{"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":2,"pages":3,"per_page":500,"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/2/","records":[{"code":"W-00365","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA","buyer":"","amount":108575.83260000001,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15316406000962023","ocds-914jxj-15316407004502024","ocds-914jxj-15316406901732024","ocds-914jxj-15316406902162024","ocds-914jxj-15316406004502025","ocds-914jxj-15316406005762025"],"id":"W-00365","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00365/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00365/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AGILENT TECHNOLOGIES INC. (+ more 2 legal entities of the family)» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 603,199 BRL (≈ $108,576); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406000962023, ocds-914jxj-15316407004502024, ocds-914jxj-15316406901732024, ocds-914jxj-15316406902162024, ocds-914jxj-15316406004502025, ocds-914jxj-15316406005762025.","facts":[["Company / subject","A · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,576",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00365",null],["Reference","ocds-914jxj-15316406000962023",null],["Reference","ocds-914jxj-15316407004502024",null],["Reference","ocds-914jxj-15316406901732024",null],["Reference","ocds-914jxj-15316406902162024",null],["Reference","ocds-914jxj-15316406004502025",null],["Reference","ocds-914jxj-15316406005762025",null]],"summary":"subsidiary/issuer «AGILENT TECHNOLOGIES INC. (+ more 2 legal entities of the family)» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 603,199 BRL (≈ $108,576); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406000962023, ocds-914jxj-15316407004502024, ocds-914jxj-15316406901732024, ocds-914jxj-15316406902162024, ocds-914jxj-15316406004502025, ocds-914jxj-15316406005762025","entity":"4de41318"},{"code":"W-02740","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB~ · BR · MUNICIPIO DE CURITIBA","buyer":"","amount":108000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92828506000012024","ocds-914jxj-92828506000012025"],"id":"W-02740","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02740/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02740/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SUPERGASBRAS ARE TO SUPERGASBRAS ENERGIA ~0.99' «SUPERGASBRAS ENERGIA LTDA» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 2 non-competitive contracts at the buyer «MUNICIPIO DE CURITIBA», 600,000 BRL (≈ $108,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92828506000012024, ocds-914jxj-92828506000012025.","facts":[["Company / subject","UGP · SUB~ · BR · MUNICIPIO DE CURITIBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02740",null],["Reference","ocds-914jxj-92828506000012024",null],["Reference","ocds-914jxj-92828506000012025",null]],"summary":"looks like a subsidiary 'SUPERGASBRAS ARE TO SUPERGASBRAS ENERGIA ~0.99' «SUPERGASBRAS ENERGIA LTDA» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 2 non-competitive contracts at the buyer «MUNICIPIO DE CURITIBA», 600,000 BRL (≈ $108,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92828506000012024, ocds-914jxj-92828506000012025","entity":"d8213ded"},{"code":"W-00937","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA FONTE NOVA LTDA.","buyer":"","amount":108000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-12002307000642025"],"id":"W-00937","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00937/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00937/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.78' «DAVITA SERVICOS DE NEFROLOGIA FONTE NOVA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 600,000 BRL (≈ $108,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12002307000642025; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA FONTE NOVA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00937",null],["Reference","ocds-914jxj-12002307000642025",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.78' «DAVITA SERVICOS DE NEFROLOGIA FONTE NOVA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 600,000 BRL (≈ $108,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12002307000642025; buyer — security/fiscal body","entity":"7eceb350"},{"code":"W-02718","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE FEDERAL RURAL DE PERNAMBUCO","buyer":"","amount":107961.8382,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15316507001002024"],"id":"W-02718","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02718/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02718/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL RURAL DE PERNAMBUCO», 599,788 BRL (≈ $107,962); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316507001002024.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE FEDERAL RURAL DE PERNAMBUCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","107,962",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02718",null],["Reference","ocds-914jxj-15316507001002024",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 1 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL RURAL DE PERNAMBUCO», 599,788 BRL (≈ $107,962); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316507001002024","entity":"60b2e11d"},{"code":"W-00737","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA","buyer":"","amount":107840.09699999998,"currency":null,"records":48,"found":"2026-10-04","refs":["ocds-914jxj-38014106000082024","ocds-914jxj-38014606000052024","ocds-914jxj-38016806000042024","ocds-914jxj-38017706000032024","ocds-914jxj-38017206000082024","ocds-914jxj-38019906000052024","ocds-914jxj-38021406000082024","ocds-914jxj-38021406000092024"],"id":"W-00737","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00737/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00737/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 48 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 599,112 BRL (≈ $107,840); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-38014106000082024, ocds-914jxj-38014606000052024, ocds-914jxj-38016806000042024, ocds-914jxj-38017706000032024, ocds-914jxj-38017206000082024, ocds-914jxj-38019906000052024, ocds-914jxj-38021406000082024, ocds-914jxj-38021406000092024, ocds-914jxj-38021406000102024, ocds-914jxj-38023406000032024, ocds-914jxj-38024706000082024, ocds-914jxj-38024706000092024, ocds-914jxj-3802500600033202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","107,840",null],["Records behind the indicator","48",null],["Found","4 October 2026",null],["Code","W-00737",null],["Reference","ocds-914jxj-38014106000082024",null],["Reference","ocds-914jxj-38014606000052024",null],["Reference","ocds-914jxj-38016806000042024",null],["Reference","ocds-914jxj-38017706000032024",null],["Reference","ocds-914jxj-38017206000082024",null],["Reference","ocds-914jxj-38019906000052024",null],["Reference","ocds-914jxj-38021406000082024",null],["Reference","ocds-914jxj-38021406000092024",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 48 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 599,112 BRL (≈ $107,840); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-38014106000082024, ocds-914jxj-38014606000052024, ocds-914jxj-38016806000042024, ocds-914jxj-38017706000032024, ocds-914jxj-38017206000082024, ocds-914jxj-38019906000052024, ocds-914jxj-38021406000082024, ocds-914jxj-38021406000092024, ocds-914jxj-38021406000102024, ocds-914jxj-38023406000032024, ocds-914jxj-38024706000082024, ocds-914jxj-38024706000092024, ocds-914jxj-3802500600033202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"a6bd270d"},{"code":"W-00191","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · ESTADO DO CEARA","buyer":"","amount":106110.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-7954480000179_2025_23300","2019-03-29"],"id":"W-00191","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00191/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00191/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 «ESTADO DO CEARA», 589,500 BRL (≈ $106,110); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-7954480000179_2025_23300; ⚑ 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 · ESTADO DO CEARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","106,110",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00191",null],["Reference","ocds-ye9ov3-7954480000179_2025_23300",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 «ESTADO DO CEARA», 589,500 BRL (≈ $106,110); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-7954480000179_2025_23300; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"24f9e95c"},{"code":"W-00769","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":105896.73419999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-45016107013482024","ocds-914jxj-45016106031432025","ocds-914jxj-45016106018542026","2023-05-11","2013-04-05"],"id":"W-00769","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00769/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00769/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 «UNIVERSIDADE ESTADUAL DE CAMPINAS», 588,315 BRL (≈ $105,897); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107013482024, ocds-914jxj-45016106031432025, ocds-914jxj-45016106018542026; ⚑ 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 · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,897",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00769",null],["Reference","ocds-914jxj-45016107013482024",null],["Reference","ocds-914jxj-45016106031432025",null],["Reference","ocds-914jxj-45016106018542026",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 «UNIVERSIDADE ESTADUAL DE CAMPINAS», 588,315 BRL (≈ $105,897); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107013482024, ocds-914jxj-45016106031432025, ocds-914jxj-45016106018542026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics)","entity":"79f4828d"},{"code":"W-00325","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIR · AGENT · BR · SCIOFIX INSTRUMENTACAO CIENTIFICA LTDA","buyer":"","amount":105744.06,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-11320407620232023","ocds-914jxj-11320407710032023","ocds-914jxj-11320207904182024","ocds-914jxj-11321007000352025","ocds-914jxj-11320707000942025","ocds-914jxj-74205007000142025"],"id":"W-00325","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00325/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00325/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SCIOFIX INSTRUMENTACAO CIENTIFICA LTDA» supplies the brand MIRION ↔ SEC MIR (CIK 1809987, Mirion Technologies, Inc.): 6 non-competitive contracts, 587,467 BRL (≈ $105,744); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320407620232023, ocds-914jxj-11320407710032023, ocds-914jxj-11320207904182024, ocds-914jxj-11321007000352025, ocds-914jxj-11320707000942025, ocds-914jxj-74205007000142025.","facts":[["Company / subject","MIR · AGENT · BR · SCIOFIX INSTRUMENTACAO CIENTIFICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,744",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00325",null],["Reference","ocds-914jxj-11320407620232023",null],["Reference","ocds-914jxj-11320407710032023",null],["Reference","ocds-914jxj-11320207904182024",null],["Reference","ocds-914jxj-11321007000352025",null],["Reference","ocds-914jxj-11320707000942025",null],["Reference","ocds-914jxj-74205007000142025",null]],"summary":"intermediary «SCIOFIX INSTRUMENTACAO CIENTIFICA LTDA» supplies the brand MIRION ↔ SEC MIR (CIK 1809987, Mirion Technologies, Inc.): 6 non-competitive contracts, 587,467 BRL (≈ $105,744); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320407620232023, ocds-914jxj-11320407710032023, ocds-914jxj-11320207904182024, ocds-914jxj-11321007000352025, ocds-914jxj-11320707000942025, ocds-914jxj-74205007000142025","entity":"e6843115"},{"code":"W-01171","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRK-B · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA","buyer":"","amount":105181.6212,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-18017307001172026"],"id":"W-01171","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01171/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01171/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FlightSafety International» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 1 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 584,342 BRL (≈ $105,182); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: true); OCID ocds-914jxj-18017307001172026.","facts":[["Company / subject","BRK-B · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","105,182",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01171",null],["Reference","ocds-914jxj-18017307001172026",null]],"summary":"subsidiary/issuer «FlightSafety International» ↔ SEC BRK-B (CIK 1067983, BERKSHIRE HATHAWAY INC): 1 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 584,342 BRL (≈ $105,182); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: true); OCID ocds-914jxj-18017307001172026","entity":"6d8476f4"},{"code":"W-01202","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB~ · BR · TUCANO DO BRASIL SISTEMAS DE INFORMACAO LTDA.","buyer":"","amount":104232.0852,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-92828507000712026","2023-05-11","2013-04-05"],"id":"W-01202","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01202/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01202/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TUCANO BRASIL SISTEMA INFORMACAO ~0.95' «TUCANO DO BRASIL SISTEMAS DE INFORMACAO LTDA.» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 1 non-competitive contracts at the buyer «FUNDACAO ESTATAL DE ATENCAO A SAUDE - FEAS», 579,067 BRL (≈ $104,232); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92828507000712026; ⚑ 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 · TUCANO DO BRASIL SISTEMAS DE INFORMACAO LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","104,232",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01202",null],["Reference","ocds-914jxj-92828507000712026",null],["Reference","2023-05-11",null],["Reference","2013-04-05",null]],"summary":"looks like a subsidiary 'TUCANO BRASIL SISTEMA INFORMACAO ~0.95' «TUCANO DO BRASIL SISTEMAS DE INFORMACAO LTDA.» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 1 non-competitive contracts at the buyer «FUNDACAO ESTATAL DE ATENCAO A SAUDE - FEAS», 579,067 BRL (≈ $104,232); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92828507000712026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics)","entity":"eac2f857"},{"code":"W-00204","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P","buyer":"","amount":103293.09,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-60448040000122_2026_170"],"id":"W-00204","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00204/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00204/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GE Healthcare Limited» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P», 573,850 BRL (≈ $103,293); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-60448040000122_2026_170; ↓ 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","GEHC · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","103,293",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00204",null],["Reference","ocds-ye9ov3-60448040000122_2026_170",null]],"summary":"subsidiary/issuer «GE Healthcare Limited» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P», 573,850 BRL (≈ $103,293); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-60448040000122_2026_170; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"44edb2b3"},{"code":"W-01034","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MINISTERIO DA INFRAESTRUTURA","buyer":"","amount":102137.8032,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-39000407000422025","2023-05-26"],"id":"W-01034","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01034/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01034/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MINISTERIO DA INFRAESTRUTURA», 567,432 BRL (≈ $102,138); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39000407000422025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MINISTERIO DA INFRAESTRUTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","102,138",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01034",null],["Reference","ocds-914jxj-39000407000422025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 1 non-competitive contracts at the buyer «MINISTERIO DA INFRAESTRUTURA», 567,432 BRL (≈ $102,138); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39000407000422025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"af2c3cbd"},{"code":"W-02656","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XRAY · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":102074.11380000002,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-914jxj-16043807000432022","ocds-914jxj-16022307000012023","ocds-914jxj-16049507000032023","ocds-914jxj-16005007000142024","ocds-914jxj-16008807000052024","ocds-914jxj-16022307000112024","ocds-914jxj-16024107900182023","ocds-914jxj-16034507000062024"],"id":"W-02656","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02656/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02656/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.85' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 17 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 567,078 BRL (≈ $102,074); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16043807000432022, ocds-914jxj-16022307000012023, ocds-914jxj-16049507000032023, ocds-914jxj-16005007000142024, ocds-914jxj-16008807000052024, ocds-914jxj-16022307000112024, ocds-914jxj-16024107900182023, ocds-914jxj-16034507000062024, ocds-914jxj-16003907000472025, ocds-914jxj-16013907000112025, ocds-914jxj-16034507000072024, ocds-914jxj-16005007002582026, ocds-914jxj-1600930700053202; buyer — security/fiscal body.","facts":[["Company / subject","XRAY · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","102,074",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-02656",null],["Reference","ocds-914jxj-16043807000432022",null],["Reference","ocds-914jxj-16022307000012023",null],["Reference","ocds-914jxj-16049507000032023",null],["Reference","ocds-914jxj-16005007000142024",null],["Reference","ocds-914jxj-16008807000052024",null],["Reference","ocds-914jxj-16022307000112024",null],["Reference","ocds-914jxj-16024107900182023",null],["Reference","ocds-914jxj-16034507000062024",null]],"summary":"looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.85' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 17 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 567,078 BRL (≈ $102,074); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16043807000432022, ocds-914jxj-16022307000012023, ocds-914jxj-16049507000032023, ocds-914jxj-16005007000142024, ocds-914jxj-16008807000052024, ocds-914jxj-16022307000112024, ocds-914jxj-16024107900182023, ocds-914jxj-16034507000062024, ocds-914jxj-16003907000472025, ocds-914jxj-16013907000112025, ocds-914jxj-16034507000072024, ocds-914jxj-16005007002582026, ocds-914jxj-1600930700053202; buyer — security/fiscal body","entity":"5f7ec78f"},{"code":"W-00441","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":101549.0736,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-25444707000582023","ocds-914jxj-25444707000062024","ocds-914jxj-25444707000872024","ocds-914jxj-25444707001312024","ocds-914jxj-25444707001362025","ocds-914jxj-25444707001512025","ocds-914jxj-25444707002062025","ocds-914jxj-25444707002102026"],"id":"W-00441","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00441/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00441/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STRYKER DO BRASIL LTDA.» ↔ SEC SYK (CIK 310764, STRYKER CORP): 8 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 564,162 BRL (≈ $101,549); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444707000582023, ocds-914jxj-25444707000062024, ocds-914jxj-25444707000872024, ocds-914jxj-25444707001312024, ocds-914jxj-25444707001362025, ocds-914jxj-25444707001512025, ocds-914jxj-25444707002062025, ocds-914jxj-25444707002102026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SYK · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","101,549",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00441",null],["Reference","ocds-914jxj-25444707000582023",null],["Reference","ocds-914jxj-25444707000062024",null],["Reference","ocds-914jxj-25444707000872024",null],["Reference","ocds-914jxj-25444707001312024",null],["Reference","ocds-914jxj-25444707001362025",null],["Reference","ocds-914jxj-25444707001512025",null],["Reference","ocds-914jxj-25444707002062025",null],["Reference","ocds-914jxj-25444707002102026",null]],"summary":"subsidiary/issuer «STRYKER DO BRASIL LTDA.» ↔ SEC SYK (CIK 310764, STRYKER CORP): 8 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 564,162 BRL (≈ $101,549); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444707000582023, ocds-914jxj-25444707000062024, ocds-914jxj-25444707000872024, ocds-914jxj-25444707001312024, ocds-914jxj-25444707001362025, ocds-914jxj-25444707001512025, ocds-914jxj-25444707002062025, ocds-914jxj-25444707002102026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2a5c3ebc"},{"code":"W-00392","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AFYA · SUB~ · BR · SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA","buyer":"","amount":101144.54700000002,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-914jxj-16000407000052023","ocds-914jxj-15814707000562024","ocds-914jxj-15814707000572024","ocds-914jxj-15814707000582024","ocds-914jxj-15814707000602024","ocds-914jxj-15814707000612024","ocds-914jxj-15814707000622024","ocds-914jxj-15814707000672024"],"id":"W-00392","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00392/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00392/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'EDUCACIONAL CULTURAL SERGIPE DELREY ~0.85' «SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA» ↔ SEC AFYA (CIK 1771007, Afya