914jxj-98384706001332025, ocds-914jxj-98957106000222025; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-02-28 Cardinal Health).","facts":[["Company / subject","CAH · SUB~ · BR · AERO MAIS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,826",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00970",null],["Reference","ocds-914jxj-15849506000382025",null],["Reference","ocds-914jxj-98384706001332025",null],["Reference","ocds-914jxj-98957106000222025",null],["Reference","2020-02-28",null]],"summary":"looks like a subsidiary 'AERO MED ~0.78' «AERO MAIS LTDA» ↔ SEC CAH (CIK 721371, CARDINAL HEALTH INC): 3 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 15,700 BRL (≈ $2,826); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15849506000382025, ocds-914jxj-98384706001332025, ocds-914jxj-98957106000222025; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-02-28 Cardinal Health)","entity":"11b3df91"},{"code":"W-02732","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP","buyer":"","amount":2817.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38110106900162024","ocds-914jxj-38110106000632026"],"id":"W-02732","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02732/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02732/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.88' «SENIOR AUDITORES INDEPENDENTES S/S» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP», 15,650 BRL (≈ $2,817); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38110106900162024, ocds-914jxj-38110106000632026.","facts":[["Company / subject","PAX · SUB~ · BR · FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,817",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02732",null],["Reference","ocds-914jxj-38110106900162024",null],["Reference","ocds-914jxj-38110106000632026",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.88' «SENIOR AUDITORES INDEPENDENTES S/S» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP», 15,650 BRL (≈ $2,817); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38110106900162024, ocds-914jxj-38110106000632026","entity":"06aab988"},{"code":"W-00872","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZUL · SUB · BR · INSTITUTO DE PREVIDENCIA SOCIAL DOS SERVIDORES MUNICIPAIS DE VALINHOS - VALIPREV","buyer":"","amount":2797.1802000000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92960106000022024","ocds-914jxj-92960106000042024"],"id":"W-00872","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00872/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00872/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 «INSTITUTO DE PREVIDENCIA SOCIAL DOS SERVIDORES MUNICIPAIS DE VALINHOS - VALIPREV», 15,540 BRL (≈ $2,797); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92960106000022024, ocds-914jxj-92960106000042024.","facts":[["Company / subject","AZUL · SUB · BR · INSTITUTO DE PREVIDENCIA SOCIAL DOS SERVIDORES MUNICIPAIS DE VALINHOS - VALIPREV",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,797",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00872",null],["Reference","ocds-914jxj-92960106000022024",null],["Reference","ocds-914jxj-92960106000042024",null]],"summary":"subsidiary/issuer «AZUL LINHAS AEREAS BRASILEIRAS S.A.» ↔ SEC AZUL (CIK 1432364, AZUL SA): 2 non-competitive contracts at the buyer «INSTITUTO DE PREVIDENCIA SOCIAL DOS SERVIDORES MUNICIPAIS DE VALINHOS - VALIPREV», 15,540 BRL (≈ $2,797); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92960106000022024, ocds-914jxj-92960106000042024","entity":"3a245255"},{"code":"W-00474","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":2792.1168,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78610006000752023","ocds-914jxj-78680007000192024"],"id":"W-00474","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00474/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00474/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CUMMINS VENDAS E SERVICOS DE MOTORES E GERADORES LTDA» ↔ SEC CMI (CIK 26172, CUMMINS INC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 15,512 BRL (≈ $2,792); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78610006000752023, ocds-914jxj-78680007000192024; buyer — security/fiscal body.","facts":[["Company / subject","CMI · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,792",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00474",null],["Reference","ocds-914jxj-78610006000752023",null],["Reference","ocds-914jxj-78680007000192024",null]],"summary":"subsidiary/issuer «CUMMINS VENDAS E SERVICOS DE MOTORES E GERADORES LTDA» ↔ SEC CMI (CIK 26172, CUMMINS INC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 15,512 BRL (≈ $2,792); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78610006000752023, ocds-914jxj-78680007000192024; buyer — security/fiscal body","entity":"ac1c2cfe"},{"code":"W-00907","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RTO · SUB~ · BR · RENTOKIL INITIAL DO BRASIL LTDA","buyer":"","amount":2779.92,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08000106000302025","ocds-914jxj-26220306001272026"],"id":"W-00907","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00907/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00907/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RENTOKIL INITIAL FI ~0.82' «RENTOKIL INITIAL DO BRASIL LTDA» ↔ SEC RTO (CIK 930157, RENTOKIL INITIAL PLC /FI): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 15,444 BRL (≈ $2,780); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000106000302025, ocds-914jxj-26220306001272026.","facts":[["Company / subject","RTO · SUB~ · BR · RENTOKIL INITIAL DO BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,780",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00907",null],["Reference","ocds-914jxj-08000106000302025",null],["Reference","ocds-914jxj-26220306001272026",null]],"summary":"looks like a subsidiary 'RENTOKIL INITIAL FI ~0.82' «RENTOKIL INITIAL DO BRASIL LTDA» ↔ SEC RTO (CIK 930157, RENTOKIL INITIAL PLC /FI): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 15,444 BRL (≈ $2,780); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000106000302025, ocds-914jxj-26220306001272026","entity":"5ec413f7"},{"code":"W-00401","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AN · SUB~ · BR · KIT AUTOPARTS LTDA","buyer":"","amount":2759.8158,"currency":null,"records":23,"found":"2026-10-04","refs":["ocds-914jxj-16025306000312023","ocds-914jxj-16027206000052023","ocds-914jxj-16027206000202023","ocds-914jxj-16027806000082023","ocds-914jxj-16029106000302023","ocds-914jxj-16030406000112023","ocds-914jxj-16031206000142023","ocds-914jxj-16032406000122023"],"id":"W-00401","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00401/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00401/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AN AUTOPARTS ~0.78' «KIT AUTOPARTS LTDA» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 23 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 15,332 BRL (≈ $2,760); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16025306000312023, ocds-914jxj-16027206000052023, ocds-914jxj-16027206000202023, ocds-914jxj-16027806000082023, ocds-914jxj-16029106000302023, ocds-914jxj-16030406000112023, ocds-914jxj-16031206000142023, ocds-914jxj-16032406000122023, ocds-914jxj-16033606000332023, ocds-914jxj-44302006000152023, ocds-914jxj-75121206000052023, ocds-914jxj-75121206000082023, ocds-914jxj-7520000600005202; buyer — security/fiscal body.","facts":[["Company / subject","AN · SUB~ · BR · KIT AUTOPARTS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,760",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","W-00401",null],["Reference","ocds-914jxj-16025306000312023",null],["Reference","ocds-914jxj-16027206000052023",null],["Reference","ocds-914jxj-16027206000202023",null],["Reference","ocds-914jxj-16027806000082023",null],["Reference","ocds-914jxj-16029106000302023",null],["Reference","ocds-914jxj-16030406000112023",null],["Reference","ocds-914jxj-16031206000142023",null],["Reference","ocds-914jxj-16032406000122023",null]],"summary":"looks like a subsidiary 'AN AUTOPARTS ~0.78' «KIT AUTOPARTS LTDA» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 23 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 15,332 BRL (≈ $2,760); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16025306000312023, ocds-914jxj-16027206000052023, ocds-914jxj-16027206000202023, ocds-914jxj-16027806000082023, ocds-914jxj-16029106000302023, ocds-914jxj-16030406000112023, ocds-914jxj-16031206000142023, ocds-914jxj-16032406000122023, ocds-914jxj-16033606000332023, ocds-914jxj-44302006000152023, ocds-914jxj-75121206000052023, ocds-914jxj-75121206000082023, ocds-914jxj-7520000600005202; buyer — security/fiscal body","entity":"3a970334"},{"code":"W-00402","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GPI · SUB~ · BR · KIT AUTOPARTS LTDA","buyer":"","amount":2759.8158,"currency":null,"records":23,"found":"2026-10-04","refs":["ocds-914jxj-16025306000312023","ocds-914jxj-16027206000052023","ocds-914jxj-16027206000202023","ocds-914jxj-16027806000082023","ocds-914jxj-16029106000302023","ocds-914jxj-16030406000112023","ocds-914jxj-16031206000142023","ocds-914jxj-16032406000122023"],"id":"W-00402","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00402/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00402/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary '1 AUTOPARTS ~0.72' «KIT AUTOPARTS LTDA» ↔ SEC GPI (CIK 1031203, GROUP 1 AUTOMOTIVE INC): 23 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 15,332 BRL (≈ $2,760); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16025306000312023, ocds-914jxj-16027206000052023, ocds-914jxj-16027206000202023, ocds-914jxj-16027806000082023, ocds-914jxj-16029106000302023, ocds-914jxj-16030406000112023, ocds-914jxj-16031206000142023, ocds-914jxj-16032406000122023, ocds-914jxj-16033606000332023, ocds-914jxj-44302006000152023, ocds-914jxj-75121206000052023, ocds-914jxj-75121206000082023, ocds-914jxj-7520000600005202; buyer — security/fiscal body.","facts":[["Company / subject","GPI · SUB~ · BR · KIT AUTOPARTS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,760",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","W-00402",null],["Reference","ocds-914jxj-16025306000312023",null],["Reference","ocds-914jxj-16027206000052023",null],["Reference","ocds-914jxj-16027206000202023",null],["Reference","ocds-914jxj-16027806000082023",null],["Reference","ocds-914jxj-16029106000302023",null],["Reference","ocds-914jxj-16030406000112023",null],["Reference","ocds-914jxj-16031206000142023",null],["Reference","ocds-914jxj-16032406000122023",null]],"summary":"looks like a subsidiary '1 AUTOPARTS ~0.72' «KIT AUTOPARTS LTDA» ↔ SEC GPI (CIK 1031203, GROUP 1 AUTOMOTIVE INC): 23 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 15,332 BRL (≈ $2,760); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16025306000312023, ocds-914jxj-16027206000052023, ocds-914jxj-16027206000202023, ocds-914jxj-16027806000082023, ocds-914jxj-16029106000302023, ocds-914jxj-16030406000112023, ocds-914jxj-16031206000142023, ocds-914jxj-16032406000122023, ocds-914jxj-16033606000332023, ocds-914jxj-44302006000152023, ocds-914jxj-75121206000052023, ocds-914jxj-75121206000082023, ocds-914jxj-7520000600005202; buyer — security/fiscal body","entity":"d3acdaee"},{"code":"W-02755","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TFX · SUB~ · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":2737.8,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09260106001732025","ocds-914jxj-09260106005662024"],"id":"W-02755","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02755/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02755/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFLEX MEDICAL C V ~0.80' «TELEFLEX MEDICAL BRASIL LTDA» ↔ SEC TFX (CIK 96943, TELEFLEX INC): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 15,210 BRL (≈ $2,738); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106001732025, ocds-914jxj-09260106005662024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TFX · SUB~ · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,738",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02755",null],["Reference","ocds-914jxj-09260106001732025",null],["Reference","ocds-914jxj-09260106005662024",null]],"summary":"looks like a subsidiary 'TELEFLEX MEDICAL C V ~0.80' «TELEFLEX MEDICAL BRASIL LTDA» ↔ SEC TFX (CIK 96943, TELEFLEX INC): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 15,210 BRL (≈ $2,738); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106001732025, ocds-914jxj-09260106005662024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4a0c7672"},{"code":"W-00492","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDO MUNICIPAL DE SAUDE - FMS","buyer":"","amount":2732.9544,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92521807000042023","ocds-914jxj-92500306906702024"],"id":"W-00492","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00492/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00492/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 «FUNDO MUNICIPAL DE SAUDE - FMS», 15,183 BRL (≈ $2,733); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92521807000042023, ocds-914jxj-92500306906702024.","facts":[["Company / subject","TMO · SUB · BR · FUNDO MUNICIPAL DE SAUDE - FMS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,733",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00492",null],["Reference","ocds-914jxj-92521807000042023",null],["Reference","ocds-914jxj-92500306906702024",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 «FUNDO MUNICIPAL DE SAUDE - FMS», 15,183 BRL (≈ $2,733); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92521807000042023, ocds-914jxj-92500306906702024","entity":"4dcb4bb4"},{"code":"W-02796","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA","buyer":"","amount":2711.25,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45371407000262026","ocds-914jxj-45371407000462026"],"id":"W-02796","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02796/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02796/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.): 2 non-competitive contracts at the buyer «FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA», 15,062 BRL (≈ $2,711); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45371407000262026, ocds-914jxj-45371407000462026.","facts":[["Company / subject","A · SUB~ · BR · FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,711",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02796",null],["Reference","ocds-914jxj-45371407000262026",null],["Reference","ocds-914jxj-45371407000462026",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts at the buyer «FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA», 15,062 BRL (≈ $2,711); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45371407000262026, ocds-914jxj-45371407000462026","entity":"d3926be0"},{"code":"W-02687","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STNE · SUB~ · BR · CONSELHO REGIONAL DE CORRETORES DE IMOVEIS DA 2 REGIAO","buyer":"","amount":2700.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38929707900012023","ocds-914jxj-38929707001242024"],"id":"W-02687","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02687/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02687/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OBVIO BRASIL SOFTWARE SERVICOS BRAZIL ~0.90' «OBVIO BRASIL SOFTWARE E SERVICOS S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CORRETORES DE IMOVEIS DA 2 REGIAO», 15,000 BRL (≈ $2,700); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38929707900012023, ocds-914jxj-38929707001242024.","facts":[["Company / subject","STNE · SUB~ · BR · CONSELHO REGIONAL DE CORRETORES DE IMOVEIS DA 2 REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,700",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02687",null],["Reference","ocds-914jxj-38929707900012023",null],["Reference","ocds-914jxj-38929707001242024",null]],"summary":"looks like a subsidiary 'OBVIO BRASIL SOFTWARE SERVICOS BRAZIL ~0.90' «OBVIO BRASIL SOFTWARE E SERVICOS S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CORRETORES DE IMOVEIS DA 2 REGIAO», 15,000 BRL (≈ $2,700); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38929707900012023, ocds-914jxj-38929707001242024","entity":"afd4c50f"},{"code":"W-02761","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE FEDERAL DO TRIANGULO MINEIRO","buyer":"","amount":2671.1279999999997,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15303507002192025","ocds-914jxj-15303507002202025","ocds-914jxj-15303507002652026"],"id":"W-02761","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02761/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02761/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 «UNIVERSIDADE FEDERAL DO TRIANGULO MINEIRO», 14,840 BRL (≈ $2,671); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303507002192025, ocds-914jxj-15303507002202025, ocds-914jxj-15303507002652026.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE FEDERAL DO TRIANGULO MINEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,671",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02761",null],["Reference","ocds-914jxj-15303507002192025",null],["Reference","ocds-914jxj-15303507002202025",null],["Reference","ocds-914jxj-15303507002652026",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 «UNIVERSIDADE FEDERAL DO TRIANGULO MINEIRO», 14,840 BRL (≈ $2,671); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303507002192025, ocds-914jxj-15303507002202025, ocds-914jxj-15303507002652026","entity":"d9a8790f"},{"code":"W-00625","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB~ · BR · AUGUSTA PIANOS LTDA","buyer":"","amount":2661.4727999999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15311406005552024","ocds-914jxj-15814106001192024"],"id":"W-00625","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00625/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00625/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUGUSTA ~0.77' «AUGUSTA PIANOS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL», 14,786 BRL (≈ $2,661); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311406005552024, ocds-914jxj-15814106001192024.","facts":[["Company / subject","LIN · SUB~ · BR · AUGUSTA PIANOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,661",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00625",null],["Reference","ocds-914jxj-15311406005552024",null],["Reference","ocds-914jxj-15814106001192024",null]],"summary":"looks like a subsidiary 'AUGUSTA ~0.77' «AUGUSTA PIANOS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL», 14,786 BRL (≈ $2,661); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311406005552024, ocds-914jxj-15814106001192024","entity":"c63567ff"},{"code":"W-00817","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FIG · AGENT · BR · 50.810.527 LILIAN ARRUDA DA SILVA","buyer":"","amount":2658.42,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92501106900122024","ocds-914jxj-92989506900012024"],"id":"W-00817","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00817/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00817/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «50.810.527 LILIAN ARRUDA DA SILVA» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 14,769 BRL (≈ $2,658); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92501106900122024, ocds-914jxj-92989506900012024.","facts":[["Company / subject","FIG · AGENT · BR · 50.810.527 LILIAN ARRUDA DA SILVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,658",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00817",null],["Reference","ocds-914jxj-92501106900122024",null],["Reference","ocds-914jxj-92989506900012024",null]],"summary":"intermediary «50.810.527 LILIAN ARRUDA DA SILVA» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 14,769 BRL (≈ $2,658); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92501106900122024, ocds-914jxj-92989506900012024","entity":"515ae99a"},{"code":"W-02668","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIDD · SUB~ · BR · UNIVERSIDADE FEDERAL DO ESTADO DO RIO DE JANEIRO","buyer":"","amount":2610.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15403407250642023","ocds-914jxj-15403407250652023"],"id":"W-02668","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02668/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02668/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAYLOR ~0.87' «TAYLOR & FRANCIS GROUP» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO ESTADO DO RIO DE JANEIRO», 14,500 BRL (≈ $2,610); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403407250642023, ocds-914jxj-15403407250652023.","facts":[["Company / subject","MIDD · SUB~ · BR · UNIVERSIDADE FEDERAL DO ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,610",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02668",null],["Reference","ocds-914jxj-15403407250642023",null],["Reference","ocds-914jxj-15403407250652023",null]],"summary":"looks like a subsidiary 'TAYLOR ~0.87' «TAYLOR & FRANCIS GROUP» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO ESTADO DO RIO DE JANEIRO», 14,500 BRL (≈ $2,610); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403407250642023, ocds-914jxj-15403407250652023","entity":"007ec20b"},{"code":"W-00417","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WRB · SUB · BR · MINISTERIO PUBLICO DA UNIAO","buyer":"","amount":2586.2291999999998,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-20005006000042023","ocds-914jxj-20007606000162024","ocds-914jxj-20007606900122024","ocds-914jxj-20008906900162024","ocds-914jxj-20008906900192024","ocds-914jxj-20003606000412025","ocds-914jxj-20008906000182025","ocds-914jxj-20009606000102026"],"id":"W-00417","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00417/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00417/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 8 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 14,368 BRL (≈ $2,586); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-20005006000042023, ocds-914jxj-20007606000162024, ocds-914jxj-20007606900122024, ocds-914jxj-20008906900162024, ocds-914jxj-20008906900192024, ocds-914jxj-20003606000412025, ocds-914jxj-20008906000182025, ocds-914jxj-20009606000102026.","facts":[["Company / subject","WRB · SUB · BR · MINISTERIO PUBLICO DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,586",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00417",null],["Reference","ocds-914jxj-20005006000042023",null],["Reference","ocds-914jxj-20007606000162024",null],["Reference","ocds-914jxj-20007606900122024",null],["Reference","ocds-914jxj-20008906900162024",null],["Reference","ocds-914jxj-20008906900192024",null],["Reference","ocds-914jxj-20003606000412025",null],["Reference","ocds-914jxj-20008906000182025",null],["Reference","ocds-914jxj-20009606000102026",null]],"summary":"subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 8 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 14,368 BRL (≈ $2,586); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-20005006000042023, ocds-914jxj-20007606000162024, ocds-914jxj-20007606900122024, ocds-914jxj-20008906900162024, ocds-914jxj-20008906900192024, ocds-914jxj-20003606000412025, ocds-914jxj-20008906000182025, ocds-914jxj-20009606000102026","entity":"00a8cdea"},{"code":"W-00184","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA","buyer":"","amount":2583.3599999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-5816630000152_2025_1380"],"id":"W-00184","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00184/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00184/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 2 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 14,352 BRL (≈ $2,583); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-5816630000152_2025_1380.","facts":[["Company / subject","BAX · SUB · BR · FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,583",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00184",null],["Reference","ocds-ye9ov3-5816630000152_2025_1380",null]],"summary":"subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 2 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 14,352 BRL (≈ $2,583); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-5816630000152_2025_1380","entity":"bf6797e3"},{"code":"W-00507","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · MUNICIPIO DE DONA INES","buyer":"","amount":2576.7936,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98201506003222023","ocds-914jxj-98201507001432023","2019-05-09"],"id":"W-00507","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00507/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00507/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 «MUNICIPIO DE DONA INES», 14,316 BRL (≈ $2,577); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98201506003222023, ocds-914jxj-98201507001432023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · MUNICIPIO DE DONA INES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,577",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00507",null],["Reference","ocds-914jxj-98201506003222023",null],["Reference","ocds-914jxj-98201507001432023",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 «MUNICIPIO DE DONA INES», 14,316 BRL (≈ $2,577); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98201506003222023, ocds-914jxj-98201507001432023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"c95e6451"},{"code":"W-01120","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA","buyer":"","amount":2520.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93094206000062025","ocds-914jxj-93094206000082026","2019-05-09"],"id":"W-01120","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01120/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01120/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 «INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA», 14,000 BRL (≈ $2,520); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93094206000062025, ocds-914jxj-93094206000082026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,520",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01120",null],["Reference","ocds-914jxj-93094206000062025",null],["Reference","ocds-914jxj-93094206000082026",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 «INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA», 14,000 BRL (≈ $2,520); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93094206000062025, ocds-914jxj-93094206000082026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"27625bbf"},{"code":"W-00865","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REG DOS REPRESENTANTES COMERCIAIS NO EST DE GO","buyer":"","amount":2502.18,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92902406900032024","ocds-914jxj-92902406000072025","2019-05-09"],"id":"W-00865","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00865/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00865/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 «CONSELHO REG DOS REPRESENTANTES COMERCIAIS NO EST DE GO», 13,901 BRL (≈ $2,502); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92902406900032024, ocds-914jxj-92902406000072025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REG DOS REPRESENTANTES COMERCIAIS NO EST DE GO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,502",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00865",null],["Reference","ocds-914jxj-92902406900032024",null],["Reference","ocds-914jxj-92902406000072025",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 «CONSELHO REG DOS REPRESENTANTES COMERCIAIS NO EST DE GO», 13,901 BRL (≈ $2,502); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92902406900032024, ocds-914jxj-92902406000072025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"dadd4f4e"},{"code":"W-00619","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · UNIVERSIDADE FEDERAL DO PARA","buyer":"","amount":2493.1440000000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15306307008262024","ocds-914jxj-15306307008732024"],"id":"W-00619","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00619/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00619/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 13,851 BRL (≈ $2,493); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306307008262024, ocds-914jxj-15306307008732024.","facts":[["Company / subject","BDX · SUB · BR · UNIVERSIDADE FEDERAL DO PARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,493",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00619",null],["Reference","ocds-914jxj-15306307008262024",null],["Reference","ocds-914jxj-15306307008732024",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 13,851 BRL (≈ $2,493); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306307008262024, ocds-914jxj-15306307008732024","entity":"eab55878"},{"code":"W-01099","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE FONOAUDIOLOGIA 2 REGIAO","buyer":"","amount":2459.4192,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92661806000162025","ocds-914jxj-92661806000162026","2019-05-09"],"id":"W-01099","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01099/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01099/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 «CONSELHO REGIONAL DE FONOAUDIOLOGIA 2 REGIAO», 13,663 BRL (≈ $2,459); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92661806000162025, ocds-914jxj-92661806000162026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE FONOAUDIOLOGIA 2 REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,459",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01099",null],["Reference","ocds-914jxj-92661806000162025",null],["Reference","ocds-914jxj-92661806000162026",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 «CONSELHO REGIONAL DE FONOAUDIOLOGIA 2 REGIAO», 13,663 BRL (≈ $2,459); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92661806000162025, ocds-914jxj-92661806000162026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"a3b0e8c1"},{"code":"W-01091","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · TOTALCAD COMERCIO E SERVICOS TECNOLOGICOS LTDA","buyer":"","amount":2445.66,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92615106900162025","ocds-914jxj-95651806000772025","ocds-914jxj-10214006001322026"],"id":"W-01091","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01091/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01091/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TOTALCAD COMERCIO E SERVICOS TECNOLOGICOS LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 13,587 BRL (≈ $2,446); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92615106900162025, ocds-914jxj-95651806000772025, ocds-914jxj-10214006001322026.","facts":[["Company / subject","ADSK · AGENT · BR · TOTALCAD COMERCIO E SERVICOS TECNOLOGICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,446",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01091",null],["Reference","ocds-914jxj-92615106900162025",null],["Reference","ocds-914jxj-95651806000772025",null],["Reference","ocds-914jxj-10214006001322026",null]],"summary":"intermediary «TOTALCAD COMERCIO E SERVICOS TECNOLOGICOS LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 13,587 BRL (≈ $2,446); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92615106900162025, ocds-914jxj-95651806000772025, ocds-914jxj-10214006001322026","entity":"382021bb"},{"code":"W-02775","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TFX · SUB~ · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":2374.92,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-45016106007702025","ocds-914jxj-45016106014092024","ocds-914jxj-45016106018342025","ocds-914jxj-45016106020982025","ocds-914jxj-45016106015852026"],"id":"W-02775","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02775/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02775/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFLEX MEDICAL C V ~0.80' «TELEFLEX MEDICAL BRASIL LTDA» ↔ SEC TFX (CIK 96943, TELEFLEX INC): 5 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 13,194 BRL (≈ $2,375); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106007702025, ocds-914jxj-45016106014092024, ocds-914jxj-45016106018342025, ocds-914jxj-45016106020982025, ocds-914jxj-45016106015852026.","facts":[["Company / subject","TFX · SUB~ · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,375",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02775",null],["Reference","ocds-914jxj-45016106007702025",null],["Reference","ocds-914jxj-45016106014092024",null],["Reference","ocds-914jxj-45016106018342025",null],["Reference","ocds-914jxj-45016106020982025",null],["Reference","ocds-914jxj-45016106015852026",null]],"summary":"looks like a subsidiary 'TELEFLEX MEDICAL C V ~0.80' «TELEFLEX MEDICAL BRASIL LTDA» ↔ SEC TFX (CIK 96943, TELEFLEX INC): 5 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 13,194 BRL (≈ $2,375); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106007702025, ocds-914jxj-45016106014092024, ocds-914jxj-45016106018342025, ocds-914jxj-45016106020982025, ocds-914jxj-45016106015852026","entity":"b4ed3778"},{"code":"W-00266","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QDEL · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":2371.896,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16044506001062021","ocds-914jxj-16044507000032022","ocds-914jxj-16044507000042022"],"id":"W-00266","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00266/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00266/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ORTHO CLINICAL DIAGNOSTICS DO BRASIL PRODUTOS PARA SAUD (+ more 1 legal entities of the family)» ↔ SEC QDEL (CIK 1906324, QuidelOrtho Corp): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 13,177 BRL (≈ $2,372); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16044506001062021, ocds-914jxj-16044507000032022, ocds-914jxj-16044507000042022; buyer — security/fiscal body.","facts":[["Company / subject","QDEL · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,372",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00266",null],["Reference","ocds-914jxj-16044506001062021",null],["Reference","ocds-914jxj-16044507000032022",null],["Reference","ocds-914jxj-16044507000042022",null]],"summary":"subsidiary/issuer «ORTHO CLINICAL DIAGNOSTICS DO BRASIL PRODUTOS PARA SAUD (+ more 1 legal entities of the family)» ↔ SEC QDEL (CIK 1906324, QuidelOrtho Corp): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 13,177 BRL (≈ $2,372); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16044506001062021, ocds-914jxj-16044507000032022, ocds-914jxj-16044507000042022; buyer — security/fiscal body","entity":"1bd380e0"},{"code":"W-00136","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XRAY · AGENT · BR · DENTAL PREMIUM LTDA","buyer":"","amount":2368.7999999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-3452299000103_2025_110"],"id":"W-00136","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00136/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00136/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DENTAL PREMIUM LTDA» supplies the brand DENTSPLY ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 2 non-competitive contracts, 13,160 BRL (≈ $2,369); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3452299000103_2025_110.","facts":[["Company / subject","XRAY · AGENT · BR · DENTAL PREMIUM LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,369",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00136",null],["Reference","ocds-ye9ov3-3452299000103_2025_110",null]],"summary":"intermediary «DENTAL PREMIUM LTDA» supplies the brand DENTSPLY ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 2 non-competitive contracts, 13,160 BRL (≈ $2,369); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3452299000103_2025_110","entity":"52b435a6"},{"code":"W-01076","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · FUNDACAO DE APOIO UNIVERSITARIO","buyer":"","amount":2366.982,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92542507001872024","ocds-914jxj-92542507000932025","ocds-914jxj-92542507000832026"],"id":"W-01076","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01076/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01076/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «FUNDACAO DE APOIO UNIVERSITARIO», 13,150 BRL (≈ $2,367); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92542507001872024, ocds-914jxj-92542507000932025, ocds-914jxj-92542507000832026.","facts":[["Company / subject","LIN · SUB · BR · FUNDACAO DE APOIO UNIVERSITARIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,367",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01076",null],["Reference","ocds-914jxj-92542507001872024",null],["Reference","ocds-914jxj-92542507000932025",null],["Reference","ocds-914jxj-92542507000832026",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «FUNDACAO DE APOIO UNIVERSITARIO», 13,150 BRL (≈ $2,367); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92542507001872024, ocds-914jxj-92542507000932025, ocds-914jxj-92542507000832026","entity":"f205489d"},{"code":"W-00381","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO","buyer":"","amount":2364.588,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15815407045812023","ocds-914jxj-15815407000922024"],"id":"W-00381","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00381/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00381/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO», 13,137 BRL (≈ $2,365); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15815407045812023, ocds-914jxj-15815407000922024.","facts":[["Company / subject","ITW · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,365",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00381",null],["Reference","ocds-914jxj-15815407045812023",null],["Reference","ocds-914jxj-15815407000922024",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO», 13,137 BRL (≈ $2,365); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15815407045812023, ocds-914jxj-15815407000922024","entity":"b1623cfc"},{"code":"W-00890","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB~ · BR · BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.","buyer":"","amount":2362.5,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-98586507000772024","ocds-914jxj-10210107001962025","ocds-914jxj-10210707000592025","ocds-914jxj-10210707000602025","ocds-914jxj-10210707000612025","ocds-914jxj-10210707000622025","ocds-914jxj-10210707000632025","ocds-914jxj-10210707000652025"],"id":"W-00890","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00890/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00890/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SANTANDER DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.75' «BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 14 non-competitive contracts at the buyer «MUNICIPIO DE NITEROI», 13,125 BRL (≈ $2,362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98586507000772024, ocds-914jxj-10210107001962025, ocds-914jxj-10210707000592025, ocds-914jxj-10210707000602025, ocds-914jxj-10210707000612025, ocds-914jxj-10210707000622025, ocds-914jxj-10210707000632025, ocds-914jxj-10210707000652025, ocds-914jxj-10210707000662025, ocds-914jxj-10210707000692025, ocds-914jxj-10210707000712025, ocds-914jxj-10210707000762025, ocds-914jxj-1021070700142202.","facts":[["Company / subject","BSBR · SUB~ · BR · BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,362",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00890",null],["Reference","ocds-914jxj-98586507000772024",null],["Reference","ocds-914jxj-10210107001962025",null],["Reference","ocds-914jxj-10210707000592025",null],["Reference","ocds-914jxj-10210707000602025",null],["Reference","ocds-914jxj-10210707000612025",null],["Reference","ocds-914jxj-10210707000622025",null],["Reference","ocds-914jxj-10210707000632025",null],["Reference","ocds-914jxj-10210707000652025",null]],"summary":"looks like a subsidiary 'SANTANDER DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.75' «BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 14 non-competitive contracts at the buyer «MUNICIPIO DE NITEROI», 13,125 BRL (≈ $2,362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98586507000772024, ocds-914jxj-10210107001962025, ocds-914jxj-10210707000592025, ocds-914jxj-10210707000602025, ocds-914jxj-10210707000612025, ocds-914jxj-10210707000622025, ocds-914jxj-10210707000632025, ocds-914jxj-10210707000652025, ocds-914jxj-10210707000662025, ocds-914jxj-10210707000692025, ocds-914jxj-10210707000712025, ocds-914jxj-10210707000762025, ocds-914jxj-1021070700142202","entity":"6622c5a9"},{"code":"W-00889","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.","buyer":"","amount":2362.5,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-98586507000772024","ocds-914jxj-10210107001962025","ocds-914jxj-10210707000592025","ocds-914jxj-10210707000602025","ocds-914jxj-10210707000612025","ocds-914jxj-10210707000622025","ocds-914jxj-10210707000632025","ocds-914jxj-10210707000652025"],"id":"W-00889","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00889/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00889/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.76' «BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 14 non-competitive contracts at the buyer «MUNICIPIO DE NITEROI», 13,125 BRL (≈ $2,362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98586507000772024, ocds-914jxj-10210107001962025, ocds-914jxj-10210707000592025, ocds-914jxj-10210707000602025, ocds-914jxj-10210707000612025, ocds-914jxj-10210707000622025, ocds-914jxj-10210707000632025, ocds-914jxj-10210707000652025, ocds-914jxj-10210707000662025, ocds-914jxj-10210707000692025, ocds-914jxj-10210707000712025, ocds-914jxj-10210707000762025, ocds-914jxj-1021070700142202.","facts":[["Company / subject","INTR · SUB~ · BR · BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,362",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00889",null],["Reference","ocds-914jxj-98586507000772024",null],["Reference","ocds-914jxj-10210107001962025",null],["Reference","ocds-914jxj-10210707000592025",null],["Reference","ocds-914jxj-10210707000602025",null],["Reference","ocds-914jxj-10210707000612025",null],["Reference","ocds-914jxj-10210707000622025",null],["Reference","ocds-914jxj-10210707000632025",null],["Reference","ocds-914jxj-10210707000652025",null]],"summary":"looks like a subsidiary 'INTER DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.76' «BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 14 non-competitive contracts at the buyer «MUNICIPIO DE NITEROI», 13,125 BRL (≈ $2,362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98586507000772024, ocds-914jxj-10210107001962025, ocds-914jxj-10210707000592025, ocds-914jxj-10210707000602025, ocds-914jxj-10210707000612025, ocds-914jxj-10210707000622025, ocds-914jxj-10210707000632025, ocds-914jxj-10210707000652025, ocds-914jxj-10210707000662025, ocds-914jxj-10210707000692025, ocds-914jxj-10210707000712025, ocds-914jxj-10210707000762025, ocds-914jxj-1021070700142202","entity":"1a96e14e"},{"code":"W-00654","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO","buyer":"","amount":2360.9033999999997,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15841606000112024","ocds-914jxj-15842506000242024","ocds-914jxj-15841906000172026"],"id":"W-00654","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00654/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00654/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO», 13,116 BRL (≈ $2,361); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15841606000112024, ocds-914jxj-15842506000242024, ocds-914jxj-15841906000172026.","facts":[["Company / subject","LIN · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,361",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00654",null],["Reference","ocds-914jxj-15841606000112024",null],["Reference","ocds-914jxj-15842506000242024",null],["Reference","ocds-914jxj-15841906000172026",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO», 13,116 BRL (≈ $2,361); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15841606000112024, ocds-914jxj-15842506000242024, ocds-914jxj-15841906000172026","entity":"0d7d2c74"},{"code":"W-00117","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · BASE ADMINISTRATIVA DO QUARTEL-GENERAL DO EXERCITO","buyer":"","amount":2343.