Ltd): 13 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 561,914 BRL (≈ $101,145); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-16000407000052023, ocds-914jxj-15814707000562024, ocds-914jxj-15814707000572024, ocds-914jxj-15814707000582024, ocds-914jxj-15814707000602024, ocds-914jxj-15814707000612024, ocds-914jxj-15814707000622024, ocds-914jxj-15814707000672024, ocds-914jxj-15814707000682024, ocds-914jxj-15814707000692024, ocds-914jxj-16000400001332024, ocds-914jxj-16000407001432024, ocds-914jxj-4537910700063202; buyer — security/fiscal body.","facts":[["Company / subject","AFYA · SUB~ · BR · SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","101,145",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00392",null],["Reference","ocds-914jxj-16000407000052023",null],["Reference","ocds-914jxj-15814707000562024",null],["Reference","ocds-914jxj-15814707000572024",null],["Reference","ocds-914jxj-15814707000582024",null],["Reference","ocds-914jxj-15814707000602024",null],["Reference","ocds-914jxj-15814707000612024",null],["Reference","ocds-914jxj-15814707000622024",null],["Reference","ocds-914jxj-15814707000672024",null]],"summary":"looks like a subsidiary 'EDUCACIONAL CULTURAL SERGIPE DELREY ~0.85' «SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA» ↔ SEC AFYA (CIK 1771007, Afya Ltd): 13 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 561,914 BRL (≈ $101,145); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-16000407000052023, ocds-914jxj-15814707000562024, ocds-914jxj-15814707000572024, ocds-914jxj-15814707000582024, ocds-914jxj-15814707000602024, ocds-914jxj-15814707000612024, ocds-914jxj-15814707000622024, ocds-914jxj-15814707000672024, ocds-914jxj-15814707000682024, ocds-914jxj-15814707000692024, ocds-914jxj-16000400001332024, ocds-914jxj-16000407001432024, ocds-914jxj-4537910700063202; buyer — security/fiscal body","entity":"12aa383c"},{"code":"W-00354","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · UNIVERSIDADE FEDERAL DO PARA","buyer":"","amount":101129.76000000001,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-15306306010272023","ocds-914jxj-15306306010282023","ocds-914jxj-15306307001912023","ocds-914jxj-15306307001962024","ocds-914jxj-15306307002562025"],"id":"W-00354","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00354/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00354/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 5 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 561,832 BRL (≈ $101,130); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306010272023, ocds-914jxj-15306306010282023, ocds-914jxj-15306307001912023, ocds-914jxj-15306307001962024, ocds-914jxj-15306307002562025.","facts":[["Company / subject","ILMN · SUB · BR · UNIVERSIDADE FEDERAL DO PARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","101,130",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00354",null],["Reference","ocds-914jxj-15306306010272023",null],["Reference","ocds-914jxj-15306306010282023",null],["Reference","ocds-914jxj-15306307001912023",null],["Reference","ocds-914jxj-15306307001962024",null],["Reference","ocds-914jxj-15306307002562025",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 5 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 561,832 BRL (≈ $101,130); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306010272023, ocds-914jxj-15306306010282023, ocds-914jxj-15306307001912023, ocds-914jxj-15306307001962024, ocds-914jxj-15306307002562025","entity":"2526f9ef"},{"code":"W-00968","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO","buyer":"","amount":100980.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-15814407001542025"],"id":"W-00968","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00968/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00968/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 561,000 BRL (≈ $100,980); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814407001542025.","facts":[["Company / subject","PSO · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,980",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00968",null],["Reference","ocds-914jxj-15814407001542025",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 1 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 561,000 BRL (≈ $100,980); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814407001542025","entity":"f844ead5"},{"code":"W-00701","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":100926.7344,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-24010607900842023","ocds-914jxj-24010807000142024"],"id":"W-00701","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00701/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00701/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 «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 560,704 BRL (≈ $100,927); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24010607900842023, ocds-914jxj-24010807000142024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,927",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00701",null],["Reference","ocds-914jxj-24010607900842023",null],["Reference","ocds-914jxj-24010807000142024",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 «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 560,704 BRL (≈ $100,927); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24010607900842023, ocds-914jxj-24010807000142024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"a6ae3a3c"},{"code":"W-02754","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MMSI · SUB~ · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":100517.58,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-09220106002212025","ocds-914jxj-09220106002262025","ocds-914jxj-09220106002682025","ocds-914jxj-09220106002842025"],"id":"W-02754","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02754/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02754/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERIT MEDICAL COMERCIALIZACAO DISTRIBUICAO IMPORTACAO EXPORTACAO PRODUTOS HOSPITALARES ~0.93' «MERIT MEDICAL COMERCIALIZACAO, DISTRIBUICAO, IMPORTACAO E EXPORTACAO DE PRODUTOS» ↔ SEC MMSI (CIK 856982, MERIT MEDICAL SYSTEMS INC): 4 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 558,431 BRL (≈ $100,518); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106002212025, ocds-914jxj-09220106002262025, ocds-914jxj-09220106002682025, ocds-914jxj-09220106002842025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MMSI · SUB~ · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,518",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02754",null],["Reference","ocds-914jxj-09220106002212025",null],["Reference","ocds-914jxj-09220106002262025",null],["Reference","ocds-914jxj-09220106002682025",null],["Reference","ocds-914jxj-09220106002842025",null]],"summary":"looks like a subsidiary 'MERIT MEDICAL COMERCIALIZACAO DISTRIBUICAO IMPORTACAO EXPORTACAO PRODUTOS HOSPITALARES ~0.93' «MERIT MEDICAL COMERCIALIZACAO, DISTRIBUICAO, IMPORTACAO E EXPORTACAO DE PRODUTOS» ↔ SEC MMSI (CIK 856982, MERIT MEDICAL SYSTEMS INC): 4 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 558,431 BRL (≈ $100,518); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106002212025, ocds-914jxj-09220106002262025, ocds-914jxj-09220106002682025, ocds-914jxj-09220106002842025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a797ba30"},{"code":"W-00918","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MMSI · SUB~ · BR · MERIT MEDICAL COMERCIALIZACAO, DISTRIBUICAO, IMPORTACAO E EXPORTACAO DE PRODUTOS","buyer":"","amount":100517.58,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-09220106002212025","ocds-914jxj-09220106002262025","ocds-914jxj-09220106002682025","ocds-914jxj-09220106002842025"],"id":"W-00918","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00918/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00918/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERIT MEDICAL COMERCIALIZACAO DISTRIBUICAO IMPORTACAO EXPORTACAO PRODUTOS HOSPITALARES ~0.93' «MERIT MEDICAL COMERCIALIZACAO, DISTRIBUICAO, IMPORTACAO E EXPORTACAO DE PRODUTOS» ↔ SEC MMSI (CIK 856982, MERIT MEDICAL SYSTEMS INC): 4 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 558,431 BRL (≈ $100,518); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106002212025, ocds-914jxj-09220106002262025, ocds-914jxj-09220106002682025, ocds-914jxj-09220106002842025.","facts":[["Company / subject","MMSI · SUB~ · BR · MERIT MEDICAL COMERCIALIZACAO, DISTRIBUICAO, IMPORTACAO E EXPORTACAO DE PRODUTOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,518",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00918",null],["Reference","ocds-914jxj-09220106002212025",null],["Reference","ocds-914jxj-09220106002262025",null],["Reference","ocds-914jxj-09220106002682025",null],["Reference","ocds-914jxj-09220106002842025",null]],"summary":"looks like a subsidiary 'MERIT MEDICAL COMERCIALIZACAO DISTRIBUICAO IMPORTACAO EXPORTACAO PRODUTOS HOSPITALARES ~0.93' «MERIT MEDICAL COMERCIALIZACAO, DISTRIBUICAO, IMPORTACAO E EXPORTACAO DE PRODUTOS» ↔ SEC MMSI (CIK 856982, MERIT MEDICAL SYSTEMS INC): 4 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 558,431 BRL (≈ $100,518); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106002212025, ocds-914jxj-09220106002262025, ocds-914jxj-09220106002682025, ocds-914jxj-09220106002842025","entity":"e7e3ccc9"},{"code":"W-00946","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · UNIVERSIDADE FEDERAL DA PARAIBA","buyer":"","amount":100338.579,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15306507001222025","ocds-914jxj-15306507000102026"],"id":"W-00946","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00946/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00946/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST LATIN AMERICA SERVICOS E PRODUTOS PARA ACESSO A INFORMACAO LTDA.» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA PARAIBA», 557,437 BRL (≈ $100,339); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306507001222025, ocds-914jxj-15306507000102026.","facts":[["Company / subject","CLVT · SUB · BR · UNIVERSIDADE FEDERAL DA PARAIBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,339",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00946",null],["Reference","ocds-914jxj-15306507001222025",null],["Reference","ocds-914jxj-15306507000102026",null]],"summary":"subsidiary/issuer «PROQUEST LATIN AMERICA SERVICOS E PRODUTOS PARA ACESSO A INFORMACAO LTDA.» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA PARAIBA», 557,437 BRL (≈ $100,339); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306507001222025, ocds-914jxj-15306507000102026","entity":"55933215"},{"code":"W-00108","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":100077.12,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-15126437000305_2025_2206","ocds-914jxj-15502106000372025","2012-08-07"],"id":"W-00108","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00108/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00108/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PFIZER BRASIL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 2 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 555,984 BRL (≈ $100,077); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-15126437000305_2025_2206, ocds-914jxj-15502106000372025; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,077",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00108",null],["Reference","ocds-ye9ov3-15126437000305_2025_2206",null],["Reference","ocds-914jxj-15502106000372025",null],["Reference","2012-08-07",null]],"summary":"subsidiary/issuer «PFIZER BRASIL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 2 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 555,984 BRL (≈ $100,077); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-15126437000305_2025_2206, ocds-914jxj-15502106000372025; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"52d46881"},{"code":"W-01149","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":98911.8036,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-10210106000952026","ocds-914jxj-10210106000982026","ocds-914jxj-10210106001492026","ocds-914jxj-10214606000962026","2014-11-03"],"id":"W-01149","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01149/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01149/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BIO-RAD LABORATORIES,INC (+ more 2 legal entities of the family)» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 5 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 549,510 BRL (≈ $98,912); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10210106000952026, ocds-914jxj-10210106000982026, ocds-914jxj-10210106001492026, ocds-914jxj-10214606000962026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories).","facts":[["Company / subject","BIO · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","98,912",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01149",null],["Reference","ocds-914jxj-10210106000952026",null],["Reference","ocds-914jxj-10210106000982026",null],["Reference","ocds-914jxj-10210106001492026",null],["Reference","ocds-914jxj-10214606000962026",null],["Reference","2014-11-03",null]],"summary":"subsidiary/issuer «BIO-RAD LABORATORIES,INC (+ more 2 legal entities of the family)» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 5 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 549,510 BRL (≈ $98,912); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10210106000952026, ocds-914jxj-10210106000982026, ocds-914jxj-10210106001492026, ocds-914jxj-10214606000962026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories)","entity":"f4749f89"},{"code":"W-00574","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":96156.5184,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-10230606000482024","ocds-914jxj-10230606000942024","ocds-914jxj-10230606000982024","ocds-914jxj-10231806000042024","ocds-914jxj-10230206000742025","ocds-914jxj-10230606000042025","ocds-914jxj-10230606000252026"],"id":"W-00574","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00574/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00574/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 7 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 534,203 BRL (≈ $96,157); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230606000482024, ocds-914jxj-10230606000942024, ocds-914jxj-10230606000982024, ocds-914jxj-10231806000042024, ocds-914jxj-10230206000742025, ocds-914jxj-10230606000042025, ocds-914jxj-10230606000252026.","facts":[["Company / subject","LIN · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","96,157",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00574",null],["Reference","ocds-914jxj-10230606000482024",null],["Reference","ocds-914jxj-10230606000942024",null],["Reference","ocds-914jxj-10230606000982024",null],["Reference","ocds-914jxj-10231806000042024",null],["Reference","ocds-914jxj-10230206000742025",null],["Reference","ocds-914jxj-10230606000042025",null],["Reference","ocds-914jxj-10230606000252026",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 7 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 534,203 BRL (≈ $96,157); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230606000482024, ocds-914jxj-10230606000942024, ocds-914jxj-10230606000982024, ocds-914jxj-10231806000042024, ocds-914jxj-10230206000742025, ocds-914jxj-10230606000042025, ocds-914jxj-10230606000252026","entity":"64cd0ffc"},{"code":"W-01106","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPGI · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA","buyer":"","amount":95784.2496,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92692507000802025","ocds-914jxj-92692507000702026"],"id":"W-01106","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01106/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01106/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STANDARD & POOR'S RATINGS DO BRASIL LTDA» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 532,135 BRL (≈ $95,784); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92692507000802025, ocds-914jxj-92692507000702026.","facts":[["Company / subject","SPGI · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","95,784",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01106",null],["Reference","ocds-914jxj-92692507000802025",null],["Reference","ocds-914jxj-92692507000702026",null]],"summary":"subsidiary/issuer «STANDARD & POOR'S RATINGS DO BRASIL LTDA» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 532,135 BRL (≈ $95,784); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92692507000802025, ocds-914jxj-92692507000702026","entity":"5603e480"},{"code":"W-02701","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":95421.2562,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-09220107000132024","ocds-914jxj-09220107000632024","ocds-914jxj-09220107002422025","ocds-914jxj-09220107002912025","ocds-914jxj-09220107002592026","ocds-914jxj-09220107002892026"],"id":"W-02701","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02701/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02701/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.): 7 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 530,118 BRL (≈ $95,421); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107000132024, ocds-914jxj-09220107000632024, ocds-914jxj-09220107002422025, ocds-914jxj-09220107002912025, ocds-914jxj-09220107002592026, ocds-914jxj-09220107002892026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","A · SUB~ · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","95,421",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02701",null],["Reference","ocds-914jxj-09220107000132024",null],["Reference","ocds-914jxj-09220107000632024",null],["Reference","ocds-914jxj-09220107002422025",null],["Reference","ocds-914jxj-09220107002912025",null],["Reference","ocds-914jxj-09220107002592026",null],["Reference","ocds-914jxj-09220107002892026",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 7 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 530,118 BRL (≈ $95,421); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107000132024, ocds-914jxj-09220107000632024, ocds-914jxj-09220107002422025, ocds-914jxj-09220107002912025, ocds-914jxj-09220107002592026, ocds-914jxj-09220107002892026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e0344c3d"},{"code":"W-00141","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · ASTRAZENECA  DO BRASIL LTDA","buyer":"","amount":93986.2602,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-3517102000177_2024_240","ocds-ye9ov3-3517102000177_2024_249","ocds-ye9ov3-3517102000177_2025_59","2016-08-30"],"id":"W-00141","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00141/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00141/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.83' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 3 non-competitive contracts at the buyer «FUNDO ESPECIAL DE SAUDE», 522,146 BRL (≈ $93,986); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-3517102000177_2024_240, ocds-ye9ov3-3517102000177_2024_249, ocds-ye9ov3-3517102000177_2025_59; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · ASTRAZENECA  DO BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","93,986",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00141",null],["Reference","ocds-ye9ov3-3517102000177_2024_240",null],["Reference","ocds-ye9ov3-3517102000177_2024_249",null],["Reference","ocds-ye9ov3-3517102000177_2025_59",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.83' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 3 non-competitive contracts at the buyer «FUNDO ESPECIAL DE SAUDE», 522,146 BRL (≈ $93,986); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-3517102000177_2024_240, ocds-ye9ov3-3517102000177_2024_249, ocds-ye9ov3-3517102000177_2025_59; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"e1e4ab1b"},{"code":"W-02633","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · FUNDO ESPECIAL DE SAUDE","buyer":"","amount":93986.2602,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-3517102000177_2024_240","ocds-ye9ov3-3517102000177_2024_249","ocds-ye9ov3-3517102000177_2025_59","2016-08-30"],"id":"W-02633","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02633/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02633/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 3 non-competitive contracts at the buyer «FUNDO ESPECIAL DE SAUDE», 522,146 BRL (≈ $93,986); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-3517102000177_2024_240, ocds-ye9ov3-3517102000177_2024_249, ocds-ye9ov3-3517102000177_2025_59; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · FUNDO ESPECIAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","93,986",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02633",null],["Reference","ocds-ye9ov3-3517102000177_2024_240",null],["Reference","ocds-ye9ov3-3517102000177_2024_249",null],["Reference","ocds-ye9ov3-3517102000177_2025_59",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 3 non-competitive contracts at the buyer «FUNDO ESPECIAL DE SAUDE», 522,146 BRL (≈ $93,986); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-3517102000177_2024_240, ocds-ye9ov3-3517102000177_2024_249, ocds-ye9ov3-3517102000177_2025_59; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"e10f7fc3"},{"code":"W-00852","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · FUNDO MUNICIPAL DE SAUDE","buyer":"","amount":91755.6588,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92715207000042024","ocds-914jxj-92715207000092024","2023-05-11","2013-04-05"],"id":"W-00852","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00852/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00852/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 2 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE», 509,754 BRL (≈ $91,756); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92715207000042024, ocds-914jxj-92715207000092024; ⚑ 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",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","91,756",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00852",null],["Reference","ocds-914jxj-92715207000042024",null],["Reference","ocds-914jxj-92715207000092024",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): 2 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE», 509,754 BRL (≈ $91,756); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92715207000042024, ocds-914jxj-92715207000092024; ⚑ 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":"02abd78d"},{"code":"W-02720","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AFYA · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL","buyer":"","amount":91640.53080000001,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-15814707000562024","ocds-914jxj-15814707000572024","ocds-914jxj-15814707000582024","ocds-914jxj-15814707000602024","ocds-914jxj-15814707000612024","ocds-914jxj-15814707000622024","ocds-914jxj-15814707000672024","ocds-914jxj-15814707000682024"],"id":"W-02720","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02720/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02720/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'EDUCACIONAL CULTURAL SERGIPE DELREY ~0.85' «SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA» ↔ SEC AFYA (CIK 1771007, Afya Ltd): 9 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL», 509,114 BRL (≈ $91,641); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814707000562024, ocds-914jxj-15814707000572024, ocds-914jxj-15814707000582024, ocds-914jxj-15814707000602024, ocds-914jxj-15814707000612024, ocds-914jxj-15814707000622024, ocds-914jxj-15814707000672024, ocds-914jxj-15814707000682024, ocds-914jxj-15814707000692024.","facts":[["Company / subject","AFYA · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","91,641",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02720",null],["Reference","ocds-914jxj-15814707000562024",null],["Reference","ocds-914jxj-15814707000572024",null],["Reference","ocds-914jxj-15814707000582024",null],["Reference","ocds-914jxj-15814707000602024",null],["Reference","ocds-914jxj-15814707000612024",null],["Reference","ocds-914jxj-15814707000622024",null],["Reference","ocds-914jxj-15814707000672024",null],["Reference","ocds-914jxj-15814707000682024",null]],"summary":"looks like a subsidiary 'EDUCACIONAL CULTURAL SERGIPE DELREY ~0.85' «SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA» ↔ SEC AFYA (CIK 1771007, Afya Ltd): 9 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE ALAGOAS - IF/AL», 509,114 BRL (≈ $91,641); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814707000562024, ocds-914jxj-15814707000572024, ocds-914jxj-15814707000582024, ocds-914jxj-15814707000602024, ocds-914jxj-15814707000612024, ocds-914jxj-15814707000622024, ocds-914jxj-15814707000672024, ocds-914jxj-15814707000682024, ocds-914jxj-15814707000692024","entity":"5eb2f9bc"},{"code":"W-00721","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":91375.5996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25444507000052024","ocds-914jxj-25444507000752025"],"id":"W-00721","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00721/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00721/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 «FUNDACAO OSWALDO CRUZ», 507,642 BRL (≈ $91,376); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507000052024, ocds-914jxj-25444507000752025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BSY · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","91,376",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00721",null],["Reference","ocds-914jxj-25444507000052024",null],["Reference","ocds-914jxj-25444507000752025",null]],"summary":"subsidiary/issuer «BENTLEY SYSTEMS BRASIL LTDA» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 2 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 507,642 BRL (≈ $91,376); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507000052024, ocds-914jxj-25444507000752025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2c8edcd4"},{"code":"W-00504","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LSPD · AGENT · BR · GE HEALTHCARE DO BRASIL COMERCIO E SERVICOS PARA EQUIPAMENTOS MEDICO-HOSPITALARE","buyer":"","amount":90564.84,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92828507000052023","ocds-914jxj-92828507000252025"],"id":"W-00504","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00504/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00504/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GE HEALTHCARE DO BRASIL COMERCIO E SERVICOS PARA EQUIPAMENTOS MEDICO-HOSPITALARE» supplies the brand LIGHTSPEED ↔ SEC LSPD (CIK 1823306, Lightspeed Commerce Inc.): 2 non-competitive contracts, 503,138 BRL (≈ $90,565); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92828507000052023, ocds-914jxj-92828507000252025.","facts":[["Company / subject","LSPD · AGENT · BR · GE HEALTHCARE DO BRASIL COMERCIO E SERVICOS PARA EQUIPAMENTOS MEDICO-HOSPITALARE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","90,565",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00504",null],["Reference","ocds-914jxj-92828507000052023",null],["Reference","ocds-914jxj-92828507000252025",null]],"summary":"intermediary «GE HEALTHCARE DO BRASIL COMERCIO E SERVICOS PARA EQUIPAMENTOS MEDICO-HOSPITALARE» supplies the brand LIGHTSPEED ↔ SEC LSPD (CIK 1823306, Lightspeed Commerce Inc.): 2 non-competitive contracts, 503,138 BRL (≈ $90,565); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92828507000052023, ocds-914jxj-92828507000252025","entity":"8e87efc6"},{"code":"W-00632","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA","buyer":"","amount":90559.89,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15316406902272024","ocds-914jxj-15316407005522024"],"id":"W-00632","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00632/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00632/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON DEL URUGUAY S.A. (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 503,110 BRL (≈ $90,560); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406902272024, ocds-914jxj-15316407005522024.","facts":[["Company / subject","BDX · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","90,560",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00632",null],["Reference","ocds-914jxj-15316406902272024",null],["Reference","ocds-914jxj-15316407005522024",null]],"summary":"subsidiary/issuer «BECTON DICKINSON DEL URUGUAY S.A. (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 503,110 BRL (≈ $90,560); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406902272024, ocds-914jxj-15316407005522024","entity":"938bc35d"},{"code":"W-00772","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB · BR · FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA","buyer":"","amount":90405.2736,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-45371407000062024","ocds-914jxj-45371407000462025","ocds-914jxj-45371407000472025","ocds-914jxj-45371407000482025","ocds-914jxj-45371407000242026"],"id":"W-00772","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00772/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00772/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CYTIVA DO BRASIL COMERCIO E SERVICOS PARA BIOTECNOLOGIA LTDA.» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 5 non-competitive contracts at the buyer «FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA», 502,252 BRL (≈ $90,405); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45371407000062024, ocds-914jxj-45371407000462025, ocds-914jxj-45371407000472025, ocds-914jxj-45371407000482025, ocds-914jxj-45371407000242026.","facts":[["Company / subject","DHR · SUB · BR · FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","90,405",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00772",null],["Reference","ocds-914jxj-45371407000062024",null],["Reference","ocds-914jxj-45371407000462025",null],["Reference","ocds-914jxj-45371407000472025",null],["Reference","ocds-914jxj-45371407000482025",null],["Reference","ocds-914jxj-45371407000242026",null]],"summary":"subsidiary/issuer «CYTIVA DO BRASIL COMERCIO E SERVICOS PARA BIOTECNOLOGIA LTDA.» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 5 non-competitive contracts at the buyer «FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA», 502,252 BRL (≈ $90,405); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45371407000062024, ocds-914jxj-45371407000462025, ocds-914jxj-45371407000472025, ocds-914jxj-45371407000482025, ocds-914jxj-45371407000242026","entity":"48ed5bf4"},{"code":"W-00143","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":89673.22800000003,"currency":null,"records":38,"found":"2026-10-04","refs":["ocds-ye9ov3-394452000103_2025_12773","ocds-ye9ov3-394452000103_2025_12808","ocds-ye9ov3-394452000103_2025_24327","ocds-ye9ov3-394452000103_2025_6385","ocds-ye9ov3-394452000103_2025_9199","ocds-ye9ov3-394452000103_2025_9945","ocds-ye9ov3-394452000103_2026_7196","ocds-914jxj-16040006001202022"],"id":"W-00143","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00143/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00143/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA. (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 38 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 498,185 BRL (≈ $89,673); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394452000103_2025_12773, ocds-ye9ov3-394452000103_2025_12808, ocds-ye9ov3-394452000103_2025_24327, ocds-ye9ov3-394452000103_2025_6385, ocds-ye9ov3-394452000103_2025_9199, ocds-ye9ov3-394452000103_2025_9945, ocds-ye9ov3-394452000103_2026_7196, ocds-914jxj-16040006001202022, ocds-914jxj-16013906000152023, ocds-914jxj-16005007000132024, ocds-914jxj-16008807000172024, ocds-914jxj-160242070; buyer — security/fiscal body.","facts":[["Company / subject","MDT · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","89,673",null],["Records behind the indicator","38",null],["Found","4 October 2026",null],["Code","W-00143",null],["Reference","ocds-ye9ov3-394452000103_2025_12773",null],["Reference","ocds-ye9ov3-394452000103_2025_12808",null],["Reference","ocds-ye9ov3-394452000103_2025_24327",null],["Reference","ocds-ye9ov3-394452000103_2025_6385",null],["Reference","ocds-ye9ov3-394452000103_2025_9199",null],["Reference","ocds-ye9ov3-394452000103_2025_9945",null],["Reference","ocds-ye9ov3-394452000103_2026_7196",null],["Reference","ocds-914jxj-16040006001202022",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA. (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 38 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 498,185 BRL (≈ $89,673); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394452000103_2025_12773, ocds-ye9ov3-394452000103_2025_12808, ocds-ye9ov3-394452000103_2025_24327, ocds-ye9ov3-394452000103_2025_6385, ocds-ye9ov3-394452000103_2025_9199, ocds-ye9ov3-394452000103_2025_9945, ocds-ye9ov3-394452000103_2026_7196, ocds-914jxj-16040006001202022, ocds-914jxj-16013906000152023, ocds-914jxj-16005007000132024, ocds-914jxj-16008807000172024, ocds-914jxj-160242070; buyer — security/fiscal body","entity":"fc38f54f"},{"code":"W-02664","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XRAY · SUB~ · BR · COMANDO DA AERONAUTICA","buyer":"","amount":89446.0212,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-12019507000132023","ocds-914jxj-12062907901272023","ocds-914jxj-12062907901332023","ocds-914jxj-12062807001392025","ocds-914jxj-12063207901402023","ocds-914jxj-12063306002312024","ocds-914jxj-12063307002392024","ocds-914jxj-12063307002712024"],"id":"W-02664","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02664/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02664/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.85' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 14 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 496,922 BRL (≈ $89,446); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12019507000132023, ocds-914jxj-12062907901272023, ocds-914jxj-12062907901332023, ocds-914jxj-12062807001392025, ocds-914jxj-12063207901402023, ocds-914jxj-12063306002312024, ocds-914jxj-12063307002392024, ocds-914jxj-12063307002712024, ocds-914jxj-12019507005062025, ocds-914jxj-12019507006262025, ocds-914jxj-12062807001772025, ocds-914jxj-12063207001712025, ocds-914jxj-1200060700045202; buyer — security/fiscal body.","facts":[["Company / subject","XRAY · SUB~ · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","89,446",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-02664",null],["Reference","ocds-914jxj-12019507000132023",null],["Reference","ocds-914jxj-12062907901272023",null],["Reference","ocds-914jxj-12062907901332023",null],["Reference","ocds-914jxj-12062807001392025",null],["Reference","ocds-914jxj-12063207901402023",null],["Reference","ocds-914jxj-12063306002312024",null],["Reference","ocds-914jxj-12063307002392024",null],["Reference","ocds-914jxj-12063307002712024",null]],"summary":"looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.85' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 14 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 496,922 BRL (≈ $89,446); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12019507000132023, ocds-914jxj-12062907901272023, ocds-914jxj-12062907901332023, ocds-914jxj-12062807001392025, ocds-914jxj-12063207901402023, ocds-914jxj-12063306002312024, ocds-914jxj-12063307002392024, ocds-914jxj-12063307002712024, ocds-914jxj-12019507005062025, ocds-914jxj-12019507006262025, ocds-914jxj-12062807001772025, ocds-914jxj-12063207001712025, ocds-914jxj-1200060700045202; buyer — security/fiscal body","entity":"43799c8d"},{"code":"W-00140","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · FUNDO ESPECIAL DE SAUDE","buyer":"","amount":89204.27040000001,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-3517102000177_2025_227","ocds-ye9ov3-3517102000177_2024_252","ocds-ye9ov3-3517102000177_2026_11","2015-10-05"],"id":"W-00140","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00140/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00140/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL MYERS SQUIBB FARMACÊUTICA LTDA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «FUNDO ESPECIAL DE SAUDE», 495,579 BRL (≈ $89,204); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-3517102000177_2025_227, ocds-ye9ov3-3517102000177_2024_252, ocds-ye9ov3-3517102000177_2026_11; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB · BR · FUNDO ESPECIAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","89,204",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00140",null],["Reference","ocds-ye9ov3-3517102000177_2025_227",null],["Reference","ocds-ye9ov3-3517102000177_2024_252",null],["Reference","ocds-ye9ov3-3517102000177_2026_11",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL MYERS SQUIBB FARMACÊUTICA LTDA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «FUNDO ESPECIAL DE SAUDE», 495,579 BRL (≈ $89,204); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-3517102000177_2025_227, ocds-ye9ov3-3517102000177_2024_252, ocds-ye9ov3-3517102000177_2026_11; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"c94ce6af"},{"code":"W-00438","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DOV · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":88174.944,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-25444506002842023","ocds-914jxj-25444507900572023","ocds-914jxj-25444507004252024","ocds-914jxj-25444507004892024"],"id":"W-00438","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00438/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00438/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DOVER DO BRASIL LTDA.» ↔ SEC DOV (CIK 29905, DOVER Corp): 4 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 489,861 BRL (≈ $88,175); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506002842023, ocds-914jxj-25444507900572023, ocds-914jxj-25444507004252024, ocds-914jxj-25444507004892024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DOV · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","88,175",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00438",null],["Reference","ocds-914jxj-25444506002842023",null],["Reference","ocds-914jxj-25444507900572023",null],["Reference","ocds-914jxj-25444507004252024",null],["Reference","ocds-914jxj-25444507004892024",null]],"summary":"subsidiary/issuer «DOVER DO BRASIL LTDA.» ↔ SEC DOV (CIK 29905, DOVER Corp): 4 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 489,861 BRL (≈ $88,175); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506002842023, ocds-914jxj-25444507900572023, ocds-914jxj-25444507004252024, ocds-914jxj-25444507004892024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"47061cf9"},{"code":"W-01006","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · MINISTERIO PUBLICO DA UNIAO","buyer":"","amount":88080.12719999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20010007001402025","ocds-914jxj-20023407002442025"],"id":"W-01006","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01006/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01006/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST LATIN AMERICA SERVICOS E PRODUTOS PARA ACESSO A INFORMACAO LTDA.» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 489,334 BRL (≈ $88,080); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010007001402025, ocds-914jxj-20023407002442025.","facts":[["Company / subject","CLVT · SUB · BR · MINISTERIO PUBLICO DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","88,080",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01006",null],["Reference","ocds-914jxj-20010007001402025",null],["Reference","ocds-914jxj-20023407002442025",null]],"summary":"subsidiary/issuer «PROQUEST LATIN AMERICA SERVICOS E PRODUTOS PARA ACESSO A INFORMACAO LTDA.» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 489,334 BRL (≈ $88,080); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010007001402025, ocds-914jxj-20023407002442025","entity":"67238d5a"},{"code":"W-00570","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":87825.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10230107002042024","ocds-914jxj-10230107000162025"],"id":"W-00570","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00570/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00570/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 487,920 BRL (≈ $87,826); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107002042024, ocds-914jxj-10230107000162025.","facts":[["Company / subject","PSO · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","87,826",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00570",null],["Reference","ocds-914jxj-10230107002042024",null],["Reference","ocds-914jxj-10230107000162025",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 487,920 BRL (≈ $87,826); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107002042024, ocds-914jxj-10230107000162025","entity":"f748f794"},{"code":"W-00460","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SID · SUB~ · BR · COMPANHIA ENERGETICA DE PETROLINA","buyer":"","amount":87395.9688,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-39302907900132023","ocds-914jxj-39302907000062024"],"id":"W-00460","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00460/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00460/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA ENERGETICA CHAPECO ~0.76' «COMPANHIA ENERGETICA DE PETROLINA» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 2 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 485,533 BRL (≈ $87,396); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39302907900132023, ocds-914jxj-39302907000062024.","facts":[["Company / subject","SID · SUB~ · BR · COMPANHIA ENERGETICA DE PETROLINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","87,396",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00460",null],["Reference","ocds-914jxj-39302907900132023",null],["Reference","ocds-914jxj-39302907000062024",null]],"summary":"looks like a subsidiary 'COMPANHIA ENERGETICA CHAPECO ~0.76' «COMPANHIA ENERGETICA DE PETROLINA» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 2 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 485,533 BRL (≈ $87,396); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39302907900132023, ocds-914jxj-39302907000062024","entity":"cc735e20"},{"code":"W-00284","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":86939.1702,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-24012706001162022","ocds-914jxj-24012706001242022","ocds-914jxj-24012706001812022","ocds-914jxj-24012707000212022","ocds-914jxj-24012707000672022","ocds-914jxj-24012706900962023","ocds-914jxj-24012707900022023","ocds-914jxj-24012707000372024"],"id":"W-00284","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00284/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00284/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «THERMO FISHER SCIENTIFIC (+ more 2 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 11 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 482,995 BRL (≈ $86,939); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012706001162022, ocds-914jxj-24012706001242022, ocds-914jxj-24012706001812022, ocds-914jxj-24012707000212022, ocds-914jxj-24012707000672022, ocds-914jxj-24012706900962023, ocds-914jxj-24012707900022023, ocds-914jxj-24012707000372024, ocds-914jxj-24010407000722025, ocds-914jxj-24010407000752026, ocds-914jxj-24012707000732025.","facts":[["Company / subject","TMO · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","86,939",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-00284",null],["Reference","ocds-914jxj-24012706001162022",null],["Reference","ocds-914jxj-24012706001242022",null],["Reference","ocds-914jxj-24012706001812022",null],["Reference","ocds-914jxj-24012707000212022",null],["Reference","ocds-914jxj-24012707000672022",null],["Reference","ocds-914jxj-24012706900962023",null],["Reference","ocds-914jxj-24012707900022023",null],["Reference","ocds-914jxj-24012707000372024",null]],"summary":"subsidiary/issuer «THERMO FISHER SCIENTIFIC (+ more 2 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 11 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 482,995 BRL (≈ $86,939); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012706001162022, ocds-914jxj-24012706001242022, ocds-914jxj-24012706001812022, ocds-914jxj-24012707000212022, ocds-914jxj-24012707000672022, ocds-914jxj-24012706900962023, ocds-914jxj-24012707900022023, ocds-914jxj-24012707000372024, ocds-914jxj-24010407000722025, ocds-914jxj-24010407000752026, ocds-914jxj-24012707000732025","entity":"6fd5ef1b"},{"code":"W-00539","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":85884.30900000001,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-09018107000082024","ocds-914jxj-09018307000602024","ocds-914jxj-09018307000662024","ocds-914jxj-09016707004842025","ocds-914jxj-09018307003782025","ocds-914jxj-09018107000562026","2023-05-11","2013-04-05"],"id":"W-00539","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00539/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00539/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 6 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 477,135 BRL (≈ $85,884); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09018107000082024, ocds-914jxj-09018307000602024, ocds-914jxj-09018307000662024, ocds-914jxj-09016707004842025, ocds-914jxj-09018307003782025, ocds-914jxj-09018107000562026; ⚑ 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 · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","85,884",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00539",null],["Reference","ocds-914jxj-09018107000082024",null],["Reference","ocds-914jxj-09018307000602024",null],["Reference","ocds-914jxj-09018307000662024",null],["Reference","ocds-914jxj-09016707004842025",null],["Reference","ocds-914jxj-09018307003782025",null],["Reference","ocds-914jxj-09018107000562026",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): 6 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 477,135 BRL (≈ $85,884); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09018107000082024, ocds-914jxj-09018307000602024, ocds-914jxj-09018307000662024, ocds-914jxj-09016707004842025, ocds-914jxj-09018307003782025, ocds-914jxj-09018107000562026; ⚑ 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":"38bacf39"},{"code":"W-00512","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SENADO FEDERAL","buyer":"","amount":84014.0982,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-02000107000192024","ocds-914jxj-02000107000852024","ocds-914jxj-02000107000302025","ocds-914jxj-02000107000552026","ocds-914jxj-02000107000812026","ocds-914jxj-02000107001652026","ocds-914jxj-02000107002042026","2023-05-26"],"id":"W-00512","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00512/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00512/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 7 non-competitive contracts at the buyer «SENADO FEDERAL», 466,745 BRL (≈ $84,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-02000107000192024, ocds-914jxj-02000107000852024, ocds-914jxj-02000107000302025, ocds-914jxj-02000107000552026, ocds-914jxj-02000107000812026, ocds-914jxj-02000107001652026, ocds-914jxj-02000107002042026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SENADO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","84,014",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00512",null],["Reference","ocds-914jxj-02000107000192024",null],["Reference","ocds-914jxj-02000107000852024",null],["Reference","ocds-914jxj-02000107000302025",null],["Reference","ocds-914jxj-02000107000552026",null],["Reference","ocds-914jxj-02000107000812026",null],["Reference","ocds-914jxj-02000107001652026",null],["Reference","ocds-914jxj-02000107002042026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 7 non-competitive contracts at the buyer «SENADO FEDERAL», 466,745 BRL (≈ $84,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-02000107000192024, ocds-914jxj-02000107000852024, ocds-914jxj-02000107000302025, ocds-914jxj-02000107000552026, ocds-914jxj-02000107000812026, ocds-914jxj-02000107001652026, ocds-914jxj-02000107002042026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"399efc62"},{"code":"W-01152","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":83815.1388,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10230106008672026","ocds-914jxj-10230606000262026"],"id":"W-01152","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01152/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01152/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 ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 465,640 BRL (≈ $83,815); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230106008672026, ocds-914jxj-10230606000262026.","facts":[["Company / subject","APD · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","83,815",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01152",null],["Reference","ocds-914jxj-10230106008672026",null],["Reference","ocds-914jxj-10230606000262026",null]],"summary":"subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 465,640 BRL (≈ $83,815); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230106008672026, ocds-914jxj-10230606000262026","entity":"58d7932d"},{"code":"W-01040","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":82837.6992,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-45016106012012025","ocds-914jxj-45016106025562025","ocds-914jxj-45016106026602025","ocds-914jxj-45016106028712025","ocds-914jxj-45016106013732026"],"id":"W-01040","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01040/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01040/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 460,209 BRL (≈ $82,838); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106012012025, ocds-914jxj-45016106025562025, ocds-914jxj-45016106026602025, ocds-914jxj-45016106028712025, ocds-914jxj-45016106013732026.","facts":[["Company / subject","LIN · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","82,838",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01040",null],["Reference","ocds-914jxj-45016106012012025",null],["Reference","ocds-914jxj-45016106025562025",null],["Reference","ocds-914jxj-45016106026602025",null],["Reference","ocds-914jxj-45016106028712025",null],["Reference","ocds-914jxj-45016106013732026",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 460,209 BRL (≈ $82,838); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106012012025, ocds-914jxj-45016106025562025, ocds-914jxj-45016106026602025, ocds-914jxj-45016106028712025, ocds-914jxj-45016106013732026","entity":"d3b1434b"},{"code":"W-01101","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · CAMARA MUNICIPAL DE CAMPINAS","buyer":"","amount":81891.6696,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-92667707000982025","ocds-914jxj-92667707000342026"],"id":"W-01101","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01101/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01101/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 4 non-competitive contracts at the buyer «CAMARA MUNICIPAL DE CAMPINAS», 454,954 BRL (≈ $81,892); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92667707000982025, ocds-914jxj-92667707000342026.","facts":[["Company / subject","DELL · SUB · BR · CAMARA MUNICIPAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","81,892",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01101",null],["Reference","ocds-914jxj-92667707000982025",null],["Reference","ocds-914jxj-92667707000342026",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 4 non-competitive contracts at the buyer «CAMARA MUNICIPAL DE CAMPINAS», 454,954 BRL (≈ $81,892); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92667707000982025, ocds-914jxj-92667707000342026","entity":"4bccfd99"},{"code":"W-00713","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APH · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":81345.5298,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-25444506003222024","ocds-914jxj-25444807002062025","ocds-914jxj-25444506001862026"],"id":"W-00713","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00713/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00713/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Amphenol Thermometrics, Inc. (+ more 2 legal entities of the family)» ↔ SEC APH (CIK 820313, AMPHENOL CORP /DE/): 3 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 451,920 BRL (≈ $81,346); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506003222024, ocds-914jxj-25444807002062025, ocds-914jxj-25444506001862026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","APH · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","81,346",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00713",null],["Reference","ocds-914jxj-25444506003222024",null],["Reference","ocds-914jxj-25444807002062025",null],["Reference","ocds-914jxj-25444506001862026",null]],"summary":"subsidiary/issuer «Amphenol Thermometrics, Inc. (+ more 2 legal entities of the family)» ↔ SEC APH (CIK 820313, AMPHENOL CORP /DE/): 3 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 451,920 BRL (≈ $81,346); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506003222024, ocds-914jxj-25444807002062025, ocds-914jxj-25444506001862026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9ede1b9a"},{"code":"W-00245","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DA BAHIA","buyer":"","amount":81305.73359999998,"currency":null,"records":26,"found":"2026-10-04","refs":["ocds-914jxj-15303806000322022","ocds-914jxj-15303806000582022","ocds-914jxj-15303807000092022","ocds-914jxj-15303807000132022","ocds-914jxj-15303807000202022","ocds-914jxj-15303806900992022","ocds-914jxj-15303806902652023","ocds-914jxj-15303806902692023"],"id":"W-00245","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00245/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00245/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.): 26 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA BAHIA», 451,699 BRL (≈ $81,306); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15303806000322022, ocds-914jxj-15303806000582022, ocds-914jxj-15303807000092022, ocds-914jxj-15303807000132022, ocds-914jxj-15303807000202022, ocds-914jxj-15303806900992022, ocds-914jxj-15303806902652023, ocds-914jxj-15303806902692023, ocds-914jxj-15303806902772023, ocds-914jxj-15303806902792023, ocds-914jxj-15303807000062023, ocds-914jxj-15303807000162023, ocds-914jxj-1502470700003202.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DA BAHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","81,306",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","W-00245",null],["Reference","ocds-914jxj-15303806000322022",null],["Reference","ocds-914jxj-15303806000582022",null],["Reference","ocds-914jxj-15303807000092022",null],["Reference","ocds-914jxj-15303807000132022",null],["Reference","ocds-914jxj-15303807000202022",null],["Reference","ocds-914jxj-15303806900992022",null],["Reference","ocds-914jxj-15303806902652023",null],["Reference","ocds-914jxj-15303806902692023",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 26 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA BAHIA», 451,699 BRL (≈ $81,306); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15303806000322022, ocds-914jxj-15303806000582022, ocds-914jxj-15303807000092022, ocds-914jxj-15303807000132022, ocds-914jxj-15303807000202022, ocds-914jxj-15303806900992022, ocds-914jxj-15303806902652023, ocds-914jxj-15303806902692023, ocds-914jxj-15303806902772023, ocds-914jxj-15303806902792023, ocds-914jxj-15303807000062023, ocds-914jxj-15303807000162023, ocds-914jxj-1502470700003202","entity":"ef1e436c"},{"code":"W-00770","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":81071.61839999999,"currency":null,"records":21,"found":"2026-10-04","refs":["ocds-914jxj-45016107012872024","ocds-914jxj-45016106007022025","ocds-914jxj-45016106007192025","ocds-914jxj-45016106006742025","ocds-914jxj-45016106013332025","ocds-914jxj-45016106014992025","ocds-914jxj-45016106020732025","ocds-914jxj-45016106022112025"],"id":"W-00770","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00770/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00770/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 21 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 450,398 BRL (≈ $81,072); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016107012872024, ocds-914jxj-45016106007022025, ocds-914jxj-45016106007192025, ocds-914jxj-45016106006742025, ocds-914jxj-45016106013332025, ocds-914jxj-45016106014992025, ocds-914jxj-45016106020732025, ocds-914jxj-45016106022112025, ocds-914jxj-45016106025052025, ocds-914jxj-45016107009302025, ocds-914jxj-45016107024572025, ocds-914jxj-45016107031512025, ocds-914jxj-4501610601029202.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","81,072",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","W-00770",null],["Reference","ocds-914jxj-45016107012872024",null],["Reference","ocds-914jxj-45016106007022025",null],["Reference","ocds-914jxj-45016106007192025",null],["Reference","ocds-914jxj-45016106006742025",null],["Reference","ocds-914jxj-45016106013332025",null],["Reference","ocds-914jxj-45016106014992025",null],["Reference","ocds-914jxj-45016106020732025",null],["Reference","ocds-914jxj-45016106022112025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 21 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 450,398 BRL (≈ $81,072); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016107012872024, ocds-914jxj-45016106007022025, ocds-914jxj-45016106007192025, ocds-914jxj-45016106006742025, ocds-914jxj-45016106013332025, ocds-914jxj-45016106014992025, ocds-914jxj-45016106020732025, ocds-914jxj-45016106022112025, ocds-914jxj-45016106025052025, ocds-914jxj-45016107009302025, ocds-914jxj-45016107024572025, ocds-914jxj-45016107031512025, ocds-914jxj-4501610601029202","entity":"2bd4c1e6"},{"code":"W-00100","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSK · SUB~ · BR · GLAXOSMITHKLINE BRASIL LTDA","buyer":"","amount":80572.3668,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-ye9ov3-5816630000152_2024_2626","ocds-ye9ov3-5816630000152_2024_2674","ocds-ye9ov3-5816630000152_2024_8573","ocds-914jxj-25000507903372023","ocds-914jxj-09020106005282025"],"id":"W-00100","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00100/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00100/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GLAXOSMITHKLINE ONE I ~0.91' «GLAXOSMITHKLINE BRASIL LTDA» ↔ SEC GSK (CIK 1131399, GSK plc): 5 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 447,624 BRL (≈ $80,572); 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, ocds-914jxj-25000507903372023, ocds-914jxj-09020106005282025.","facts":[["Company / subject","GSK · SUB~ · BR · GLAXOSMITHKLINE BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","80,572",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00100",null],["Reference","ocds-ye9ov3-5816630000152_2024_2626",null],["Reference","ocds-ye9ov3-5816630000152_2024_2674",null],["Reference","ocds-ye9ov3-5816630000152_2024_8573",null],["Reference","ocds-914jxj-25000507903372023",null],["Reference","ocds-914jxj-09020106005282025",null]],"summary":"looks like a subsidiary 'GLAXOSMITHKLINE ONE I ~0.91' «GLAXOSMITHKLINE BRASIL LTDA» ↔ SEC GSK (CIK 1131399, GSK plc): 5 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 447,624 BRL (≈ $80,572); 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, ocds-914jxj-25000507903372023, ocds-914jxj-09020106005282025","entity":"309f0cb6"},{"code":"W-00101","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HLN · SUB~ · BR · GLAXOSMITHKLINE BRASIL LTDA","buyer":"","amount":80572.3668,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-ye9ov3-5816630000152_2024_2626","ocds-ye9ov3-5816630000152_2024_2674","ocds-ye9ov3-5816630000152_2024_8573","ocds-914jxj-25000507903372023","ocds-914jxj-09020106005282025"],"id":"W-00101","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00101/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00101/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GLAXOSMITHKLINE ASIA ~0.93' «GLAXOSMITHKLINE BRASIL LTDA» ↔ SEC HLN (CIK 1900304, Haleon plc): 5 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 447,624 BRL (≈ $80,572); 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, ocds-914jxj-25000507903372023, ocds-914jxj-09020106005282025.","facts":[["Company / subject","HLN · SUB~ · BR · GLAXOSMITHKLINE BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","80,572",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00101",null],["Reference","ocds-ye9ov3-5816630000152_2024_2626",null],["Reference","ocds-ye9ov3-5816630000152_2024_2674",null],["Reference","ocds-ye9ov3-5816630000152_2024_8573",null],["Reference","ocds-914jxj-25000507903372023",null],["Reference","ocds-914jxj-09020106005282025",null]],"summary":"looks like a subsidiary 'GLAXOSMITHKLINE ASIA ~0.93' «GLAXOSMITHKLINE BRASIL LTDA» ↔ SEC HLN (CIK 1900304, Haleon plc): 5 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 447,624 BRL (≈ $80,572); 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, ocds-914jxj-25000507903372023, ocds-914jxj-09020106005282025","entity":"016bb32f"},{"code":"W-00447","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ","buyer":"","amount":80253.0054,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-36410206026042023","ocds-914jxj-36410206133962023","ocds-914jxj-36410206040192023"],"id":"W-00447","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00447/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00447/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AGILENT TECHNOLOGIES» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 3 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 445,850 BRL (≈ $80,253); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206026042023, ocds-914jxj-36410206133962023, ocds-914jxj-36410206040192023.","facts":[["Company / subject","A · SUB · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","80,253",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00447",null],["Reference","ocds-914jxj-36410206026042023",null],["Reference","ocds-914jxj-36410206133962023",null],["Reference","ocds-914jxj-36410206040192023",null]],"summary":"subsidiary/issuer «AGILENT TECHNOLOGIES» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 3 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 445,850 BRL (≈ $80,253); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206026042023, ocds-914jxj-36410206133962023, ocds-914jxj-36410206040192023","entity":"ddc32334"},{"code":"W-01035","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SECRETARIA DE PARCERIAS EM INVESTIMENTOS","buyer":"","amount":78986.12399999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-39010507001342025","ocds-914jxj-39010507000422026"],"id":"W-01035","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01035/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01035/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 «SECRETARIA DE PARCERIAS EM INVESTIMENTOS», 438,812 BRL (≈ $78,986); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39010507001342025, ocds-914jxj-39010507000422026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · SECRETARIA DE PARCERIAS EM INVESTIMENTOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","78,986",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01035",null],["Reference","ocds-914jxj-39010507001342025",null],["Reference","ocds-914jxj-39010507000422026",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 «SECRETARIA DE PARCERIAS EM INVESTIMENTOS», 438,812 BRL (≈ $78,986); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39010507001342025, ocds-914jxj-39010507000422026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"61714144"},{"code":"W-00344","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO","buyer":"","amount":78549.9984,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15247707000722023","ocds-914jxj-15247706000012025","2011-04-08"],"id":"W-00344","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00344/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00344/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «JOHNSON & JOHNSON DO BRASIL INDUSTRIA E COMERCIO DE PRODUTOS PARA SAUDE LTDA. (+ more 1 legal entities of the family)» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 436,389 BRL (≈ $78,550); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15247707000722023, ocds-914jxj-15247706000012025; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson).","facts":[["Company / subject","JNJ · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","78,550",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00344",null],["Reference","ocds-914jxj-15247707000722023",null],["Reference","ocds-914jxj-15247706000012025",null],["Reference","2011-04-08",null]],"summary":"subsidiary/issuer «JOHNSON & JOHNSON DO BRASIL INDUSTRIA E COMERCIO DE PRODUTOS PARA SAUDE LTDA. (+ more 1 legal entities of the family)» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 436,389 BRL (≈ $78,550); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15247707000722023, ocds-914jxj-15247706000012025; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson)","entity":"54fbefae"},{"code":"W-00757","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":77865.84,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-914jxj-45016106002992024","ocds-914jxj-45016106001542024","ocds-914jxj-45016106006332025","ocds-914jxj-45016106006842025","ocds-914jxj-45016106009682025","ocds-914jxj-45016106010282025","ocds-914jxj-45016106012862025","ocds-914jxj-45016106014862025"],"id":"W-00757","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00757/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00757/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 22 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 432,588 BRL (≈ $77,866); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106002992024, ocds-914jxj-45016106001542024, ocds-914jxj-45016106006332025, ocds-914jxj-45016106006842025, ocds-914jxj-45016106009682025, ocds-914jxj-45016106010282025, ocds-914jxj-45016106012862025, ocds-914jxj-45016106014862025, ocds-914jxj-45016106017352025, ocds-914jxj-45016106014232024, ocds-914jxj-45016106021862025, ocds-914jxj-45016106029172025, ocds-914jxj-4501610601098202.","facts":[["Company / subject","ABT · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","77,866",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-00757",null],["Reference","ocds-914jxj-45016106002992024",null],["Reference","ocds-914jxj-45016106001542024",null],["Reference","ocds-914jxj-45016106006332025",null],["Reference","ocds-914jxj-45016106006842025",null],["Reference","ocds-914jxj-45016106009682025",null],["Reference","ocds-914jxj-45016106010282025",null],["Reference","ocds-914jxj-45016106012862025",null],["Reference","ocds-914jxj-45016106014862025",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 22 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 432,588 BRL (≈ $77,866); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106002992024, ocds-914jxj-45016106001542024, ocds-914jxj-45016106006332025, ocds-914jxj-45016106006842025, ocds-914jxj-45016106009682025, ocds-914jxj-45016106010282025, ocds-914jxj-45016106012862025, ocds-914jxj-45016106014862025, ocds-914jxj-45016106017352025, ocds-914jxj-45016106014232024, ocds-914jxj-45016106021862025, ocds-914jxj-45016106029172025, ocds-914jxj-4501610601098202","entity":"06fbd0c3"},{"code":"W-00771","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA","buyer":"","amount":76368.7926,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-45371407000222024","ocds-914jxj-45371407000172024","ocds-914jxj-45371407000512025","ocds-914jxj-45371407000062025","ocds-914jxj-45371407000362026","ocds-914jxj-45371407000442026"],"id":"W-00771","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00771/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00771/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 6 non-competitive contracts at the buyer «FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA», 424,271 BRL (≈ $76,369); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45371407000222024, ocds-914jxj-45371407000172024, ocds-914jxj-45371407000512025, ocds-914jxj-45371407000062025, ocds-914jxj-45371407000362026, ocds-914jxj-45371407000442026.","facts":[["Company / subject","TMO · SUB · BR · FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,369",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00771",null],["Reference","ocds-914jxj-45371407000222024",null],["Reference","ocds-914jxj-45371407000172024",null],["Reference","ocds-914jxj-45371407000512025",null],["Reference","ocds-914jxj-45371407000062025",null],["Reference","ocds-914jxj-45371407000362026",null],["Reference","ocds-914jxj-45371407000442026",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 6 non-competitive contracts at the buyer «FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA», 424,271 BRL (≈ $76,369); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45371407000222024, ocds-914jxj-45371407000172024, ocds-914jxj-45371407000512025, ocds-914jxj-45371407000062025, ocds-914jxj-45371407000362026, ocds-914jxj-45371407000442026","entity":"0512383a"},{"code":"W-00764","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RVTY · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":76338.15479999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-45016106011052024","ocds-914jxj-45016106021842025","ocds-914jxj-45016107010632025","ocds-914jxj-45016107032092025"],"id":"W-00764","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00764/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00764/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.): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 424,101 BRL (≈ $76,338); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016106011052024, ocds-914jxj-45016106021842025, ocds-914jxj-45016107010632025, ocds-914jxj-45016107032092025.","facts":[["Company / subject","RVTY · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,338",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00764",null],["Reference","ocds-914jxj-45016106011052024",null],["Reference","ocds-914jxj-45016106021842025",null],["Reference","ocds-914jxj-45016107010632025",null],["Reference","ocds-914jxj-45016107032092025",null]],"summary":"subsidiary/issuer «EUROIMMUN BRASIL MEDICINA DIAGNOSTICA LTDA (+ more 1 legal entities of the family)» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 424,101 BRL (≈ $76,338); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016106011052024, ocds-914jxj-45016106021842025, ocds-914jxj-45016107010632025, ocds-914jxj-45016107032092025","entity":"cba7a219"},{"code":"W-01041","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ECL · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":76062.1212,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-45016106023602025","ocds-914jxj-45016106011042026","ocds-914jxj-45016107022192026"],"id":"W-01041","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01041/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01041/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ECOLAB QUIMICA LTDA (+ more 1 legal entities of the family)» ↔ SEC ECL (CIK 31462, ECOLAB INC.): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 422,567 BRL (≈ $76,062); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016106023602025, ocds-914jxj-45016106011042026, ocds-914jxj-45016107022192026.","facts":[["Company / subject","ECL · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,062",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01041",null],["Reference","ocds-914jxj-45016106023602025",null],["Reference","ocds-914jxj-45016106011042026",null],["Reference","ocds-914jxj-45016107022192026",null]],"summary":"subsidiary/issuer «ECOLAB QUIMICA LTDA (+ more 1 legal entities of the family)» ↔ SEC ECL (CIK 31462, ECOLAB INC.): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 422,567 BRL (≈ $76,062); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016106023602025, ocds-914jxj-45016106011042026, ocds-914jxj-45016107022192026","entity":"7806df5d"},{"code":"W-00677","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · COMISSAO DE VALORES MOBILIARIOS","buyer":"","amount":75924.0036,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-17303007000562024","ocds-914jxj-17303007000972025","ocds-914jxj-17303007000632026","2023-05-26"],"id":"W-00677","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00677/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00677/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «COMISSAO DE VALORES MOBILIARIOS», 421,800 BRL (≈ $75,924); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17303007000562024, ocds-914jxj-17303007000972025, ocds-914jxj-17303007000632026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · COMISSAO DE VALORES MOBILIARIOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,924",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00677",null],["Reference","ocds-914jxj-17303007000562024",null],["Reference","ocds-914jxj-17303007000972025",null],["Reference","ocds-914jxj-17303007000632026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «COMISSAO DE VALORES MOBILIARIOS», 421,800 BRL (≈ $75,924); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17303007000562024, ocds-914jxj-17303007000972025, ocds-914jxj-17303007000632026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"3305455a"},{"code":"W-02642","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL","buyer":"","amount":75904.02359999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-60747318000162_2025_1117","ocds-ye9ov3-60747318000162_2025_1866","ocds-ye9ov3-60747318000162_2025_290","2016-08-30"],"id":"W-02642","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02642/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02642/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 3 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL», 421,689 BRL (≈ $75,904); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-60747318000162_2025_1117, ocds-ye9ov3-60747318000162_2025_1866, ocds-ye9ov3-60747318000162_2025_290; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,904",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02642",null],["Reference","ocds-ye9ov3-60747318000162_2025_1117",null],["Reference","ocds-ye9ov3-60747318000162_2025_1866",null],["Reference","ocds-ye9ov3-60747318000162_2025_290",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 3 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL», 421,689 BRL (≈ $75,904); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-60747318000162_2025_1117, ocds-ye9ov3-60747318000162_2025_1866, ocds-ye9ov3-60747318000162_2025_290; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"a4861823"},{"code":"W-00861","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · CONSORCIO PUBLICO INTERMUNICIPAL DE SAUDE DO SETENTRIAO PARANAENSE - CISAMUSEP","buyer":"","amount":75816.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92776307000152024","ocds-914jxj-92776307000212024"],"id":"W-00861","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00861/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00861/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 «CONSORCIO PUBLICO INTERMUNICIPAL DE SAUDE DO SETENTRIAO PARANAENSE - CISAMUSEP», 421,200 BRL (≈ $75,816); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92776307000152024, ocds-914jxj-92776307000212024; ↓ 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","ELPC · SUB · BR · CONSORCIO PUBLICO INTERMUNICIPAL DE SAUDE DO SETENTRIAO PARANAENSE - CISAMUSEP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,816",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00861",null],["Reference","ocds-914jxj-92776307000152024",null],["Reference","ocds-914jxj-92776307000212024",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «CONSORCIO PUBLICO INTERMUNICIPAL DE SAUDE DO SETENTRIAO PARANAENSE - CISAMUSEP», 421,200 BRL (≈ $75,816); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92776307000152024, ocds-914jxj-92776307000212024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"dbfb194e"},{"code":"W-00202","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":75557.664,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-46068425000133_2026_656","2015-10-05"],"id":"W-00202","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00202/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00202/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 419,765 BRL (≈ $75,558); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2026_656; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,558",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00202",null],["Reference","ocds-ye9ov3-46068425000133_2026_656",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 419,765 BRL (≈ $75,558); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2026_656; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"b293eb24"},{"code":"W-00542","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":75175.11,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-09220106000202024","ocds-914jxj-09220106001152025","ocds-914jxj-09220106000052026","ocds-914jxj-09220106002392025","ocds-914jxj-09220106003002026"],"id":"W-00542","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00542/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00542/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 5 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 417,640 BRL (≈ $75,175); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106000202024, ocds-914jxj-09220106001152025, ocds-914jxj-09220106000052026, ocds-914jxj-09220106002392025, ocds-914jxj-09220106003002026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","75,175",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00542",null],["Reference","ocds-914jxj-09220106000202024",null],["Reference","ocds-914jxj-09220106001152025",null],["Reference","ocds-914jxj-09220106000052026",null],["Reference","ocds-914jxj-09220106002392025",null],["Reference","ocds-914jxj-09220106003002026",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 5 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 417,640 BRL (≈ $75,175); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106000202024, ocds-914jxj-09220106001152025, ocds-914jxj-09220106000052026, ocds-914jxj-09220106002392025, ocds-914jxj-09220106003002026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2389b1f2"},{"code":"W-00710","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · AGENCIA NACIONAL DE SAUDE SUPLEMENTAR","buyer":"","amount":73854.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25300307000062024","ocds-914jxj-25300307000502025","2023-05-26"],"id":"W-00710","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00710/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00710/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «AGENCIA NACIONAL DE SAUDE SUPLEMENTAR», 410,300 BRL (≈ $73,854); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25300307000062024, ocds-914jxj-25300307000502025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","IT · SUB · BR · AGENCIA NACIONAL DE SAUDE SUPLEMENTAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","73,854",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00710",null],["Reference","ocds-914jxj-25300307000062024",null],["Reference","ocds-914jxj-25300307000502025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «AGENCIA NACIONAL DE SAUDE SUPLEMENTAR», 410,300 BRL (≈ $73,854); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25300307000062024, ocds-914jxj-25300307000502025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"ea9a9f63"},{"code":"W-00276","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · MINISTERIO DAS RELACOES EXTERIORES","buyer":"","amount":71601.1632,"currency":null,"records":19,"found":"2026-10-04","refs":["ocds-914jxj-24000306001682022","ocds-914jxj-24001006000062022","ocds-914jxj-24000306000172023","ocds-914jxj-24000307000072024","ocds-914jxj-24000307000082024","ocds-914jxj-24000307000102024","ocds-914jxj-24000307001702024","ocds-914jxj-24000307000362024"],"id":"W-00276","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00276/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00276/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 19 non-competitive contracts at the buyer «MINISTERIO DAS RELACOES EXTERIORES», 397,784 BRL (≈ $71,601); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24000306001682022, ocds-914jxj-24001006000062022, ocds-914jxj-24000306000172023, ocds-914jxj-24000307000072024, ocds-914jxj-24000307000082024, ocds-914jxj-24000307000102024, ocds-914jxj-24000307001702024, ocds-914jxj-24000307000362024, ocds-914jxj-24000307001212024, ocds-914jxj-24000307001222024, ocds-914jxj-24000307001472024, ocds-914jxj-24003106900442024, ocds-914jxj-2400030600116202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · MINISTERIO DAS RELACOES EXTERIORES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","71,601",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","W-00276",null],["Reference","ocds-914jxj-24000306001682022",null],["Reference","ocds-914jxj-24001006000062022",null],["Reference","ocds-914jxj-24000306000172023",null],["Reference","ocds-914jxj-24000307000072024",null],["Reference","ocds-914jxj-24000307000082024",null],["Reference","ocds-914jxj-24000307000102024",null],["Reference","ocds-914jxj-24000307001702024",null],["Reference","ocds-914jxj-24000307000362024",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 19 non-competitive contracts at the buyer «MINISTERIO DAS RELACOES EXTERIORES», 397,784 BRL (≈ $71,601); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24000306001682022, ocds-914jxj-24001006000062022, ocds-914jxj-24000306000172023, ocds-914jxj-24000307000072024, ocds-914jxj-24000307000082024, ocds-914jxj-24000307000102024, ocds-914jxj-24000307001702024, ocds-914jxj-24000307000362024, ocds-914jxj-24000307001212024, ocds-914jxj-24000307001222024, ocds-914jxj-24000307001472024, ocds-914jxj-24003106900442024, ocds-914jxj-2400030600116202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"8885c3cf"},{"code":"W-00250","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO","buyer":"","amount":71382.942,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15316107000512022","ocds-914jxj-15316107000312023","ocds-914jxj-15316107900322023"],"id":"W-00250","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00250/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00250/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST LATIN AMERICA SERVICOS E PRODUTOS PARA ACESSO A INFORMACAO LTDA.» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 396,572 BRL (≈ $71,383); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316107000512022, ocds-914jxj-15316107000312023, ocds-914jxj-15316107900322023.","facts":[["Company / subject","CLVT · SUB · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","71,383",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00250",null],["Reference","ocds-914jxj-15316107000512022",null],["Reference","ocds-914jxj-15316107000312023",null],["Reference","ocds-914jxj-15316107900322023",null]],"summary":"subsidiary/issuer «PROQUEST LATIN AMERICA SERVICOS E PRODUTOS PARA ACESSO A INFORMACAO LTDA.» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 396,572 BRL (≈ $71,383); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316107000512022, ocds-914jxj-15316107000312023, ocds-914jxj-15316107900322023","entity":"7768acab"},{"code":"W-00690","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GM · SUB~ · BR · R.R.M. ADMINISTRADORA DE BENS LTDA","buyer":"","amount":71280.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-19402600000102025","ocds-914jxj-19402607000012024"],"id":"W-00690","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00690/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00690/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GM ADMINISTRADORA BENS ~0.78' «R.R.M. ADMINISTRADORA DE BENS LTDA» ↔ SEC GM (CIK 1467858, General Motors Co): 2 non-competitive contracts at the buyer «FUNDACAO NACIONAL DO INDIO», 396,000 BRL (≈ $71,280); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-19402600000102025, ocds-914jxj-19402607000012024.","facts":[["Company / subject","GM · SUB~ · BR · R.R.M. ADMINISTRADORA DE BENS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","71,280",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00690",null],["Reference","ocds-914jxj-19402600000102025",null],["Reference","ocds-914jxj-19402607000012024",null]],"summary":"looks like a subsidiary 'GM ADMINISTRADORA BENS ~0.78' «R.R.M. ADMINISTRADORA DE BENS LTDA» ↔ SEC GM (CIK 1467858, General Motors Co): 2 non-competitive contracts at the buyer «FUNDACAO NACIONAL DO INDIO», 396,000 BRL (≈ $71,280); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-19402600000102025, ocds-914jxj-19402607000012024","entity":"1ac6e352"},{"code":"W-00765","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":70600.95,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45016107006902024","ocds-914jxj-45016107026572025"],"id":"W-00765","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00765/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00765/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 392,228 BRL (≈ $70,601); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107006902024, ocds-914jxj-45016107026572025.","facts":[["Company / subject","PSO · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","70,601",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00765",null],["Reference","ocds-914jxj-45016107006902024",null],["Reference","ocds-914jxj-45016107026572025",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 392,228 BRL (≈ $70,601); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107006902024, ocds-914jxj-45016107026572025","entity":"45f98ca8"},{"code":"W-01082","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · TRIBUNAL DE JUSTICA DO ESTADO DO TOCANTINS","buyer":"","amount":69546.59999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92581407000662025","ocds-914jxj-92581407001292026"],"id":"W-01082","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01082/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01082/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 «TRIBUNAL DE JUSTICA DO ESTADO DO TOCANTINS», 386,370 BRL (≈ $69,547); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92581407000662025, ocds-914jxj-92581407001292026.","facts":[["Company / subject","DELL · SUB · BR · TRIBUNAL DE JUSTICA DO ESTADO DO TOCANTINS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,547",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01082",null],["Reference","ocds-914jxj-92581407000662025",null],["Reference","ocds-914jxj-92581407001292026",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 2 non-competitive contracts at the buyer «TRIBUNAL DE JUSTICA DO ESTADO DO TOCANTINS», 386,370 BRL (≈ $69,547); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92581407000662025, ocds-914jxj-92581407001292026","entity":"abc2a331"},{"code":"W-00616","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · CIELO S.A - INSTITUICAO DE PAGAMENTO","buyer":"","amount":69014.5632,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-15306306003032024","ocds-914jxj-17908707903582023","ocds-914jxj-38913406000162024","ocds-914jxj-38914706000512025","ocds-914jxj-92579807000092025","ocds-914jxj-92683607000202025","ocds-914jxj-38911506000302026","ocds-914jxj-92665506000092026"],"id":"W-00616","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00616/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00616/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.80' «CIELO S.A - INSTITUICAO DE PAGAMENTO» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 9 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 383,414 BRL (≈ $69,015); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306003032024, ocds-914jxj-17908707903582023, ocds-914jxj-38913406000162024, ocds-914jxj-38914706000512025, ocds-914jxj-92579807000092025, ocds-914jxj-92683607000202025, ocds-914jxj-38911506000302026, ocds-914jxj-92665506000092026, ocds-914jxj-93010606000252026.","facts":[["Company / subject","INTR · SUB~ · BR · CIELO S.A - INSTITUICAO DE PAGAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,015",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00616",null],["Reference","ocds-914jxj-15306306003032024",null],["Reference","ocds-914jxj-17908707903582023",null],["Reference","ocds-914jxj-38913406000162024",null],["Reference","ocds-914jxj-38914706000512025",null],["Reference","ocds-914jxj-92579807000092025",null],["Reference","ocds-914jxj-92683607000202025",null],["Reference","ocds-914jxj-38911506000302026",null],["Reference","ocds-914jxj-92665506000092026",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.80' «CIELO S.A - INSTITUICAO DE PAGAMENTO» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 9 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 383,414 BRL (≈ $69,015); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306003032024, ocds-914jxj-17908707903582023, ocds-914jxj-38913406000162024, ocds-914jxj-38914706000512025, ocds-914jxj-92579807000092025, ocds-914jxj-92683607000202025, ocds-914jxj-38911506000302026, ocds-914jxj-92665506000092026, ocds-914jxj-93010606000252026","entity":"c7a900de"},{"code":"W-00617","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB~ · BR · CIELO S.A - INSTITUICAO DE PAGAMENTO","buyer":"","amount":69014.5632,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-15306306003032024","ocds-914jxj-17908707903582023","ocds-914jxj-38913406000162024","ocds-914jxj-38914706000512025","ocds-914jxj-92579807000092025","ocds-914jxj-92683607000202025","ocds-914jxj-38911506000302026","ocds-914jxj-92665506000092026"],"id":"W-00617","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00617/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00617/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.72' «CIELO S.A - INSTITUICAO DE PAGAMENTO» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 9 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 383,414 BRL (≈ $69,015); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306003032024, ocds-914jxj-17908707903582023, ocds-914jxj-38913406000162024, ocds-914jxj-38914706000512025, ocds-914jxj-92579807000092025, ocds-914jxj-92683607000202025, ocds-914jxj-38911506000302026, ocds-914jxj-92665506000092026, ocds-914jxj-93010606000252026.","facts":[["Company / subject","EVTC · SUB~ · BR · CIELO S.A - INSTITUICAO DE PAGAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,015",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00617",null],["Reference","ocds-914jxj-15306306003032024",null],["Reference","ocds-914jxj-17908707903582023",null],["Reference","ocds-914jxj-38913406000162024",null],["Reference","ocds-914jxj-38914706000512025",null],["Reference","ocds-914jxj-92579807000092025",null],["Reference","ocds-914jxj-92683607000202025",null],["Reference","ocds-914jxj-38911506000302026",null],["Reference","ocds-914jxj-92665506000092026",null]],"summary":"looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.72' «CIELO S.A - INSTITUICAO DE PAGAMENTO» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 9 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 383,414 BRL (≈ $69,015); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306003032024, ocds-914jxj-17908707903582023, ocds-914jxj-38913406000162024, ocds-914jxj-38914706000512025, ocds-914jxj-92579807000092025, ocds-914jxj-92683607000202025, ocds-914jxj-38911506000302026, ocds-914jxj-92665506000092026, ocds-914jxj-93010606000252026","entity":"4d62e224"},{"code":"W-00682","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA","buyer":"","amount":68993.7678,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-18010107000062024","ocds-914jxj-18013507000032024","ocds-914jxj-18035407000032024","ocds-914jxj-18010507000372025","ocds-914jxj-18017707000532025","ocds-914jxj-18021607003252025","ocds-914jxj-18022007001342025","ocds-914jxj-18038807000632025"],"id":"W-00682","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00682/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00682/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.): 8 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 383,299 BRL (≈ $68,994); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18010107000062024, ocds-914jxj-18013507000032024, ocds-914jxj-18035407000032024, ocds-914jxj-18010507000372025, ocds-914jxj-18017707000532025, ocds-914jxj-18021607003252025, ocds-914jxj-18022007001342025, ocds-914jxj-18038807000632025.","facts":[["Company / subject","CSANY · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","68,994",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00682",null],["Reference","ocds-914jxj-18010107000062024",null],["Reference","ocds-914jxj-18013507000032024",null],["Reference","ocds-914jxj-18035407000032024",null],["Reference","ocds-914jxj-18010507000372025",null],["Reference","ocds-914jxj-18017707000532025",null],["Reference","ocds-914jxj-18021607003252025",null],["Reference","ocds-914jxj-18022007001342025",null],["Reference","ocds-914jxj-18038807000632025",null]],"summary":"subsidiary/issuer «COMPANHIA DE GAS DE SAO PAULO COMGAS» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 8 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 383,299 BRL (≈ $68,994); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18010107000062024, ocds-914jxj-18013507000032024, ocds-914jxj-18035407000032024, ocds-914jxj-18010507000372025, ocds-914jxj-18017707000532025, ocds-914jxj-18021607003252025, ocds-914jxj-18022007001342025, ocds-914jxj-18038807000632025","entity":"92a7d144"},{"code":"W-02657","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIDD · SUB~ · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":68985.648,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-25446307001042022","ocds-914jxj-25446307001232022","ocds-914jxj-25446307000542023","ocds-914jxj-25443107000592025","ocds-914jxj-25446307001022025","ocds-914jxj-25446307001242025"],"id":"W-02657","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02657/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02657/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAYLOR ~0.87' «TAYLOR & FRANCIS GROUP (+ more 2 legal entities of the family)» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 6 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 383,254 BRL (≈ $68,986); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25446307001042022, ocds-914jxj-25446307001232022, ocds-914jxj-25446307000542023, ocds-914jxj-25443107000592025, ocds-914jxj-25446307001022025, ocds-914jxj-25446307001242025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MIDD · SUB~ · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","68,986",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02657",null],["Reference","ocds-914jxj-25446307001042022",null],["Reference","ocds-914jxj-25446307001232022",null],["Reference","ocds-914jxj-25446307000542023",null],["Reference","ocds-914jxj-25443107000592025",null],["Reference","ocds-914jxj-25446307001022025",null],["Reference","ocds-914jxj-25446307001242025",null]],"summary":"looks like a subsidiary 'TAYLOR ~0.87' «TAYLOR & FRANCIS GROUP (+ more 2 legal entities of the family)» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 6 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 383,254 BRL (≈ $68,986); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25446307001042022, ocds-914jxj-25446307001232022, ocds-914jxj-25446307000542023, ocds-914jxj-25443107000592025, ocds-914jxj-25446307001022025, ocds-914jxj-25446307001242025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"3bea10ae"},{"code":"W-00396","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ANF · SUB~ · BR · HOLLISTER DO BRASIL LTDA","buyer":"","amount":68661.648,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-16011806005612023","ocds-914jxj-09014106900092024","ocds-914jxj-09014106900372024","ocds-914jxj-92555006900052024","ocds-914jxj-92611906900502024","ocds-914jxj-92969106000832024","ocds-914jxj-15501906900312025","ocds-914jxj-92555006003142026"],"id":"W-00396","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00396/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00396/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HOLLISTER ~0.73' «HOLLISTER DO BRASIL LTDA» ↔ SEC ANF (CIK 1018840, ABERCROMBIE & FITCH CO /DE/): 8 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 381,454 BRL (≈ $68,662); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16011806005612023, ocds-914jxj-09014106900092024, ocds-914jxj-09014106900372024, ocds-914jxj-92555006900052024, ocds-914jxj-92611906900502024, ocds-914jxj-92969106000832024, ocds-914jxj-15501906900312025, ocds-914jxj-92555006003142026; buyer — security/fiscal body.","facts":[["Company / subject","ANF · SUB~ · BR · HOLLISTER DO BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","68,662",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00396",null],["Reference","ocds-914jxj-16011806005612023",null],["Reference","ocds-914jxj-09014106900092024",null],["Reference","ocds-914jxj-09014106900372024",null],["Reference","ocds-914jxj-92555006900052024",null],["Reference","ocds-914jxj-92611906900502024",null],["Reference","ocds-914jxj-92969106000832024",null],["Reference","ocds-914jxj-15501906900312025",null],["Reference","ocds-914jxj-92555006003142026",null]],"summary":"looks like a subsidiary 'HOLLISTER ~0.73' «HOLLISTER DO BRASIL LTDA» ↔ SEC ANF (CIK 1018840, ABERCROMBIE & FITCH CO /DE/): 8 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 381,454 BRL (≈ $68,662); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16011806005612023, ocds-914jxj-09014106900092024, ocds-914jxj-09014106900372024, ocds-914jxj-92555006900052024, ocds-914jxj-92611906900502024, ocds-914jxj-92969106000832024, ocds-914jxj-15501906900312025, ocds-914jxj-92555006003142026; buyer — security/fiscal body","entity":"9fd94532"},{"code":"W-01045","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":68636.8116,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45016107006082025","ocds-914jxj-45016107018792026"],"id":"W-01045","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01045/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01045/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 381,316 BRL (≈ $68,637); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107006082025, ocds-914jxj-45016107018792026.","facts":[["Company / subject","TT · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","68,637",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01045",null],["Reference","ocds-914jxj-45016107006082025",null],["Reference","ocds-914jxj-45016107018792026",null]],"summary":"subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 381,316 BRL (≈ $68,637); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107006082025, ocds-914jxj-45016107018792026","entity":"c19a092b"},{"code":"W-00352","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KEYS · SUB~ · BR · KEYSIGHT TECHNOLOGIES MEDICAO BRASIL LTDA","buyer":"","amount":68422.284,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-15306107000292023","ocds-914jxj-15450307906142023","ocds-914jxj-18302307001282024","ocds-914jxj-24010606002972024","ocds-914jxj-24010606003042024","ocds-914jxj-24012607000262024","ocds-914jxj-24012607000372024","ocds-914jxj-41300907000252024"],"id":"W-00352","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00352/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00352/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'KEYSIGHT TECHNOLOGIES SINGAPORE ~0.80' «KEYSIGHT TECHNOLOGIES MEDICAO BRASIL LTDA» ↔ SEC KEYS (CIK 1601046, Keysight Technologies, Inc.): 10 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 380,124 BRL (≈ $68,422); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306107000292023, ocds-914jxj-15450307906142023, ocds-914jxj-18302307001282024, ocds-914jxj-24010606002972024, ocds-914jxj-24010606003042024, ocds-914jxj-24012607000262024, ocds-914jxj-24012607000372024, ocds-914jxj-41300907000252024, ocds-914jxj-15405407004202025, ocds-914jxj-16800707000452025.","facts":[["Company / subject","KEYS · SUB~ · BR · KEYSIGHT TECHNOLOGIES MEDICAO BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","68,422",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00352",null],["Reference","ocds-914jxj-15306107000292023",null],["Reference","ocds-914jxj-15450307906142023",null],["Reference","ocds-914jxj-18302307001282024",null],["Reference","ocds-914jxj-24010606002972024",null],["Reference","ocds-914jxj-24010606003042024",null],["Reference","ocds-914jxj-24012607000262024",null],["Reference","ocds-914jxj-24012607000372024",null],["Reference","ocds-914jxj-41300907000252024",null]],"summary":"looks like a subsidiary 'KEYSIGHT TECHNOLOGIES SINGAPORE ~0.80' «KEYSIGHT TECHNOLOGIES MEDICAO BRASIL LTDA» ↔ SEC KEYS (CIK 1601046, Keysight Technologies, Inc.): 10 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 380,124 BRL (≈ $68,422); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306107000292023, ocds-914jxj-15450307906142023, ocds-914jxj-18302307001282024, ocds-914jxj-24010606002972024, ocds-914jxj-24010606003042024, ocds-914jxj-24012607000262024, ocds-914jxj-24012607000372024, ocds-914jxj-41300907000252024, ocds-914jxj-15405407004202025, ocds-914jxj-16800707000452025","entity":"6d289949"},{"code":"W-01111","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · AUDIMEC AUDITORES INDEPENDENTES S/S LTDA","buyer":"","amount":68310.0,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-92825206000182025","ocds-914jxj-38913306000972026","ocds-914jxj-92746107000762026","ocds-914jxj-92769807000032026","ocds-914jxj-92782706000202026"],"id":"W-01111","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01111/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01111/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.86' «AUDIMEC AUDITORES INDEPENDENTES S/S LTDA» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 5 non-competitive contracts at the buyer «a private individual», 379,500 BRL (≈ $68,310); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92825206000182025, ocds-914jxj-38913306000972026, ocds-914jxj-92746107000762026, ocds-914jxj-92769807000032026, ocds-914jxj-92782706000202026.","facts":[["Company / subject","PAX · SUB~ · BR · AUDIMEC AUDITORES INDEPENDENTES S/S LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","68,310",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01111",null],["Reference","ocds-914jxj-92825206000182025",null],["Reference","ocds-914jxj-38913306000972026",null],["Reference","ocds-914jxj-92746107000762026",null],["Reference","ocds-914jxj-92769807000032026",null],["Reference","ocds-914jxj-92782706000202026",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.86' «AUDIMEC AUDITORES INDEPENDENTES S/S LTDA» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 5 non-competitive contracts at the buyer «a private individual», 379,500 BRL (≈ $68,310); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92825206000182025, ocds-914jxj-38913306000972026, ocds-914jxj-92746107000762026, ocds-914jxj-92769807000032026, ocds-914jxj-92782706000202026","entity":"17703b3e"},{"code":"W-02625","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · ESTADO DE MATO GROSSO","buyer":"","amount":68228.136,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-3507415000225_2024_275","ocds-ye9ov3-3507415000225_2024_347","2016-08-30"],"id":"W-02625","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02625/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02625/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 3 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO», 379,045 BRL (≈ $68,228); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3507415000225_2024_275, ocds-ye9ov3-3507415000225_2024_347; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · ESTADO DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","68,228",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02625",null],["Reference","ocds-ye9ov3-3507415000225_2024_275",null],["Reference","ocds-ye9ov3-3507415000225_2024_347",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 3 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO», 379,045 BRL (≈ $68,228); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3507415000225_2024_275, ocds-ye9ov3-3507415000225_2024_347; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"0519a8dc"},{"code":"W-00587","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR","buyer":"","amount":67467.168,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-11320507000592024","ocds-914jxj-11320507000342026"],"id":"W-00587","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00587/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00587/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GE HEALTHCARE LIMITED» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 2 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 374,818 BRL (≈ $67,467); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320507000592024, ocds-914jxj-11320507000342026.","facts":[["Company / subject","GEHC · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","67,467",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00587",null],["Reference","ocds-914jxj-11320507000592024",null],["Reference","ocds-914jxj-11320507000342026",null]],"summary":"subsidiary/issuer «GE HEALTHCARE LIMITED» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 2 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 374,818 BRL (≈ $67,467); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320507000592024, ocds-914jxj-11320507000342026","entity":"e314ec84"},{"code":"W-00351","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF","buyer":"","amount":67314.15,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15306107000062023","ocds-914jxj-15306107000192023","ocds-914jxj-15306107004842025","ocds-914jxj-15306107005132025"],"id":"W-00351","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00351/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00351/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 373,968 BRL (≈ $67,314); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306107000062023, ocds-914jxj-15306107000192023, ocds-914jxj-15306107004842025, ocds-914jxj-15306107005132025.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","67,314",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00351",null],["Reference","ocds-914jxj-15306107000062023",null],["Reference","ocds-914jxj-15306107000192023",null],["Reference","ocds-914jxj-15306107004842025",null],["Reference","ocds-914jxj-15306107005132025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE JUIZ DE FORA UFJF», 373,968 BRL (≈ $67,314); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306107000062023, ocds-914jxj-15306107000192023, ocds-914jxj-15306107004842025, ocds-914jxj-15306107005132025","entity":"da8c1249"},{"code":"W-02658","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TDY · SUB~ · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ","buyer":"","amount":67167.855,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-36410206130522022","ocds-914jxj-36410206139662023"],"id":"W-02658","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02658/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02658/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEDYNE INSTRUMENTS ~0.85' «TELEDYNE RDINSTRUMEN (+ more 1 legal entities of the family)» ↔ SEC TDY (CIK 1094285, TELEDYNE TECHNOLOGIES INC): 2 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 373,155 BRL (≈ $67,168); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206130522022, ocds-914jxj-36410206139662023.","facts":[["Company / subject","TDY · SUB~ · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","67,168",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02658",null],["Reference","ocds-914jxj-36410206130522022",null],["Reference","ocds-914jxj-36410206139662023",null]],"summary":"looks like a subsidiary 'TELEDYNE INSTRUMENTS ~0.85' «TELEDYNE RDINSTRUMEN (+ more 1 legal entities of the family)» ↔ SEC TDY (CIK 1094285, TELEDYNE TECHNOLOGIES INC): 2 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 373,155 BRL (≈ $67,168); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206130522022, ocds-914jxj-36410206139662023","entity":"0ebfa7d3"},{"code":"W-02711","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA","buyer":"","amount":66579.29460000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-13503307000072024","ocds-914jxj-13501407000032025"],"id":"W-02711","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02711/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02711/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 «EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA», 369,885 BRL (≈ $66,579); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13503307000072024, ocds-914jxj-13501407000032025.","facts":[["Company / subject","A · SUB~ · BR · EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","66,579",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02711",null],["Reference","ocds-914jxj-13503307000072024",null],["Reference","ocds-914jxj-13501407000032025",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 «EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA», 369,885 BRL (≈ $66,579); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13503307000072024, ocds-914jxj-13501407000032025","entity":"6e96fbb7"},{"code":"W-00691","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · MINISTERIO PUBLICO DA UNIAO","buyer":"","amount":64067.4,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-20000907000122024","ocds-914jxj-20000907000462024","ocds-914jxj-20010007000632024","ocds-914jxj-20020007000322025","2023-05-26"],"id":"W-00691","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00691/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00691/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 4 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 355,930 BRL (≈ $64,067); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20000907000122024, ocds-914jxj-20000907000462024, ocds-914jxj-20010007000632024, ocds-914jxj-20020007000322025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · MINISTERIO PUBLICO DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","64,067",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00691",null],["Reference","ocds-914jxj-20000907000122024",null],["Reference","ocds-914jxj-20000907000462024",null],["Reference","ocds-914jxj-20010007000632024",null],["Reference","ocds-914jxj-20020007000322025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 