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-21744847000150_2025_2116"],"id":"W-00117","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00117/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00117/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «BASE ADMINISTRATIVA DO QUARTEL-GENERAL DO EXERCITO», 13,020 BRL (≈ $2,344); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-21744847000150_2025_2116; buyer — security/fiscal body.","facts":[["Company / subject","MDT · SUB · BR · BASE ADMINISTRATIVA DO QUARTEL-GENERAL DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,344",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00117",null],["Reference","ocds-ye9ov3-21744847000150_2025_2116",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «BASE ADMINISTRATIVA DO QUARTEL-GENERAL DO EXERCITO», 13,020 BRL (≈ $2,344); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-21744847000150_2025_2116; buyer — security/fiscal body","entity":"b9399080"},{"code":"W-00318","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMPR · SUB~ · BR · DEPOSITPHOTOS LICENCIAMENTO LTDA","buyer":"","amount":2340.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-08001406002462023","ocds-914jxj-08001406001362024","ocds-914jxj-10230106002682024"],"id":"W-00318","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00318/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00318/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DEPOSITPHOTOS EU ~0.85' «DEPOSITPHOTOS LICENCIAMENTO LTDA» ↔ SEC CMPR (CIK 1262976, CIMPRESS plc): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 13,000 BRL (≈ $2,340); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001406002462023, ocds-914jxj-08001406001362024, ocds-914jxj-10230106002682024.","facts":[["Company / subject","CMPR · SUB~ · BR · DEPOSITPHOTOS LICENCIAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,340",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00318",null],["Reference","ocds-914jxj-08001406002462023",null],["Reference","ocds-914jxj-08001406001362024",null],["Reference","ocds-914jxj-10230106002682024",null]],"summary":"looks like a subsidiary 'DEPOSITPHOTOS EU ~0.85' «DEPOSITPHOTOS LICENCIAMENTO LTDA» ↔ SEC CMPR (CIK 1262976, CIMPRESS plc): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 13,000 BRL (≈ $2,340); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001406002462023, ocds-914jxj-08001406001362024, ocds-914jxj-10230106002682024","entity":"f8618618"},{"code":"W-00738","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · CP DE MELO COMERCIAL","buyer":"","amount":2335.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38015206900182024","ocds-914jxj-79540006901182024"],"id":"W-00738","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00738/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00738/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CP DE MELO COMERCIAL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 12,975 BRL (≈ $2,336); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38015206900182024, ocds-914jxj-79540006901182024.","facts":[["Company / subject","MSI · AGENT · BR · CP DE MELO COMERCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,336",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00738",null],["Reference","ocds-914jxj-38015206900182024",null],["Reference","ocds-914jxj-79540006901182024",null]],"summary":"intermediary «CP DE MELO COMERCIAL» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 12,975 BRL (≈ $2,336); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38015206900182024, ocds-914jxj-79540006901182024","entity":"9a2178af"},{"code":"W-00591","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OSK · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":2304.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12003907000682024","ocds-914jxj-12003907000692024"],"id":"W-00591","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00591/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00591/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «JLG LATINO AMERICANA LTDA» ↔ SEC OSK (CIK 775158, OSHKOSH CORP): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 12,800 BRL (≈ $2,304); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12003907000682024, ocds-914jxj-12003907000692024; buyer — security/fiscal body.","facts":[["Company / subject","OSK · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,304",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00591",null],["Reference","ocds-914jxj-12003907000682024",null],["Reference","ocds-914jxj-12003907000692024",null]],"summary":"subsidiary/issuer «JLG LATINO AMERICANA LTDA» ↔ SEC OSK (CIK 775158, OSHKOSH CORP): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 12,800 BRL (≈ $2,304); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12003907000682024, ocds-914jxj-12003907000692024; buyer — security/fiscal body","entity":"63a320d0"},{"code":"W-00814","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WH · AGENT · BR · CONSULTRE CONSULTORIA E TREINAMENTO LTDA","buyer":"","amount":2284.56,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-81000507000622024","ocds-914jxj-15837107000122026"],"id":"W-00814","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00814/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00814/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CONSULTRE CONSULTORIA E TREINAMENTO LTDA» supplies the brand WYNDHAM ↔ SEC WH (CIK 1722684, WYNDHAM HOTELS & RESORTS, INC.): 2 non-competitive contracts, 12,692 BRL (≈ $2,285); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-81000507000622024, ocds-914jxj-15837107000122026.","facts":[["Company / subject","WH · AGENT · BR · CONSULTRE CONSULTORIA E TREINAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,285",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00814",null],["Reference","ocds-914jxj-81000507000622024",null],["Reference","ocds-914jxj-15837107000122026",null]],"summary":"intermediary «CONSULTRE CONSULTORIA E TREINAMENTO LTDA» supplies the brand WYNDHAM ↔ SEC WH (CIK 1722684, WYNDHAM HOTELS & RESORTS, INC.): 2 non-competitive contracts, 12,692 BRL (≈ $2,285); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-81000507000622024, ocds-914jxj-15837107000122026","entity":"963916f4"},{"code":"W-00335","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VEON · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":2261.9519999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-13006006000142023","ocds-914jxj-13006006000152023"],"id":"W-00335","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00335/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00335/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GLOBAL TELECOM LTDA» ↔ SEC VEON (CIK 1468091, VEON Ltd.): 2 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 12,566 BRL (≈ $2,262); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-13006006000142023, ocds-914jxj-13006006000152023.","facts":[["Company / subject","VEON · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,262",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00335",null],["Reference","ocds-914jxj-13006006000142023",null],["Reference","ocds-914jxj-13006006000152023",null]],"summary":"subsidiary/issuer «GLOBAL TELECOM LTDA» ↔ SEC VEON (CIK 1468091, VEON Ltd.): 2 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 12,566 BRL (≈ $2,262); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-13006006000142023, ocds-914jxj-13006006000152023","entity":"68ab2382"},{"code":"W-01125","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · FUNDACAO DE PREVIDENCIA COMPLEMENTAR DO ESTADO DE SANTA CATARINA - SCPREV","buyer":"","amount":2243.88,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93125406000232025","ocds-914jxj-93125406000432025"],"id":"W-01125","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01125/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01125/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 PREVIDENCIA COMPLEMENTAR DO ESTADO DE SANTA CATARINA - SCPREV», 12,466 BRL (≈ $2,244); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93125406000232025, ocds-914jxj-93125406000432025.","facts":[["Company / subject","DELL · SUB · BR · FUNDACAO DE PREVIDENCIA COMPLEMENTAR DO ESTADO DE SANTA CATARINA - SCPREV",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,244",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01125",null],["Reference","ocds-914jxj-93125406000232025",null],["Reference","ocds-914jxj-93125406000432025",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 PREVIDENCIA COMPLEMENTAR DO ESTADO DE SANTA CATARINA - SCPREV», 12,466 BRL (≈ $2,244); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93125406000232025, ocds-914jxj-93125406000432025","entity":"3ddd7ed0"},{"code":"W-00791","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL","buyer":"","amount":2227.2606,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-53210107000802024","ocds-914jxj-53210107001032024","ocds-914jxj-53210107003912025","ocds-914jxj-53210107008882026","2023-05-11","2013-04-05"],"id":"W-00791","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00791/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00791/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 «INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL», 12,374 BRL (≈ $2,227); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-53210107000802024, ocds-914jxj-53210107001032024, ocds-914jxj-53210107003912025, ocds-914jxj-53210107008882026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics).","facts":[["Company / subject","PHG · SUB · BR · INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,227",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00791",null],["Reference","ocds-914jxj-53210107000802024",null],["Reference","ocds-914jxj-53210107001032024",null],["Reference","ocds-914jxj-53210107003912025",null],["Reference","ocds-914jxj-53210107008882026",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 «INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL», 12,374 BRL (≈ $2,227); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-53210107000802024, ocds-914jxj-53210107001032024, ocds-914jxj-53210107003912025, ocds-914jxj-53210107008882026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics)","entity":"847aae13"},{"code":"W-00986","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LHX · AGENT · BR · EDMUNDO LOPES CECILIO SERVICOS DE T.I. LTDA","buyer":"","amount":2209.689,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16800707000542025","ocds-914jxj-16800707000552025"],"id":"W-00986","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00986/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00986/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EDMUNDO LOPES CECILIO SERVICOS DE T.I. LTDA» supplies the brand L3HARRIS ↔ SEC LHX (CIK 202058, L3HARRIS TECHNOLOGIES, INC. /DE/): 2 non-competitive contracts, 12,276 BRL (≈ $2,210); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800707000542025, ocds-914jxj-16800707000552025.","facts":[["Company / subject","LHX · AGENT · BR · EDMUNDO LOPES CECILIO SERVICOS DE T.I. LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,210",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00986",null],["Reference","ocds-914jxj-16800707000542025",null],["Reference","ocds-914jxj-16800707000552025",null]],"summary":"intermediary «EDMUNDO LOPES CECILIO SERVICOS DE T.I. LTDA» supplies the brand L3HARRIS ↔ SEC LHX (CIK 202058, L3HARRIS TECHNOLOGIES, INC. /DE/): 2 non-competitive contracts, 12,276 BRL (≈ $2,210); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800707000542025, ocds-914jxj-16800707000552025","entity":"864b5765"},{"code":"W-01042","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RMD · AGENT · BR · LUMIAR HEALTH BUILDERS EQUIPAMENTOS HOSPITALARES LTDA","buyer":"","amount":2193.2999999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45016106029242025","ocds-914jxj-98585306002262025"],"id":"W-01042","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01042/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01042/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LUMIAR HEALTH BUILDERS EQUIPAMENTOS HOSPITALARES LTDA» supplies the brand RESMED ↔ SEC RMD (CIK 943819, RESMED INC): 2 non-competitive contracts, 12,185 BRL (≈ $2,193); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106029242025, ocds-914jxj-98585306002262025.","facts":[["Company / subject","RMD · AGENT · BR · LUMIAR HEALTH BUILDERS EQUIPAMENTOS HOSPITALARES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,193",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01042",null],["Reference","ocds-914jxj-45016106029242025",null],["Reference","ocds-914jxj-98585306002262025",null]],"summary":"intermediary «LUMIAR HEALTH BUILDERS EQUIPAMENTOS HOSPITALARES LTDA» supplies the brand RESMED ↔ SEC RMD (CIK 943819, RESMED INC): 2 non-competitive contracts, 12,185 BRL (≈ $2,193); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106029242025, ocds-914jxj-98585306002262025","entity":"5a65f6e3"},{"code":"W-01002","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · FUNDACAO NACIONAL DO INDIO","buyer":"","amount":2189.916,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-19404707000092025","ocds-914jxj-19404707000502026"],"id":"W-01002","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01002/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01002/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 «FUNDACAO NACIONAL DO INDIO», 12,166 BRL (≈ $2,190); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19404707000092025, ocds-914jxj-19404707000502026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · FUNDACAO NACIONAL DO INDIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,190",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01002",null],["Reference","ocds-914jxj-19404707000092025",null],["Reference","ocds-914jxj-19404707000502026",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «FUNDACAO NACIONAL DO INDIO», 12,166 BRL (≈ $2,190); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19404707000092025, ocds-914jxj-19404707000502026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"f96fae32"},{"code":"W-00621","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · JOTA 1 SOLUCOES INTEGRADAS LTDA","buyer":"","amount":2181.564,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15307906900872024","ocds-914jxj-76700006900082024","ocds-914jxj-79518006900182025","ocds-914jxj-79518006000912026"],"id":"W-00621","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00621/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00621/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JOTA 1 SOLUCOES INTEGRADAS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts, 12,120 BRL (≈ $2,182); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15307906900872024, ocds-914jxj-76700006900082024, ocds-914jxj-79518006900182025, ocds-914jxj-79518006000912026.","facts":[["Company / subject","MSI · AGENT · BR · JOTA 1 SOLUCOES INTEGRADAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,182",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00621",null],["Reference","ocds-914jxj-15307906900872024",null],["Reference","ocds-914jxj-76700006900082024",null],["Reference","ocds-914jxj-79518006900182025",null],["Reference","ocds-914jxj-79518006000912026",null]],"summary":"intermediary «JOTA 1 SOLUCOES INTEGRADAS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts, 12,120 BRL (≈ $2,182); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15307906900872024, ocds-914jxj-76700006900082024, ocds-914jxj-79518006900182025, ocds-914jxj-79518006000912026","entity":"cd79f2ff"},{"code":"W-00534","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":2162.2752,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09014106900602024","ocds-914jxj-09014106002762026","2019-03-29"],"id":"W-00534","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00534/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00534/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 12,013 BRL (≈ $2,162); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-09014106900602024, ocds-914jxj-09014106002762026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.).","facts":[["Company / subject","FMS · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,162",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00534",null],["Reference","ocds-914jxj-09014106900602024",null],["Reference","ocds-914jxj-09014106002762026",null],["Reference","2019-03-29",null]],"summary":"subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 12,013 BRL (≈ $2,162); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-09014106900602024, ocds-914jxj-09014106002762026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.)","entity":"617cd889"},{"code":"W-02640","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRFS · SUB~ · BR · FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO","buyer":"","amount":2160.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-52030830000165_2025_116","ocds-914jxj-09130106002032025"],"id":"W-02640","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02640/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02640/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRIFOLS ~0.81' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 2 non-competitive contracts at the buyer «FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO», 12,000 BRL (≈ $2,160); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-52030830000165_2025_116, ocds-914jxj-09130106002032025.","facts":[["Company / subject","GRFS · SUB~ · BR · FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,160",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02640",null],["Reference","ocds-ye9ov3-52030830000165_2025_116",null],["Reference","ocds-914jxj-09130106002032025",null]],"summary":"looks like a subsidiary 'GRIFOLS ~0.81' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 2 non-competitive contracts at the buyer «FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO», 12,000 BRL (≈ $2,160); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-52030830000165_2025_116, ocds-914jxj-09130106002032025","entity":"2185a083"},{"code":"W-00415","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · 3F LTDA","buyer":"","amount":2158.2,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-17908707048792023","ocds-914jxj-45370507000092024","ocds-914jxj-17908707006202026"],"id":"W-00415","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00415/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00415/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «3F LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 11,990 BRL (≈ $2,158); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707048792023, ocds-914jxj-45370507000092024, ocds-914jxj-17908707006202026.","facts":[["Company / subject","ADSK · AGENT · BR · 3F LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,158",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00415",null],["Reference","ocds-914jxj-17908707048792023",null],["Reference","ocds-914jxj-45370507000092024",null],["Reference","ocds-914jxj-17908707006202026",null]],"summary":"intermediary «3F LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 11,990 BRL (≈ $2,158); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707048792023, ocds-914jxj-45370507000092024, ocds-914jxj-17908707006202026","entity":"b6419b93"},{"code":"W-00638","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE","buyer":"","amount":2157.2874,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15403207900562023","ocds-914jxj-15403207000502025","2014-11-03"],"id":"W-00638","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00638/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00638/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BIO-RAD LABORATORIOS BRASIL LTDA.» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE», 11,985 BRL (≈ $2,157); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403207900562023, ocds-914jxj-15403207000502025; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BIO · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,157",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00638",null],["Reference","ocds-914jxj-15403207900562023",null],["Reference","ocds-914jxj-15403207000502025",null],["Reference","2014-11-03",null]],"summary":"subsidiary/issuer «BIO-RAD LABORATORIOS BRASIL LTDA.» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE», 11,985 BRL (≈ $2,157); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403207900562023, ocds-914jxj-15403207000502025; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8d1df66f"},{"code":"W-01027","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SECRETARIA DE DESENVOLVIMENTO SOCIAL","buyer":"","amount":2152.4256,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-35014007000092024","ocds-914jxj-35012807000072025","ocds-914jxj-35013907000102024","ocds-914jxj-35014007000092025","ocds-914jxj-35012807000062026","ocds-914jxj-35014007000072026","ocds-914jxj-35014907000042026"],"id":"W-01027","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01027/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01027/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 DESENVOLVIMENTO SOCIAL», 11,958 BRL (≈ $2,152); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-35014007000092024, ocds-914jxj-35012807000072025, ocds-914jxj-35013907000102024, ocds-914jxj-35014007000092025, ocds-914jxj-35012807000062026, ocds-914jxj-35014007000072026, ocds-914jxj-35014907000042026.","facts":[["Company / subject","SBS · SUB · BR · SECRETARIA DE DESENVOLVIMENTO SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,152",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-01027",null],["Reference","ocds-914jxj-35014007000092024",null],["Reference","ocds-914jxj-35012807000072025",null],["Reference","ocds-914jxj-35013907000102024",null],["Reference","ocds-914jxj-35014007000092025",null],["Reference","ocds-914jxj-35012807000062026",null],["Reference","ocds-914jxj-35014007000072026",null],["Reference","ocds-914jxj-35014907000042026",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 DESENVOLVIMENTO SOCIAL», 11,958 BRL (≈ $2,152); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-35014007000092024, ocds-914jxj-35012807000072025, ocds-914jxj-35013907000102024, ocds-914jxj-35014007000092025, ocds-914jxj-35012807000062026, ocds-914jxj-35014007000072026, ocds-914jxj-35014907000042026","entity":"7617a2f9"},{"code":"W-00922","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":2112.8256,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-09260106004442025","ocds-914jxj-09260107001702026","ocds-914jxj-09260106004162026"],"id":"W-00922","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00922/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00922/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «POLYSUTURE INDUSTRIA E COMERCIO LTDA (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 11,738 BRL (≈ $2,113); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106004442025, ocds-914jxj-09260107001702026, ocds-914jxj-09260106004162026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,113",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00922",null],["Reference","ocds-914jxj-09260106004442025",null],["Reference","ocds-914jxj-09260107001702026",null],["Reference","ocds-914jxj-09260106004162026",null]],"summary":"subsidiary/issuer «POLYSUTURE INDUSTRIA E COMERCIO LTDA (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 11,738 BRL (≈ $2,113); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106004442025, ocds-914jxj-09260107001702026, ocds-914jxj-09260106004162026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6bb4ca21"},{"code":"W-00723","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":2052.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25444707000972024","ocds-914jxj-25444706002282025"],"id":"W-00723","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00723/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00723/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 11,400 BRL (≈ $2,052); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444707000972024, ocds-914jxj-25444706002282025; ↓ 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","MDT · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,052",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00723",null],["Reference","ocds-914jxj-25444707000972024",null],["Reference","ocds-914jxj-25444706002282025",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 11,400 BRL (≈ $2,052); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444707000972024, ocds-914jxj-25444706002282025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"2b5948d2"},{"code":"W-00556","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":2025.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-09260106003072024","ocds-914jxj-09260106004082024","ocds-914jxj-09260106004292025"],"id":"W-00556","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00556/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00556/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 11,250 BRL (≈ $2,025); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106003072024, ocds-914jxj-09260106004082024, ocds-914jxj-09260106004292025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,025",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00556",null],["Reference","ocds-914jxj-09260106003072024",null],["Reference","ocds-914jxj-09260106004082024",null],["Reference","ocds-914jxj-09260106004292025",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 11,250 BRL (≈ $2,025); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106003072024, ocds-914jxj-09260106004082024, ocds-914jxj-09260106004292025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5735a760"},{"code":"W-02738","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCSC · SUB~ · BR · CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS DE SC","buyer":"","amount":2014.245,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92680406001062024","ocds-914jxj-92680406000612024"],"id":"W-02738","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02738/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02738/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCANSOURCE BRASIL DISTRIBUIDORA TECHNOLOGIAS ~0.90' «SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA» ↔ SEC SCSC (CIK 918965, SCANSOURCE, INC.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS DE SC», 11,190 BRL (≈ $2,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92680406001062024, ocds-914jxj-92680406000612024.","facts":[["Company / subject","SCSC · SUB~ · BR · CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS DE SC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,014",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02738",null],["Reference","ocds-914jxj-92680406001062024",null],["Reference","ocds-914jxj-92680406000612024",null]],"summary":"looks like a subsidiary 'SCANSOURCE BRASIL DISTRIBUIDORA TECHNOLOGIAS ~0.90' «SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA» ↔ SEC SCSC (CIK 918965, SCANSOURCE, INC.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS DE SC», 11,190 BRL (≈ $2,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92680406001062024, ocds-914jxj-92680406000612024","entity":"ecc8d676"},{"code":"W-00924","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":2009.9987999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10211406001422025","ocds-914jxj-10211407001452025"],"id":"W-00924","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00924/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00924/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BENTLEY SYSTEMS BRASIL LTDA» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 11,167 BRL (≈ $2,010); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10211406001422025, ocds-914jxj-10211407001452025.","facts":[["Company / subject","BSY · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,010",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00924",null],["Reference","ocds-914jxj-10211406001422025",null],["Reference","ocds-914jxj-10211407001452025",null]],"summary":"subsidiary/issuer «BENTLEY SYSTEMS BRASIL LTDA» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 11,167 BRL (≈ $2,010); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10211406001422025, ocds-914jxj-10211407001452025","entity":"54eed330"},{"code":"W-00871","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · CAMARA MUNICIPAL DE AMERICO BRASILIENSE","buyer":"","amount":2000.6999999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92950606000772024","ocds-914jxj-92950606000252026"],"id":"W-00871","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00871/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00871/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 «CAMARA MUNICIPAL DE AMERICO BRASILIENSE», 11,115 BRL (≈ $2,001); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92950606000772024, ocds-914jxj-92950606000252026.","facts":[["Company / subject","DELL · SUB · BR · CAMARA MUNICIPAL DE AMERICO BRASILIENSE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,001",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00871",null],["Reference","ocds-914jxj-92950606000772024",null],["Reference","ocds-914jxj-92950606000252026",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 2 non-competitive contracts at the buyer «CAMARA MUNICIPAL DE AMERICO BRASILIENSE», 11,115 BRL (≈ $2,001); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92950606000772024, ocds-914jxj-92950606000252026","entity":"2db3e4d4"},{"code":"W-00745","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE ODONTOLOGIA DE TOCANTINS","buyer":"","amount":1921.0824,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38924306900052024","ocds-914jxj-38924306000122025","2019-05-09"],"id":"W-00745","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00745/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00745/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 «CONSELHO REGIONAL DE ODONTOLOGIA DE TOCANTINS», 10,673 BRL (≈ $1,921); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38924306900052024, ocds-914jxj-38924306000122025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE ODONTOLOGIA DE TOCANTINS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,921",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00745",null],["Reference","ocds-914jxj-38924306900052024",null],["Reference","ocds-914jxj-38924306000122025",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 «CONSELHO REGIONAL DE ODONTOLOGIA DE TOCANTINS», 10,673 BRL (≈ $1,921); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38924306900052024, ocds-914jxj-38924306000122025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"94c24476"},{"code":"W-00595","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ZBH · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":1890.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12019506000972024","ocds-914jxj-12019506900222024"],"id":"W-00595","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00595/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00595/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WM WORLD MEDICAL IMPORTACAO E EXPORTACAO LTDA.» ↔ SEC ZBH (CIK 1136869, ZIMMER BIOMET HOLDINGS, INC.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 10,500 BRL (≈ $1,890); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-12019506000972024, ocds-914jxj-12019506900222024; buyer — security/fiscal body.","facts":[["Company / subject","ZBH · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,890",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00595",null],["Reference","ocds-914jxj-12019506000972024",null],["Reference","ocds-914jxj-12019506900222024",null]],"summary":"subsidiary/issuer «WM WORLD MEDICAL IMPORTACAO E EXPORTACAO LTDA.» ↔ SEC ZBH (CIK 1136869, ZIMMER BIOMET HOLDINGS, INC.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 10,500 BRL (≈ $1,890); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-12019506000972024, ocds-914jxj-12019506900222024; buyer — security/fiscal body","entity":"4cab2e63"},{"code":"W-00928","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":1857.6432,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10230107004082025","ocds-914jxj-10230107004092025"],"id":"W-00928","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00928/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00928/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 «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 10,320 BRL (≈ $1,858); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107004082025, ocds-914jxj-10230107004092025.","facts":[["Company / subject","CSANY · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,858",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00928",null],["Reference","ocds-914jxj-10230107004082025",null],["Reference","ocds-914jxj-10230107004092025",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 «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 10,320 BRL (≈ $1,858); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107004082025, ocds-914jxj-10230107004092025","entity":"af7d0bb7"},{"code":"W-00983","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ESI · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL","buyer":"","amount":1856.8439999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16800506000182025","ocds-914jxj-16800506000872026"],"id":"W-00983","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00983/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00983/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ANION QUIMICA INDUSTRIAL S.A.» ↔ SEC ESI (CIK 1590714, Element Solutions Inc): 2 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 10,316 BRL (≈ $1,857); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800506000182025, ocds-914jxj-16800506000872026.","facts":[["Company / subject","ESI · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,857",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00983",null],["Reference","ocds-914jxj-16800506000182025",null],["Reference","ocds-914jxj-16800506000872026",null]],"summary":"subsidiary/issuer «ANION QUIMICA INDUSTRIAL S.A.» ↔ SEC ESI (CIK 1590714, Element Solutions Inc): 2 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 10,316 BRL (≈ $1,857); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800506000182025, ocds-914jxj-16800506000872026","entity":"368a30cc"},{"code":"W-00536","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":1842.4295999999997,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-09016907000012024","ocds-914jxj-09016906000602025","ocds-914jxj-09016907000552025"],"id":"W-00536","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00536/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00536/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 3 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 10,236 BRL (≈ $1,842); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09016907000012024, ocds-914jxj-09016906000602025, ocds-914jxj-09016907000552025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CPAY · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,842",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00536",null],["Reference","ocds-914jxj-09016907000012024",null],["Reference","ocds-914jxj-09016906000602025",null],["Reference","ocds-914jxj-09016907000552025",null]],"summary":"subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 3 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 10,236 BRL (≈ $1,842); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09016907000012024, ocds-914jxj-09016906000602025, ocds-914jxj-09016907000552025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8c6c144f"},{"code":"W-02661","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMPR · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":1818.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08001406002462023","ocds-914jxj-08001406001362024"],"id":"W-02661","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02661/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02661/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DEPOSITPHOTOS EU ~0.82' «DEPOSITPHOTOS LICENCIAMENTO LTDA» ↔ SEC CMPR (CIK 1262976, CIMPRESS plc): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 10,100 BRL (≈ $1,818); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001406002462023, ocds-914jxj-08001406001362024.","facts":[["Company / subject","CMPR · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,818",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02661",null],["Reference","ocds-914jxj-08001406002462023",null],["Reference","ocds-914jxj-08001406001362024",null]],"summary":"looks like a subsidiary 'DEPOSITPHOTOS EU ~0.82' «DEPOSITPHOTOS LICENCIAMENTO LTDA» ↔ SEC CMPR (CIK 1262976, CIMPRESS plc): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 10,100 BRL (≈ $1,818); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001406002462023, ocds-914jxj-08001406001362024","entity":"2988f47b"},{"code":"W-01031","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP","buyer":"","amount":1814.4,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-38110107000702025","ocds-914jxj-38110107001552026","ocds-914jxj-38110107001582026"],"id":"W-01031","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01031/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01031/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): 3 non-competitive contracts at the buyer «FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP», 10,080 BRL (≈ $1,814); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38110107000702025, ocds-914jxj-38110107001552026, ocds-914jxj-38110107001582026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,814",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01031",null],["Reference","ocds-914jxj-38110107000702025",null],["Reference","ocds-914jxj-38110107001552026",null],["Reference","ocds-914jxj-38110107001582026",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): 3 non-competitive contracts at the buyer «FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP», 10,080 BRL (≈ $1,814); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38110107000702025, ocds-914jxj-38110107001552026, ocds-914jxj-38110107001582026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"289ac638"},{"code":"W-00620","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA","buyer":"","amount":1789.524,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15307906003552024","ocds-914jxj-15307907004242024"],"id":"W-00620","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00620/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00620/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 9,942 BRL (≈ $1,790); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307906003552024, ocds-914jxj-15307907004242024.","facts":[["Company / subject","VLTO · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,790",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00620",null],["Reference","ocds-914jxj-15307906003552024",null],["Reference","ocds-914jxj-15307907004242024",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 9,942 BRL (≈ $1,790); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307906003552024, ocds-914jxj-15307907004242024","entity":"38d92dd0"},{"code":"W-00364","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO","buyer":"","amount":1786.59,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15314906000602023","ocds-914jxj-15314906900032024","ocds-914jxj-15314906000172025","ocds-914jxj-15314906000422025","2014-11-03"],"id":"W-00364","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00364/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00364/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BIO-RAD LABORATORIOS BRASIL LTDA.» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 9,926 BRL (≈ $1,787); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15314906000602023, ocds-914jxj-15314906900032024, ocds-914jxj-15314906000172025, ocds-914jxj-15314906000422025; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories).","facts":[["Company / subject","BIO · SUB · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,787",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00364",null],["Reference","ocds-914jxj-15314906000602023",null],["Reference","ocds-914jxj-15314906900032024",null],["Reference","ocds-914jxj-15314906000172025",null],["Reference","ocds-914jxj-15314906000422025",null],["Reference","2014-11-03",null]],"summary":"subsidiary/issuer «BIO-RAD LABORATORIOS BRASIL LTDA.» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 9,926 BRL (≈ $1,787); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15314906000602023, ocds-914jxj-15314906900032024, ocds-914jxj-15314906000172025, ocds-914jxj-15314906000422025; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories)","entity":"3f2d271b"},{"code":"W-01033","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE FARMACIA DO ESTADO DE MINAS GERAIS","buyer":"","amount":1779.1488,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-38944706000032025","ocds-914jxj-38944706000052025","ocds-914jxj-38944706000102025","ocds-914jxj-38944706000412025","2019-05-09"],"id":"W-01033","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01033/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01033/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 4 non-competitive contracts at the buyer «CONSELHO REGIONAL DE FARMACIA DO ESTADO DE MINAS GERAIS», 9,884 BRL (≈ $1,779); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38944706000032025, ocds-914jxj-38944706000052025, ocds-914jxj-38944706000102025, ocds-914jxj-38944706000412025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE FARMACIA DO ESTADO DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,779",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01033",null],["Reference","ocds-914jxj-38944706000032025",null],["Reference","ocds-914jxj-38944706000052025",null],["Reference","ocds-914jxj-38944706000102025",null],["Reference","ocds-914jxj-38944706000412025",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 4 non-competitive contracts at the buyer «CONSELHO REGIONAL DE FARMACIA DO ESTADO DE MINAS GERAIS», 9,884 BRL (≈ $1,779); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38944706000032025, ocds-914jxj-38944706000052025, ocds-914jxj-38944706000102025, ocds-914jxj-38944706000412025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"83674362"},{"code":"W-01070","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · FUNDO MUNICIPAL DE SAUDE - FMS","buyer":"","amount":1773.5688,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92520807000022025","ocds-914jxj-92520807000052025","ocds-914jxj-92520807000062025","2023-05-11","2013-04-05"],"id":"W-01070","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01070/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01070/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 3 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE - FMS», 9,853 BRL (≈ $1,774); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92520807000022025, ocds-914jxj-92520807000052025, ocds-914jxj-92520807000062025; ⚑ 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 MUNICIPAL DE SAUDE - FMS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,774",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01070",null],["Reference","ocds-914jxj-92520807000022025",null],["Reference","ocds-914jxj-92520807000052025",null],["Reference","ocds-914jxj-92520807000062025",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): 3 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE - FMS», 9,853 BRL (≈ $1,774); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92520807000022025, ocds-914jxj-92520807000052025, ocds-914jxj-92520807000062025; ⚑ 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":"50394655"},{"code":"W-02805","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · MUNICIPIO DE HORIZONTE","buyer":"","amount":1768.8600000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98125300001832026","ocds-914jxj-98125307002512026"],"id":"W-02805","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02805/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02805/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 HORIZONTE», 9,827 BRL (≈ $1,769); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98125300001832026, ocds-914jxj-98125307002512026.","facts":[["Company / subject","BBD · SUB~ · BR · MUNICIPIO DE HORIZONTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,769",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02805",null],["Reference","ocds-914jxj-98125300001832026",null],["Reference","ocds-914jxj-98125307002512026",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 HORIZONTE», 9,827 BRL (≈ $1,769); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98125300001832026, ocds-914jxj-98125307002512026","entity":"31a79e08"},{"code":"W-00317","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · HM COMUNICACOES LTDA","buyer":"","amount":1754.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08001406004342023","ocds-914jxj-08001406000192025"],"id":"W-00317","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00317/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00317/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «HM COMUNICACOES LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 9,745 BRL (≈ $1,754); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001406004342023, ocds-914jxj-08001406000192025.","facts":[["Company / subject","MSI · AGENT · BR · HM COMUNICACOES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,754",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00317",null],["Reference","ocds-914jxj-08001406004342023",null],["Reference","ocds-914jxj-08001406000192025",null]],"summary":"intermediary «HM COMUNICACOES LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 9,745 BRL (≈ $1,754); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001406004342023, ocds-914jxj-08001406000192025","entity":"6cc0b133"},{"code":"W-00808","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · PAULO C MARTINS LTDA","buyer":"","amount":1748.4551999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78540006900532024","ocds-914jxj-78581006900572024"],"id":"W-00808","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00808/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00808/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PAULO C MARTINS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 9,714 BRL (≈ $1,748); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-78540006900532024, ocds-914jxj-78581006900572024; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · PAULO C MARTINS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,748",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00808",null],["Reference","ocds-914jxj-78540006900532024",null],["Reference","ocds-914jxj-78581006900572024",null]],"summary":"intermediary «PAULO C MARTINS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 9,714 BRL (≈ $1,748); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-78540006900532024, ocds-914jxj-78581006900572024; buyer — security/fiscal body","entity":"af1edc58"},{"code":"W-00289","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":1742.94,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-25442306000702022","ocds-914jxj-25442106002482025","ocds-914jxj-25442306002452025"],"id":"W-00289","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00289/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00289/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA (+ more 1 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 9,683 BRL (≈ $1,743); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442306000702022, ocds-914jxj-25442106002482025, ocds-914jxj-25442306002452025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,743",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00289",null],["Reference","ocds-914jxj-25442306000702022",null],["Reference","ocds-914jxj-25442106002482025",null],["Reference","ocds-914jxj-25442306002452025",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA (+ more 1 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 9,683 BRL (≈ $1,743); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25442306000702022, ocds-914jxj-25442106002482025, ocds-914jxj-25442306002452025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2939d6b8"},{"code":"W-00991","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · THC ASSESSORIA E TECNOLOGIA LTDA","buyer":"","amount":1726.848,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17303906001352025","ocds-914jxj-24013706001282025"],"id":"W-00991","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00991/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00991/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «THC ASSESSORIA E TECNOLOGIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 9,594 BRL (≈ $1,727); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-17303906001352025, ocds-914jxj-24013706001282025.","facts":[["Company / subject","ADSK · AGENT · BR · THC ASSESSORIA E TECNOLOGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,727",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00991",null],["Reference","ocds-914jxj-17303906001352025",null],["Reference","ocds-914jxj-24013706001282025",null]],"summary":"intermediary «THC ASSESSORIA E TECNOLOGIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 9,594 BRL (≈ $1,727); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-17303906001352025, ocds-914jxj-24013706001282025","entity":"602889d6"},{"code":"W-00762","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · AGENT · BR · R R DE REZENDE","buyer":"","amount":1726.56,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45016106005752025","ocds-914jxj-45016106013422024"],"id":"W-00762","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00762/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00762/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «R R DE REZENDE» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 2 non-competitive contracts, 9,592 BRL (≈ $1,727); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106005752025, ocds-914jxj-45016106013422024.","facts":[["Company / subject","STX · AGENT · BR · R R DE REZENDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,727",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00762",null],["Reference","ocds-914jxj-45016106005752025",null],["Reference","ocds-914jxj-45016106013422024",null]],"summary":"intermediary «R R DE REZENDE» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 2 non-competitive contracts, 9,592 BRL (≈ $1,727); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106005752025, ocds-914jxj-45016106013422024","entity":"6d970178"},{"code":"W-00214","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ECL · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":1725.7068,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16045706001902021","ocds-914jxj-16051706000732022","ocds-914jxj-16024906000212023"],"id":"W-00214","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00214/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00214/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ECOLAB QUIMICA LTDA» ↔ SEC ECL (CIK 31462, ECOLAB INC.): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 9,587 BRL (≈ $1,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16045706001902021, ocds-914jxj-16051706000732022, ocds-914jxj-16024906000212023; buyer — security/fiscal body.","facts":[["Company / subject","ECL · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,726",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00214",null],["Reference","ocds-914jxj-16045706001902021",null],["Reference","ocds-914jxj-16051706000732022",null],["Reference","ocds-914jxj-16024906000212023",null]],"summary":"subsidiary/issuer «ECOLAB QUIMICA LTDA» ↔ SEC ECL (CIK 31462, ECOLAB INC.): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 9,587 BRL (≈ $1,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16045706001902021, ocds-914jxj-16051706000732022, ocds-914jxj-16024906000212023; buyer — security/fiscal body","entity":"d5fb336c"},{"code":"W-00648","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · BR · PORTO SEGURO COMPANHIA DE SEGUROS GERAIS","buyer":"","amount":1715.5097999999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15800906000682024","ocds-914jxj-15800906001982025","ocds-914jxj-15800906001882026"],"id":"W-00648","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00648/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00648/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PORTO SEGURO COMPANHIA DE SEGUROS GERAIS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 9,531 BRL (≈ $1,716); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15800906000682024, ocds-914jxj-15800906001982025, ocds-914jxj-15800906001882026.","facts":[["Company / subject","DE · AGENT · BR · PORTO SEGURO COMPANHIA DE SEGUROS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,716",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00648",null],["Reference","ocds-914jxj-15800906000682024",null],["Reference","ocds-914jxj-15800906001982025",null],["Reference","ocds-914jxj-15800906001882026",null]],"summary":"intermediary «PORTO SEGURO COMPANHIA DE SEGUROS GERAIS» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 3 non-competitive contracts, 9,531 BRL (≈ $1,716); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15800906000682024, ocds-914jxj-15800906001982025, ocds-914jxj-15800906001882026","entity":"c37272fd"},{"code":"W-01138","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · BR · BRADO EQUIPAMENTOS INDUSTRIAIS LTDA","buyer":"","amount":1691.2727999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98696906000022025","ocds-914jxj-98696906900622025"],"id":"W-01138","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01138/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01138/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRADO EQUIPAMENTOS INDUSTRIAIS LTDA» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 9,396 BRL (≈ $1,691); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-98696906000022025, ocds-914jxj-98696906900622025.","facts":[["Company / subject","A · AGENT · BR · BRADO EQUIPAMENTOS INDUSTRIAIS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,691",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01138",null],["Reference","ocds-914jxj-98696906000022025",null],["Reference","ocds-914jxj-98696906900622025",null]],"summary":"intermediary «BRADO EQUIPAMENTOS INDUSTRIAIS LTDA» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 9,396 BRL (≈ $1,691); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-98696906000022025, ocds-914jxj-98696906900622025","entity":"2c81a3ad"},{"code":"W-00535","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TGLS · SUB~ · BR · TECNO CARE LTDA","buyer":"","amount":1678.284,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-09015906000072024","ocds-914jxj-08001006900142025","ocds-914jxj-45016106031992025"],"id":"W-00535","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00535/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00535/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TECNO RE ~1.00' «TECNO CARE LTDA» ↔ SEC TGLS (CIK 1534675, Tecnoglass Inc.): 3 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 9,324 BRL (≈ $1,678); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-09015906000072024, ocds-914jxj-08001006900142025, ocds-914jxj-45016106031992025.","facts":[["Company / subject","TGLS · SUB~ · BR · TECNO CARE LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,678",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00535",null],["Reference","ocds-914jxj-09015906000072024",null],["Reference","ocds-914jxj-08001006900142025",null],["Reference","ocds-914jxj-45016106031992025",null]],"summary":"looks like a subsidiary 'TECNO RE ~1.00' «TECNO CARE LTDA» ↔ SEC TGLS (CIK 1534675, Tecnoglass Inc.): 3 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 9,324 BRL (≈ $1,678); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-09015906000072024, ocds-914jxj-08001006900142025, ocds-914jxj-45016106031992025","entity":"077cd9f0"},{"code":"W-01058","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PBR · AGENT · BR · SE7E COMERCIAL E SERVICOS LTDA","buyer":"","amount":1666.3049999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-74403006000432025","ocds-914jxj-79101006000592025"],"id":"W-01058","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01058/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01058/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SE7E COMERCIAL E SERVICOS LTDA» supplies the brand PETROBRAS ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 2 non-competitive contracts, 9,257 BRL (≈ $1,666); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-74403006000432025, ocds-914jxj-79101006000592025; buyer — security/fiscal body.","facts":[["Company / subject","PBR · AGENT · BR · SE7E COMERCIAL E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,666",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01058",null],["Reference","ocds-914jxj-74403006000432025",null],["Reference","ocds-914jxj-79101006000592025",null]],"summary":"intermediary «SE7E COMERCIAL E SERVICOS LTDA» supplies the brand PETROBRAS ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 2 non-competitive contracts, 9,257 BRL (≈ $1,666); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-74403006000432025, ocds-914jxj-79101006000592025; buyer — security/fiscal body","entity":"5de61b1d"},{"code":"W-01177","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · BR · LAS DO BRASIL COMERCIO DE PRODUTOS ANALITICOS E LABORATORIAIS LTDA","buyer":"","amount":1661.7869999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-26310106000462026","ocds-914jxj-45016106016862026"],"id":"W-01177","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01177/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01177/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LAS DO BRASIL COMERCIO DE PRODUTOS ANALITICOS E LABORATORIAIS LTDA» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 9,232 BRL (≈ $1,662); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310106000462026, ocds-914jxj-45016106016862026.","facts":[["Company / subject","A · AGENT · BR · LAS DO BRASIL COMERCIO DE PRODUTOS ANALITICOS E LABORATORIAIS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,662",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01177",null],["Reference","ocds-914jxj-26310106000462026",null],["Reference","ocds-914jxj-45016106016862026",null]],"summary":"intermediary «LAS DO BRASIL COMERCIO DE PRODUTOS ANALITICOS E LABORATORIAIS LTDA» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 9,232 BRL (≈ $1,662); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310106000462026, ocds-914jxj-45016106016862026","entity":"2e1edb3a"},{"code":"W-00329","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB~ · BR · DISTRIBUIDORA MERIDIONAL DE MOTORES CUMMINS LTDA","buyer":"","amount":1648.1052,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12062907000262023","ocds-914jxj-12062907001582025"],"id":"W-00329","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00329/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00329/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA CUMMINS ~0.85' «DISTRIBUIDORA MERIDIONAL DE MOTORES CUMMINS LTDA» ↔ SEC CMI (CIK 26172, CUMMINS INC): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 9,156 BRL (≈ $1,648); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12062907000262023, ocds-914jxj-12062907001582025; buyer — security/fiscal body.","facts":[["Company / subject","CMI · SUB~ · BR · DISTRIBUIDORA MERIDIONAL DE MOTORES CUMMINS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,648",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00329",null],["Reference","ocds-914jxj-12062907000262023",null],["Reference","ocds-914jxj-12062907001582025",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA CUMMINS ~0.85' «DISTRIBUIDORA MERIDIONAL DE MOTORES CUMMINS LTDA» ↔ SEC CMI (CIK 26172, CUMMINS INC): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 9,156 BRL (≈ $1,648); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12062907000262023, ocds-914jxj-12062907001582025; buyer — security/fiscal body","entity":"24025513"},{"code":"W-01198","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDACAO HEMOCENTRO DE BRASILIA","buyer":"","amount":1640.3849999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92633407000022026","ocds-914jxj-92633407000102025"],"id":"W-01198","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01198/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01198/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 «FUNDACAO HEMOCENTRO DE BRASILIA», 9,113 BRL (≈ $1,640); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92633407000022026, ocds-914jxj-92633407000102025.","facts":[["Company / subject","TMO · SUB · BR · FUNDACAO HEMOCENTRO DE BRASILIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,640",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01198",null],["Reference","ocds-914jxj-92633407000022026",null],["Reference","ocds-914jxj-92633407000102025",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 «FUNDACAO HEMOCENTRO DE BRASILIA», 9,113 BRL (≈ $1,640); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92633407000022026, ocds-914jxj-92633407000102025","entity":"1d025091"},{"code":"W-01121","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA","buyer":"","amount":1620.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93094207000202025","ocds-914jxj-93094207000222026"],"id":"W-01121","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01121/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01121/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): 2 non-competitive contracts at the buyer «INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA», 9,000 BRL (≈ $1,620); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93094207000202025, ocds-914jxj-93094207000222026.","facts":[["Company / subject","SBS · SUB · BR · INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,620",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01121",null],["Reference","ocds-914jxj-93094207000202025",null],["Reference","ocds-914jxj-93094207000222026",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): 2 non-competitive contracts at the buyer «INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA», 9,000 BRL (≈ $1,620); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93094207000202025, ocds-914jxj-93094207000222026","entity":"98273b38"},{"code":"W-01182","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE NUTRICIONISTAS 3 REGIAO","buyer":"","amount":1620.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38921906000712026","ocds-914jxj-38921906000952025","2019-05-09"],"id":"W-01182","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01182/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01182/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 «CONSELHO REGIONAL DE NUTRICIONISTAS 3 REGIAO», 9,000 BRL (≈ $1,620); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38921906000712026, ocds-914jxj-38921906000952025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE NUTRICIONISTAS 3 REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,620",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01182",null],["Reference","ocds-914jxj-38921906000712026",null],["Reference","ocds-914jxj-38921906000952025",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 «CONSELHO REGIONAL DE NUTRICIONISTAS 3 REGIAO», 9,000 BRL (≈ $1,620); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38921906000712026, ocds-914jxj-38921906000952025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"dfd4c90b"},{"code":"W-02690","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AN · SUB~ · BR · COMANDO DA MARINHA","buyer":"","amount":1602.6426000000001,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-914jxj-75121206000052023","ocds-914jxj-75121206000082023","ocds-914jxj-75200006000052023","ocds-914jxj-76570606000862023","ocds-914jxj-78136006000852023","ocds-914jxj-79110006000532023","ocds-914jxj-79110006000252023","ocds-914jxj-79112006000072023"],"id":"W-02690","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02690/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02690/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AN AUTOPARTS ~0.78' «KIT AUTOPARTS LTDA» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 13 non-competitive contracts at the buyer «COMANDO DA MARINHA», 8,904 BRL (≈ $1,603); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-75121206000052023, ocds-914jxj-75121206000082023, ocds-914jxj-75200006000052023, ocds-914jxj-76570606000862023, ocds-914jxj-78136006000852023, ocds-914jxj-79110006000532023, ocds-914jxj-79110006000252023, ocds-914jxj-79112006000072023, ocds-914jxj-79118006000352023, ocds-914jxj-79118006000372023, ocds-914jxj-79118006001242023, ocds-914jxj-79119006000462023, ocds-914jxj-7916240600005202; buyer — security/fiscal body.","facts":[["Company / subject","AN · SUB~ · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,603",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-02690",null],["Reference","ocds-914jxj-75121206000052023",null],["Reference","ocds-914jxj-75121206000082023",null],["Reference","ocds-914jxj-75200006000052023",null],["Reference","ocds-914jxj-76570606000862023",null],["Reference","ocds-914jxj-78136006000852023",null],["Reference","ocds-914jxj-79110006000532023",null],["Reference","ocds-914jxj-79110006000252023",null],["Reference","ocds-914jxj-79112006000072023",null]],"summary":"looks like a subsidiary 'AN AUTOPARTS ~0.78' «KIT AUTOPARTS LTDA» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 13 non-competitive contracts at the buyer «COMANDO DA MARINHA», 8,904 BRL (≈ $1,603); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-75121206000052023, ocds-914jxj-75121206000082023, ocds-914jxj-75200006000052023, ocds-914jxj-76570606000862023, ocds-914jxj-78136006000852023, ocds-914jxj-79110006000532023, ocds-914jxj-79110006000252023, ocds-914jxj-79112006000072023, ocds-914jxj-79118006000352023, ocds-914jxj-79118006000372023, ocds-914jxj-79118006001242023, ocds-914jxj-79119006000462023, ocds-914jxj-7916240600005202; buyer — security/fiscal body","entity":"2cf249ff"},{"code":"W-00858","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ARE · AGENT · BR · INSTITUTO BRASILEIRO DE DIREITO ADMINISTRATIVO - IBDA","buyer":"","amount":1602.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92763107000292024","ocds-914jxj-92763107000222025"],"id":"W-00858","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00858/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00858/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INSTITUTO BRASILEIRO DE DIREITO ADMINISTRATIVO - IBDA» supplies the brand ALEXANDRIA ↔ SEC ARE (CIK 1035443, ALEXANDRIA REAL ESTATE EQUITIES, INC.): 2 non-competitive contracts, 8,900 BRL (≈ $1,602); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92763107000292024, ocds-914jxj-92763107000222025.","facts":[["Company / subject","ARE · AGENT · BR · INSTITUTO BRASILEIRO DE DIREITO ADMINISTRATIVO - IBDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,602",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00858",null],["Reference","ocds-914jxj-92763107000292024",null],["Reference","ocds-914jxj-92763107000222025",null]],"summary":"intermediary «INSTITUTO BRASILEIRO DE DIREITO ADMINISTRATIVO - IBDA» supplies the brand ALEXANDRIA ↔ SEC ARE (CIK 1035443, ALEXANDRIA REAL ESTATE EQUITIES, INC.): 2 non-competitive contracts, 8,900 BRL (≈ $1,602); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92763107000292024, ocds-914jxj-92763107000222025","entity":"d905fc6b"},{"code":"W-00743","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WRB · SUB · BR · CONSELHO REGIONAL DE ODONTOLOGIA DO ESPIRITO SANTO","buyer":"","amount":1598.4234000000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-38922806900172024","ocds-914jxj-38922806000312025","ocds-914jxj-38922806000432026"],"id":"W-00743","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00743/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00743/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ODONTOLOGIA DO ESPIRITO SANTO», 8,880 BRL (≈ $1,598); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38922806900172024, ocds-914jxj-38922806000312025, ocds-914jxj-38922806000432026.","facts":[["Company / subject","WRB · SUB · BR · CONSELHO REGIONAL DE ODONTOLOGIA DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,598",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00743",null],["Reference","ocds-914jxj-38922806900172024",null],["Reference","ocds-914jxj-38922806000312025",null],["Reference","ocds-914jxj-38922806000432026",null]],"summary":"subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ODONTOLOGIA DO ESPIRITO SANTO», 8,880 BRL (≈ $1,598); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38922806900172024, ocds-914jxj-38922806000312025, ocds-914jxj-38922806000432026","entity":"e643e213"},{"code":"W-00731","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WRB · SUB · BR · SECRETARIA DE DESENVOLVIMENTO SOCIAL","buyer":"","amount":1585.8791999999999,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-35012406000052024","ocds-914jxj-35013806000022024","ocds-914jxj-35011406000012024","ocds-914jxj-35014106000192024","ocds-914jxj-35015606000032024","ocds-914jxj-35015606000042024","ocds-914jxj-35012406000032025","ocds-914jxj-35013806000032025"],"id":"W-00731","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00731/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00731/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 14 non-competitive contracts at the buyer «SECRETARIA DE DESENVOLVIMENTO SOCIAL», 8,810 BRL (≈ $1,586); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-35012406000052024, ocds-914jxj-35013806000022024, ocds-914jxj-35011406000012024, ocds-914jxj-35014106000192024, ocds-914jxj-35015606000032024, ocds-914jxj-35015606000042024, ocds-914jxj-35012406000032025, ocds-914jxj-35013806000032025, ocds-914jxj-35013906000072024, ocds-914jxj-35011406000012025, ocds-914jxj-35014106000112025, ocds-914jxj-35015606000072026, ocds-914jxj-3501490600001202.","facts":[["Company / subject","WRB · SUB · BR · SECRETARIA DE DESENVOLVIMENTO SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,586",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00731",null],["Reference","ocds-914jxj-35012406000052024",null],["Reference","ocds-914jxj-35013806000022024",null],["Reference","ocds-914jxj-35011406000012024",null],["Reference","ocds-914jxj-35014106000192024",null],["Reference","ocds-914jxj-35015606000032024",null],["Reference","ocds-914jxj-35015606000042024",null],["Reference","ocds-914jxj-35012406000032025",null],["Reference","ocds-914jxj-35013806000032025",null]],"summary":"subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 14 non-competitive contracts at the buyer «SECRETARIA DE DESENVOLVIMENTO SOCIAL», 8,810 BRL (≈ $1,586); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-35012406000052024, ocds-914jxj-35013806000022024, ocds-914jxj-35011406000012024, ocds-914jxj-35014106000192024, ocds-914jxj-35015606000032024, ocds-914jxj-35015606000042024, ocds-914jxj-35012406000032025, ocds-914jxj-35013806000032025, ocds-914jxj-35013906000072024, ocds-914jxj-35011406000012025, ocds-914jxj-35014106000112025, ocds-914jxj-35015606000072026, ocds-914jxj-3501490600001202","entity":"cab8f777"},{"code":"W-00188","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · BR · TRANSPORTADORA VERE LTDA","buyer":"","amount":1573.11,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-75636530000120_2025_43","ocds-914jxj-98794506000392025","ocds-914jxj-98794506000092025","ocds-914jxj-98794506000312025"],"id":"W-00188","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00188/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00188/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.78' «TRANSPORTADORA VERE LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «MUNICIPIO DE VERE», 8,740 BRL (≈ $1,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-75636530000120_2025_43, ocds-914jxj-98794506000392025, ocds-914jxj-98794506000092025, ocds-914jxj-98794506000312025.","facts":[["Company / subject","BCO · SUB~ · BR · TRANSPORTADORA VERE LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,573",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00188",null],["Reference","ocds-ye9ov3-75636530000120_2025_43",null],["Reference","ocds-914jxj-98794506000392025",null],["Reference","ocds-914jxj-98794506000092025",null],["Reference","ocds-914jxj-98794506000312025",null]],"summary":"looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.78' «TRANSPORTADORA VERE LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «MUNICIPIO DE VERE», 8,740 BRL (≈ $1,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-75636530000120_2025_43, ocds-914jxj-98794506000392025, ocds-914jxj-98794506000092025, ocds-914jxj-98794506000312025","entity":"76045fd3"},{"code":"W-02643","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · BR · MUNICIPIO DE VERE","buyer":"","amount":1573.11,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-75636530000120_2025_43","ocds-914jxj-98794506000392025","ocds-914jxj-98794506000092025","ocds-914jxj-98794506000312025"],"id":"W-02643","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02643/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02643/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.75' «TRANSPORTADORA VERE LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «MUNICIPIO DE VERE», 8,740 BRL (≈ $1,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-75636530000120_2025_43, ocds-914jxj-98794506000392025, ocds-914jxj-98794506000092025, ocds-914jxj-98794506000312025.","facts":[["Company / subject","BCO · SUB~ · BR · MUNICIPIO DE VERE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,573",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02643",null],["Reference","ocds-ye9ov3-75636530000120_2025_43",null],["Reference","ocds-914jxj-98794506000392025",null],["Reference","ocds-914jxj-98794506000092025",null],["Reference","ocds-914jxj-98794506000312025",null]],"summary":"looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.75' «TRANSPORTADORA VERE LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «MUNICIPIO DE VERE», 8,740 BRL (≈ $1,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-75636530000120_2025_43, ocds-914jxj-98794506000392025, ocds-914jxj-98794506000092025, ocds-914jxj-98794506000312025","entity":"f4fab991"},{"code":"W-02713","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF","buyer":"","amount":1540.8,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15306107901462023","ocds-914jxj-15306107004382025","ocds-914jxj-15306107001302026"],"id":"W-02713","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02713/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02713/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Pearson (+ more 1 legal entities of the family)» ↔ SEC PSO (CIK 938323, PEARSON PLC): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 8,560 BRL (≈ $1,541); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306107901462023, ocds-914jxj-15306107004382025, ocds-914jxj-15306107001302026.","facts":[["Company / subject","PSO · SUB · BR · UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,541",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02713",null],["Reference","ocds-914jxj-15306107901462023",null],["Reference","ocds-914jxj-15306107004382025",null],["Reference","ocds-914jxj-15306107001302026",null]],"summary":"subsidiary/issuer «Pearson (+ more 1 legal entities of the family)» ↔ SEC PSO (CIK 938323, PEARSON PLC): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 8,560 BRL (≈ $1,541); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306107901462023, ocds-914jxj-15306107004382025, ocds-914jxj-15306107001302026","entity":"dd9c164f"},{"code":"W-00213","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · BR · ANAX BRASIL COMERCIO E SERVICOS LTDA","buyer":"","amount":1522.3301999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16025006001422021","ocds-914jxj-16025006001432021","2021-10-06"],"id":"W-00213","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00213/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00213/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: UI · AGENT · BR · ANAX BRASIL COMERCIO E SERVICOS LTDA, 1,522.","facts":[["Company / subject","UI · AGENT · BR · ANAX BRASIL COMERCIO E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,522",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00213",null],["Reference","ocds-914jxj-16025006001422021",null],["Reference","ocds-914jxj-16025006001432021",null],["Reference","2021-10-06",null]],"summary":null,"entity":"97978206"},{"code":"W-00887","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RMD · AGENT · BR · MEDICAR MATERIAL HOSPITALAR LTDA","buyer":"","amount":1521.9,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98585306001502024","ocds-914jxj-98585306002322025"],"id":"W-00887","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00887/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00887/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MEDICAR MATERIAL HOSPITALAR LTDA» supplies the brand RESMED ↔ SEC RMD (CIK 943819, RESMED INC): 2 non-competitive contracts, 8,455 BRL (≈ $1,522); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98585306001502024, ocds-914jxj-98585306002322025.","facts":[["Company / subject","RMD · AGENT · BR · MEDICAR MATERIAL HOSPITALAR LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,522",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00887",null],["Reference","ocds-914jxj-98585306001502024",null],["Reference","ocds-914jxj-98585306002322025",null]],"summary":"intermediary «MEDICAR MATERIAL HOSPITALAR LTDA» supplies the brand RESMED ↔ SEC RMD (CIK 943819, RESMED INC): 2 non-competitive contracts, 8,455 BRL (≈ $1,522); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98585306001502024, ocds-914jxj-98585306002322025","entity":"60e33f0f"},{"code":"W-01053","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ARE · AGENT · BR · SERVICO AUTONOMO DE AGUA E ESGOTO","buyer":"","amount":1506.7512,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-51067707002412025","ocds-914jxj-92586907000222025"],"id":"W-01053","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01053/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01053/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SERVICO AUTONOMO DE AGUA E ESGOTO» supplies the brand ALEXANDRIA ↔ SEC ARE (CIK 1035443, ALEXANDRIA REAL ESTATE EQUITIES, INC.): 2 non-competitive contracts, 8,371 BRL (≈ $1,507); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-51067707002412025, ocds-914jxj-92586907000222025.","facts":[["Company / subject","ARE · AGENT · BR · SERVICO AUTONOMO DE AGUA E ESGOTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,507",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01053",null],["Reference","ocds-914jxj-51067707002412025",null],["Reference","ocds-914jxj-92586907000222025",null]],"summary":"intermediary «SERVICO AUTONOMO DE AGUA E ESGOTO» supplies the brand ALEXANDRIA ↔ SEC ARE (CIK 1035443, ALEXANDRIA REAL ESTATE EQUITIES, INC.): 2 non-competitive contracts, 8,371 BRL (≈ $1,507); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-51067707002412025, ocds-914jxj-92586907000222025","entity":"912358d3"},{"code":"W-00746","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MA · AGENT · BR · LOGPRO SERVICOS ADMINISTRATIVOS PARA TERCEIROS LTDA","buyer":"","amount":1497.4812000000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38946106900432024","ocds-914jxj-38933506000102025"],"id":"W-00746","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00746/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00746/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LOGPRO SERVICOS ADMINISTRATIVOS PARA TERCEIROS LTDA» supplies the brand MASTERCARD ↔ SEC MA (CIK 1141391, Mastercard Inc): 2 non-competitive contracts, 8,319 BRL (≈ $1,497); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38946106900432024, ocds-914jxj-38933506000102025.","facts":[["Company / subject","MA · AGENT · BR · LOGPRO SERVICOS ADMINISTRATIVOS PARA TERCEIROS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,497",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00746",null],["Reference","ocds-914jxj-38946106900432024",null],["Reference","ocds-914jxj-38933506000102025",null]],"summary":"intermediary «LOGPRO SERVICOS ADMINISTRATIVOS PARA TERCEIROS LTDA» supplies the brand MASTERCARD ↔ SEC MA (CIK 1141391, Mastercard Inc): 2 non-competitive contracts, 8,319 BRL (≈ $1,497); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38946106900432024, ocds-914jxj-38933506000102025","entity":"252629ee"},{"code":"W-00180","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":1477.44,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-48031918000124_2025_193","ocds-914jxj-10231306000842025"],"id":"W-00180","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00180/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00180/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 8,208 BRL (≈ $1,477); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-48031918000124_2025_193, ocds-914jxj-10231306000842025.","facts":[["Company / subject","BAX · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,477",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00180",null],["Reference","ocds-ye9ov3-48031918000124_2025_193",null],["Reference","ocds-914jxj-10231306000842025",null]],"summary":"subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 8,208 BRL (≈ $1,477); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-48031918000124_2025_193, ocds-914jxj-10231306000842025","entity":"0960752f"},{"code":"W-00264","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ROK · AGENT · BR · MITUTOYO SUL AMERICANA LTDA","buyer":"","amount":1471.0464,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16029106000562022","ocds-914jxj-16800507000322025","ocds-914jxj-16800507000932025","2011-05-03"],"id":"W-00264","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00264/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00264/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MITUTOYO SUL AMERICANA LTDA» supplies the brand ROCKWELL ↔ SEC ROK (CIK 1024478, ROCKWELL AUTOMATION, INC): 3 non-competitive contracts, 8,172 BRL (≈ $1,471); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16029106000562022, ocds-914jxj-16800507000322025, ocds-914jxj-16800507000932025; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-05-03 Rockwell Automation); buyer — security/fiscal body.","facts":[["Company / subject","ROK · AGENT · BR · MITUTOYO SUL AMERICANA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,471",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00264",null],["Reference","ocds-914jxj-16029106000562022",null],["Reference","ocds-914jxj-16800507000322025",null],["Reference","ocds-914jxj-16800507000932025",null],["Reference","2011-05-03",null]],"summary":"intermediary «MITUTOYO SUL AMERICANA LTDA» supplies the brand ROCKWELL ↔ SEC ROK (CIK 1024478, ROCKWELL AUTOMATION, INC): 3 non-competitive contracts, 8,172 BRL (≈ $1,471); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16029106000562022, ocds-914jxj-16800507000322025, ocds-914jxj-16800507000932025; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-05-03 Rockwell Automation); buyer — security/fiscal body","entity":"e708dbdf"},{"code":"W-00238","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":1469.4281999999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-12001606003232022","ocds-914jxj-12001606000902024","ocds-914jxj-12001607009312025"],"id":"W-00238","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00238/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00238/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 8,163 BRL (≈ $1,469); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606003232022, ocds-914jxj-12001606000902024, ocds-914jxj-12001607009312025; buyer — security/fiscal body.","facts":[["Company / subject","VLTO · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,469",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00238",null],["Reference","ocds-914jxj-12001606003232022",null],["Reference","ocds-914jxj-12001606000902024",null],["Reference","ocds-914jxj-12001607009312025",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 8,163 BRL (≈ $1,469); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606003232022, ocds-914jxj-12001606000902024, ocds-914jxj-12001607009312025; buyer — security/fiscal body","entity":"e2a42e06"},{"code":"W-00404","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EXC · SUB~ · BR · R. A. SCHERER","buyer":"","amount":1421.0982,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-16035906000072023","ocds-914jxj-16035706000942023","ocds-914jxj-16043606000222023","ocds-914jxj-16039906900122024"],"id":"W-00404","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00404/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00404/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCHERER 3 ~0.85' «R. A. SCHERER» ↔ SEC EXC (CIK 1109357, EXELON CORP): 4 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 7,895 BRL (≈ $1,421); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16035906000072023, ocds-914jxj-16035706000942023, ocds-914jxj-16043606000222023, ocds-914jxj-16039906900122024; buyer — security/fiscal body.","facts":[["Company / subject","EXC · SUB~ · BR · R. A. SCHERER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,421",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00404",null],["Reference","ocds-914jxj-16035906000072023",null],["Reference","ocds-914jxj-16035706000942023",null],["Reference","ocds-914jxj-16043606000222023",null],["Reference","ocds-914jxj-16039906900122024",null]],"summary":"looks like a subsidiary 'SCHERER 3 ~0.85' «R. A. SCHERER» ↔ SEC EXC (CIK 1109357, EXELON CORP): 4 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 7,895 BRL (≈ $1,421); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16035906000072023, ocds-914jxj-16035706000942023, ocds-914jxj-16043606000222023, ocds-914jxj-16039906900122024; buyer — security/fiscal body","entity":"175d8aa8"},{"code":"W-00935","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · AGENT · BR · PTN PARTS INFORMATICA E SISTEMAS LTDA","buyer":"","amount":1418.76,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-11321406001102025","ocds-914jxj-16041306001342026"],"id":"W-00935","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00935/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00935/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PTN PARTS INFORMATICA E SISTEMAS LTDA» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 2 non-competitive contracts, 7,882 BRL (≈ $1,419); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-11321406001102025, ocds-914jxj-16041306001342026.","facts":[["Company / subject","STX · AGENT · BR · PTN PARTS INFORMATICA E SISTEMAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,419",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00935",null],["Reference","ocds-914jxj-11321406001102025",null],["Reference","ocds-914jxj-16041306001342026",null]],"summary":"intermediary «PTN PARTS INFORMATICA E SISTEMAS LTDA» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 2 non-competitive contracts, 7,882 BRL (≈ $1,419); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-11321406001102025, ocds-914jxj-16041306001342026","entity":"a3a4b527"},{"code":"W-02790","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ES · SUB~ · BR · SECRETARIA DE AGRICULTURA E ABASTECIMENTO","buyer":"","amount":1407.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-99014506000922025","ocds-914jxj-99014506900022025"],"id":"W-02790","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02790/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02790/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'YANKEE GAS SERVICES ~0.95' «YANKEE SERVICOS LTDA» ↔ SEC ES (CIK 72741, EVERSOURCE ENERGY): 2 non-competitive contracts at the buyer «SECRETARIA DE AGRICULTURA E ABASTECIMENTO», 7,820 BRL (≈ $1,408); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-99014506000922025, ocds-914jxj-99014506900022025.","facts":[["Company / subject","ES · SUB~ · BR · SECRETARIA DE AGRICULTURA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,408",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02790",null],["Reference","ocds-914jxj-99014506000922025",null],["Reference","ocds-914jxj-99014506900022025",null]],"summary":"looks like a subsidiary 'YANKEE GAS SERVICES ~0.95' «YANKEE SERVICOS LTDA» ↔ SEC ES (CIK 72741, EVERSOURCE ENERGY): 2 non-competitive contracts at the buyer «SECRETARIA DE AGRICULTURA E ABASTECIMENTO», 7,820 BRL (≈ $1,408); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-99014506000922025, ocds-914jxj-99014506900022025","entity":"d171f73a"},{"code":"W-00639","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · FUNDACAO UNIVERSIDADE DE BRASILIA","buyer":"","amount":1405.1088,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15404007005512024"],"id":"W-00639","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00639/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00639/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE DE BRASILIA», 7,806 BRL (≈ $1,405); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404007005512024.","facts":[["Company / subject","BDX · SUB · BR · FUNDACAO UNIVERSIDADE DE BRASILIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,405",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00639",null],["Reference","ocds-914jxj-15404007005512024",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE DE BRASILIA», 7,806 BRL (≈ $1,405); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404007005512024","entity":"b2c747d6"},{"code":"W-00235","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIPC · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA","buyer":"","amount":1385.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001606001852022","ocds-914jxj-10211706004842026"],"id":"W-00235","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00235/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00235/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BIPC (CIK 1788348, Brookfield Infrastructure Corp): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body.","facts":[["Company / subject","BIPC · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,385",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00235",null],["Reference","ocds-914jxj-12001606001852022",null],["Reference","ocds-914jxj-10211706004842026",null]],"summary":"intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BIPC (CIK 1788348, Brookfield Infrastructure Corp): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body","entity":"cf83bae3"},{"code":"W-00228","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBUC · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA","buyer":"","amount":1385.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001606001852022","ocds-914jxj-10211706004842026"],"id":"W-00228","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00228/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00228/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BBUC (CIK 1654795, Brookfield Business Corp): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body.","facts":[["Company / subject","BBUC · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,385",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00228",null],["Reference","ocds-914jxj-12001606001852022",null],["Reference","ocds-914jxj-10211706004842026",null]],"summary":"intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BBUC (CIK 1654795, Brookfield Business Corp): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body","entity":"c9c6706b"},{"code":"W-00229","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BPYPP · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA","buyer":"","amount":1385.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001606001852022","ocds-914jxj-10211706004842026"],"id":"W-00229","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00229/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00229/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BPYPP (CIK 1545772, Brookfield Property Partners L.P.): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body.","facts":[["Company / subject","BPYPP · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,385",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00229",null],["Reference","ocds-914jxj-12001606001852022",null],["Reference","ocds-914jxj-10211706004842026",null]],"summary":"intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BPYPP (CIK 1545772, Brookfield Property Partners L.P.): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body","entity":"1a93b5d8"},{"code":"W-00236","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BN · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA","buyer":"","amount":1385.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001606001852022","ocds-914jxj-10211706004842026"],"id":"W-00236","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00236/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00236/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BN (CIK 1001085, BROOKFIELD Corp /ON/): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body.","facts":[["Company / subject","BN · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,385",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00236",null],["Reference","ocds-914jxj-12001606001852022",null],["Reference","ocds-914jxj-10211706004842026",null]],"summary":"intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BN (CIK 1001085, BROOKFIELD Corp /ON/): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body","entity":"6b96b565"},{"code":"W-00227","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAM · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA","buyer":"","amount":1385.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001606001852022","ocds-914jxj-10211706004842026"],"id":"W-00227","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00227/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00227/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BAM (CIK 1937926, Brookfield Asset Management Ltd.): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body.","facts":[["Company / subject","BAM · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,385",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00227",null],["Reference","ocds-914jxj-12001606001852022",null],["Reference","ocds-914jxj-10211706004842026",null]],"summary":"intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BAM (CIK 1937926, Brookfield Asset Management Ltd.): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body","entity":"7d8c8e1c"},{"code":"W-00231","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BEP · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA","buyer":"","amount":1385.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001606001852022","ocds-914jxj-10211706004842026"],"id":"W-00231","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00231/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00231/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BEP (CIK 1533232, Brookfield Renewable Partners L.P.): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body.","facts":[["Company / subject","BEP · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,385",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00231",null],["Reference","ocds-914jxj-12001606001852022",null],["Reference","ocds-914jxj-10211706004842026",null]],"summary":"intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BEP (CIK 1533232, Brookfield Renewable Partners L.P.): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body","entity":"c7ef3a31"},{"code":"W-00230","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CIK1871130 · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA","buyer":"","amount":1385.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001606001852022","ocds-914jxj-10211706004842026"],"id":"W-00230","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00230/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00230/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC CIK1871130 (CIK 1871130, Brookfield Business Holdings Corp): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body.","facts":[["Company / subject","CIK1871130 · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,385",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00230",null],["Reference","ocds-914jxj-12001606001852022",null],["Reference","ocds-914jxj-10211706004842026",null]],"summary":"intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC CIK1871130 (CIK 1871130, Brookfield Business Holdings Corp): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body","entity":"aa61af72"},{"code":"W-00232","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BNT · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA","buyer":"","amount":1385.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001606001852022","ocds-914jxj-10211706004842026"],"id":"W-00232","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00232/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00232/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BNT (CIK 1837429, Brookfield Wealth Solutions Ltd.): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body.","facts":[["Company / subject","BNT · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,385",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00232",null],["Reference","ocds-914jxj-12001606001852022",null],["Reference","ocds-914jxj-10211706004842026",null]],"summary":"intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BNT (CIK 1837429, Brookfield Wealth Solutions Ltd.): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body","entity":"d86d47b5"},{"code":"W-00233","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BEPC · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA","buyer":"","amount":1385.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001606001852022","ocds-914jxj-10211706004842026"],"id":"W-00233","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00233/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00233/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BEPC (CIK 1791863, Brookfield Renewable Corp): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body.","facts":[["Company / subject","BEPC · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,385",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00233",null],["Reference","ocds-914jxj-12001606001852022",null],["Reference","ocds-914jxj-10211706004842026",null]],"summary":"intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BEPC (CIK 1791863, Brookfield Renewable Corp): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body","entity":"5d9eac8c"},{"code":"W-00234","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIP · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA","buyer":"","amount":1385.1,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001606001852022","ocds-914jxj-10211706004842026"],"id":"W-00234","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00234/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00234/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BIP (CIK 1406234, Brookfield Infrastructure Partners L.P.): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body.","facts":[["Company / subject","BIP · AGENT · BR · BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,385",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00234",null],["Reference","ocds-914jxj-12001606001852022",null],["Reference","ocds-914jxj-10211706004842026",null]],"summary":"intermediary «BRASEQ BRASILEIRA DE EQUIPAMENTOS LTDA» supplies the brand BROOKFIELD ↔ SEC BIP (CIK 1406234, Brookfield Infrastructure Partners L.P.): 2 non-competitive contracts, 7,695 BRL (≈ $1,385); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001606001852022, ocds-914jxj-10211706004842026; buyer — security/fiscal body","entity":"667726d1"},{"code":"W-01016","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE","buyer":"","amount":1372.5,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-26013007000812025","ocds-914jxj-99017407000212025","ocds-914jxj-26013007000742026"],"id":"W-01016","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01016/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01016/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.): 3 non-competitive contracts at the buyer «SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE», 7,625 BRL (≈ $1,372); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26013007000812025, ocds-914jxj-99017407000212025, ocds-914jxj-26013007000742026.","facts":[["Company / subject","CSANY · SUB · BR · SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,372",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01016",null],["Reference","ocds-914jxj-26013007000812025",null],["Reference","ocds-914jxj-99017407000212025",null],["Reference","ocds-914jxj-26013007000742026",null]],"summary":"subsidiary/issuer «COMPANHIA DE GAS DE SAO PAULO COMGAS» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 3 non-competitive contracts at the buyer «SECRETARIA DE INFRAESTRUTURA E MEIO AMBIENTE», 7,625 BRL (≈ $1,372); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26013007000812025, ocds-914jxj-99017407000212025, ocds-914jxj-26013007000742026","entity":"5fd3c433"},{"code":"W-02693","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EE · SUB~ · BR · COMANDO DA MARINHA","buyer":"","amount":1367.9279999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78733006000422023","ocds-914jxj-78733006000012024"],"id":"W-02693","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02693/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02693/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'EXCELSIOR ~0.73' «BUFFET EXCELSIOR LTDA» ↔ SEC EE (CIK 1888447, Excelerate Energy, Inc.): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 7,600 BRL (≈ $1,368); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78733006000422023, ocds-914jxj-78733006000012024; buyer — security/fiscal body.","facts":[["Company / subject","EE · SUB~ · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,368",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02693",null],["Reference","ocds-914jxj-78733006000422023",null],["Reference","ocds-914jxj-78733006000012024",null]],"summary":"looks like a subsidiary 'EXCELSIOR ~0.73' «BUFFET EXCELSIOR LTDA» ↔ SEC EE (CIK 1888447, Excelerate Energy, Inc.): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 7,600 BRL (≈ $1,368); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78733006000422023, ocds-914jxj-78733006000012024; buyer — security/fiscal body","entity":"7fe1d333"},{"code":"W-02724","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":1343.3957999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16038406000092024","ocds-914jxj-16038406000102024"],"id":"W-02724","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02724/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02724/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER CONECTIVIDADE ~0.74' «GRN CONECTIVIDADE LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 7,463 BRL (≈ $1,343); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16038406000092024, ocds-914jxj-16038406000102024; buyer — security/fiscal body.","facts":[["Company / subject","INTR · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,343",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02724",null],["Reference","ocds-914jxj-16038406000092024",null],["Reference","ocds-914jxj-16038406000102024",null]],"summary":"looks like a subsidiary 'INTER CONECTIVIDADE ~0.74' «GRN CONECTIVIDADE LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 7,463 BRL (≈ $1,343); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16038406000092024, ocds-914jxj-16038406000102024; buyer — security/fiscal body","entity":"95143776"},{"code":"W-01092","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · AGENT · BR · MEDICALBLU EQUIPAMENTOS MEDICOS E HOSPITALARES LTDA","buyer":"","amount":1341.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92627706900192025","ocds-914jxj-92811807000122026","2018-09-28","2013-10-24"],"id":"W-01092","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01092/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01092/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MEDICALBLU EQUIPAMENTOS MEDICOS E HOSPITALARES LTDA» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 2 non-competitive contracts, 7,450 BRL (≈ $1,341); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92627706900192025, ocds-914jxj-92811807000122026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation).","facts":[["Company / subject","SYK · AGENT · BR · MEDICALBLU EQUIPAMENTOS MEDICOS E HOSPITALARES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,341",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01092",null],["Reference","ocds-914jxj-92627706900192025",null],["Reference","ocds-914jxj-92811807000122026",null],["Reference","2018-09-28",null],["Reference","2013-10-24",null]],"summary":"intermediary «MEDICALBLU EQUIPAMENTOS MEDICOS E HOSPITALARES LTDA» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 2 non-competitive contracts, 7,450 BRL (≈ $1,341); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92627706900192025, ocds-914jxj-92811807000122026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation)","entity":"d3237ed3"},{"code":"W-00819","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · 49.236.764 ANDRE WASCHINGTON DA SILVA LOPES","buyer":"","amount":1326.8609999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92502006900142024","ocds-914jxj-20060106001452025"],"id":"W-00819","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00819/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00819/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «49.236.764 ANDRE WASCHINGTON DA SILVA LOPES» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 7,371 BRL (≈ $1,327); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92502006900142024, ocds-914jxj-20060106001452025.","facts":[["Company / subject","MSI · AGENT · BR · 49.236.764 ANDRE WASCHINGTON DA SILVA LOPES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,327",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00819",null],["Reference","ocds-914jxj-92502006900142024",null],["Reference","ocds-914jxj-20060106001452025",null]],"summary":"intermediary «49.236.764 ANDRE WASCHINGTON DA SILVA LOPES» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 7,371 BRL (≈ $1,327); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92502006900142024, ocds-914jxj-20060106001452025","entity":"a007b965"},{"code":"W-02714","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE FEDERAL DO PARA","buyer":"","amount":1321.164,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15306306010542024","ocds-914jxj-15306307007602025"],"id":"W-02714","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02714/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02714/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.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 7,340 BRL (≈ $1,321); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306010542024, ocds-914jxj-15306307007602025.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE FEDERAL DO PARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,321",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02714",null],["Reference","ocds-914jxj-15306306010542024",null],["Reference","ocds-914jxj-15306307007602025",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 7,340 BRL (≈ $1,321); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306010542024, ocds-914jxj-15306307007602025","entity":"9a7b8799"},{"code":"W-02722","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIDD · SUB~ · BR · UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA","buyer":"","amount":1270.1951999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15865806001452024","ocds-914jxj-15865806900702023"],"id":"W-02722","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02722/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02722/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): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA», 7,057 BRL (≈ $1,270); 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.","facts":[["Company / subject","MIDD · SUB~ · BR · UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,270",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02722",null],["Reference","ocds-914jxj-15865806001452024",null],["Reference","ocds-914jxj-15865806900702023",null]],"summary":"looks like a subsidiary 'TAYLOR ~0.87' «Taylor & Francis Group, LLC» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA», 7,057 BRL (≈ $1,270); 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","entity":"0ad026e4"},{"code":"W-00387","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SANTA CATARINA","buyer":"","amount":1266.12,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15851607410112023","ocds-914jxj-15851607002342025"],"id":"W-00387","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00387/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00387/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SANTA CATARINA», 7,034 BRL (≈ $1,266); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15851607410112023, ocds-914jxj-15851607002342025.","facts":[["Company / subject","ITW · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SANTA CATARINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,266",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00387",null],["Reference","ocds-914jxj-15851607410112023",null],["Reference","ocds-914jxj-15851607002342025",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SANTA CATARINA», 7,034 BRL (≈ $1,266); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15851607410112023, ocds-914jxj-15851607002342025","entity":"e4b5fb92"},{"code":"W-00347","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO","buyer":"","amount":1253.34,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15303106904182023","ocds-914jxj-15303106006892025"],"id":"W-00347","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00347/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00347/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 6,963 BRL (≈ $1,253); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303106904182023, ocds-914jxj-15303106006892025.","facts":[["Company / subject","APD · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,253",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00347",null],["Reference","ocds-914jxj-15303106904182023",null],["Reference","ocds-914jxj-15303106006892025",null]],"summary":"subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 6,963 BRL (≈ $1,253); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303106904182023, ocds-914jxj-15303106006892025","entity":"6970a832"},{"code":"W-00337","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · AGENT · BR · MANHUACU CONSTRUCAO, TERCEIRIZACAO E COMERCIALIZACAO DE MATERIAIS LTDA","buyer":"","amount":1239.408,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-13500906000162023","ocds-914jxj-16002106000312023","ocds-914jxj-16008406000112023"],"id":"W-00337","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00337/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00337/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MANHUACU CONSTRUCAO, TERCEIRIZACAO E COMERCIALIZACAO DE MATERIAIS LTDA» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 3 non-competitive contracts, 6,886 BRL (≈ $1,239); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-13500906000162023, ocds-914jxj-16002106000312023, ocds-914jxj-16008406000112023.","facts":[["Company / subject","STX · AGENT · BR · MANHUACU CONSTRUCAO, TERCEIRIZACAO E COMERCIALIZACAO DE MATERIAIS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,239",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00337",null],["Reference","ocds-914jxj-13500906000162023",null],["Reference","ocds-914jxj-16002106000312023",null],["Reference","ocds-914jxj-16008406000112023",null]],"summary":"intermediary «MANHUACU CONSTRUCAO, TERCEIRIZACAO E COMERCIALIZACAO DE MATERIAIS LTDA» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 3 non-competitive contracts, 6,886 BRL (≈ $1,239); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-13500906000162023, ocds-914jxj-16002106000312023, ocds-914jxj-16008406000112023","entity":"b4828203"},{"code":"W-00121","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":1237.824,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-24082016000159_2025_466","ocds-914jxj-09260106004552025","2019-03-29"],"id":"W-00121","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00121/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00121/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 6,877 BRL (≈ $1,238); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2025_466, ocds-914jxj-09260106004552025; ⚑ 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 MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,238",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00121",null],["Reference","ocds-ye9ov3-24082016000159_2025_466",null],["Reference","ocds-914jxj-09260106004552025",null],["Reference","2019-03-29",null]],"summary":"subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 6,877 BRL (≈ $1,238); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2025_466, ocds-914jxj-09260106004552025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"fe5a417a"},{"code":"W-00803","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GT · AGENT · BR · RMAX COMERCIAL LTDA","buyer":"","amount":1226.772,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78351006000052024","ocds-914jxj-78534006900502024"],"id":"W-00803","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00803/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00803/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «RMAX COMERCIAL LTDA» supplies the brand GOODYEAR ↔ SEC GT (CIK 42582, GOODYEAR TIRE & RUBBER CO /OH/): 2 non-competitive contracts, 6,815 BRL (≈ $1,227); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-78351006000052024, ocds-914jxj-78534006900502024; buyer — security/fiscal body.","facts":[["Company / subject","GT · AGENT · BR · RMAX COMERCIAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,227",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00803",null],["Reference","ocds-914jxj-78351006000052024",null],["Reference","ocds-914jxj-78534006900502024",null]],"summary":"intermediary «RMAX COMERCIAL LTDA» supplies the brand GOODYEAR ↔ SEC GT (CIK 42582, GOODYEAR TIRE & RUBBER CO /OH/): 2 non-competitive contracts, 6,815 BRL (≈ $1,227); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-78351006000052024, ocds-914jxj-78534006900502024; buyer — security/fiscal body","entity":"35f7646a"},{"code":"W-00110","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · BR · NOSSA PHARMACIA LTDA","buyer":"","amount":1208.6999999999998,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-ye9ov3-1587887000129_2025_139","ocds-ye9ov3-1587887000129_2025_219","2012-08-07"],"id":"W-00110","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00110/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00110/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PHARMACIA ~0.77' «NOSSA PHARMACIA LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 8 non-competitive contracts at the buyer «MUNICIPIO DE CHUPINGUAIA», 6,715 BRL (≈ $1,209); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-1587887000129_2025_139, ocds-ye9ov3-1587887000129_2025_219; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB~ · BR · NOSSA PHARMACIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,209",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00110",null],["Reference","ocds-ye9ov3-1587887000129_2025_139",null],["Reference","ocds-ye9ov3-1587887000129_2025_219",null],["Reference","2012-08-07",null]],"summary":"looks like a subsidiary 'PHARMACIA ~0.77' «NOSSA PHARMACIA LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 8 non-competitive contracts at the buyer «MUNICIPIO DE CHUPINGUAIA», 6,715 BRL (≈ $1,209); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-1587887000129_2025_139, ocds-ye9ov3-1587887000129_2025_219; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"92cebdb7"},{"code":"W-02630","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB~ · BR · MUNICIPIO DE CHUPINGUAIA","buyer":"","amount":1208.6999999999998,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-ye9ov3-1587887000129_2025_139","ocds-ye9ov3-1587887000129_2025_219","2012-08-07"],"id":"W-02630","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02630/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02630/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PHARMACIA ~0.77' «NOSSA PHARMACIA LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 8 non-competitive contracts at the buyer «MUNICIPIO DE CHUPINGUAIA», 6,715 BRL (≈ $1,209); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-1587887000129_2025_139, ocds-ye9ov3-1587887000129_2025_219; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB~ · BR · MUNICIPIO DE CHUPINGUAIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,209",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02630",null],["Reference","ocds-ye9ov3-1587887000129_2025_139",null],["Reference","ocds-ye9ov3-1587887000129_2025_219",null],["Reference","2012-08-07",null]],"summary":"looks like a subsidiary 'PHARMACIA ~0.77' «NOSSA PHARMACIA LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 8 non-competitive contracts at the buyer «MUNICIPIO DE CHUPINGUAIA», 6,715 BRL (≈ $1,209); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-1587887000129_2025_139, ocds-ye9ov3-1587887000129_2025_219; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"34d16e98"},{"code":"W-00635","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · BR · FORTALEZA COMERCIO E SERVICOS LTDA","buyer":"","amount":1206.3437999999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15398406900052024","ocds-914jxj-24003106900502024","ocds-914jxj-38014806900142024","ocds-914jxj-38027906900202024"],"id":"W-00635","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00635/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00635/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FORTALEZA COMERCIO E SERVICOS LTDA» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 4 non-competitive contracts, 6,702 BRL (≈ $1,206); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15398406900052024, ocds-914jxj-24003106900502024, ocds-914jxj-38014806900142024, ocds-914jxj-38027906900202024.","facts":[["Company / subject","SNDK · AGENT · BR · FORTALEZA COMERCIO E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,206",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00635",null],["Reference","ocds-914jxj-15398406900052024",null],["Reference","ocds-914jxj-24003106900502024",null],["Reference","ocds-914jxj-38014806900142024",null],["Reference","ocds-914jxj-38027906900202024",null]],"summary":"intermediary «FORTALEZA COMERCIO E SERVICOS LTDA» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 4 non-competitive contracts, 6,702 BRL (≈ $1,206); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15398406900052024, ocds-914jxj-24003106900502024, ocds-914jxj-38014806900142024, ocds-914jxj-38027906900202024","entity":"12729276"},{"code":"W-00493","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TALO · AGENT · BR · MR ALIMENTOS SAUDAVEIS LTDA","buyer":"","amount":1205.5788,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92546206000632023","ocds-914jxj-26221606000162025"],"id":"W-00493","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00493/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00493/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MR ALIMENTOS SAUDAVEIS LTDA» supplies the brand TALOS ↔ SEC TALO (CIK 1724965, TALOS ENERGY INC.): 2 non-competitive contracts, 6,698 BRL (≈ $1,206); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92546206000632023, ocds-914jxj-26221606000162025.","facts":[["Company / subject","TALO · AGENT · BR · MR ALIMENTOS SAUDAVEIS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,206",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00493",null],["Reference","ocds-914jxj-92546206000632023",null],["Reference","ocds-914jxj-26221606000162025",null]],"summary":"intermediary «MR ALIMENTOS SAUDAVEIS LTDA» supplies the brand TALOS ↔ SEC TALO (CIK 1724965, TALOS ENERGY INC.): 2 non-competitive contracts, 6,698 BRL (≈ $1,206); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92546206000632023, ocds-914jxj-26221606000162025","entity":"5ff54b58"},{"code":"W-00465","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · SLLIMA COMERCIO E SERVICOS OFFSHORE LTDA","buyer":"","amount":1202.58,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-73210006000342023","ocds-914jxj-79101006027732023","ocds-914jxj-79540006002012023"],"id":"W-00465","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00465/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00465/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SLLIMA COMERCIO E SERVICOS OFFSHORE LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts, 6,681 BRL (≈ $1,203); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-73210006000342023, ocds-914jxj-79101006027732023, ocds-914jxj-79540006002012023; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · SLLIMA COMERCIO E SERVICOS OFFSHORE LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,203",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00465",null],["Reference","ocds-914jxj-73210006000342023",null],["Reference","ocds-914jxj-79101006027732023",null],["Reference","ocds-914jxj-79540006002012023",null]],"summary":"intermediary «SLLIMA COMERCIO E SERVICOS OFFSHORE LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts, 6,681 BRL (≈ $1,203); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-73210006000342023, ocds-914jxj-79101006027732023, ocds-914jxj-79540006002012023; buyer — security/fiscal body","entity":"8c3ffd56"},{"code":"W-00391","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DO SUL DA BAHIA","buyer":"","amount":1167.9714,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15872007900652023","ocds-914jxj-15872007900882023"],"id":"W-00391","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00391/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00391/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 «UNIVERSIDADE FEDERAL DO SUL DA BAHIA», 6,489 BRL (≈ $1,168); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15872007900652023, ocds-914jxj-15872007900882023.