4 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 355,930 BRL (≈ $64,067); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20000907000122024, ocds-914jxj-20000907000462024, ocds-914jxj-20010007000632024, ocds-914jxj-20020007000322025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"730cc45a"},{"code":"W-00445","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RAL · SUB · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ","buyer":"","amount":63811.197,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-36410206015302023","ocds-914jxj-36410206080632023","ocds-914jxj-36410206046822023","ocds-914jxj-36410206054142023"],"id":"W-00445","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00445/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00445/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TEKTRONIX INC (+ more 1 legal entities of the family)» ↔ SEC RAL (CIK 2041385, Ralliant Corp): 4 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 354,507 BRL (≈ $63,811); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206015302023, ocds-914jxj-36410206080632023, ocds-914jxj-36410206046822023, ocds-914jxj-36410206054142023.","facts":[["Company / subject","RAL · SUB · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","63,811",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00445",null],["Reference","ocds-914jxj-36410206015302023",null],["Reference","ocds-914jxj-36410206080632023",null],["Reference","ocds-914jxj-36410206046822023",null],["Reference","ocds-914jxj-36410206054142023",null]],"summary":"subsidiary/issuer «TEKTRONIX INC (+ more 1 legal entities of the family)» ↔ SEC RAL (CIK 2041385, Ralliant Corp): 4 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 354,507 BRL (≈ $63,811); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206015302023, ocds-914jxj-36410206080632023, ocds-914jxj-36410206046822023, ocds-914jxj-36410206054142023","entity":"87fcdd34"},{"code":"W-02684","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · MINISTERIO DA SAUDE","buyer":"","amount":63716.282999999996,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-25700307000082023","ocds-914jxj-25005907003492025","ocds-914jxj-25700307001442025","ocds-914jxj-25700307003862024","ocds-914jxj-25005207006712026","ocds-914jxj-25005207007302026"],"id":"W-02684","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02684/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02684/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 6 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 353,979 BRL (≈ $63,716); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25700307000082023, ocds-914jxj-25005907003492025, ocds-914jxj-25700307001442025, ocds-914jxj-25700307003862024, ocds-914jxj-25005207006712026, ocds-914jxj-25005207007302026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","A · SUB~ · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","63,716",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02684",null],["Reference","ocds-914jxj-25700307000082023",null],["Reference","ocds-914jxj-25005907003492025",null],["Reference","ocds-914jxj-25700307001442025",null],["Reference","ocds-914jxj-25700307003862024",null],["Reference","ocds-914jxj-25005207006712026",null],["Reference","ocds-914jxj-25005207007302026",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 6 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 353,979 BRL (≈ $63,716); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25700307000082023, ocds-914jxj-25005907003492025, ocds-914jxj-25700307001442025, ocds-914jxj-25700307003862024, ocds-914jxj-25005207006712026, ocds-914jxj-25005207007302026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"fb69279a"},{"code":"W-00659","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JARDIM AMERICA LTDA.","buyer":"","amount":63000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16009807002162025","ocds-914jxj-12062407002702025"],"id":"W-00659","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00659/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00659/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.72' «DAVITA SERVICOS DE NEFROLOGIA JARDIM AMERICA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 350,000 BRL (≈ $63,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16009807002162025, ocds-914jxj-12062407002702025; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JARDIM AMERICA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","63,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00659",null],["Reference","ocds-914jxj-16009807002162025",null],["Reference","ocds-914jxj-12062407002702025",null]],"summary":"looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.72' «DAVITA SERVICOS DE NEFROLOGIA JARDIM AMERICA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 350,000 BRL (≈ $63,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16009807002162025, ocds-914jxj-12062407002702025; buyer — security/fiscal body","entity":"5c10022d"},{"code":"W-00355","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · UNIVERSIDADE FEDERAL DO PARA","buyer":"","amount":62235.31319999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15306307001282023","ocds-914jxj-15306307900482022"],"id":"W-00355","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00355/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00355/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 345,752 BRL (≈ $62,235); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306307001282023, ocds-914jxj-15306307900482022.","facts":[["Company / subject","DELL · SUB · BR · UNIVERSIDADE FEDERAL DO PARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","62,235",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00355",null],["Reference","ocds-914jxj-15306307001282023",null],["Reference","ocds-914jxj-15306307900482022",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 345,752 BRL (≈ $62,235); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306307001282023, ocds-914jxj-15306307900482022","entity":"382e5e7d"},{"code":"W-00319","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":61407.31679999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08001407900562023"],"id":"W-00319","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00319/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00319/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EATON INDUSTRIA E COMERCIO DE PRODUTOS ELETRICOS E SERVICOS LTDA» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 341,152 BRL (≈ $61,407); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407900562023.","facts":[["Company / subject","ETN · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","61,407",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00319",null],["Reference","ocds-914jxj-08001407900562023",null]],"summary":"subsidiary/issuer «EATON INDUSTRIA E COMERCIO DE PRODUTOS ELETRICOS E SERVICOS LTDA» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 341,152 BRL (≈ $61,407); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407900562023","entity":"1503d328"},{"code":"W-02747","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SECRETARIA DA CULTURA E ECONOMIA CRIATIVA","buyer":"","amount":60696.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-99002407000032024","ocds-914jxj-99016507000082025"],"id":"W-02747","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02747/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02747/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 «SECRETARIA DA CULTURA E ECONOMIA CRIATIVA», 337,200 BRL (≈ $60,696); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99002407000032024, ocds-914jxj-99016507000082025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · SECRETARIA DA CULTURA E ECONOMIA CRIATIVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","60,696",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02747",null],["Reference","ocds-914jxj-99002407000032024",null],["Reference","ocds-914jxj-99016507000082025",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 «SECRETARIA DA CULTURA E ECONOMIA CRIATIVA», 337,200 BRL (≈ $60,696); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99002407000032024, ocds-914jxj-99016507000082025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"ecf69520"},{"code":"W-00828","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · FUNDACAO DE APOIO UNIVERSITARIO","buyer":"","amount":59898.825,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92542506001232024","ocds-914jxj-92542506003602025","ocds-914jxj-92542506001602026"],"id":"W-00828","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00828/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00828/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 3 non-competitive contracts at the buyer «FUNDACAO DE APOIO UNIVERSITARIO», 332,771 BRL (≈ $59,899); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92542506001232024, ocds-914jxj-92542506003602025, ocds-914jxj-92542506001602026.","facts":[["Company / subject","DELL · SUB · BR · FUNDACAO DE APOIO UNIVERSITARIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","59,899",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00828",null],["Reference","ocds-914jxj-92542506001232024",null],["Reference","ocds-914jxj-92542506003602025",null],["Reference","ocds-914jxj-92542506001602026",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 3 non-competitive contracts at the buyer «FUNDACAO DE APOIO UNIVERSITARIO», 332,771 BRL (≈ $59,899); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92542506001232024, ocds-914jxj-92542506003602025, ocds-914jxj-92542506001602026","entity":"899daaf4"},{"code":"W-00612","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · UNIVERSIDADE FEDERAL DE ALAGOAS","buyer":"","amount":59496.119999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15303706000272024","ocds-914jxj-15303706900362024"],"id":"W-00612","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00612/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00612/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 «UNIVERSIDADE FEDERAL DE ALAGOAS», 330,534 BRL (≈ $59,496); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15303706000272024, ocds-914jxj-15303706900362024.","facts":[["Company / subject","LIN · SUB · BR · UNIVERSIDADE FEDERAL DE ALAGOAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","59,496",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00612",null],["Reference","ocds-914jxj-15303706000272024",null],["Reference","ocds-914jxj-15303706900362024",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORDESTE LTDA.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE ALAGOAS», 330,534 BRL (≈ $59,496); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15303706000272024, ocds-914jxj-15303706900362024","entity":"2d77b0b8"},{"code":"W-00966","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO,CIENCIA E TECNOLOGIA DO PARA","buyer":"","amount":59270.399999999994,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15813507001162025","ocds-914jxj-15813507000702026"],"id":"W-00966","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00966/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00966/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO,CIENCIA E TECNOLOGIA DO PARA», 329,280 BRL (≈ $59,270); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15813507001162025, ocds-914jxj-15813507000702026.","facts":[["Company / subject","PSO · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO,CIENCIA E TECNOLOGIA DO PARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","59,270",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00966",null],["Reference","ocds-914jxj-15813507001162025",null],["Reference","ocds-914jxj-15813507000702026",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO,CIENCIA E TECNOLOGIA DO PARA», 329,280 BRL (≈ $59,270); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15813507001162025, ocds-914jxj-15813507000702026","entity":"e2845bb5"},{"code":"W-00277","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WLY · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":58582.242,"currency":null,"records":30,"found":"2026-10-04","refs":["ocds-914jxj-24010606001692022","ocds-914jxj-24010606001702022","ocds-914jxj-24010606001712022","ocds-914jxj-24010606001882022","ocds-914jxj-24010606000592022","ocds-914jxj-24010606001422022","ocds-914jxj-24010606002262022","ocds-914jxj-24010606000722022"],"id":"W-00277","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00277/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00277/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «JOHN WILEY & SONS INC. (+ more 3 legal entities of the family)» ↔ SEC WLY (CIK 107140, JOHN WILEY & SONS, INC.): 30 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 325,457 BRL (≈ $58,582); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24010606001692022, ocds-914jxj-24010606001702022, ocds-914jxj-24010606001712022, ocds-914jxj-24010606001882022, ocds-914jxj-24010606000592022, ocds-914jxj-24010606001422022, ocds-914jxj-24010606002262022, ocds-914jxj-24010606000722022, ocds-914jxj-24010606000802022, ocds-914jxj-24010606000822022, ocds-914jxj-24010606003172022, ocds-914jxj-24010606000272023, ocds-914jxj-2401060600044202.","facts":[["Company / subject","WLY · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","58,582",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","W-00277",null],["Reference","ocds-914jxj-24010606001692022",null],["Reference","ocds-914jxj-24010606001702022",null],["Reference","ocds-914jxj-24010606001712022",null],["Reference","ocds-914jxj-24010606001882022",null],["Reference","ocds-914jxj-24010606000592022",null],["Reference","ocds-914jxj-24010606001422022",null],["Reference","ocds-914jxj-24010606002262022",null],["Reference","ocds-914jxj-24010606000722022",null]],"summary":"subsidiary/issuer «JOHN WILEY & SONS INC. (+ more 3 legal entities of the family)» ↔ SEC WLY (CIK 107140, JOHN WILEY & SONS, INC.): 30 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 325,457 BRL (≈ $58,582); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24010606001692022, ocds-914jxj-24010606001702022, ocds-914jxj-24010606001712022, ocds-914jxj-24010606001882022, ocds-914jxj-24010606000592022, ocds-914jxj-24010606001422022, ocds-914jxj-24010606002262022, ocds-914jxj-24010606000722022, ocds-914jxj-24010606000802022, ocds-914jxj-24010606000822022, ocds-914jxj-24010606003172022, ocds-914jxj-24010606000272023, ocds-914jxj-2401060600044202","entity":"40c944f9"},{"code":"W-00962","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":56978.21339999999,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-15502007000162025","ocds-914jxj-15512506000022025","ocds-914jxj-15590707000262025","ocds-914jxj-15590707000122025","ocds-914jxj-15500807000072026","ocds-914jxj-15500807000232026","ocds-914jxj-15502007000272025","ocds-914jxj-15502007000012026"],"id":"W-00962","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00962/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00962/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STRYKER DO BRASIL LTDA.» ↔ SEC SYK (CIK 310764, STRYKER CORP): 9 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 316,546 BRL (≈ $56,978); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15502007000162025, ocds-914jxj-15512506000022025, ocds-914jxj-15590707000262025, ocds-914jxj-15590707000122025, ocds-914jxj-15500807000072026, ocds-914jxj-15500807000232026, ocds-914jxj-15502007000272025, ocds-914jxj-15502007000012026, ocds-914jxj-15502007000022026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SYK · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","56,978",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00962",null],["Reference","ocds-914jxj-15502007000162025",null],["Reference","ocds-914jxj-15512506000022025",null],["Reference","ocds-914jxj-15590707000262025",null],["Reference","ocds-914jxj-15590707000122025",null],["Reference","ocds-914jxj-15500807000072026",null],["Reference","ocds-914jxj-15500807000232026",null],["Reference","ocds-914jxj-15502007000272025",null],["Reference","ocds-914jxj-15502007000012026",null]],"summary":"subsidiary/issuer «STRYKER DO BRASIL LTDA.» ↔ SEC SYK (CIK 310764, STRYKER CORP): 9 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 316,546 BRL (≈ $56,978); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15502007000162025, ocds-914jxj-15512506000022025, ocds-914jxj-15590707000262025, ocds-914jxj-15590707000122025, ocds-914jxj-15500807000072026, ocds-914jxj-15500807000232026, ocds-914jxj-15502007000272025, ocds-914jxj-15502007000012026, ocds-914jxj-15502007000022026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e2c47fb2"},{"code":"W-00467","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":56531.6802,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-74402106900102023","ocds-914jxj-76400007000062024","ocds-914jxj-74001407000772025"],"id":"W-00467","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00467/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00467/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 3 non-competitive contracts at the buyer «COMANDO DA MARINHA», 314,065 BRL (≈ $56,532); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-74402106900102023, ocds-914jxj-76400007000062024, ocds-914jxj-74001407000772025; buyer — security/fiscal body.","facts":[["Company / subject","HPE · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","56,532",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00467",null],["Reference","ocds-914jxj-74402106900102023",null],["Reference","ocds-914jxj-76400007000062024",null],["Reference","ocds-914jxj-74001407000772025",null]],"summary":"subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 3 non-competitive contracts at the buyer «COMANDO DA MARINHA», 314,065 BRL (≈ $56,532); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-74402106900102023, ocds-914jxj-76400007000062024, ocds-914jxj-74001407000772025; buyer — security/fiscal body","entity":"5de51e89"},{"code":"W-02659","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XRAY · SUB~ · BR · COMANDO DA MARINHA","buyer":"","amount":56172.7314,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-78270006000232022","ocds-914jxj-76570106000232025","ocds-914jxj-76570307000052026","ocds-914jxj-78370107000272025","ocds-914jxj-78370107000282025","ocds-914jxj-78882007000302025","ocds-914jxj-78882007000312025","ocds-914jxj-76570106000502026"],"id":"W-02659","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02659/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02659/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.85' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 11 non-competitive contracts at the buyer «COMANDO DA MARINHA», 312,071 BRL (≈ $56,173); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-78270006000232022, ocds-914jxj-76570106000232025, ocds-914jxj-76570307000052026, ocds-914jxj-78370107000272025, ocds-914jxj-78370107000282025, ocds-914jxj-78882007000302025, ocds-914jxj-78882007000312025, ocds-914jxj-76570106000502026, ocds-914jxj-76570307000362026, ocds-914jxj-76570307000872026, ocds-914jxj-79101006001512026; buyer — security/fiscal body.","facts":[["Company / subject","XRAY · SUB~ · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","56,173",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-02659",null],["Reference","ocds-914jxj-78270006000232022",null],["Reference","ocds-914jxj-76570106000232025",null],["Reference","ocds-914jxj-76570307000052026",null],["Reference","ocds-914jxj-78370107000272025",null],["Reference","ocds-914jxj-78370107000282025",null],["Reference","ocds-914jxj-78882007000302025",null],["Reference","ocds-914jxj-78882007000312025",null],["Reference","ocds-914jxj-76570106000502026",null]],"summary":"looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.85' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 11 non-competitive contracts at the buyer «COMANDO DA MARINHA», 312,071 BRL (≈ $56,173); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-78270006000232022, ocds-914jxj-76570106000232025, ocds-914jxj-76570307000052026, ocds-914jxj-78370107000272025, ocds-914jxj-78370107000282025, ocds-914jxj-78882007000302025, ocds-914jxj-78882007000312025, ocds-914jxj-76570106000502026, ocds-914jxj-76570307000362026, ocds-914jxj-76570307000872026, ocds-914jxj-79101006001512026; buyer — security/fiscal body","entity":"822f78f8"},{"code":"W-00324","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRL · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR","buyer":"","amount":55159.2,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-11320207000052023","ocds-914jxj-11321107003672022","ocds-914jxj-11321107004872023","ocds-914jxj-11320507000832024","ocds-914jxj-11320207000562025","ocds-914jxj-11320507002722025","ocds-914jxj-11320507001002025"],"id":"W-00324","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00324/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00324/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.): 7 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 306,440 BRL (≈ $55,159); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320207000052023, ocds-914jxj-11321107003672022, ocds-914jxj-11321107004872023, ocds-914jxj-11320507000832024, ocds-914jxj-11320207000562025, ocds-914jxj-11320507002722025, ocds-914jxj-11320507001002025.","facts":[["Company / subject","CRL · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","55,159",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00324",null],["Reference","ocds-914jxj-11320207000052023",null],["Reference","ocds-914jxj-11321107003672022",null],["Reference","ocds-914jxj-11321107004872023",null],["Reference","ocds-914jxj-11320507000832024",null],["Reference","ocds-914jxj-11320207000562025",null],["Reference","ocds-914jxj-11320507002722025",null],["Reference","ocds-914jxj-11320507001002025",null]],"summary":"subsidiary/issuer «CHARLES RIVER DETECCAO MICROBIANA E DE ENDOTOXINA PARTICIPACOES LTDA.» ↔ SEC CRL (CIK 1100682, CHARLES RIVER LABORATORIES INTERNATIONAL, INC.): 7 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 306,440 BRL (≈ $55,159); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320207000052023, ocds-914jxj-11321107003672022, ocds-914jxj-11321107004872023, ocds-914jxj-11320507000832024, ocds-914jxj-11320207000562025, ocds-914jxj-11320507002722025, ocds-914jxj-11320507001002025","entity":"bf2e60e5"},{"code":"W-00356","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA","buyer":"","amount":53802.5256,"currency":null,"records":55,"found":"2026-10-04","refs":["ocds-914jxj-15307906001622023","ocds-914jxj-15307906002322023","ocds-914jxj-15307906002762023","ocds-914jxj-15307906903172023","ocds-914jxj-15307906903722023","ocds-914jxj-15307906903942023","ocds-914jxj-15307907000382023","ocds-914jxj-15307907000392023"],"id":"W-00356","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00356/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00356/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.): 55 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 298,903 BRL (≈ $53,803); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15307906001622023, ocds-914jxj-15307906002322023, ocds-914jxj-15307906002762023, ocds-914jxj-15307906903172023, ocds-914jxj-15307906903722023, ocds-914jxj-15307906903942023, ocds-914jxj-15307907000382023, ocds-914jxj-15307907000392023, ocds-914jxj-15307907000412023, ocds-914jxj-15307907000582023, ocds-914jxj-15307907000622023, ocds-914jxj-15307907000732023, ocds-914jxj-1530790700157202.