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DO SUL DA BAHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,168",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00391",null],["Reference","ocds-914jxj-15872007900652023",null],["Reference","ocds-914jxj-15872007900882023",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 «UNIVERSIDADE FEDERAL DO SUL DA BAHIA», 6,489 BRL (≈ $1,168); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15872007900652023, ocds-914jxj-15872007900882023","entity":"954178cc"},{"code":"W-00945","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB~ · BR · Pearson Assessment","buyer":"","amount":1141.1999999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15306107004382025","ocds-914jxj-15306107001302026"],"id":"W-00945","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00945/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00945/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PEARSON PROFESSIONAL ASSESSMENTS ~0.79' «Pearson Assessment» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 6,340 BRL (≈ $1,141); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306107004382025, ocds-914jxj-15306107001302026.","facts":[["Company / subject","PSO · SUB~ · BR · Pearson Assessment",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,141",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00945",null],["Reference","ocds-914jxj-15306107004382025",null],["Reference","ocds-914jxj-15306107001302026",null]],"summary":"looks like a subsidiary 'PEARSON PROFESSIONAL ASSESSMENTS ~0.79' «Pearson Assessment» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 6,340 BRL (≈ $1,141); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306107004382025, ocds-914jxj-15306107001302026","entity":"6f9d4375"},{"code":"W-00880","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · MELO & MELO AUDITORES INDEPENDENTES","buyer":"","amount":1116.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93103406000022025","ocds-914jxj-93103406000242025"],"id":"W-00880","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00880/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00880/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.80' «MELO & MELO AUDITORES INDEPENDENTES» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «SERVICO SOCIAL AUTONOMO PARANACIDADE», 6,200 BRL (≈ $1,116); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93103406000022025, ocds-914jxj-93103406000242025.","facts":[["Company / subject","PAX · SUB~ · BR · MELO & MELO AUDITORES INDEPENDENTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,116",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00880",null],["Reference","ocds-914jxj-93103406000022025",null],["Reference","ocds-914jxj-93103406000242025",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.80' «MELO & MELO AUDITORES INDEPENDENTES» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «SERVICO SOCIAL AUTONOMO PARANACIDADE», 6,200 BRL (≈ $1,116); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93103406000022025, ocds-914jxj-93103406000242025","entity":"0264cb63"},{"code":"W-02743","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · SERVICO SOCIAL AUTONOMO PARANACIDADE","buyer":"","amount":1116.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93103406000022025","ocds-914jxj-93103406000242025"],"id":"W-02743","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02743/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02743/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.80' «MELO & MELO AUDITORES INDEPENDENTES» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «SERVICO SOCIAL AUTONOMO PARANACIDADE», 6,200 BRL (≈ $1,116); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93103406000022025, ocds-914jxj-93103406000242025.","facts":[["Company / subject","PAX · SUB~ · BR · SERVICO SOCIAL AUTONOMO PARANACIDADE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,116",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02743",null],["Reference","ocds-914jxj-93103406000022025",null],["Reference","ocds-914jxj-93103406000242025",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.80' «MELO & MELO AUDITORES INDEPENDENTES» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «SERVICO SOCIAL AUTONOMO PARANACIDADE», 6,200 BRL (≈ $1,116); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93103406000022025, ocds-914jxj-93103406000242025","entity":"89711391"},{"code":"W-02678","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AN · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":1113.3755999999998,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-16025306000312023","ocds-914jxj-16027206000052023","ocds-914jxj-16027206000202023","ocds-914jxj-16027806000082023","ocds-914jxj-16029106000302023","ocds-914jxj-16030406000112023","ocds-914jxj-16031206000142023","ocds-914jxj-16032406000122023"],"id":"W-02678","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02678/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02678/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AN AUTOPARTS ~0.78' «KIT AUTOPARTS LTDA» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 9 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 6,185 BRL (≈ $1,113); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16025306000312023, ocds-914jxj-16027206000052023, ocds-914jxj-16027206000202023, ocds-914jxj-16027806000082023, ocds-914jxj-16029106000302023, ocds-914jxj-16030406000112023, ocds-914jxj-16031206000142023, ocds-914jxj-16032406000122023, ocds-914jxj-16033606000332023; buyer — security/fiscal body.","facts":[["Company / subject","AN · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,113",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02678",null],["Reference","ocds-914jxj-16025306000312023",null],["Reference","ocds-914jxj-16027206000052023",null],["Reference","ocds-914jxj-16027206000202023",null],["Reference","ocds-914jxj-16027806000082023",null],["Reference","ocds-914jxj-16029106000302023",null],["Reference","ocds-914jxj-16030406000112023",null],["Reference","ocds-914jxj-16031206000142023",null],["Reference","ocds-914jxj-16032406000122023",null]],"summary":"looks like a subsidiary 'AN AUTOPARTS ~0.78' «KIT AUTOPARTS LTDA» ↔ SEC AN (CIK 350698, AUTONATION, INC.): 9 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 6,185 BRL (≈ $1,113); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16025306000312023, ocds-914jxj-16027206000052023, ocds-914jxj-16027206000202023, ocds-914jxj-16027806000082023, ocds-914jxj-16029106000302023, ocds-914jxj-16030406000112023, ocds-914jxj-16031206000142023, ocds-914jxj-16032406000122023, ocds-914jxj-16033606000332023; buyer — security/fiscal body","entity":"87b8e8a9"},{"code":"W-00497","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · ESTADO DE MATO GROSSO DO SUL","buyer":"","amount":1112.8662,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92622606000102023","ocds-914jxj-92622606000122023"],"id":"W-00497","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00497/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00497/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO DO SUL», 6,183 BRL (≈ $1,113); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92622606000102023, ocds-914jxj-92622606000122023.","facts":[["Company / subject","LIN · SUB · BR · ESTADO DE MATO GROSSO DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,113",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00497",null],["Reference","ocds-914jxj-92622606000102023",null],["Reference","ocds-914jxj-92622606000122023",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO DO SUL», 6,183 BRL (≈ $1,113); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92622606000102023, ocds-914jxj-92622606000122023","entity":"b2f651e2"},{"code":"W-01204","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · BARAO DE ANTONINA CAMARA MUNICIPAL","buyer":"","amount":1080.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93336107000012026","ocds-914jxj-93336107000092026"],"id":"W-01204","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01204/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01204/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): 2 non-competitive contracts at the buyer «BARAO DE ANTONINA CAMARA MUNICIPAL», 6,000 BRL (≈ $1,080); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93336107000012026, ocds-914jxj-93336107000092026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · BARAO DE ANTONINA CAMARA MUNICIPAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,080",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01204",null],["Reference","ocds-914jxj-93336107000012026",null],["Reference","ocds-914jxj-93336107000092026",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): 2 non-competitive contracts at the buyer «BARAO DE ANTONINA CAMARA MUNICIPAL», 6,000 BRL (≈ $1,080); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93336107000012026, ocds-914jxj-93336107000092026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7ec782fc"},{"code":"W-02756","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":1056.105,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10216806900532025","ocds-914jxj-10216006000192026"],"id":"W-02756","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02756/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02756/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER CONECTIVIDADE ~0.74' «GRN CONECTIVIDADE LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 5,867 BRL (≈ $1,056); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10216806900532025, ocds-914jxj-10216006000192026.","facts":[["Company / subject","INTR · SUB~ · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,056",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02756",null],["Reference","ocds-914jxj-10216806900532025",null],["Reference","ocds-914jxj-10216006000192026",null]],"summary":"looks like a subsidiary 'INTER CONECTIVIDADE ~0.74' «GRN CONECTIVIDADE LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 5,867 BRL (≈ $1,056); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10216806900532025, ocds-914jxj-10216006000192026","entity":"6d679340"},{"code":"W-00877","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSORCIO INTERGESTORES PARANA SAUDE","buyer":"","amount":1036.7136,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93005606000042024","ocds-914jxj-93005606000302026","2019-05-09"],"id":"W-00877","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00877/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00877/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 «CONSORCIO INTERGESTORES PARANA SAUDE», 5,760 BRL (≈ $1,037); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93005606000042024, ocds-914jxj-93005606000302026; ⚑ 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 · CONSORCIO INTERGESTORES PARANA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,037",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00877",null],["Reference","ocds-914jxj-93005606000042024",null],["Reference","ocds-914jxj-93005606000302026",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 «CONSORCIO INTERGESTORES PARANA SAUDE», 5,760 BRL (≈ $1,037); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93005606000042024, ocds-914jxj-93005606000302026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c476535f"},{"code":"W-00802","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GT · AGENT · BR · JOSE ADMILSON DE LIRA","buyer":"","amount":1017.18,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78351006900332024","ocds-914jxj-78534006900502024"],"id":"W-00802","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00802/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00802/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JOSE ADMILSON DE LIRA» supplies the brand GOODYEAR ↔ SEC GT (CIK 42582, GOODYEAR TIRE & RUBBER CO /OH/): 2 non-competitive contracts, 5,651 BRL (≈ $1,017); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-78351006900332024, ocds-914jxj-78534006900502024; buyer — security/fiscal body.","facts":[["Company / subject","GT · AGENT · BR · JOSE ADMILSON DE LIRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,017",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00802",null],["Reference","ocds-914jxj-78351006900332024",null],["Reference","ocds-914jxj-78534006900502024",null]],"summary":"intermediary «JOSE ADMILSON DE LIRA» supplies the brand GOODYEAR ↔ SEC GT (CIK 42582, GOODYEAR TIRE & RUBBER CO /OH/): 2 non-competitive contracts, 5,651 BRL (≈ $1,017); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-78351006900332024, ocds-914jxj-78534006900502024; buyer — security/fiscal body","entity":"2ae219fd"},{"code":"W-00957","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · UNIVERSIDADE FEDERAL DE VICOSA","buyer":"","amount":993.564,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15405107000682025","ocds-914jxj-15405107001612026","ocds-914jxj-15405107001852026","ocds-914jxj-15405107001332026"],"id":"W-00957","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00957/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00957/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE VICOSA», 5,520 BRL (≈ $994); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15405107000682025, ocds-914jxj-15405107001612026, ocds-914jxj-15405107001852026, ocds-914jxj-15405107001332026.","facts":[["Company / subject","VLTO · SUB · BR · UNIVERSIDADE FEDERAL DE VICOSA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","994",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00957",null],["Reference","ocds-914jxj-15405107000682025",null],["Reference","ocds-914jxj-15405107001612026",null],["Reference","ocds-914jxj-15405107001852026",null],["Reference","ocds-914jxj-15405107001332026",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE VICOSA», 5,520 BRL (≈ $994); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15405107000682025, ocds-914jxj-15405107001612026, ocds-914jxj-15405107001852026, ocds-914jxj-15405107001332026","entity":"a563fcd8"},{"code":"W-00268","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":985.2642,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16049406000422022","ocds-914jxj-16042606000282024"],"id":"W-00268","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00268/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00268/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 5,474 BRL (≈ $985); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16049406000422022, ocds-914jxj-16042606000282024; buyer — security/fiscal body.","facts":[["Company / subject","VLTO · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","985",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00268",null],["Reference","ocds-914jxj-16049406000422022",null],["Reference","ocds-914jxj-16042606000282024",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 5,474 BRL (≈ $985); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16049406000422022, ocds-914jxj-16042606000282024; buyer — security/fiscal body","entity":"d3bf86db"},{"code":"W-00489","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STNE · SUB~ · BR · MLABS SOFTWARE S.A.","buyer":"","amount":933.5951999999999,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-92515406001082023","ocds-914jxj-92515406000492024","ocds-914jxj-24013706001322025","ocds-914jxj-38925506000132025","ocds-914jxj-92515806000032025","ocds-914jxj-92515406000772025","ocds-914jxj-93125406000392025","ocds-914jxj-93011706000152026"],"id":"W-00489","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00489/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00489/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MLABS SOFTWARE BRAZIL ~0.85' «MLABS SOFTWARE S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 8 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CONTABILIDADE DO PARANA», 5,187 BRL (≈ $934); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515406001082023, ocds-914jxj-92515406000492024, ocds-914jxj-24013706001322025, ocds-914jxj-38925506000132025, ocds-914jxj-92515806000032025, ocds-914jxj-92515406000772025, ocds-914jxj-93125406000392025, ocds-914jxj-93011706000152026.","facts":[["Company / subject","STNE · SUB~ · BR · MLABS SOFTWARE S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","934",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00489",null],["Reference","ocds-914jxj-92515406001082023",null],["Reference","ocds-914jxj-92515406000492024",null],["Reference","ocds-914jxj-24013706001322025",null],["Reference","ocds-914jxj-38925506000132025",null],["Reference","ocds-914jxj-92515806000032025",null],["Reference","ocds-914jxj-92515406000772025",null],["Reference","ocds-914jxj-93125406000392025",null],["Reference","ocds-914jxj-93011706000152026",null]],"summary":"looks like a subsidiary 'MLABS SOFTWARE BRAZIL ~0.85' «MLABS SOFTWARE S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 8 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CONTABILIDADE DO PARANA», 5,187 BRL (≈ $934); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515406001082023, ocds-914jxj-92515406000492024, ocds-914jxj-24013706001322025, ocds-914jxj-38925506000132025, ocds-914jxj-92515806000032025, ocds-914jxj-92515406000772025, ocds-914jxj-93125406000392025, ocds-914jxj-93011706000152026","entity":"736c5231"},{"code":"W-00798","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · WIN SOFTWARE WOLD LTDA","buyer":"","amount":918.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-75300006900112024","ocds-914jxj-92685006900092024"],"id":"W-00798","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00798/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00798/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «WIN SOFTWARE WOLD LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 5,100 BRL (≈ $918); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-75300006900112024, ocds-914jxj-92685006900092024; buyer — security/fiscal body.","facts":[["Company / subject","ADSK · AGENT · BR · WIN SOFTWARE WOLD LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","918",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00798",null],["Reference","ocds-914jxj-75300006900112024",null],["Reference","ocds-914jxj-92685006900092024",null]],"summary":"intermediary «WIN SOFTWARE WOLD LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 5,100 BRL (≈ $918); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-75300006900112024, ocds-914jxj-92685006900092024; buyer — security/fiscal body","entity":"e6cfe644"},{"code":"W-00270","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WTW · SUB~ · BR · PROSEG ADMINISTRADORA E CORRETORA DE SEGUROS LTDA","buyer":"","amount":912.0221999999999,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-16800106006602022","ocds-914jxj-16800106007922023","ocds-914jxj-16800106008542023","ocds-914jxj-38921606000032023","ocds-914jxj-38921606000132023","ocds-914jxj-38921606000142023"],"id":"W-00270","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00270/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00270/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'YORK VALE CORRETORA ADMINISTRADORA SEGUROS ~0.80' «PROSEG ADMINISTRADORA E CORRETORA DE SEGUROS LTDA» ↔ SEC WTW (CIK 1140536, WILLIS TOWERS WATSON PLC): 6 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 5,067 BRL (≈ $912); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16800106006602022, ocds-914jxj-16800106007922023, ocds-914jxj-16800106008542023, ocds-914jxj-38921606000032023, ocds-914jxj-38921606000132023, ocds-914jxj-38921606000142023; buyer — security/fiscal body.","facts":[["Company / subject","WTW · SUB~ · BR · PROSEG ADMINISTRADORA E CORRETORA DE SEGUROS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","912",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00270",null],["Reference","ocds-914jxj-16800106006602022",null],["Reference","ocds-914jxj-16800106007922023",null],["Reference","ocds-914jxj-16800106008542023",null],["Reference","ocds-914jxj-38921606000032023",null],["Reference","ocds-914jxj-38921606000132023",null],["Reference","ocds-914jxj-38921606000142023",null]],"summary":"looks like a subsidiary 'YORK VALE CORRETORA ADMINISTRADORA SEGUROS ~0.80' «PROSEG ADMINISTRADORA E CORRETORA DE SEGUROS LTDA» ↔ SEC WTW (CIK 1140536, WILLIS TOWERS WATSON PLC): 6 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 5,067 BRL (≈ $912); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16800106006602022, ocds-914jxj-16800106007922023, ocds-914jxj-16800106008542023, ocds-914jxj-38921606000032023, ocds-914jxj-38921606000132023, ocds-914jxj-38921606000142023; buyer — security/fiscal body","entity":"b01d5e97"},{"code":"W-00761","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WRB · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":899.4294,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45016106004032024","ocds-914jxj-45016106020262025"],"id":"W-00761","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00761/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00761/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 4,997 BRL (≈ $899); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106004032024, ocds-914jxj-45016106020262025.","facts":[["Company / subject","WRB · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","899",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00761",null],["Reference","ocds-914jxj-45016106004032024",null],["Reference","ocds-914jxj-45016106020262025",null]],"summary":"subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 4,997 BRL (≈ $899); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106004032024, ocds-914jxj-45016106020262025","entity":"865a227b"},{"code":"W-00886","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RMD · AGENT · BR · FARMABEM - COMERCIO E DISTRIBUIDOR DE EQUIPAMENTOS MEDICO HOSPITALARES LTDA","buyer":"","amount":896.7923999999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-98585306001502024","ocds-914jxj-98585306002322025","ocds-914jxj-98585306002932026"],"id":"W-00886","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00886/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00886/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FARMABEM - COMERCIO E DISTRIBUIDOR DE EQUIPAMENTOS MEDICO HOSPITALARES LTDA» supplies the brand RESMED ↔ SEC RMD (CIK 943819, RESMED INC): 3 non-competitive contracts, 4,982 BRL (≈ $897); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98585306001502024, ocds-914jxj-98585306002322025, ocds-914jxj-98585306002932026.","facts":[["Company / subject","RMD · AGENT · BR · FARMABEM - COMERCIO E DISTRIBUIDOR DE EQUIPAMENTOS MEDICO HOSPITALARES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","897",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00886",null],["Reference","ocds-914jxj-98585306001502024",null],["Reference","ocds-914jxj-98585306002322025",null],["Reference","ocds-914jxj-98585306002932026",null]],"summary":"intermediary «FARMABEM - COMERCIO E DISTRIBUIDOR DE EQUIPAMENTOS MEDICO HOSPITALARES LTDA» supplies the brand RESMED ↔ SEC RMD (CIK 943819, RESMED INC): 3 non-competitive contracts, 4,982 BRL (≈ $897); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98585306001502024, ocds-914jxj-98585306002322025, ocds-914jxj-98585306002932026","entity":"5fc2e8c2"},{"code":"W-00920","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTD · AGENT · BR · NOVA ANALITICA IMPORTACAO E EXPORTACAO LTDA","buyer":"","amount":895.5072,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09220107002452025","ocds-914jxj-09220107002532026"],"id":"W-00920","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00920/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00920/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «NOVA ANALITICA IMPORTACAO E EXPORTACAO LTDA» supplies the brand METTLER ↔ SEC MTD (CIK 1037646, METTLER TOLEDO INTERNATIONAL INC/): 2 non-competitive contracts, 4,975 BRL (≈ $896); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107002452025, ocds-914jxj-09220107002532026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MTD · AGENT · BR · NOVA ANALITICA IMPORTACAO E EXPORTACAO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","896",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00920",null],["Reference","ocds-914jxj-09220107002452025",null],["Reference","ocds-914jxj-09220107002532026",null]],"summary":"intermediary «NOVA ANALITICA IMPORTACAO E EXPORTACAO LTDA» supplies the brand METTLER ↔ SEC MTD (CIK 1037646, METTLER TOLEDO INTERNATIONAL INC/): 2 non-competitive contracts, 4,975 BRL (≈ $896); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107002452025, ocds-914jxj-09220107002532026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"521ce363"},{"code":"W-02749","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · CASA MILITAR DO GABINETE DO GOVERNADOR","buyer":"","amount":842.4,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-99019207000012024","ocds-914jxj-99019207000752025"],"id":"W-02749","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02749/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02749/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 «CASA MILITAR DO GABINETE DO GOVERNADOR», 4,680 BRL (≈ $842); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99019207000012024, ocds-914jxj-99019207000752025; 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 · CASA MILITAR DO GABINETE DO GOVERNADOR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","842",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02749",null],["Reference","ocds-914jxj-99019207000012024",null],["Reference","ocds-914jxj-99019207000752025",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 «CASA MILITAR DO GABINETE DO GOVERNADOR», 4,680 BRL (≈ $842); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99019207000012024, ocds-914jxj-99019207000752025; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"9a67c09d"},{"code":"W-00127","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · MINISTERIO DA DEFESA","buyer":"","amount":841.68,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-3277610000125_2025_142","ocds-914jxj-11240806001662025"],"id":"W-00127","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00127/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00127/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 2 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 4,676 BRL (≈ $842); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3277610000125_2025_142, ocds-914jxj-11240806001662025.","facts":[["Company / subject","BAX · SUB · BR · MINISTERIO DA DEFESA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","842",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00127",null],["Reference","ocds-ye9ov3-3277610000125_2025_142",null],["Reference","ocds-914jxj-11240806001662025",null]],"summary":"subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 2 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 4,676 BRL (≈ $842); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3277610000125_2025_142, ocds-914jxj-11240806001662025","entity":"710c70a9"},{"code":"W-02702","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRFS · SUB~ · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":831.5999999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09260106000142024","ocds-914jxj-09260106001312024"],"id":"W-02702","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02702/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02702/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRIFOLS ~0.81' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 4,620 BRL (≈ $832); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106000142024, ocds-914jxj-09260106001312024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GRFS · SUB~ · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","832",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02702",null],["Reference","ocds-914jxj-09260106000142024",null],["Reference","ocds-914jxj-09260106001312024",null]],"summary":"looks like a subsidiary 'GRIFOLS ~0.81' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 4,620 BRL (≈ $832); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106000142024, ocds-914jxj-09260106001312024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b158cf1a"},{"code":"W-00380","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABEV · AGENT · BR · AUTO VIACAO M M SOUZA TURISMO LTDA","buyer":"","amount":828.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15815406107122023","ocds-914jxj-15815406917122024"],"id":"W-00380","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00380/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00380/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AUTO VIACAO M M SOUZA TURISMO LTDA» supplies the brand AMBEV ↔ SEC ABEV (CIK 1565025, AMBEV S.A.): 2 non-competitive contracts, 4,600 BRL (≈ $828); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15815406107122023, ocds-914jxj-15815406917122024.","facts":[["Company / subject","ABEV · AGENT · BR · AUTO VIACAO M M SOUZA TURISMO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","828",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00380",null],["Reference","ocds-914jxj-15815406107122023",null],["Reference","ocds-914jxj-15815406917122024",null]],"summary":"intermediary «AUTO VIACAO M M SOUZA TURISMO LTDA» supplies the brand AMBEV ↔ SEC ABEV (CIK 1565025, AMBEV S.A.): 2 non-competitive contracts, 4,600 BRL (≈ $828); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15815406107122023, ocds-914jxj-15815406917122024","entity":"9d7d7f30"},{"code":"W-02726","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRESY · SUB~ · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA","buyer":"","amount":819.1007999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-18028907000022024","ocds-914jxj-18036207000132024"],"id":"W-02726","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02726/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02726/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PALMEIRAS ~0.74' «PALMEIRAS SANEAMENTO S.A.» ↔ SEC CRESY (CIK 1034957, CRESUD INC): 2 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 4,551 BRL (≈ $819); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18028907000022024, ocds-914jxj-18036207000132024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","CRESY · SUB~ · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","819",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02726",null],["Reference","ocds-914jxj-18028907000022024",null],["Reference","ocds-914jxj-18036207000132024",null]],"summary":"looks like a subsidiary 'PALMEIRAS ~0.74' «PALMEIRAS SANEAMENTO S.A.» ↔ SEC CRESY (CIK 1034957, CRESUD INC): 2 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 4,551 BRL (≈ $819); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18028907000022024, ocds-914jxj-18036207000132024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e674d314"},{"code":"W-00494","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FIG · AGENT · BR · OP TECNOLOGIA E SERVICOS LTDA","buyer":"","amount":811.1322,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92546706000072023","ocds-914jxj-33300506900012024"],"id":"W-00494","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00494/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00494/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «OP TECNOLOGIA E SERVICOS LTDA» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 4,506 BRL (≈ $811); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92546706000072023, ocds-914jxj-33300506900012024.","facts":[["Company / subject","FIG · AGENT · BR · OP TECNOLOGIA E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","811",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00494",null],["Reference","ocds-914jxj-92546706000072023",null],["Reference","ocds-914jxj-33300506900012024",null]],"summary":"intermediary «OP TECNOLOGIA E SERVICOS LTDA» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 4,506 BRL (≈ $811); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92546706000072023, ocds-914jxj-33300506900012024","entity":"74009625"},{"code":"W-01087","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WHR · SUB · BR · CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS 4 REGIAO","buyer":"","amount":806.4882,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92609406000542025","ocds-914jxj-92609406001022025"],"id":"W-01087","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01087/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01087/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BUD COMERCIO DE ELETRODOMESTICOS LTDA» ↔ SEC WHR (CIK 106640, WHIRLPOOL CORP /DE/): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS 4 REGIAO», 4,480 BRL (≈ $806); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92609406000542025, ocds-914jxj-92609406001022025.","facts":[["Company / subject","WHR · SUB · BR · CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS 4 REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","806",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01087",null],["Reference","ocds-914jxj-92609406000542025",null],["Reference","ocds-914jxj-92609406001022025",null]],"summary":"subsidiary/issuer «BUD COMERCIO DE ELETRODOMESTICOS LTDA» ↔ SEC WHR (CIK 106640, WHIRLPOOL CORP /DE/): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DOS CORRETORES DE IMOVEIS 4 REGIAO», 4,480 BRL (≈ $806); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92609406000542025, ocds-914jxj-92609406001022025","entity":"9d4bb7eb"},{"code":"W-00480","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · BR · M2Z SOLUCOES INTEGRADAS LTDA","buyer":"","amount":782.982,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-79540006002012023","ocds-914jxj-79190406000272025"],"id":"W-00480","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00480/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00480/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «M2Z SOLUCOES INTEGRADAS LTDA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 4,350 BRL (≈ $783); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-79540006002012023, ocds-914jxj-79190406000272025; buyer — security/fiscal body.","facts":[["Company / subject","UI · AGENT · BR · M2Z SOLUCOES INTEGRADAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","783",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00480",null],["Reference","ocds-914jxj-79540006002012023",null],["Reference","ocds-914jxj-79190406000272025",null]],"summary":"intermediary «M2Z SOLUCOES INTEGRADAS LTDA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 4,350 BRL (≈ $783); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-79540006002012023, ocds-914jxj-79190406000272025; buyer — security/fiscal body","entity":"1628777e"},{"code":"W-00646","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · UNIVERSIDADE FEDERAL DE JATAI","buyer":"","amount":761.8140000000001,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15667807002282024","ocds-914jxj-15667806002362025","ocds-914jxj-15667806002382025"],"id":"W-00646","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00646/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00646/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JATAI», 4,232 BRL (≈ $762); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15667807002282024, ocds-914jxj-15667806002362025, ocds-914jxj-15667806002382025.","facts":[["Company / subject","LIN · SUB · BR · UNIVERSIDADE FEDERAL DE JATAI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","762",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00646",null],["Reference","ocds-914jxj-15667807002282024",null],["Reference","ocds-914jxj-15667806002362025",null],["Reference","ocds-914jxj-15667806002382025",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JATAI», 4,232 BRL (≈ $762); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15667807002282024, ocds-914jxj-15667806002362025, ocds-914jxj-15667806002382025","entity":"78e435fc"},{"code":"W-00842","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE ADMINISTRACAO DE SAO PAULO","buyer":"","amount":748.872,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92653506000042025","ocds-914jxj-92653506000342024","2019-05-09"],"id":"W-00842","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00842/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00842/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 «CONSELHO REGIONAL DE ADMINISTRACAO DE SAO PAULO», 4,160 BRL (≈ $749); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92653506000042025, ocds-914jxj-92653506000342024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE ADMINISTRACAO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","749",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00842",null],["Reference","ocds-914jxj-92653506000042025",null],["Reference","ocds-914jxj-92653506000342024",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 «CONSELHO REGIONAL DE ADMINISTRACAO DE SAO PAULO», 4,160 BRL (≈ $749); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92653506000042025, ocds-914jxj-92653506000342024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"fa99b70e"},{"code":"W-00199","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AGX · AGENT · BR · EMBACAPS QUIMICA E FARMACEUTICA LTDA","buyer":"","amount":737.5931999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-394502000144_2025_14615","ocds-ye9ov3-394502000144_2026_1757"],"id":"W-00199","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00199/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00199/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EMBACAPS QUIMICA E FARMACEUTICA LTDA» supplies the brand ARGAN ↔ SEC AGX (CIK 100591, ARGAN INC): 2 non-competitive contracts, 4,098 BRL (≈ $738); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394502000144_2025_14615, ocds-ye9ov3-394502000144_2026_1757; buyer — security/fiscal body.","facts":[["Company / subject","AGX · AGENT · BR · EMBACAPS QUIMICA E FARMACEUTICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","738",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00199",null],["Reference","ocds-ye9ov3-394502000144_2025_14615",null],["Reference","ocds-ye9ov3-394502000144_2026_1757",null]],"summary":"intermediary «EMBACAPS QUIMICA E FARMACEUTICA LTDA» supplies the brand ARGAN ↔ SEC AGX (CIK 100591, ARGAN INC): 2 non-competitive contracts, 4,098 BRL (≈ $738); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394502000144_2025_14615, ocds-ye9ov3-394502000144_2026_1757; buyer — security/fiscal body","entity":"f27e430c"},{"code":"W-02785","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA","buyer":"","amount":720.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93094206000212025","ocds-914jxj-93094206000232026"],"id":"W-02785","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02785/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02785/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 «INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA», 4,000 BRL (≈ $720); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93094206000212025, ocds-914jxj-93094206000232026.","facts":[["Company / subject","BBD · SUB~ · BR · INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","720",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02785",null],["Reference","ocds-914jxj-93094206000212025",null],["Reference","ocds-914jxj-93094206000232026",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 «INSTITUTO DE PREVIDENCIA DOS SERVIDORES MUNICIPAIS DE ITAQUAQUECETUBA», 4,000 BRL (≈ $720); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93094206000212025, ocds-914jxj-93094206000232026","entity":"a49952bf"},{"code":"W-00111","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA","buyer":"","amount":707.6232,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-15513690000150_2025_19","ocds-914jxj-45371407000072025"],"id":"W-00111","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00111/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00111/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 4 non-competitive contracts at the buyer «FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA», 3,931 BRL (≈ $708); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-15513690000150_2025_19, ocds-914jxj-45371407000072025.","facts":[["Company / subject","VLTO · SUB · BR · FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","708",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00111",null],["Reference","ocds-ye9ov3-15513690000150_2025_19",null],["Reference","ocds-914jxj-45371407000072025",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 4 non-competitive contracts at the buyer «FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA», 3,931 BRL (≈ $708); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-15513690000150_2025_19, ocds-914jxj-45371407000072025","entity":"6f29f188"},{"code":"W-01095","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE ENFERMAGEM DO TOCANTINS","buyer":"","amount":689.454,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92634706000102025","ocds-914jxj-92634706000172025","2019-05-09"],"id":"W-01095","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01095/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01095/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 «CONSELHO REGIONAL DE ENFERMAGEM DO TOCANTINS», 3,830 BRL (≈ $689); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92634706000102025, ocds-914jxj-92634706000172025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE ENFERMAGEM DO TOCANTINS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","689",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01095",null],["Reference","ocds-914jxj-92634706000102025",null],["Reference","ocds-914jxj-92634706000172025",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 «CONSELHO REGIONAL DE ENFERMAGEM DO TOCANTINS», 3,830 BRL (≈ $689); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92634706000102025, ocds-914jxj-92634706000172025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"92b9fd5b"},{"code":"W-00241","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FDXF · AGENT · BR · FEDERAL EXPRESS CORPORATION","buyer":"","amount":688.0247999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-13010207000272022","ocds-914jxj-13010207000492024","ocds-914jxj-13010206001742025"],"id":"W-00241","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00241/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00241/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FEDERAL EXPRESS CORPORATION» supplies the brand FEDEX ↔ SEC FDXF (CIK 2082247, FedEx Freight Holding Company, Inc.): 3 non-competitive contracts, 3,822 BRL (≈ $688); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13010207000272022, ocds-914jxj-13010207000492024, ocds-914jxj-13010206001742025.","facts":[["Company / subject","FDXF · AGENT · BR · FEDERAL EXPRESS CORPORATION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","688",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00241",null],["Reference","ocds-914jxj-13010207000272022",null],["Reference","ocds-914jxj-13010207000492024",null],["Reference","ocds-914jxj-13010206001742025",null]],"summary":"intermediary «FEDERAL EXPRESS CORPORATION» supplies the brand FEDEX ↔ SEC FDXF (CIK 2082247, FedEx Freight Holding Company, Inc.): 3 non-competitive contracts, 3,822 BRL (≈ $688); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13010207000272022, ocds-914jxj-13010207000492024, ocds-914jxj-13010206001742025","entity":"8e7213c6"},{"code":"W-00242","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FDX · AGENT · BR · FEDERAL EXPRESS CORPORATION","buyer":"","amount":688.0247999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-13010207000272022","ocds-914jxj-13010207000492024","ocds-914jxj-13010206001742025"],"id":"W-00242","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00242/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00242/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FEDERAL EXPRESS CORPORATION» supplies the brand FEDEX ↔ SEC FDX (CIK 1048911, FEDEX CORP): 3 non-competitive contracts, 3,822 BRL (≈ $688); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13010207000272022, ocds-914jxj-13010207000492024, ocds-914jxj-13010206001742025.","facts":[["Company / subject","FDX · AGENT · BR · FEDERAL EXPRESS CORPORATION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","688",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00242",null],["Reference","ocds-914jxj-13010207000272022",null],["Reference","ocds-914jxj-13010207000492024",null],["Reference","ocds-914jxj-13010206001742025",null]],"summary":"intermediary «FEDERAL EXPRESS CORPORATION» supplies the brand FEDEX ↔ SEC FDX (CIK 1048911, FEDEX CORP): 3 non-competitive contracts, 3,822 BRL (≈ $688); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13010207000272022, ocds-914jxj-13010207000492024, ocds-914jxj-13010206001742025","entity":"8d56d760"},{"code":"W-00846","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · SERVICO AUTONOMO DE AGUA E ESGOTO SAAE","buyer":"","amount":662.6772,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92668707000312024","ocds-914jxj-92668707001052025"],"id":"W-00846","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00846/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00846/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «SERVICO AUTONOMO DE AGUA E ESGOTO SAAE», 3,682 BRL (≈ $663); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92668707000312024, ocds-914jxj-92668707001052025.","facts":[["Company / subject","VLTO · SUB · BR · SERVICO AUTONOMO DE AGUA E ESGOTO SAAE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","663",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00846",null],["Reference","ocds-914jxj-92668707000312024",null],["Reference","ocds-914jxj-92668707001052025",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «SERVICO AUTONOMO DE AGUA E ESGOTO SAAE», 3,682 BRL (≈ $663); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92668707000312024, ocds-914jxj-92668707001052025","entity":"dc52785c"},{"code":"W-00988","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MMS · SUB~ · BR · MAXIMUS MULTISERVICE LTDA","buyer":"","amount":649.0727999999999,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-17008806900422025","ocds-914jxj-38923306900012025","ocds-914jxj-92643806000832025","ocds-914jxj-92692206002942025","ocds-914jxj-93102006000042025"],"id":"W-00988","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00988/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00988/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MAXIMUS US SERVICES ~0.76' «MAXIMUS MULTISERVICE LTDA» ↔ SEC MMS (CIK 1032220, MAXIMUS, INC.): 5 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 3,606 BRL (≈ $649); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-17008806900422025, ocds-914jxj-38923306900012025, ocds-914jxj-92643806000832025, ocds-914jxj-92692206002942025, ocds-914jxj-93102006000042025.","facts":[["Company / subject","MMS · SUB~ · BR · MAXIMUS MULTISERVICE LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","649",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00988",null],["Reference","ocds-914jxj-17008806900422025",null],["Reference","ocds-914jxj-38923306900012025",null],["Reference","ocds-914jxj-92643806000832025",null],["Reference","ocds-914jxj-92692206002942025",null],["Reference","ocds-914jxj-93102006000042025",null]],"summary":"looks like a subsidiary 'MAXIMUS US SERVICES ~0.76' «MAXIMUS MULTISERVICE LTDA» ↔ SEC MMS (CIK 1032220, MAXIMUS, INC.): 5 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 3,606 BRL (≈ $649); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-17008806900422025, ocds-914jxj-38923306900012025, ocds-914jxj-92643806000832025, ocds-914jxj-92692206002942025, ocds-914jxj-93102006000042025","entity":"4b362775"},{"code":"W-01069","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WRB · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DE MINAS GERAIS","buyer":"","amount":629.9784,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92515206001752024","ocds-914jxj-92515206000702025"],"id":"W-01069","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01069/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01069/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CONTABILIDADE DE MINAS GERAIS», 3,500 BRL (≈ $630); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515206001752024, ocds-914jxj-92515206000702025.","facts":[["Company / subject","WRB · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","630",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01069",null],["Reference","ocds-914jxj-92515206001752024",null],["Reference","ocds-914jxj-92515206000702025",null]],"summary":"subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CONTABILIDADE DE MINAS GERAIS», 3,500 BRL (≈ $630); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515206001752024, ocds-914jxj-92515206000702025","entity":"28825808"},{"code":"W-00741","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBUX · AGENT · BR · KALUNGA SA","buyer":"","amount":614.1762,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-38908706001622024","ocds-914jxj-38908706002382025","ocds-914jxj-38908706002732025"],"id":"W-00741","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00741/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00741/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «KALUNGA SA» supplies the brand STARBUCKS ↔ SEC SBUX (CIK 829224, STARBUCKS CORP): 3 non-competitive contracts, 3,412 BRL (≈ $614); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908706001622024, ocds-914jxj-38908706002382025, ocds-914jxj-38908706002732025.","facts":[["Company / subject","SBUX · AGENT · BR · KALUNGA SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","614",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00741",null],["Reference","ocds-914jxj-38908706001622024",null],["Reference","ocds-914jxj-38908706002382025",null],["Reference","ocds-914jxj-38908706002732025",null]],"summary":"intermediary «KALUNGA SA» supplies the brand STARBUCKS ↔ SEC SBUX (CIK 829224, STARBUCKS CORP): 3 non-competitive contracts, 3,412 BRL (≈ $614); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908706001622024, ocds-914jxj-38908706002382025, ocds-914jxj-38908706002732025","entity":"bade11d3"},{"code":"W-00744","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE ODONTOLOGIA DE MINAS GERAIS","buyer":"","amount":604.5408,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38923306000132024","ocds-914jxj-38923306000352024","2019-05-09"],"id":"W-00744","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00744/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00744/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 «CONSELHO REGIONAL DE ODONTOLOGIA DE MINAS GERAIS», 3,359 BRL (≈ $605); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38923306000132024, ocds-914jxj-38923306000352024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE ODONTOLOGIA DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","605",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00744",null],["Reference","ocds-914jxj-38923306000132024",null],["Reference","ocds-914jxj-38923306000352024",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 «CONSELHO REGIONAL DE ODONTOLOGIA DE MINAS GERAIS», 3,359 BRL (≈ $605); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38923306000132024, ocds-914jxj-38923306000352024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"ea620b68"},{"code":"W-00797","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · 29.604.920 FRANSUELEN CAMPOS EMERICH","buyer":"","amount":577.44,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-75210006901822024","ocds-914jxj-16017506900062025"],"id":"W-00797","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00797/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00797/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «29.604.920 FRANSUELEN CAMPOS EMERICH» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 3,208 BRL (≈ $577); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-75210006901822024, ocds-914jxj-16017506900062025; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · 29.604.920 FRANSUELEN CAMPOS EMERICH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","577",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00797",null],["Reference","ocds-914jxj-75210006901822024",null],["Reference","ocds-914jxj-16017506900062025",null]],"summary":"intermediary «29.604.920 FRANSUELEN CAMPOS EMERICH» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 3,208 BRL (≈ $577); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-75210006901822024, ocds-914jxj-16017506900062025; buyer — security/fiscal body","entity":"2899de08"},{"code":"W-00911","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · UDIMAXBR COMERCIO LTDA","buyer":"","amount":560.736,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08001906000522025","ocds-914jxj-37330106000892025"],"id":"W-00911","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00911/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00911/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «UDIMAXBR COMERCIO LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 3,115 BRL (≈ $561); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-08001906000522025, ocds-914jxj-37330106000892025.","facts":[["Company / subject","MSI · AGENT · BR · UDIMAXBR COMERCIO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","561",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00911",null],["Reference","ocds-914jxj-08001906000522025",null],["Reference","ocds-914jxj-37330106000892025",null]],"summary":"intermediary «UDIMAXBR COMERCIO LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 3,115 BRL (≈ $561); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-08001906000522025, ocds-914jxj-37330106000892025","entity":"e017ccc4"},{"code":"W-00219","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · CONTACTA TELECOMUNICACOES LTDA","buyer":"","amount":534.24,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08001406005442022","ocds-914jxj-08001406000702025"],"id":"W-00219","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00219/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00219/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CONTACTA TELECOMUNICACOES LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 2,968 BRL (≈ $534); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001406005442022, ocds-914jxj-08001406000702025.","facts":[["Company / subject","MSI · AGENT · BR · CONTACTA TELECOMUNICACOES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","534",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00219",null],["Reference","ocds-914jxj-08001406005442022",null],["Reference","ocds-914jxj-08001406000702025",null]],"summary":"intermediary «CONTACTA TELECOMUNICACOES LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 2,968 BRL (≈ $534); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001406005442022, ocds-914jxj-08001406000702025","entity":"13cd2f83"},{"code":"W-00665","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVDA · AGENT · BR · NEP SOLUCOES E INFORMATICA - COMERCIO E SERVICOS LTDA","buyer":"","amount":523.8,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16033806900262024","ocds-914jxj-93093006900092025"],"id":"W-00665","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00665/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00665/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «NEP SOLUCOES E INFORMATICA - COMERCIO E SERVICOS LTDA» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 2,910 BRL (≈ $524); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16033806900262024, ocds-914jxj-93093006900092025; buyer — security/fiscal body.","facts":[["Company / subject","NVDA · AGENT · BR · NEP SOLUCOES E INFORMATICA - COMERCIO E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","524",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00665",null],["Reference","ocds-914jxj-16033806900262024",null],["Reference","ocds-914jxj-93093006900092025",null]],"summary":"intermediary «NEP SOLUCOES E INFORMATICA - COMERCIO E SERVICOS LTDA» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 2 non-competitive contracts, 2,910 BRL (≈ $524); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16033806900262024, ocds-914jxj-93093006900092025; buyer — security/fiscal body","entity":"8a3b16e1"},{"code":"W-00190","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · UNIVERSIDADE ESTADUAL DE LONDRINA","buyer":"","amount":519.6456,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-78640489000153_2025_874","ocds-914jxj-92676906903932024","ocds-914jxj-92676906900202025","2019-03-29"],"id":"W-00190","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00190/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00190/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE LONDRINA», 2,887 BRL (≈ $520); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-78640489000153_2025_874, ocds-914jxj-92676906903932024, ocds-914jxj-92676906900202025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.).","facts":[["Company / subject","FMS · SUB · BR · UNIVERSIDADE ESTADUAL DE LONDRINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","520",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00190",null],["Reference","ocds-ye9ov3-78640489000153_2025_874",null],["Reference","ocds-914jxj-92676906903932024",null],["Reference","ocds-914jxj-92676906900202025",null],["Reference","2019-03-29",null]],"summary":"subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE LONDRINA», 2,887 BRL (≈ $520); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-78640489000153_2025_874, ocds-914jxj-92676906903932024, ocds-914jxj-92676906900202025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.)","entity":"fa6b6eaa"},{"code":"W-00247","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DE GOIAS","buyer":"","amount":515.3435999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15305206000752022","ocds-914jxj-15305206902272023"],"id":"W-00247","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00247/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00247/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 «UNIVERSIDADE FEDERAL DE GOIAS», 2,863 BRL (≈ $515); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15305206000752022, ocds-914jxj-15305206902272023.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DE GOIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","515",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00247",null],["Reference","ocds-914jxj-15305206000752022",null],["Reference","ocds-914jxj-15305206902272023",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 «UNIVERSIDADE FEDERAL DE GOIAS», 2,863 BRL (≈ $515); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15305206000752022, ocds-914jxj-15305206902272023","entity":"1ddc3bef"},{"code":"W-00801","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WRB · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":513.3906,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-78220006000162024","ocds-914jxj-78220006000162025","ocds-914jxj-78220006000422025","ocds-914jxj-78220006000412026"],"id":"W-00801","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00801/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00801/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 4 non-competitive contracts at the buyer «COMANDO DA MARINHA», 2,852 BRL (≈ $513); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78220006000162024, ocds-914jxj-78220006000162025, ocds-914jxj-78220006000422025, ocds-914jxj-78220006000412026; buyer — security/fiscal body.","facts":[["Company / subject","WRB · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","513",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00801",null],["Reference","ocds-914jxj-78220006000162024",null],["Reference","ocds-914jxj-78220006000162025",null],["Reference","ocds-914jxj-78220006000422025",null],["Reference","ocds-914jxj-78220006000412026",null]],"summary":"subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 4 non-competitive contracts at the buyer «COMANDO DA MARINHA», 2,852 BRL (≈ $513); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78220006000162024, ocds-914jxj-78220006000162025, ocds-914jxj-78220006000422025, ocds-914jxj-78220006000412026; buyer — security/fiscal body","entity":"4313c9da"},{"code":"W-00805","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WTW · SUB~ · BR · UNIUS CORRETORA E ADMINISTRADORA DE SEGUROS S/S LTDA","buyer":"","amount":505.2078,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78381006000022025","ocds-914jxj-78381006000042024"],"id":"W-00805","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00805/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00805/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'YORK VALE CORRETORA ADMINISTRADORA SEGUROS ~0.73' «UNIUS CORRETORA E ADMINISTRADORA DE SEGUROS S/S LTDA» ↔ SEC WTW (CIK 1140536, WILLIS TOWERS WATSON PLC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 2,807 BRL (≈ $505); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78381006000022025, ocds-914jxj-78381006000042024; buyer — security/fiscal body.","facts":[["Company / subject","WTW · SUB~ · BR · UNIUS CORRETORA E ADMINISTRADORA DE SEGUROS S/S LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","505",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00805",null],["Reference","ocds-914jxj-78381006000022025",null],["Reference","ocds-914jxj-78381006000042024",null]],"summary":"looks like a subsidiary 'YORK VALE CORRETORA ADMINISTRADORA SEGUROS ~0.73' «UNIUS CORRETORA E ADMINISTRADORA DE SEGUROS S/S LTDA» ↔ SEC WTW (CIK 1140536, WILLIS TOWERS WATSON PLC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 2,807 BRL (≈ $505); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78381006000022025, ocds-914jxj-78381006000042024; buyer — security/fiscal body","entity":"53c1ef78"},{"code":"W-00368","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TYL · AGENT · BR · REALIZA COMERCIO E SERVICOS LTDA","buyer":"","amount":491.1282,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15316506002002023","ocds-914jxj-15813206000552023"],"id":"W-00368","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00368/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00368/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «REALIZA COMERCIO E SERVICOS LTDA» supplies the brand TYLER ↔ SEC TYL (CIK 860731, TYLER TECHNOLOGIES INC): 2 non-competitive contracts, 2,728 BRL (≈ $491); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15316506002002023, ocds-914jxj-15813206000552023.","facts":[["Company / subject","TYL · AGENT · BR · REALIZA COMERCIO E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","491",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00368",null],["Reference","ocds-914jxj-15316506002002023",null],["Reference","ocds-914jxj-15813206000552023",null]],"summary":"intermediary «REALIZA COMERCIO E SERVICOS LTDA» supplies the brand TYLER ↔ SEC TYL (CIK 860731, TYLER TECHNOLOGIES INC): 2 non-competitive contracts, 2,728 BRL (≈ $491); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15316506002002023, ocds-914jxj-15813206000552023","entity":"673f71cb"},{"code":"W-00955","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DO ESTADO DO RIO DE JANEIRO","buyer":"","amount":469.1736,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15403406002482025","ocds-914jxj-15403406002862025"],"id":"W-00955","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00955/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00955/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 «UNIVERSIDADE FEDERAL DO ESTADO DO RIO DE JANEIRO», 2,607 BRL (≈ $469); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15403406002482025, ocds-914jxj-15403406002862025.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DO ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","469",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00955",null],["Reference","ocds-914jxj-15403406002482025",null],["Reference","ocds-914jxj-15403406002862025",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 «UNIVERSIDADE FEDERAL DO ESTADO DO RIO DE JANEIRO», 2,607 BRL (≈ $469); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15403406002482025, ocds-914jxj-15403406002862025","entity":"d75e44da"},{"code":"W-00173","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":449.20799999999997,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2025_10069","ocds-ye9ov3-46374500000194_2025_11459","ocds-ye9ov3-46374500000194_2025_11596","ocds-914jxj-09012306000542025","ocds-914jxj-09013106001402025","ocds-914jxj-09013106001592025"],"id":"W-00173","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00173/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00173/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BL INDUSTRIA OTICA LTDA» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 6 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 2,496 BRL (≈ $449); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_10069, ocds-ye9ov3-46374500000194_2025_11459, ocds-ye9ov3-46374500000194_2025_11596, ocds-914jxj-09012306000542025, ocds-914jxj-09013106001402025, ocds-914jxj-09013106001592025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BHC · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","449",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00173",null],["Reference","ocds-ye9ov3-46374500000194_2025_10069",null],["Reference","ocds-ye9ov3-46374500000194_2025_11459",null],["Reference","ocds-ye9ov3-46374500000194_2025_11596",null],["Reference","ocds-914jxj-09012306000542025",null],["Reference","ocds-914jxj-09013106001402025",null],["Reference","ocds-914jxj-09013106001592025",null]],"summary":"subsidiary/issuer «BL INDUSTRIA OTICA LTDA» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 6 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 2,496 BRL (≈ $449); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_10069, ocds-ye9ov3-46374500000194_2025_11459, ocds-ye9ov3-46374500000194_2025_11596, ocds-914jxj-09012306000542025, ocds-914jxj-09013106001402025, ocds-914jxj-09013106001592025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6364fbf8"},{"code":"W-00174","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BLCO · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":449.20799999999997,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2025_10069","ocds-ye9ov3-46374500000194_2025_11459","ocds-ye9ov3-46374500000194_2025_11596","ocds-914jxj-09012306000542025","ocds-914jxj-09013106001402025","ocds-914jxj-09013106001592025"],"id":"W-00174","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00174/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00174/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BL INDUSTRIA OTICA LTDA» ↔ SEC BLCO (CIK 1860742, Bausch & Lomb Corp): 6 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 2,496 BRL (≈ $449); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_10069, ocds-ye9ov3-46374500000194_2025_11459, ocds-ye9ov3-46374500000194_2025_11596, ocds-914jxj-09012306000542025, ocds-914jxj-09013106001402025, ocds-914jxj-09013106001592025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BLCO · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","449",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00174",null],["Reference","ocds-ye9ov3-46374500000194_2025_10069",null],["Reference","ocds-ye9ov3-46374500000194_2025_11459",null],["Reference","ocds-ye9ov3-46374500000194_2025_11596",null],["Reference","ocds-914jxj-09012306000542025",null],["Reference","ocds-914jxj-09013106001402025",null],["Reference","ocds-914jxj-09013106001592025",null]],"summary":"subsidiary/issuer «BL INDUSTRIA OTICA LTDA» ↔ SEC BLCO (CIK 1860742, Bausch & Lomb Corp): 6 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 2,496 BRL (≈ $449); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_10069, ocds-ye9ov3-46374500000194_2025_11459, ocds-ye9ov3-46374500000194_2025_11596, ocds-914jxj-09012306000542025, ocds-914jxj-09013106001402025, ocds-914jxj-09013106001592025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a1611b77"},{"code":"W-00950","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · BR · 61.615.420 VANESSA FERRAZ MAFRA LOPES","buyer":"","amount":445.986,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15312006001012025","ocds-914jxj-16049206005302025"],"id":"W-00950","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00950/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00950/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «61.615.420 VANESSA FERRAZ MAFRA LOPES» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 2,478 BRL (≈ $446); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15312006001012025, ocds-914jxj-16049206005302025.","facts":[["Company / subject","SNDK · AGENT · BR · 61.615.420 VANESSA FERRAZ MAFRA LOPES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","446",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00950",null],["Reference","ocds-914jxj-15312006001012025",null],["Reference","ocds-914jxj-16049206005302025",null]],"summary":"intermediary «61.615.420 VANESSA FERRAZ MAFRA LOPES» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 2 non-competitive contracts, 2,478 BRL (≈ $446); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15312006001012025, ocds-914jxj-16049206005302025","entity":"1c8fad6b"},{"code":"W-01131","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · MUNICIPIO DE BELO JARDIM","buyer":"","amount":442.7352,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98233306000042026","ocds-914jxj-98233306000212026","2019-05-09"],"id":"W-01131","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01131/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01131/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 «MUNICIPIO DE BELO JARDIM», 2,460 BRL (≈ $443); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98233306000042026, ocds-914jxj-98233306000212026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · MUNICIPIO DE BELO JARDIM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","443",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01131",null],["Reference","ocds-914jxj-98233306000042026",null],["Reference","ocds-914jxj-98233306000212026",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 «MUNICIPIO DE BELO JARDIM», 2,460 BRL (≈ $443); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98233306000042026, ocds-914jxj-98233306000212026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"8c2e82bf"},{"code":"W-00471","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · S DE HOLANDA COMERCIO DE SUPRIMENTOS DE INFORMATICA LTDA","buyer":"","amount":380.133,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78280106003662023","ocds-914jxj-78520006302162023"],"id":"W-00471","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00471/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00471/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «S DE HOLANDA COMERCIO DE SUPRIMENTOS DE INFORMATICA LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 2,112 BRL (≈ $380); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-78280106003662023, ocds-914jxj-78520006302162023; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · S DE HOLANDA COMERCIO DE SUPRIMENTOS DE INFORMATICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","380",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00471",null],["Reference","ocds-914jxj-78280106003662023",null],["Reference","ocds-914jxj-78520006302162023",null]],"summary":"intermediary «S DE HOLANDA COMERCIO DE SUPRIMENTOS DE INFORMATICA LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 2,112 BRL (≈ $380); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-78280106003662023, ocds-914jxj-78520006302162023; buyer — security/fiscal body","entity":"01ba8111"},{"code":"W-02627","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HLN · SUB~ · BR · FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA","buyer":"","amount":362.48040000000003,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-5816630000152_2024_2626","ocds-ye9ov3-5816630000152_2024_2674","ocds-ye9ov3-5816630000152_2024_8573"],"id":"W-02627","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02627/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02627/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GLAXOSMITHKLINE ASIA ~0.91' «GLAXOSMITHKLINE BRASIL LTDA» ↔ SEC HLN (CIK 1900304, Haleon plc): 3 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 2,014 BRL (≈ $362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-5816630000152_2024_2626, ocds-ye9ov3-5816630000152_2024_2674, ocds-ye9ov3-5816630000152_2024_8573; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","HLN · SUB~ · BR · FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","362",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02627",null],["Reference","ocds-ye9ov3-5816630000152_2024_2626",null],["Reference","ocds-ye9ov3-5816630000152_2024_2674",null],["Reference","ocds-ye9ov3-5816630000152_2024_8573",null]],"summary":"looks like a subsidiary 'GLAXOSMITHKLINE ASIA ~0.91' «GLAXOSMITHKLINE BRASIL LTDA» ↔ SEC HLN (CIK 1900304, Haleon plc): 3 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 2,014 BRL (≈ $362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-5816630000152_2024_2626, ocds-ye9ov3-5816630000152_2024_2674, ocds-ye9ov3-5816630000152_2024_8573; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b5733e9c"},{"code":"W-00300","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XRAY · AGENT · BR · SEBASTIAO JULIANO 71739580753","buyer":"","amount":360.0,"currency":null,"records":2,"found":"2026-10-04","refs":["71739580753","ocds-914jxj-76570306001052022","ocds-914jxj-76570306001122022"],"id":"W-00300","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00300/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00300/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SEBASTIAO JULIANO 71739580753» supplies the brand DENTSPLY ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 2 non-competitive contracts, 2,000 BRL (≈ $360); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-76570306001052022, ocds-914jxj-76570306001122022; buyer — security/fiscal body.","facts":[["Company / subject","XRAY · AGENT · BR · SEBASTIAO JULIANO 71739580753",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","360",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00300",null],["Reference","71739580753",null],["Reference","ocds-914jxj-76570306001052022",null],["Reference","ocds-914jxj-76570306001122022",null]],"summary":"intermediary «SEBASTIAO JULIANO 71739580753» supplies the brand DENTSPLY ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 2 non-competitive contracts, 2,000 BRL (≈ $360); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-76570306001052022, ocds-914jxj-76570306001122022; buyer — security/fiscal body","entity":"c022f258"},{"code":"W-02694","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STNE · SUB~ · BR · CONSELHO REGIONAL DE CONTABILIDADE DO PARANA","buyer":"","amount":348.336,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92515406001082023","ocds-914jxj-92515406000492024","ocds-914jxj-92515406000772025"],"id":"W-02694","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02694/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02694/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MLABS SOFTWARE BRAZIL ~0.84' «MLABS SOFTWARE S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CONTABILIDADE DO PARANA», 1,935 BRL (≈ $348); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515406001082023, ocds-914jxj-92515406000492024, ocds-914jxj-92515406000772025.","facts":[["Company / subject","STNE · SUB~ · BR · CONSELHO REGIONAL DE CONTABILIDADE DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","348",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02694",null],["Reference","ocds-914jxj-92515406001082023",null],["Reference","ocds-914jxj-92515406000492024",null],["Reference","ocds-914jxj-92515406000772025",null]],"summary":"looks like a subsidiary 'MLABS SOFTWARE BRAZIL ~0.84' «MLABS SOFTWARE S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CONTABILIDADE DO PARANA», 1,935 BRL (≈ $348); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515406001082023, ocds-914jxj-92515406000492024, ocds-914jxj-92515406000772025","entity":"58023d95"},{"code":"W-00795","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNDK · AGENT · BR · ELETRICA VECCHIA ROMA LTDA M E","buyer":"","amount":330.65999999999997,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-71010006900122024","ocds-914jxj-79101006900882024","ocds-914jxj-16035706900632025"],"id":"W-00795","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00795/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00795/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ELETRICA VECCHIA ROMA LTDA M E» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 3 non-competitive contracts, 1,837 BRL (≈ $331); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-71010006900122024, ocds-914jxj-79101006900882024, ocds-914jxj-16035706900632025; buyer — security/fiscal body.","facts":[["Company / subject","SNDK · AGENT · BR · ELETRICA VECCHIA ROMA LTDA M E",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","331",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00795",null],["Reference","ocds-914jxj-71010006900122024",null],["Reference","ocds-914jxj-79101006900882024",null],["Reference","ocds-914jxj-16035706900632025",null]],"summary":"intermediary «ELETRICA VECCHIA ROMA LTDA M E» supplies the brand SANDISK ↔ SEC SNDK (CIK 2023554, Sandisk Corp): 3 non-competitive contracts, 1,837 BRL (≈ $331); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-71010006900122024, ocds-914jxj-79101006900882024, ocds-914jxj-16035706900632025; buyer — security/fiscal body","entity":"e5333a15"},{"code":"W-00370","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · UNIVERSIDADE FEDERAL FLUMINENSE","buyer":"","amount":329.13,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15324807000912023","ocds-914jxj-15324807000422024","2014-11-03"],"id":"W-00370","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00370/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00370/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BIO-RAD LABORATORIOS BRASIL LTDA.» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 1,828 BRL (≈ $329); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15324807000912023, ocds-914jxj-15324807000422024; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories).","facts":[["Company / subject","BIO · SUB · BR · UNIVERSIDADE FEDERAL FLUMINENSE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","329",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00370",null],["Reference","ocds-914jxj-15324807000912023",null],["Reference","ocds-914jxj-15324807000422024",null],["Reference","2014-11-03",null]],"summary":"subsidiary/issuer «BIO-RAD LABORATORIOS BRASIL LTDA.» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 1,828 BRL (≈ $329); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15324807000912023, ocds-914jxj-15324807000422024; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories)","entity":"f1d2ce4b"},{"code":"W-01018","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AA · AGENT · BR · 57.842.708 MARIELE BEZERRA MARTINS","buyer":"","amount":311.832,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-26220406900402025","ocds-914jxj-26220406000232025","ocds-914jxj-92767806900992025"],"id":"W-01018","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01018/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01018/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «57.842.708 MARIELE BEZERRA MARTINS» supplies the brand ALCOA ↔ SEC AA (CIK 1675149, Alcoa Corp): 3 non-competitive contracts, 1,732 BRL (≈ $312); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-26220406900402025, ocds-914jxj-26220406000232025, ocds-914jxj-92767806900992025.","facts":[["Company / subject","AA · AGENT · BR · 57.842.708 MARIELE BEZERRA MARTINS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","312",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01018",null],["Reference","ocds-914jxj-26220406900402025",null],["Reference","ocds-914jxj-26220406000232025",null],["Reference","ocds-914jxj-92767806900992025",null]],"summary":"intermediary «57.842.708 MARIELE BEZERRA MARTINS» supplies the brand ALCOA ↔ SEC AA (CIK 1675149, Alcoa Corp): 3 non-competitive contracts, 1,732 BRL (≈ $312); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-26220406900402025, ocds-914jxj-26220406000232025, ocds-914jxj-92767806900992025","entity":"20c2fab0"},{"code":"W-00905","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MA · AGENT · BR · SOLUCOES PUBLICA & PRIVADA DE PAGAMENTOS S/A","buyer":"","amount":308.7,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-01000106001722025","ocds-914jxj-16028706000432026"],"id":"W-00905","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00905/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00905/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SOLUCOES PUBLICA & PRIVADA DE PAGAMENTOS S/A» supplies the brand MASTERCARD ↔ SEC MA (CIK 1141391, Mastercard Inc): 2 non-competitive contracts, 1,715 BRL (≈ $309); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-01000106001722025, ocds-914jxj-16028706000432026.","facts":[["Company / subject","MA · AGENT · BR · SOLUCOES PUBLICA & PRIVADA DE PAGAMENTOS S/A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","309",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00905",null],["Reference","ocds-914jxj-01000106001722025",null],["Reference","ocds-914jxj-16028706000432026",null]],"summary":"intermediary «SOLUCOES PUBLICA & PRIVADA DE PAGAMENTOS S/A» supplies the brand MASTERCARD ↔ SEC MA (CIK 1141391, Mastercard Inc): 2 non-competitive contracts, 1,715 BRL (≈ $309); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-01000106001722025, ocds-914jxj-16028706000432026","entity":"ab05dbe9"},{"code":"W-00618","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDMD · AGENT · BR · EVEN COMERCIAL LTDA","buyer":"","amount":285.2154,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15306306902412024","ocds-914jxj-15404606000232025"],"id":"W-00618","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00618/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00618/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EVEN COMERCIAL LTDA» supplies the brand BAIRD ↔ SEC BDMD (CIK 1982444, Baird Medical Investment Holdings Ltd): 2 non-competitive contracts, 1,585 BRL (≈ $285); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15306306902412024, ocds-914jxj-15404606000232025.","facts":[["Company / subject","BDMD · AGENT · BR · EVEN COMERCIAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","285",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00618",null],["Reference","ocds-914jxj-15306306902412024",null],["Reference","ocds-914jxj-15404606000232025",null]],"summary":"intermediary «EVEN COMERCIAL LTDA» supplies the brand BAIRD ↔ SEC BDMD (CIK 1982444, Baird Medical Investment Holdings Ltd): 2 non-competitive contracts, 1,585 BRL (≈ $285); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15306306902412024, ocds-914jxj-15404606000232025","entity":"7f5f9d85"},{"code":"W-00734","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · BR · RRW LICITA LTDA","buyer":"","amount":264.23999999999995,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-37320106910842024","ocds-914jxj-38012006900132024","ocds-914jxj-79117006903282024"],"id":"W-00734","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00734/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00734/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «RRW LICITA LTDA» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 3 non-competitive contracts, 1,468 BRL (≈ $264); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-37320106910842024, ocds-914jxj-38012006900132024, ocds-914jxj-79117006903282024.","facts":[["Company / subject","ETN · AGENT · BR · RRW LICITA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","264",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00734",null],["Reference","ocds-914jxj-37320106910842024",null],["Reference","ocds-914jxj-38012006900132024",null],["Reference","ocds-914jxj-79117006903282024",null]],"summary":"intermediary «RRW LICITA LTDA» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 3 non-competitive contracts, 1,468 BRL (≈ $264); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-37320106910842024, ocds-914jxj-38012006900132024, ocds-914jxj-79117006903282024","entity":"6e0639e8"},{"code":"W-02677","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STLA · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":264.222,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-16025006000222023","ocds-914jxj-16025006000912023","ocds-914jxj-16025006900222024","ocds-914jxj-16025006901182024","ocds-914jxj-16025006901602024","ocds-914jxj-16011607000422025"],"id":"W-02677","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02677/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02677/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «a private individual» ↔ SEC STLA (CIK 1605484, Stellantis N.V.): 6 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,468 BRL (≈ $264); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16025006000222023, ocds-914jxj-16025006000912023, ocds-914jxj-16025006900222024, ocds-914jxj-16025006901182024, ocds-914jxj-16025006901602024, ocds-914jxj-16011607000422025; buyer — security/fiscal body.","facts":[["Company / subject","STLA · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","264",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02677",null],["Reference","ocds-914jxj-16025006000222023",null],["Reference","ocds-914jxj-16025006000912023",null],["Reference","ocds-914jxj-16025006900222024",null],["Reference","ocds-914jxj-16025006901182024",null],["Reference","ocds-914jxj-16025006901602024",null],["Reference","ocds-914jxj-16011607000422025",null]],"summary":"subsidiary/issuer «a private individual» ↔ SEC STLA (CIK 1605484, Stellantis N.V.): 6 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,468 BRL (≈ $264); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16025006000222023, ocds-914jxj-16025006000912023, ocds-914jxj-16025006900222024, ocds-914jxj-16025006901182024, ocds-914jxj-16025006901602024, ocds-914jxj-16011607000422025; buyer — security/fiscal body","entity":"870e6f69"},{"code":"W-00472","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · EQUIPAT - EQUIPAMENTOS E MATERIAIS ELETRICOS E ELETRONICOS LTDA","buyer":"","amount":263.7,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78312306000192023","ocds-914jxj-78500006000992023"],"id":"W-00472","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00472/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00472/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EQUIPAT - EQUIPAMENTOS E MATERIAIS ELETRICOS E ELETRONICOS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 1,465 BRL (≈ $264); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-78312306000192023, ocds-914jxj-78500006000992023; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · EQUIPAT - EQUIPAMENTOS E MATERIAIS ELETRICOS E ELETRONICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","264",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00472",null],["Reference","ocds-914jxj-78312306000192023",null],["Reference","ocds-914jxj-78500006000992023",null]],"summary":"intermediary «EQUIPAT - EQUIPAMENTOS E MATERIAIS ELETRICOS E ELETRONICOS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 1,465 BRL (≈ $264); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-78312306000192023, ocds-914jxj-78500006000992023; buyer — security/fiscal body","entity":"61e893fb"},{"code":"W-01139","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TALO · AGENT · BR · ALPICK COMERCIO DE ALIMENTOS E SERVICOS LTDA","buyer":"","amount":257.04,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98696906000172025","ocds-914jxj-92636406000192026"],"id":"W-01139","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01139/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01139/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ALPICK COMERCIO DE ALIMENTOS E SERVICOS LTDA» supplies the brand TALOS ↔ SEC TALO (CIK 1724965, TALOS ENERGY INC.): 2 non-competitive contracts, 1,428 BRL (≈ $257); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-98696906000172025, ocds-914jxj-92636406000192026.","facts":[["Company / subject","TALO · AGENT · BR · ALPICK COMERCIO DE ALIMENTOS E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","257",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01139",null],["Reference","ocds-914jxj-98696906000172025",null],["Reference","ocds-914jxj-92636406000192026",null]],"summary":"intermediary «ALPICK COMERCIO DE ALIMENTOS E SERVICOS LTDA» supplies the brand TALOS ↔ SEC TALO (CIK 1724965, TALOS ENERGY INC.): 2 non-competitive contracts, 1,428 BRL (≈ $257); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-98696906000172025, ocds-914jxj-92636406000192026","entity":"35e7f9f0"},{"code":"W-00302","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · JAIRO CUNHA JORGE E CIA LTDA","buyer":"","amount":230.94,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78500006001142022","ocds-914jxj-78500006001062023"],"id":"W-00302","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00302/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00302/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JAIRO CUNHA JORGE E CIA LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 1,283 BRL (≈ $231); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78500006001142022, ocds-914jxj-78500006001062023; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · JAIRO CUNHA JORGE E CIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","231",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00302",null],["Reference","ocds-914jxj-78500006001142022",null],["Reference","ocds-914jxj-78500006001062023",null]],"summary":"intermediary «JAIRO CUNHA JORGE E CIA LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 1,283 BRL (≈ $231); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78500006001142022, ocds-914jxj-78500006001062023; buyer — security/fiscal body","entity":"394962b6"},{"code":"W-00376","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DLB · AGENT · BR · MAX QUALITY COMERCIO LTDA","buyer":"","amount":225.9612,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-15667906001102023","ocds-914jxj-74402106900172024","ocds-914jxj-78790006900252024","ocds-914jxj-08110106002572025","ocds-914jxj-15404606000022025"],"id":"W-00376","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00376/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00376/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MAX QUALITY COMERCIO LTDA» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 5 non-competitive contracts, 1,255 BRL (≈ $226); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15667906001102023, ocds-914jxj-74402106900172024, ocds-914jxj-78790006900252024, ocds-914jxj-08110106002572025, ocds-914jxj-15404606000022025.","facts":[["Company / subject","DLB · AGENT · BR · MAX QUALITY COMERCIO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","226",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00376",null],["Reference","ocds-914jxj-15667906001102023",null],["Reference","ocds-914jxj-74402106900172024",null],["Reference","ocds-914jxj-78790006900252024",null],["Reference","ocds-914jxj-08110106002572025",null],["Reference","ocds-914jxj-15404606000022025",null]],"summary":"intermediary «MAX QUALITY COMERCIO LTDA» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 5 non-competitive contracts, 1,255 BRL (≈ $226); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15667906001102023, ocds-914jxj-74402106900172024, ocds-914jxj-78790006900252024, ocds-914jxj-08110106002572025, ocds-914jxj-15404606000022025","entity":"e2441600"},{"code":"W-00689","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HAS · SUB~ · BR · SOBRAL & MOURA LTDA","buyer":"","amount":216.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-19401806000662024","ocds-914jxj-19401806000782024"],"id":"W-00689","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00689/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00689/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOBRAL ~0.88' «SOBRAL & MOURA LTDA» ↔ SEC HAS (CIK 46080, HASBRO, INC.): 2 non-competitive contracts at the buyer «FUNDACAO NACIONAL DO INDIO», 1,200 BRL (≈ $216); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19401806000662024, ocds-914jxj-19401806000782024.","facts":[["Company / subject","HAS · SUB~ · BR · SOBRAL & MOURA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","216",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00689",null],["Reference","ocds-914jxj-19401806000662024",null],["Reference","ocds-914jxj-19401806000782024",null]],"summary":"looks like a subsidiary 'SOBRAL ~0.88' «SOBRAL & MOURA LTDA» ↔ SEC HAS (CIK 46080, HASBRO, INC.): 2 non-competitive contracts at the buyer «FUNDACAO NACIONAL DO INDIO», 1,200 BRL (≈ $216); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19401806000662024, ocds-914jxj-19401806000782024","entity":"f078a03d"},{"code":"W-02728","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HAS · SUB~ · BR · FUNDACAO NACIONAL DO INDIO","buyer":"","amount":216.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-19401806000662024","ocds-914jxj-19401806000782024"],"id":"W-02728","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02728/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02728/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SOBRAL ~0.82' «SOBRAL & MOURA LTDA» ↔ SEC HAS (CIK 46080, HASBRO, INC.): 2 non-competitive contracts at the buyer «FUNDACAO NACIONAL DO INDIO», 1,200 BRL (≈ $216); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19401806000662024, ocds-914jxj-19401806000782024.","facts":[["Company / subject","HAS · SUB~ · BR · FUNDACAO NACIONAL DO INDIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","216",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02728",null],["Reference","ocds-914jxj-19401806000662024",null],["Reference","ocds-914jxj-19401806000782024",null]],"summary":"looks like a subsidiary 'SOBRAL ~0.82' «SOBRAL & MOURA LTDA» ↔ SEC HAS (CIK 46080, HASBRO, INC.): 2 non-competitive contracts at the buyer «FUNDACAO NACIONAL DO INDIO», 1,200 BRL (≈ $216); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19401806000662024, ocds-914jxj-19401806000782024","entity":"d22c728b"},{"code":"W-00378","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AA · AGENT · BR · MAIA MULTI SOLUCOES E PRODUTOS LTDA","buyer":"","amount":206.6292,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15814806000502023","ocds-914jxj-15312006900142024","ocds-914jxj-38028106900152024"],"id":"W-00378","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00378/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00378/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MAIA MULTI SOLUCOES E PRODUTOS LTDA» supplies the brand ALCOA ↔ SEC AA (CIK 1675149, Alcoa Corp): 3 non-competitive contracts, 1,148 BRL (≈ $207); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15814806000502023, ocds-914jxj-15312006900142024, ocds-914jxj-38028106900152024.","facts":[["Company / subject","AA · AGENT · BR · MAIA MULTI SOLUCOES E PRODUTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","207",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00378",null],["Reference","ocds-914jxj-15814806000502023",null],["Reference","ocds-914jxj-15312006900142024",null],["Reference","ocds-914jxj-38028106900152024",null]],"summary":"intermediary «MAIA MULTI SOLUCOES E PRODUTOS LTDA» supplies the brand ALCOA ↔ SEC AA (CIK 1675149, Alcoa Corp): 3 non-competitive contracts, 1,148 BRL (≈ $207); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15814806000502023, ocds-914jxj-15312006900142024, ocds-914jxj-38028106900152024","entity":"a06aa3be"},{"code":"W-00576","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TYL · AGENT · BR · HORIZONTE LAB COMERCIO DE PRODUTOS LTDA","buyer":"","amount":192.42,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10231006900682024","ocds-914jxj-10233106001842025"],"id":"W-00576","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00576/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00576/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «HORIZONTE LAB COMERCIO DE PRODUTOS LTDA» supplies the brand TYLER ↔ SEC TYL (CIK 860731, TYLER TECHNOLOGIES INC): 2 non-competitive contracts, 1,069 BRL (≈ $192); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10231006900682024, ocds-914jxj-10233106001842025.","facts":[["Company / subject","TYL · AGENT · BR · HORIZONTE LAB COMERCIO DE PRODUTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","192",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00576",null],["Reference","ocds-914jxj-10231006900682024",null],["Reference","ocds-914jxj-10233106001842025",null]],"summary":"intermediary «HORIZONTE LAB COMERCIO DE PRODUTOS LTDA» supplies the brand TYLER ↔ SEC TYL (CIK 860731, TYLER TECHNOLOGIES INC): 2 non-competitive contracts, 1,069 BRL (≈ $192); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10231006900682024, ocds-914jxj-10233106001842025","entity":"0892854e"},{"code":"W-00982","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · FUNDACAO OSORIO","buyer":"","amount":181.1808,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16420406000022025","ocds-914jxj-16420406000342025","ocds-914jxj-16420407000132025","2019-05-09"],"id":"W-00982","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00982/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00982/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 «FUNDACAO OSORIO», 1,007 BRL (≈ $181); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16420406000022025, ocds-914jxj-16420406000342025, ocds-914jxj-16420407000132025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · FUNDACAO OSORIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","181",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00982",null],["Reference","ocds-914jxj-16420406000022025",null],["Reference","ocds-914jxj-16420406000342025",null],["Reference","ocds-914jxj-16420407000132025",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 «FUNDACAO OSORIO», 1,007 BRL (≈ $181); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16420406000022025, ocds-914jxj-16420406000342025, ocds-914jxj-16420407000132025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"ea5b9e05"},{"code":"W-02676","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EL · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":157.302,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-16025006000222023","ocds-914jxj-16025006000912023","ocds-914jxj-16025006900222024","ocds-914jxj-16025006901182024","ocds-914jxj-16025006901602024"],"id":"W-02676","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02676/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02676/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ARAMIS ~0.82' «a private individual» ↔ SEC EL (CIK 1001250, ESTEE LAUDER COMPANIES INC): 5 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 874 BRL (≈ $157); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16025006000222023, ocds-914jxj-16025006000912023, ocds-914jxj-16025006900222024, ocds-914jxj-16025006901182024, ocds-914jxj-16025006901602024; buyer — security/fiscal body.","facts":[["Company / subject","EL · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","157",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02676",null],["Reference","ocds-914jxj-16025006000222023",null],["Reference","ocds-914jxj-16025006000912023",null],["Reference","ocds-914jxj-16025006900222024",null],["Reference","ocds-914jxj-16025006901182024",null],["Reference","ocds-914jxj-16025006901602024",null]],"summary":"looks like a subsidiary 'ARAMIS ~0.82' «a private individual» ↔ SEC EL (CIK 1001250, ESTEE LAUDER COMPANIES INC): 5 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 874 BRL (≈ $157); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16025006000222023, ocds-914jxj-16025006000912023, ocds-914jxj-16025006900222024, ocds-914jxj-16025006901182024, ocds-914jxj-16025006901602024; buyer — security/fiscal body","entity":"f521a13a"},{"code":"W-00647","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DLB · AGENT · BR · BARBIN EMPRESARIAL LTDA","buyer":"","amount":154.8612,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15667806900032024","ocds-914jxj-10230906000842025"],"id":"W-00647","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00647/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00647/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BARBIN EMPRESARIAL LTDA» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 2 non-competitive contracts, 860 BRL (≈ $155); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15667806900032024, ocds-914jxj-10230906000842025.","facts":[["Company / subject","DLB · AGENT · BR · BARBIN EMPRESARIAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","155",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00647",null],["Reference","ocds-914jxj-15667806900032024",null],["Reference","ocds-914jxj-10230906000842025",null]],"summary":"intermediary «BARBIN EMPRESARIAL LTDA» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 2 non-competitive contracts, 860 BRL (≈ $155); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15667806900032024, ocds-914jxj-10230906000842025","entity":"8ca504ff"},{"code":"W-00684","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AA · AGENT · BR · BARBIN EMPRESARIAL LTDA","buyer":"","amount":149.022,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-18012006900102024","ocds-914jxj-92555006901522024"],"id":"W-00684","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00684/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00684/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BARBIN EMPRESARIAL LTDA» supplies the brand ALCOA ↔ SEC AA (CIK 1675149, Alcoa Corp): 2 non-competitive contracts, 828 BRL (≈ $149); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-18012006900102024, ocds-914jxj-92555006901522024.","facts":[["Company / subject","AA · AGENT · BR · BARBIN EMPRESARIAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","149",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00684",null],["Reference","ocds-914jxj-18012006900102024",null],["Reference","ocds-914jxj-92555006901522024",null]],"summary":"intermediary «BARBIN EMPRESARIAL LTDA» supplies the brand ALCOA ↔ SEC AA (CIK 1675149, Alcoa Corp): 2 non-competitive contracts, 828 BRL (≈ $149); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-18012006900102024, ocds-914jxj-92555006901522024","entity":"7420e524"},{"code":"W-00669","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GT · AGENT · BR · G.V. CARPES COMERCIO DE PECAS AUTOMOTIVAS LTDA","buyer":"","amount":127.97999999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16040206000212024","ocds-914jxj-16040206000362024"],"id":"W-00669","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00669/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00669/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «G.V. CARPES COMERCIO DE PECAS AUTOMOTIVAS LTDA» supplies the brand GOODYEAR ↔ SEC GT (CIK 42582, GOODYEAR TIRE & RUBBER CO /OH/): 2 non-competitive contracts, 711 BRL (≈ $128); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16040206000212024, ocds-914jxj-16040206000362024; buyer — security/fiscal body.","facts":[["Company / subject","GT · AGENT · BR · G.V. CARPES COMERCIO DE PECAS AUTOMOTIVAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00669",null],["Reference","ocds-914jxj-16040206000212024",null],["Reference","ocds-914jxj-16040206000362024",null]],"summary":"intermediary «G.V. CARPES COMERCIO DE PECAS AUTOMOTIVAS LTDA» supplies the brand GOODYEAR ↔ SEC GT (CIK 42582, GOODYEAR TIRE & RUBBER CO /OH/): 2 non-competitive contracts, 711 BRL (≈ $128); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16040206000212024, ocds-914jxj-16040206000362024; buyer — security/fiscal body","entity":"02a53558"},{"code":"W-00327","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DLB · AGENT · BR · Y S DIAS COMERCIO DE PAPELARIA","buyer":"","amount":126.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-12000606000502023","ocds-914jxj-10214706900152024","ocds-914jxj-15304606900172024"],"id":"W-00327","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00327/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00327/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Y S DIAS COMERCIO DE PAPELARIA» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 3 non-competitive contracts, 700 BRL (≈ $126); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-12000606000502023, ocds-914jxj-10214706900152024, ocds-914jxj-15304606900172024; buyer — security/fiscal body.","facts":[["Company / subject","DLB · AGENT · BR · Y S DIAS COMERCIO DE PAPELARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","126",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00327",null],["Reference","ocds-914jxj-12000606000502023",null],["Reference","ocds-914jxj-10214706900152024",null],["Reference","ocds-914jxj-15304606900172024",null]],"summary":"intermediary «Y S DIAS COMERCIO DE PAPELARIA» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 3 non-competitive contracts, 700 BRL (≈ $126); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-12000606000502023, ocds-914jxj-10214706900152024, ocds-914jxj-15304606900172024; buyer — security/fiscal body","entity":"39b8fc39"},{"code":"W-00599","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · AGENT · BR · INOVA SISTEMA DE SEGURANCA LTDA","buyer":"","amount":124.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-13005606000652024","ocds-914jxj-13005606000662024"],"id":"W-00599","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00599/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00599/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INOVA SISTEMA DE SEGURANCA LTDA» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 2 non-competitive contracts, 690 BRL (≈ $124); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13005606000652024, ocds-914jxj-13005606000662024.","facts":[["Company / subject","STX · AGENT · BR · INOVA SISTEMA DE SEGURANCA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","124",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00599",null],["Reference","ocds-914jxj-13005606000652024",null],["Reference","ocds-914jxj-13005606000662024",null]],"summary":"intermediary «INOVA SISTEMA DE SEGURANCA LTDA» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 2 non-competitive contracts, 690 BRL (≈ $124); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13005606000652024, ocds-914jxj-13005606000662024","entity":"fa2f911b"},{"code":"W-00528","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DLB · AGENT · BR · ERAGON COMERCIO E SERVICOS DE INFORMATICA E PAPELARIA LTDA","buyer":"","amount":97.19999999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-08032206900042024","ocds-914jxj-18030306900092024","ocds-914jxj-26220606900352025"],"id":"W-00528","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00528/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00528/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ERAGON COMERCIO E SERVICOS DE INFORMATICA E PAPELARIA LTDA» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 3 non-competitive contracts, 540 BRL (≈ $97); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-08032206900042024, ocds-914jxj-18030306900092024, ocds-914jxj-26220606900352025.","facts":[["Company / subject","DLB · AGENT · BR · ERAGON COMERCIO E SERVICOS DE INFORMATICA E PAPELARIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","97",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00528",null],["Reference","ocds-914jxj-08032206900042024",null],["Reference","ocds-914jxj-18030306900092024",null],["Reference","ocds-914jxj-26220606900352025",null]],"summary":"intermediary «ERAGON COMERCIO E SERVICOS DE INFORMATICA E PAPELARIA LTDA» supplies the brand DOLBY ↔ SEC DLB (CIK 1308547, Dolby Laboratories, Inc.): 3 non-competitive contracts, 540 BRL (≈ $97); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-08032206900042024, ocds-914jxj-18030306900092024, ocds-914jxj-26220606900352025","entity":"f1fc5eef"},{"code":"W-00569","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVDA · AGENT · BR · SISTECNICA INFORMATICA E SERVICOS LTDA","buyer":"","amount":76.4334,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-10216006900142024","ocds-914jxj-38027406900242024","ocds-914jxj-10213606000612025"],"id":"W-00569","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00569/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00569/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SISTECNICA INFORMATICA E SERVICOS LTDA» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 3 non-competitive contracts, 425 BRL (≈ $76); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10216006900142024, ocds-914jxj-38027406900242024, ocds-914jxj-10213606000612025.","facts":[["Company / subject","NVDA · AGENT · BR · SISTECNICA INFORMATICA E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00569",null],["Reference","ocds-914jxj-10216006900142024",null],["Reference","ocds-914jxj-38027406900242024",null],["Reference","ocds-914jxj-10213606000612025",null]],"summary":"intermediary «SISTECNICA INFORMATICA E SERVICOS LTDA» supplies the brand NVIDIA ↔ SEC NVDA (CIK 1045810, NVIDIA CORP): 3 non-competitive contracts, 425 BRL (≈ $76); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10216006900142024, ocds-914jxj-38027406900242024, ocds-914jxj-10213606000612025","entity":"07db57fb"},{"code":"W-00736","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AA · AGENT · BR · AUGUSTO FRANCISCO DE SOUSA FILHO 41213483387","buyer":"","amount":71.1,"currency":null,"records":2,"found":"2026-10-04","refs":["41213483387","ocds-914jxj-38011906900042024","ocds-914jxj-38020606900072024"],"id":"W-00736","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00736/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00736/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AUGUSTO FRANCISCO DE SOUSA FILHO 41213483387» supplies the brand ALCOA ↔ SEC AA (CIK 1675149, Alcoa Corp): 2 non-competitive contracts, 395 BRL (≈ $71); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38011906900042024, ocds-914jxj-38020606900072024.","facts":[["Company / subject","AA · AGENT · BR · AUGUSTO FRANCISCO DE SOUSA FILHO 41213483387",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","71",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00736",null],["Reference","41213483387",null],["Reference","ocds-914jxj-38011906900042024",null],["Reference","ocds-914jxj-38020606900072024",null]],"summary":"intermediary «AUGUSTO FRANCISCO DE SOUSA FILHO 41213483387» supplies the brand ALCOA ↔ SEC AA (CIK 1675149, Alcoa Corp): 2 non-competitive contracts, 395 BRL (≈ $71); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38011906900042024, ocds-914jxj-38020606900072024","entity":"4abe1ed0"},{"code":"W-01007","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · MINISTERIO PUBLICO DA UNIAO","buyer":"","amount":66.83579999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20010007001562025","ocds-914jxj-20020807000052026"],"id":"W-01007","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01007/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01007/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.): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 371 BRL (≈ $67); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010007001562025, ocds-914jxj-20020807000052026.","facts":[["Company / subject","BSBR · SUB · BR · MINISTERIO PUBLICO DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","67",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01007",null],["Reference","ocds-914jxj-20010007001562025",null],["Reference","ocds-914jxj-20020807000052026",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 371 BRL (≈ $67); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010007001562025, ocds-914jxj-20020807000052026","entity":"2f4dd163"},{"code":"W-00203","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RACE · SUB~ · BR · COSTA FERRARI LTDA","buyer":"","amount":55.1682,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-46231890000143_2026_171"],"id":"W-00203","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00203/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00203/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FERRARI ~0.85' «COSTA FERRARI LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SANTA CRUZ DO RIO PARDO», 306 BRL (≈ $55); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46231890000143_2026_171.","facts":[["Company / subject","RACE · SUB~ · BR · COSTA FERRARI LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","55",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00203",null],["Reference","ocds-ye9ov3-46231890000143_2026_171",null]],"summary":"looks like a subsidiary 'FERRARI ~0.85' «COSTA FERRARI LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SANTA CRUZ DO RIO PARDO», 306 BRL (≈ $55); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46231890000143_2026_171","entity":"523c3da3"},{"code":"W-02646","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RACE · SUB~ · BR · MUNICIPIO DE SANTA CRUZ DO RIO PARDO","buyer":"","amount":55.1682,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-46231890000143_2026_171"],"id":"W-02646","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02646/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02646/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FERRARI ~0.87' «COSTA FERRARI LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SANTA CRUZ DO RIO PARDO», 306 BRL (≈ $55); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46231890000143_2026_171.","facts":[["Company / subject","RACE · SUB~ · BR · MUNICIPIO DE SANTA CRUZ DO RIO PARDO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","55",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02646",null],["Reference","ocds-ye9ov3-46231890000143_2026_171",null]],"summary":"looks like a subsidiary 'FERRARI ~0.87' «COSTA FERRARI LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SANTA CRUZ DO RIO PARDO», 306 BRL (≈ $55); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46231890000143_2026_171","entity":"f8aef5fd"},{"code":"W-00568","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRM · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":49.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10216006900142024","ocds-914jxj-10214406000222024"],"id":"W-00568","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00568/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00568/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LA INFORMATICA LTDA» ↔ SEC CRM (CIK 1108524, Salesforce, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 275 BRL (≈ $50); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-10216006900142024, ocds-914jxj-10214406000222024.","facts":[["Company / subject","CRM · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","50",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00568",null],["Reference","ocds-914jxj-10216006900142024",null],["Reference","ocds-914jxj-10214406000222024",null]],"summary":"subsidiary/issuer «LA INFORMATICA LTDA» ↔ SEC CRM (CIK 1108524, Salesforce, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 275 BRL (≈ $50); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-10216006900142024, ocds-914jxj-10214406000222024","entity":"6b13f0cc"},{"code":"W-01088","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DE SANTA CATARINA","buyer":"","amount":43.4916,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92609906000112025","ocds-914jxj-92609906000682025","2019-05-09"],"id":"W-01088","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01088/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01088/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 «CONSELHO REGIONAL DE CONTABILIDADE DE SANTA CATARINA», 242 BRL (≈ $43); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92609906000112025, ocds-914jxj-92609906000682025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DE SANTA CATARINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","43",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01088",null],["Reference","ocds-914jxj-92609906000112025",null],["Reference","ocds-914jxj-92609906000682025",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 «CONSELHO REGIONAL DE CONTABILIDADE DE SANTA CATARINA», 242 BRL (≈ $43); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92609906000112025, ocds-914jxj-92609906000682025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"640528df"},{"code":"W-00477","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDC · AGENT · BR · MARLON JOSE VALERIO DE JESUS","buyer":"","amount":43.272000000000006,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-79101006900042023","ocds-914jxj-79101006900342023"],"id":"W-00477","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00477/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00477/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MARLON JOSE VALERIO DE JESUS» supplies the brand BELDEN ↔ SEC BDC (CIK 913142, BELDEN INC.): 2 non-competitive contracts, 240 BRL (≈ $43); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79101006900042023, ocds-914jxj-79101006900342023; buyer — security/fiscal body.","facts":[["Company / subject","BDC · AGENT · BR · MARLON JOSE VALERIO DE JESUS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","43",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00477",null],["Reference","ocds-914jxj-79101006900042023",null],["Reference","ocds-914jxj-79101006900342023",null]],"summary":"intermediary «MARLON JOSE VALERIO DE JESUS» supplies the brand BELDEN ↔ SEC BDC (CIK 913142, BELDEN INC.): 2 non-competitive contracts, 240 BRL (≈ $43); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79101006900042023, ocds-914jxj-79101006900342023; buyer — security/fiscal body","entity":"b43c27c8"},{"code":"W-00382","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB~ · BR · EMPREENDIMENTOS PAGUE MENOS S/A","buyer":"","amount":35.622,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15833406000122023","ocds-914jxj-38014206001742025"],"id":"W-00382","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00382/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00382/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PAGUE MENOS ARE TO EMPREENDIMENTOS PAGUE MENOS ~0.97' «EMPREENDIMENTOS PAGUE MENOS S/A» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 198 BRL (≈ $36); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15833406000122023, ocds-914jxj-38014206001742025.","facts":[["Company / subject","UGP · SUB~ · BR · EMPREENDIMENTOS PAGUE MENOS S/A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00382",null],["Reference","ocds-914jxj-15833406000122023",null],["Reference","ocds-914jxj-38014206001742025",null]],"summary":"looks like a subsidiary 'PAGUE MENOS ARE TO EMPREENDIMENTOS PAGUE MENOS ~0.97' «EMPREENDIMENTOS PAGUE MENOS S/A» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 198 BRL (≈ $36); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15833406000122023, ocds-914jxj-38014206001742025","entity":"96edcfea"},{"code":"W-00209","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCHW · AGENT · BR · ELISANDRO BATISTA LTDA.","buyer":"","amount":20.61,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-87738530000110_2026_355"],"id":"W-00209","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00209/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00209/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ELISANDRO BATISTA LTDA.» supplies the brand SCHWAB ↔ SEC SCHW (CIK 316709, SCHWAB CHARLES CORP): 3 non-competitive contracts, 114 BRL (≈ $21); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-87738530000110_2026_355.","facts":[["Company / subject","SCHW · AGENT · BR · ELISANDRO BATISTA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00209",null],["Reference","ocds-ye9ov3-87738530000110_2026_355",null]],"summary":"intermediary «ELISANDRO BATISTA LTDA.» supplies the brand SCHWAB ↔ SEC SCHW (CIK 316709, SCHWAB CHARLES CORP): 3 non-competitive contracts, 114 BRL (≈ $21); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-87738530000110_2026_355","entity":"e1b94919"},{"code":"W-01210","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · MUNICIPIO DE ANGRA DOS REIS","buyer":"","amount":2.889,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98580107000042027","ocds-914jxj-98580107000972027"],"id":"W-01210","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01210/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01210/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 «MUNICIPIO DE ANGRA DOS REIS», 16 BRL (≈ $3); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98580107000042027, ocds-914jxj-98580107000972027; ↓ 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 ANGRA DOS REIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01210",null],["Reference","ocds-914jxj-98580107000042027",null],["Reference","ocds-914jxj-98580107000972027",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE ANGRA DOS REIS», 16 BRL (≈ $3); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98580107000042027, ocds-914jxj-98580107000972027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"6f2bf32c"},{"code":"W-02806","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · MUNICIPIO DE ANGRA DOS REIS","buyer":"","amount":2.889,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98580107000032027","ocds-914jxj-98580107000852027"],"id":"W-02806","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02806/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02806/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 ANGRA DOS REIS», 16 BRL (≈ $3); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98580107000032027, ocds-914jxj-98580107000852027; ↓ 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 ANGRA DOS REIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02806",null],["Reference","ocds-914jxj-98580107000032027",null],["Reference","ocds-914jxj-98580107000852027",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 ANGRA DOS REIS», 16 BRL (≈ $3); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98580107000032027, ocds-914jxj-98580107000852027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e19da4a3"},{"code":"W-01211","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · MUNICIPIO DE ANGRA DOS REIS","buyer":"","amount":2.7594,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98580107001462027","ocds-914jxj-98580107001622026"],"id":"W-01211","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01211/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01211/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.): 2 non-competitive contracts at the buyer «MUNICIPIO DE ANGRA DOS REIS», 15 BRL (≈ $3); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98580107001462027, ocds-914jxj-98580107001622026; ↓ 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","BSBR · SUB · BR · MUNICIPIO DE ANGRA DOS REIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01211",null],["Reference","ocds-914jxj-98580107001462027",null],["Reference","ocds-914jxj-98580107001622026",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE ANGRA DOS REIS», 15 BRL (≈ $3); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98580107001462027, ocds-914jxj-98580107001622026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"2c3a7094"},{"code":"W-02782","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · AGENCIA MUNICIPAL DE REGULACAO DE SERVICOS DELEGADOS- ARSER","buyer":"","amount":2.4282,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92670300000102025","ocds-914jxj-92670300000122025","ocds-914jxj-92670307000152025"],"id":"W-02782","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02782/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02782/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): 3 non-competitive contracts at the buyer «AGENCIA MUNICIPAL DE REGULACAO DE SERVICOS DELEGADOS- ARSER», 13 BRL (≈ $2); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92670300000102025, ocds-914jxj-92670300000122025, ocds-914jxj-92670307000152025.","facts":[["Company / subject","BBD · SUB~ · BR · AGENCIA MUNICIPAL DE REGULACAO DE SERVICOS DELEGADOS- ARSER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02782",null],["Reference","ocds-914jxj-92670300000102025",null],["Reference","ocds-914jxj-92670300000122025",null],["Reference","ocds-914jxj-92670307000152025",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 3 non-competitive contracts at the buyer «AGENCIA MUNICIPAL DE REGULACAO DE SERVICOS DELEGADOS- ARSER», 13 BRL (≈ $2); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92670300000102025, ocds-914jxj-92670300000122025, ocds-914jxj-92670307000152025","entity":"301937ea"},{"code":"W-00990","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB · BR · FUNDO CONSTITUCIONAL DO DISTRITO FEDERAL - FCDF","buyer":"","amount":1.0799999999999998,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-17039407000642024","ocds-914jxj-17039407000432025","ocds-914jxj-17039407000552025","ocds-914jxj-17039407000652025","ocds-914jxj-17039407001112025","ocds-914jxj-17039407000282026"],"id":"W-00990","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00990/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00990/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA. (+ more 5 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «FUNDO CONSTITUCIONAL DO DISTRITO FEDERAL - FCDF», 6 BRL (≈ $1); 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-17039407000432025, ocds-914jxj-17039407000552025, ocds-914jxj-17039407000652025, ocds-914jxj-17039407001112025, ocds-914jxj-17039407000282026; ↓ 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 · FUNDO CONSTITUCIONAL DO DISTRITO FEDERAL - FCDF",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00990",null],["Reference","ocds-914jxj-17039407000642024",null],["Reference","ocds-914jxj-17039407000432025",null],["Reference","ocds-914jxj-17039407000552025",null],["Reference","ocds-914jxj-17039407000652025",null],["Reference","ocds-914jxj-17039407001112025",null],["Reference","ocds-914jxj-17039407000282026",null]],"summary":"subsidiary/issuer «DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA. (+ more 5 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «FUNDO CONSTITUCIONAL DO DISTRITO FEDERAL - FCDF», 6 BRL (≈ $1); 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-17039407000432025, ocds-914jxj-17039407000552025, ocds-914jxj-17039407000652025, ocds-914jxj-17039407001112025, ocds-914jxj-17039407000282026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"346f9d81"},{"code":"W-02767","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTRS · SUB~ · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA","buyer":"","amount":0.8999999999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-18027100000422026","ocds-914jxj-18031707000962025","ocds-914jxj-18027907000752027"],"id":"W-02767","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02767/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02767/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ARNOLD ~0.84' «a private individual» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 3 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 5 BRL (≈ $1); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-18027100000422026, ocds-914jxj-18031707000962025, ocds-914jxj-18027907000752027.","facts":[["Company / subject","NTRS · SUB~ · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02767",null],["Reference","ocds-914jxj-18027100000422026",null],["Reference","ocds-914jxj-18031707000962025",null],["Reference","ocds-914jxj-18027907000752027",null]],"summary":"looks like a subsidiary 'ARNOLD ~0.84' «a private individual» ↔ SEC NTRS (CIK 73124, NORTHERN TRUST CORP): 3 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 5 BRL (≈ $1); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-18027100000422026, ocds-914jxj-18031707000962025, ocds-914jxj-18027907000752027","entity":"778cf6f8"},{"code":"W-01132","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · MUNICIPIO DE DUQUE DE CAXIAS","buyer":"","amount":0.8855999999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98583300000402025","ocds-914jxj-98583307000482025"],"id":"W-01132","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01132/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01132/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 «MUNICIPIO DE DUQUE DE CAXIAS», 5 BRL (≈ $1); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98583300000402025, ocds-914jxj-98583307000482025.","facts":[["Company / subject","ITUB · SUB · BR · MUNICIPIO DE DUQUE DE CAXIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01132",null],["Reference","ocds-914jxj-98583300000402025",null],["Reference","ocds-914jxj-98583307000482025",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 2 non-competitive contracts at the buyer «MUNICIPIO DE DUQUE DE CAXIAS», 5 BRL (≈ $1); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98583300000402025, ocds-914jxj-98583307000482025","entity":"da858d0d"},{"code":"W-02808","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · MUNICIPIO DE SAO PEDRO DA ALDEIA","buyer":"","amount":0.36,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98590307005132026","ocds-914jxj-98590307005112026"],"id":"W-02808","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02808/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02808/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «MUNICIPIO DE SAO PEDRO DA ALDEIA», 2 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98590307005132026, ocds-914jxj-98590307005112026.","facts":[["Company / subject","BBD · SUB~ · BR · MUNICIPIO DE SAO PEDRO DA ALDEIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02808",null],["Reference","ocds-914jxj-98590307005132026",null],["Reference","ocds-914jxj-98590307005112026",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «MUNICIPIO DE SAO PEDRO DA ALDEIA», 2 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98590307005132026, ocds-914jxj-98590307005112026","entity":"70734960"},{"code":"W-00873","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · BANCO DIGIO S.A.","buyer":"","amount":0.1818,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-92964707000142024","ocds-914jxj-08001407000492025","ocds-914jxj-10000107001512025","ocds-914jxj-12019507007912025","ocds-914jxj-98584707002632025","ocds-914jxj-98584707000352026","ocds-914jxj-98585307002862026","ocds-914jxj-98590307005112026"],"id":"W-00873","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00873/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00873/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary '2 BANCO DIGIO ~0.89' «BANCO DIGIO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 8 non-competitive contracts at the buyer «INSTITUTO DE PREVIDENCIA SOCIAL DOS SERVIDORES MUNICIPAIS DE BARUERI - IPRESB», 1 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92964707000142024, ocds-914jxj-08001407000492025, ocds-914jxj-10000107001512025, ocds-914jxj-12019507007912025, ocds-914jxj-98584707002632025, ocds-914jxj-98584707000352026, ocds-914jxj-98585307002862026, ocds-914jxj-98590307005112026.","facts":[["Company / subject","BBD · SUB~ · BR · BANCO DIGIO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00873",null],["Reference","ocds-914jxj-92964707000142024",null],["Reference","ocds-914jxj-08001407000492025",null],["Reference","ocds-914jxj-10000107001512025",null],["Reference","ocds-914jxj-12019507007912025",null],["Reference","ocds-914jxj-98584707002632025",null],["Reference","ocds-914jxj-98584707000352026",null],["Reference","ocds-914jxj-98585307002862026",null],["Reference","ocds-914jxj-98590307005112026",null]],"summary":"looks like a subsidiary '2 BANCO DIGIO ~0.89' «BANCO DIGIO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 8 non-competitive contracts at the buyer «INSTITUTO DE PREVIDENCIA SOCIAL DOS SERVIDORES MUNICIPAIS DE BARUERI - IPRESB», 1 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92964707000142024, ocds-914jxj-08001407000492025, ocds-914jxj-10000107001512025, ocds-914jxj-12019507007912025, ocds-914jxj-98584707002632025, ocds-914jxj-98584707000352026, ocds-914jxj-98585307002862026, ocds-914jxj-98590307005112026","entity":"bf2c1e41"},{"code":"W-01127","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · INST DE PREV E ASSIST DOS SERV DO MUNICIPIO DE ITABORAI","buyer":"","amount":0.18,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93143200000132025","ocds-914jxj-93143207000152025"],"id":"W-01127","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01127/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01127/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 «INST DE PREV E ASSIST DOS SERV DO MUNICIPIO DE ITABORAI», 1 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-93143200000132025, ocds-914jxj-93143207000152025.","facts":[["Company / subject","ITUB · SUB · BR · INST DE PREV E ASSIST DOS SERV DO MUNICIPIO DE ITABORAI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01127",null],["Reference","ocds-914jxj-93143200000132025",null],["Reference","ocds-914jxj-93143207000152025",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 2 non-competitive contracts at the buyer «INST DE PREV E ASSIST DOS SERV DO MUNICIPIO DE ITABORAI», 1 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-93143200000132025, ocds-914jxj-93143207000152025","entity":"1531e24d"},{"code":"W-00596","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":0.1692,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12019507002662024","ocds-914jxj-12019507002772024"],"id":"W-00596","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00596/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00596/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.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 1 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12019507002662024, ocds-914jxj-12019507002772024; 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","BSBR · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00596",null],["Reference","ocds-914jxj-12019507002662024",null],["Reference","ocds-914jxj-12019507002772024",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 1 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12019507002662024, ocds-914jxj-12019507002772024; 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":"52b14d03"},{"code":"W-00315","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":0.010799999999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-08000207000382023","ocds-914jxj-08001407004262023","ocds-914jxj-08002007000692024"],"id":"W-00315","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00315/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00315/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.): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 0 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000207000382023, ocds-914jxj-08001407004262023, ocds-914jxj-08002007000692024.","facts":[["Company / subject","ITUB · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00315",null],["Reference","ocds-914jxj-08000207000382023",null],["Reference","ocds-914jxj-08001407004262023",null],["Reference","ocds-914jxj-08002007000692024",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 0 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08000207000382023, ocds-914jxj-08001407004262023, ocds-914jxj-08002007000692024","entity":"d43b8630"},{"code":"W-02660","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":0.0036,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-08001006325472023","ocds-914jxj-08002007000662024","ocds-914jxj-08002107000282024","ocds-914jxj-08001407000492025","ocds-914jxj-08002507000042027"],"id":"W-02660","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02660/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02660/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 0 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001006325472023, ocds-914jxj-08002007000662024, ocds-914jxj-08002107000282024, ocds-914jxj-08001407000492025, ocds-914jxj-08002507000042027.","facts":[["Company / subject","BBD · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02660",null],["Reference","ocds-914jxj-08001006325472023",null],["Reference","ocds-914jxj-08002007000662024",null],["Reference","ocds-914jxj-08002107000282024",null],["Reference","ocds-914jxj-08001407000492025",null],["Reference","ocds-914jxj-08002507000042027",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 0 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001006325472023, ocds-914jxj-08002007000662024, ocds-914jxj-08002107000282024, ocds-914jxj-08001407000492025, ocds-914jxj-08002507000042027","entity":"05d5841c"},{"code":"W-02807","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · MUNICIPIO DE MARICA","buyer":"","amount":0.0018,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98585307002862026","ocds-914jxj-98585307003512026"],"id":"W-02807","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02807/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02807/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary '2 BANCO DIGIO ~0.89' «BANCO DIGIO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «MUNICIPIO DE MARICA», 0 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98585307002862026, ocds-914jxj-98585307003512026; ↓ 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 MARICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02807",null],["Reference","ocds-914jxj-98585307002862026",null],["Reference","ocds-914jxj-98585307003512026",null]],"summary":"looks like a subsidiary '2 BANCO DIGIO ~0.89' «BANCO DIGIO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «MUNICIPIO DE MARICA», 0 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98585307002862026, ocds-914jxj-98585307003512026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"adcd9773"},{"code":"W-00672","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MELI · SUB · BR · MINISTERIO DA FAZENDA","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17000700000172024","ocds-914jxj-17000707000562025"],"id":"W-00672","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00672/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00672/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MERCADO PAGO INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC MELI (CIK 1099590, MERCADOLIBRE INC): 2 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-17000700000172024, ocds-914jxj-17000707000562025.","facts":[["Company / subject","MELI · SUB · BR · MINISTERIO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00672",null],["Reference","ocds-914jxj-17000700000172024",null],["Reference","ocds-914jxj-17000707000562025",null]],"summary":"subsidiary/issuer «MERCADO PAGO INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC MELI (CIK 1099590, MERCADOLIBRE INC): 2 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-17000700000172024, ocds-914jxj-17000707000562025","entity":"b2186c2c"},{"code":"W-01113","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB · BR · DEPARTAMENTO ESTADUAL DE TRANSITO DO ESPIRITO SANTO","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92845907000192025","ocds-914jxj-92845907000282025"],"id":"W-01113","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01113/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01113/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TECNOBANK TECNOLOGIA BANCARIA S.A.» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 2 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO DO ESPIRITO SANTO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92845907000192025, ocds-914jxj-92845907000282025.","facts":[["Company / subject","EVTC · SUB · BR · DEPARTAMENTO ESTADUAL DE TRANSITO DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01113",null],["Reference","ocds-914jxj-92845907000192025",null],["Reference","ocds-914jxj-92845907000282025",null]],"summary":"subsidiary/issuer «TECNOBANK TECNOLOGIA BANCARIA S.A.» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 2 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO DO ESPIRITO SANTO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92845907000192025, ocds-914jxj-92845907000282025","entity":"b131999f"},{"code":"W-01129","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · CRED BR INSTITUICAO DE PAGAMENTOS LTDA","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-98030107000942025","ocds-914jxj-98584700001542025","ocds-914jxj-98584707002642025"],"id":"W-01129","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01129/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01129/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.78' «CRED BR INSTITUICAO DE PAGAMENTOS LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «MUNICIPIO DE BOA VISTA», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98030107000942025, ocds-914jxj-98584700001542025, ocds-914jxj-98584707002642025.","facts":[["Company / subject","INTR · SUB~ · BR · CRED BR INSTITUICAO DE PAGAMENTOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01129",null],["Reference","ocds-914jxj-98030107000942025",null],["Reference","ocds-914jxj-98584700001542025",null],["Reference","ocds-914jxj-98584707002642025",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.78' «CRED BR INSTITUICAO DE PAGAMENTOS LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «MUNICIPIO DE BOA VISTA», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98030107000942025, ocds-914jxj-98584700001542025, ocds-914jxj-98584707002642025","entity":"6146b4ed"},{"code":"W-01201","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB · BR · CONTROLADORIA GERAL DO ESTADO","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92737707000462026","ocds-914jxj-92737707000492026"],"id":"W-01201","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01201/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01201/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TECNOBANK TECNOLOGIA BANCARIA S.A.» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 2 non-competitive contracts at the buyer «CONTROLADORIA GERAL DO ESTADO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92737707000462026, ocds-914jxj-92737707000492026; ↓ 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","EVTC · SUB · BR · CONTROLADORIA GERAL DO ESTADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01201",null],["Reference","ocds-914jxj-92737707000462026",null],["Reference","ocds-914jxj-92737707000492026",null]],"summary":"subsidiary/issuer «TECNOBANK TECNOLOGIA BANCARIA S.A.» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 2 non-competitive contracts at the buyer «CONTROLADORIA GERAL DO ESTADO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92737707000462026, ocds-914jxj-92737707000492026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"80c08acf"},{"code":"W-00125","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · BR · MUNICIPIO DE NOVA ANDRADINA","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-3173317000118_2025_36"],"id":"W-00125","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00125/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00125/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «MUNICIPIO DE NOVA ANDRADINA», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3173317000118_2025_36.","facts":[["Company / subject","ABT · SUB · BR · MUNICIPIO DE NOVA ANDRADINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00125",null],["Reference","ocds-ye9ov3-3173317000118_2025_36",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «MUNICIPIO DE NOVA ANDRADINA», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3173317000118_2025_36","entity":"03fb2da3"},{"code":"W-00523","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · BEETELLER INSTITUICAO DE PAGAMENTO LTDA","buyer":"","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-08001800000432024","ocds-914jxj-92973507000052024","ocds-914jxj-08001807000332025","ocds-914jxj-17000707000402025","ocds-914jxj-98131907000932025"],"id":"W-00523","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00523/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00523/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.73' «BEETELLER INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-08001800000432024, ocds-914jxj-92973507000052024, ocds-914jxj-08001807000332025, ocds-914jxj-17000707000402025, ocds-914jxj-98131907000932025.","facts":[["Company / subject","INTR · SUB~ · BR · BEETELLER INSTITUICAO DE PAGAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00523",null],["Reference","ocds-914jxj-08001800000432024",null],["Reference","ocds-914jxj-92973507000052024",null],["Reference","ocds-914jxj-08001807000332025",null],["Reference","ocds-914jxj-17000707000402025",null],["Reference","ocds-914jxj-98131907000932025",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.73' «BEETELLER INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-08001800000432024, ocds-914jxj-92973507000052024, ocds-914jxj-08001807000332025, ocds-914jxj-17000707000402025, ocds-914jxj-98131907000932025","entity":"6887cee6"},{"code":"W-01176","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · GRUPAG INSTITUICAO DE PAGAMENTO LTDA","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-26310100001482026","ocds-914jxj-26310107001512026","ocds-914jxj-38909906000372026"],"id":"W-01176","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01176/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01176/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.90' «GRUPAG INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-26310100001482026, ocds-914jxj-26310107001512026, ocds-914jxj-38909906000372026.","facts":[["Company / subject","INTR · SUB~ · BR · GRUPAG INSTITUICAO DE PAGAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01176",null],["Reference","ocds-914jxj-26310100001482026",null],["Reference","ocds-914jxj-26310107001512026",null],["Reference","ocds-914jxj-38909906000372026",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.90' «GRUPAG INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-26310100001482026, ocds-914jxj-26310107001512026, ocds-914jxj-38909906000372026","entity":"573a41ed"},{"code":"W-00826","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WTW · SUB~ · BR · MERCANTE ADMINISTRADORA E CORRETORA DE SEGUROS LTDA","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92516800000082024","ocds-914jxj-92647100000012025"],"id":"W-00826","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00826/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00826/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'YORK VALE CORRETORA ADMINISTRADORA SEGUROS ~0.80' «MERCANTE ADMINISTRADORA E CORRETORA DE SEGUROS LTDA» ↔ SEC WTW (CIK 1140536, WILLIS TOWERS WATSON PLC): 2 non-competitive contracts at the buyer «CONSELHO FEDERAL DE FISIOTERAPIA E TERAPIA OCUPACIONAL», amount not stated (≈ $0); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92516800000082024, ocds-914jxj-92647100000012025.","facts":[["Company / subject","WTW · SUB~ · BR · MERCANTE ADMINISTRADORA E CORRETORA DE SEGUROS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00826",null],["Reference","ocds-914jxj-92516800000082024",null],["Reference","ocds-914jxj-92647100000012025",null]],"summary":"looks like a subsidiary 'YORK VALE CORRETORA ADMINISTRADORA SEGUROS ~0.80' «MERCANTE ADMINISTRADORA E CORRETORA DE SEGUROS LTDA» ↔ SEC WTW (CIK 1140536, WILLIS TOWERS WATSON PLC): 2 non-competitive contracts at the buyer «CONSELHO FEDERAL DE FISIOTERAPIA E TERAPIA OCUPACIONAL», amount not stated (≈ $0); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92516800000082024, ocds-914jxj-92647100000012025","entity":"dea74436"},{"code":"W-00851","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PICS · SUB~ · BR · PICPAY INSTITUICAO DE PAGAMENTO S/A","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-92716100000022025","ocds-914jxj-45006800000272025","ocds-914jxj-92670300000112025","ocds-914jxj-92670307000142025"],"id":"W-00851","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00851/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00851/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PICPAY INSTITUICAO PAGAMENTO ~1.00' «PICPAY INSTITUICAO DE PAGAMENTO S/A» ↔ SEC PICS (CIK 1841644, PicS N.V.): 4 non-competitive contracts at the buyer «ESTADO DO PIAUI», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92716100000022025, ocds-914jxj-45006800000272025, ocds-914jxj-92670300000112025, ocds-914jxj-92670307000142025.","facts":[["Company / subject","PICS · SUB~ · BR · PICPAY INSTITUICAO DE PAGAMENTO S/A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00851",null],["Reference","ocds-914jxj-92716100000022025",null],["Reference","ocds-914jxj-45006800000272025",null],["Reference","ocds-914jxj-92670300000112025",null],["Reference","ocds-914jxj-92670307000142025",null]],"summary":"looks like a subsidiary 'PICPAY INSTITUICAO PAGAMENTO ~1.00' «PICPAY INSTITUICAO DE PAGAMENTO S/A» ↔ SEC PICS (CIK 1841644, PicS N.V.): 4 non-competitive contracts at the buyer «ESTADO DO PIAUI», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92716100000022025, ocds-914jxj-45006800000272025, ocds-914jxj-92670300000112025, ocds-914jxj-92670307000142025","entity":"5641ea9c"},{"code":"W-00874","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · PINPAG INSTITUICAO DE PAGAMENTO S.A.","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92973500000022024","ocds-914jxj-92973507001692025","ocds-914jxj-92973500001702025"],"id":"W-00874","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00874/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00874/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.86' «PINPAG INSTITUICAO DE PAGAMENTO S.A.» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO DO SUL», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92973500000022024, ocds-914jxj-92973507001692025, ocds-914jxj-92973500001702025.","facts":[["Company / subject","INTR · SUB~ · BR · PINPAG INSTITUICAO DE PAGAMENTO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00874",null],["Reference","ocds-914jxj-92973500000022024",null],["Reference","ocds-914jxj-92973507001692025",null],["Reference","ocds-914jxj-92973500001702025",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.86' «PINPAG INSTITUICAO DE PAGAMENTO S.A.» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO DO SUL», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92973500000022024, ocds-914jxj-92973507001692025, ocds-914jxj-92973500001702025","entity":"b2cceac3"},{"code":"W-00137","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XRAY · AGENT · BR · SS DISTRIBUIDORA DE PRODUTOS HOSPITALARES LTDA","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-3452299000103_2025_110"],"id":"W-00137","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00137/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00137/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SS DISTRIBUIDORA DE PRODUTOS HOSPITALARES LTDA» supplies the brand DENTSPLY ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 2 non-competitive contracts, amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3452299000103_2025_110.","facts":[["Company / subject","XRAY · AGENT · BR · SS DISTRIBUIDORA DE PRODUTOS HOSPITALARES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00137",null],["Reference","ocds-ye9ov3-3452299000103_2025_110",null]],"summary":"intermediary «SS DISTRIBUIDORA DE PRODUTOS HOSPITALARES LTDA» supplies the brand DENTSPLY ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 2 non-competitive contracts, amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3452299000103_2025_110","entity":"f03156a5"},{"code":"W-00524","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-08002007000782024","ocds-914jxj-08001006000322025","ocds-914jxj-08001107000992025","ocds-914jxj-08001407000542025"],"id":"W-00524","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00524/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00524/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.): 4 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08002007000782024, ocds-914jxj-08001006000322025, ocds-914jxj-08001107000992025, ocds-914jxj-08001407000542025.","facts":[["Company / subject","BSBR · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00524",null],["Reference","ocds-914jxj-08002007000782024",null],["Reference","ocds-914jxj-08001006000322025",null],["Reference","ocds-914jxj-08001107000992025",null],["Reference","ocds-914jxj-08001407000542025",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 4 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08002007000782024, ocds-914jxj-08001006000322025, ocds-914jxj-08001107000992025, ocds-914jxj-08001407000542025","entity":"ebc96c2e"},{"code":"W-00875","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MA · AGENT · BR · PINPAG INSTITUICAO DE PAGAMENTO S.A.","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92973500000022024","ocds-914jxj-92973507001692025","ocds-914jxj-92973500001702025"],"id":"W-00875","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00875/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00875/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PINPAG INSTITUICAO DE PAGAMENTO S.A.» supplies the brand MASTERCARD ↔ SEC MA (CIK 1141391, Mastercard Inc): 3 non-competitive contracts, amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92973500000022024, ocds-914jxj-92973507001692025, ocds-914jxj-92973500001702025; ↓ 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","MA · AGENT · BR · PINPAG INSTITUICAO DE PAGAMENTO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00875",null],["Reference","ocds-914jxj-92973500000022024",null],["Reference","ocds-914jxj-92973507001692025",null],["Reference","ocds-914jxj-92973500001702025",null]],"summary":"intermediary «PINPAG INSTITUICAO DE PAGAMENTO S.A.» supplies the brand MASTERCARD ↔ SEC MA (CIK 1141391, Mastercard Inc): 3 non-competitive contracts, amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92973500000022024, ocds-914jxj-92973507001692025, ocds-914jxj-92973500001702025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"ee438e7c"},{"code":"W-00909","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · MR S.A INSTITUICAO DE PAGAMENTO","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08001806000162025","ocds-914jxj-17000707000582025"],"id":"W-00909","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00909/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00909/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.82' «MR S.A INSTITUICAO DE PAGAMENTO» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001806000162025, ocds-914jxj-17000707000582025.","facts":[["Company / subject","INTR · SUB~ · BR · MR S.A INSTITUICAO DE PAGAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00909",null],["Reference","ocds-914jxj-08001806000162025",null],["Reference","ocds-914jxj-17000707000582025",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.82' «MR S.A INSTITUICAO DE PAGAMENTO» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001806000162025, ocds-914jxj-17000707000582025","entity":"93e8428c"},{"code":"W-00910","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB~ · BR · MR S.A INSTITUICAO DE PAGAMENTO","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08001806000162025","ocds-914jxj-17000707000582025"],"id":"W-00910","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00910/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00910/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.74' «MR S.A INSTITUICAO DE PAGAMENTO» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001806000162025, ocds-914jxj-17000707000582025.","facts":[["Company / subject","EVTC · SUB~ · BR · MR S.A INSTITUICAO DE PAGAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00910",null],["Reference","ocds-914jxj-08001806000162025",null],["Reference","ocds-914jxj-17000707000582025",null]],"summary":"looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.74' «MR S.A INSTITUICAO DE PAGAMENTO» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001806000162025, ocds-914jxj-17000707000582025","entity":"3df904fe"},{"code":"W-02680","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAK · SUB~ · BR · MINISTERIO DA FAZENDA","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17000707900112022","ocds-914jxj-17000707000032024","2016-12-21"],"id":"W-02680","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02680/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02680/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 «MINISTERIO DA FAZENDA», amount not stated (≈ $0); 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-17000707000032024; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).","facts":[["Company / subject","BAK · SUB~ · BR · MINISTERIO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02680",null],["Reference","ocds-914jxj-17000707900112022",null],["Reference","ocds-914jxj-17000707000032024",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 «MINISTERIO DA FAZENDA», amount not stated (≈ $0); 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-17000707000032024; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.)","entity":"f3d66cca"},{"code":"W-02783","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PICS · SUB~ · BR · AGENCIA MUNICIPAL DE REGULACAO DE SERVICOS DELEGADOS- ARSER","buyer":"","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92670300000112025","ocds-914jxj-92670307000142025"],"id":"W-02783","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02783/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02783/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PICPAY INSTITUICAO PAGAMENTO ~1.00' «PICPAY INSTITUICAO DE PAGAMENTO S/A» ↔ SEC PICS (CIK 1841644, PicS N.V.): 2 non-competitive contracts at the buyer «AGENCIA MUNICIPAL DE REGULACAO DE SERVICOS DELEGADOS- ARSER», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92670300000112025, ocds-914jxj-92670307000142025; ↓ 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","PICS · SUB~ · BR · AGENCIA MUNICIPAL DE REGULACAO DE SERVICOS DELEGADOS- ARSER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02783",null],["Reference","ocds-914jxj-92670300000112025",null],["Reference","ocds-914jxj-92670307000142025",null]],"summary":"looks like a subsidiary 'PICPAY INSTITUICAO PAGAMENTO ~1.00' «PICPAY INSTITUICAO DE PAGAMENTO S/A» ↔ SEC PICS (CIK 1841644, PicS N.V.): 2 non-competitive contracts at the buyer «AGENCIA MUNICIPAL DE REGULACAO DE SERVICOS DELEGADOS- ARSER», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92670300000112025, ocds-914jxj-92670307000142025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"4292cdf4"},{"code":"W-02709","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · COMANDO DA AERONAUTICA","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-12019507003212024","ocds-914jxj-12019507007912025","ocds-914jxj-12019507008242025"],"id":"W-02709","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02709/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02709/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary '6 BANCO BRADESCO FINANCIAMENTOS ~0.92' «BANCO BRADESCO FINANCIAMENTOS S.A. (+ more 2 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12019507003212024, ocds-914jxj-12019507007912025, ocds-914jxj-12019507008242025; 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","BBD · SUB~ · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02709",null],["Reference","ocds-914jxj-12019507003212024",null],["Reference","ocds-914jxj-12019507007912025",null],["Reference","ocds-914jxj-12019507008242025",null]],"summary":"looks like a subsidiary '6 BANCO BRADESCO FINANCIAMENTOS ~0.92' «BANCO BRADESCO FINANCIAMENTOS S.A. (+ more 2 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12019507003212024, ocds-914jxj-12019507007912025, ocds-914jxj-12019507008242025; 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":"66678c99"},{"code":"W-02786","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · MUNICIPIO DE MACAE","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-98584707002632025","ocds-914jxj-98584707000352026","ocds-914jxj-98584707004212026"],"id":"W-02786","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02786/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02786/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary '2 BANCO DIGIO ~0.89' «BANCO DIGIO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 3 non-competitive contracts at the buyer «MUNICIPIO DE MACAE», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98584707002632025, ocds-914jxj-98584707000352026, ocds-914jxj-98584707004212026.","facts":[["Company / subject","BBD · SUB~ · BR · MUNICIPIO DE MACAE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02786",null],["Reference","ocds-914jxj-98584707002632025",null],["Reference","ocds-914jxj-98584707000352026",null],["Reference","ocds-914jxj-98584707004212026",null]],"summary":"looks like a subsidiary '2 BANCO DIGIO ~0.89' «BANCO DIGIO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 3 non-competitive contracts at the buyer «MUNICIPIO DE MACAE», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98584707002632025, ocds-914jxj-98584707000352026, ocds-914jxj-98584707004212026","entity":"47c9e2a3"}]}