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","53,803",null],["Records behind the indicator","55",null],["Found","4 October 2026",null],["Code","W-00356",null],["Reference","ocds-914jxj-15307906001622023",null],["Reference","ocds-914jxj-15307906002322023",null],["Reference","ocds-914jxj-15307906002762023",null],["Reference","ocds-914jxj-15307906903172023",null],["Reference","ocds-914jxj-15307906903722023",null],["Reference","ocds-914jxj-15307906903942023",null],["Reference","ocds-914jxj-15307907000382023",null],["Reference","ocds-914jxj-15307907000392023",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 55 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 298,903 BRL (≈ $53,803); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15307906001622023, ocds-914jxj-15307906002322023, ocds-914jxj-15307906002762023, ocds-914jxj-15307906903172023, ocds-914jxj-15307906903722023, ocds-914jxj-15307906903942023, ocds-914jxj-15307907000382023, ocds-914jxj-15307907000392023, ocds-914jxj-15307907000412023, ocds-914jxj-15307907000582023, ocds-914jxj-15307907000622023, ocds-914jxj-15307907000732023, ocds-914jxj-1530790700157202","entity":"dc96570c"},{"code":"W-00565","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DHR · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":53738.803799999994,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-10214807000162024","ocds-914jxj-10210106000952026","ocds-914jxj-10210106000962026","ocds-914jxj-10210106001442026","ocds-914jxj-10210106001502026"],"id":"W-00565","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00565/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00565/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CYTIVA DO BRASIL COMERCIO E SERVICOS PARA BIOTECNOLOGIA LTDA. (+ more 2 legal entities of the family)» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 6 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 298,549 BRL (≈ $53,739); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10214807000162024, ocds-914jxj-10210106000952026, ocds-914jxj-10210106000962026, ocds-914jxj-10210106001442026, ocds-914jxj-10210106001502026.","facts":[["Company / subject","DHR · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","53,739",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00565",null],["Reference","ocds-914jxj-10214807000162024",null],["Reference","ocds-914jxj-10210106000952026",null],["Reference","ocds-914jxj-10210106000962026",null],["Reference","ocds-914jxj-10210106001442026",null],["Reference","ocds-914jxj-10210106001502026",null]],"summary":"subsidiary/issuer «CYTIVA DO BRASIL COMERCIO E SERVICOS PARA BIOTECNOLOGIA LTDA. (+ more 2 legal entities of the family)» ↔ SEC DHR (CIK 313616, DANAHER CORP /DE/): 6 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 298,549 BRL (≈ $53,739); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10214807000162024, ocds-914jxj-10210106000952026, ocds-914jxj-10210106000962026, ocds-914jxj-10210106001442026, ocds-914jxj-10210106001502026","entity":"63905a96"},{"code":"W-00915","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":53541.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-09012106002042025","ocds-914jxj-09019007000662025","ocds-914jxj-09019007000672025","ocds-914jxj-09019007000062026"],"id":"W-00915","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00915/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00915/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 297,450 BRL (≈ $53,541); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09012106002042025, ocds-914jxj-09019007000662025, ocds-914jxj-09019007000672025, ocds-914jxj-09019007000062026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","53,541",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00915",null],["Reference","ocds-914jxj-09012106002042025",null],["Reference","ocds-914jxj-09019007000662025",null],["Reference","ocds-914jxj-09019007000672025",null],["Reference","ocds-914jxj-09019007000062026",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 297,450 BRL (≈ $53,541); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09012106002042025, ocds-914jxj-09019007000662025, ocds-914jxj-09019007000672025, ocds-914jxj-09019007000062026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9357434b"},{"code":"W-00161","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · MUNICIPIO DE ANDRADINA","buyer":"","amount":52565.342399999994,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-44428506000171_2024_3315","ocds-ye9ov3-44428506000171_2025_669","2015-10-05"],"id":"W-00161","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00161/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00161/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «MUNICIPIO DE ANDRADINA», 292,030 BRL (≈ $52,565); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-44428506000171_2024_3315, ocds-ye9ov3-44428506000171_2025_669; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB · BR · MUNICIPIO DE ANDRADINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","52,565",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00161",null],["Reference","ocds-ye9ov3-44428506000171_2024_3315",null],["Reference","ocds-ye9ov3-44428506000171_2025_669",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «MUNICIPIO DE ANDRADINA», 292,030 BRL (≈ $52,565); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-44428506000171_2024_3315, ocds-ye9ov3-44428506000171_2025_669; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"010a5626"},{"code":"W-00845","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FLS · SUB · BR · SERVICO AUTONOMO DE AGUA E ESGOTO SAAE","buyer":"","amount":52505.9064,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-92668707000102024","ocds-914jxj-92668707000162024","ocds-914jxj-92668707000482024","ocds-914jxj-92668707000862025","ocds-914jxj-92668707001112025","ocds-914jxj-92668707002032026"],"id":"W-00845","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00845/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00845/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FLOWSERVE DO BRASIL LTDA.» ↔ SEC FLS (CIK 30625, FLOWSERVE CORP): 6 non-competitive contracts at the buyer «SERVICO AUTONOMO DE AGUA E ESGOTO SAAE», 291,699 BRL (≈ $52,506); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92668707000102024, ocds-914jxj-92668707000162024, ocds-914jxj-92668707000482024, ocds-914jxj-92668707000862025, ocds-914jxj-92668707001112025, ocds-914jxj-92668707002032026.","facts":[["Company / subject","FLS · SUB · BR · SERVICO AUTONOMO DE AGUA E ESGOTO SAAE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","52,506",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00845",null],["Reference","ocds-914jxj-92668707000102024",null],["Reference","ocds-914jxj-92668707000162024",null],["Reference","ocds-914jxj-92668707000482024",null],["Reference","ocds-914jxj-92668707000862025",null],["Reference","ocds-914jxj-92668707001112025",null],["Reference","ocds-914jxj-92668707002032026",null]],"summary":"subsidiary/issuer «FLOWSERVE DO BRASIL LTDA.» ↔ SEC FLS (CIK 30625, FLOWSERVE CORP): 6 non-competitive contracts at the buyer «SERVICO AUTONOMO DE AGUA E ESGOTO SAAE», 291,699 BRL (≈ $52,506); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92668707000102024, ocds-914jxj-92668707000162024, ocds-914jxj-92668707000482024, ocds-914jxj-92668707000862025, ocds-914jxj-92668707001112025, ocds-914jxj-92668707002032026","entity":"6df52935"},{"code":"W-00989","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS","buyer":"","amount":51480.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17015307000092025","ocds-914jxj-17015307000612025"],"id":"W-00989","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00989/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00989/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS», 286,000 BRL (≈ $51,480); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17015307000092025, ocds-914jxj-17015307000612025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,480",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00989",null],["Reference","ocds-914jxj-17015307000092025",null],["Reference","ocds-914jxj-17015307000612025",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «MINISTERIO DA GESTAO E DA INOVACAO EM SERVICOS PUBLICOS», 286,000 BRL (≈ $51,480); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17015307000092025, ocds-914jxj-17015307000612025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"02032f5f"},{"code":"W-00139","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA","buyer":"","amount":51365.4624,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-ye9ov3-348003002245_2025_13","ocds-914jxj-13501706900142024","ocds-914jxj-13501407000042025","ocds-914jxj-13503206900212025","ocds-914jxj-13502306000102025","ocds-914jxj-13502307000122025","ocds-914jxj-13502307000132026"],"id":"W-00139","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00139/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00139/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 «EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA», 285,364 BRL (≈ $51,365); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-348003002245_2025_13, ocds-914jxj-13501706900142024, ocds-914jxj-13501407000042025, ocds-914jxj-13503206900212025, ocds-914jxj-13502306000102025, ocds-914jxj-13502307000122025, ocds-914jxj-13502307000132026.","facts":[["Company / subject","TMO · SUB · BR · EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,365",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00139",null],["Reference","ocds-ye9ov3-348003002245_2025_13",null],["Reference","ocds-914jxj-13501706900142024",null],["Reference","ocds-914jxj-13501407000042025",null],["Reference","ocds-914jxj-13503206900212025",null],["Reference","ocds-914jxj-13502306000102025",null],["Reference","ocds-914jxj-13502307000122025",null],["Reference","ocds-914jxj-13502307000132026",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 «EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA», 285,364 BRL (≈ $51,365); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-348003002245_2025_13, ocds-914jxj-13501706900142024, ocds-914jxj-13501407000042025, ocds-914jxj-13503206900212025, ocds-914jxj-13502306000102025, ocds-914jxj-13502307000122025, ocds-914jxj-13502307000132026","entity":"c0ae373a"},{"code":"W-00963","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":51195.3984,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15590206000182025","ocds-914jxj-15590206000022026"],"id":"W-00963","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00963/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00963/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 «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 284,419 BRL (≈ $51,195); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15590206000182025, ocds-914jxj-15590206000022026; ↓ 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","ELPC · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","51,195",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00963",null],["Reference","ocds-914jxj-15590206000182025",null],["Reference","ocds-914jxj-15590206000022026",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 284,419 BRL (≈ $51,195); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15590206000182025, ocds-914jxj-15590206000022026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"80c916bd"},{"code":"W-01013","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STE · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":48618.7992,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-25005207006982024","ocds-914jxj-25005207007512025","ocds-914jxj-25010307004682025"],"id":"W-01013","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01013/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01013/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STERIS SOLUTIONS DO BRASIL IMPORTACAO E COMERCIALIZACAO DE PRODUTOS DA SAUDE LTD» ↔ SEC STE (CIK 1757898, STERIS plc): 3 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 270,104 BRL (≈ $48,619); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25005207006982024, ocds-914jxj-25005207007512025, ocds-914jxj-25010307004682025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","STE · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","48,619",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01013",null],["Reference","ocds-914jxj-25005207006982024",null],["Reference","ocds-914jxj-25005207007512025",null],["Reference","ocds-914jxj-25010307004682025",null]],"summary":"subsidiary/issuer «STERIS SOLUTIONS DO BRASIL IMPORTACAO E COMERCIALIZACAO DE PRODUTOS DA SAUDE LTD» ↔ SEC STE (CIK 1757898, STERIS plc): 3 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 270,104 BRL (≈ $48,619); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25005207006982024, ocds-914jxj-25005207007512025, ocds-914jxj-25010307004682025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d331cd35"},{"code":"W-00564","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":47972.7828,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-10213307000082024","ocds-914jxj-10214807000042024","ocds-914jxj-10211607001372025","ocds-914jxj-10212207000872025","ocds-914jxj-10214807001372025","ocds-914jxj-10210106000952026","ocds-914jxj-10210106000962026","ocds-914jxj-10210106001452026"],"id":"W-00564","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00564/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00564/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 11 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 266,515 BRL (≈ $47,973); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10213307000082024, ocds-914jxj-10214807000042024, ocds-914jxj-10211607001372025, ocds-914jxj-10212207000872025, ocds-914jxj-10214807001372025, ocds-914jxj-10210106000952026, ocds-914jxj-10210106000962026, ocds-914jxj-10210106001452026, ocds-914jxj-10210907000952026, ocds-914jxj-10213207001632026.","facts":[["Company / subject","BDX · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","47,973",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-00564",null],["Reference","ocds-914jxj-10213307000082024",null],["Reference","ocds-914jxj-10214807000042024",null],["Reference","ocds-914jxj-10211607001372025",null],["Reference","ocds-914jxj-10212207000872025",null],["Reference","ocds-914jxj-10214807001372025",null],["Reference","ocds-914jxj-10210106000952026",null],["Reference","ocds-914jxj-10210106000962026",null],["Reference","ocds-914jxj-10210106001452026",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 11 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 266,515 BRL (≈ $47,973); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10213307000082024, ocds-914jxj-10214807000042024, ocds-914jxj-10211607001372025, ocds-914jxj-10212207000872025, ocds-914jxj-10214807001372025, ocds-914jxj-10210106000952026, ocds-914jxj-10210106000962026, ocds-914jxj-10210106001452026, ocds-914jxj-10210907000952026, ocds-914jxj-10213207001632026","entity":"caa5e51c"},{"code":"W-00940","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":47389.89779999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-13010207001932025","ocds-914jxj-13010207001992025"],"id":"W-00940","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00940/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00940/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 3 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 263,277 BRL (≈ $47,390); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13010207001932025, ocds-914jxj-13010207001992025.","facts":[["Company / subject","TT · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","47,390",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00940",null],["Reference","ocds-914jxj-13010207001932025",null],["Reference","ocds-914jxj-13010207001992025",null]],"summary":"subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 3 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 263,277 BRL (≈ $47,390); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13010207001932025, ocds-914jxj-13010207001992025","entity":"c7024323"},{"code":"W-01003","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB · BR · COMPANHIA DE DESENV. DO VALE DO SAO FRANCISCO","buyer":"","amount":46941.282,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-19500607000572024","ocds-914jxj-19500607000332026"],"id":"W-01003","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01003/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01003/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VIBRA ENERGIA S.A» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 2 non-competitive contracts at the buyer «COMPANHIA DE DESENV. DO VALE DO SAO FRANCISCO», 260,785 BRL (≈ $46,941); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19500607000572024, ocds-914jxj-19500607000332026.","facts":[["Company / subject","UGP · SUB · BR · COMPANHIA DE DESENV. DO VALE DO SAO FRANCISCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","46,941",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01003",null],["Reference","ocds-914jxj-19500607000572024",null],["Reference","ocds-914jxj-19500607000332026",null]],"summary":"subsidiary/issuer «VIBRA ENERGIA S.A» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 2 non-competitive contracts at the buyer «COMPANHIA DE DESENV. DO VALE DO SAO FRANCISCO», 260,785 BRL (≈ $46,941); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19500607000572024, ocds-914jxj-19500607000332026","entity":"7a736781"},{"code":"W-00716","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STE · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":46730.359800000006,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-25444507003592024","ocds-914jxj-25444507002172024","ocds-914jxj-25444507001982024","ocds-914jxj-25444507000472026","ocds-914jxj-25444506002622025","ocds-914jxj-25444506001932026"],"id":"W-00716","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00716/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00716/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STERIS CORPORATION (+ more 3 legal entities of the family)» ↔ SEC STE (CIK 1757898, STERIS plc): 6 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 259,613 BRL (≈ $46,730); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507003592024, ocds-914jxj-25444507002172024, ocds-914jxj-25444507001982024, ocds-914jxj-25444507000472026, ocds-914jxj-25444506002622025, ocds-914jxj-25444506001932026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","STE · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","46,730",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00716",null],["Reference","ocds-914jxj-25444507003592024",null],["Reference","ocds-914jxj-25444507002172024",null],["Reference","ocds-914jxj-25444507001982024",null],["Reference","ocds-914jxj-25444507000472026",null],["Reference","ocds-914jxj-25444506002622025",null],["Reference","ocds-914jxj-25444506001932026",null]],"summary":"subsidiary/issuer «STERIS CORPORATION (+ more 3 legal entities of the family)» ↔ SEC STE (CIK 1757898, STERIS plc): 6 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 259,613 BRL (≈ $46,730); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507003592024, ocds-914jxj-25444507002172024, ocds-914jxj-25444507001982024, ocds-914jxj-25444507000472026, ocds-914jxj-25444506002622025, ocds-914jxj-25444506001932026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f4619a4e"},{"code":"W-00673","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMPR · SUB~ · BR · R I SERVICOS DE IMPRESSOS PERSONALIZADOS LTDA","buyer":"","amount":46001.231999999996,"currency":null,"records":24,"found":"2026-10-04","refs":["ocds-914jxj-17034606000952024","ocds-914jxj-39301406000412024","ocds-914jxj-39301406000492024","ocds-914jxj-92600206900032024","ocds-914jxj-92632906000192024","ocds-914jxj-92736406000152024","ocds-914jxj-92850806000312024","ocds-914jxj-92850806000462024"],"id":"W-00673","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00673/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00673/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FM IMPRESSOS PERSONALIZADOS ~0.83' «R I SERVICOS DE IMPRESSOS PERSONALIZADOS LTDA» ↔ SEC CMPR (CIK 1262976, CIMPRESS plc): 24 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 255,562 BRL (≈ $46,001); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-17034606000952024, ocds-914jxj-39301406000412024, ocds-914jxj-39301406000492024, ocds-914jxj-92600206900032024, ocds-914jxj-92632906000192024, ocds-914jxj-92736406000152024, ocds-914jxj-92850806000312024, ocds-914jxj-92850806000462024, ocds-914jxj-92850806000542024, ocds-914jxj-39301406000472025, ocds-914jxj-45685406000162025, ocds-914jxj-45685406000252025, ocds-914jxj-9265410600006202.","facts":[["Company / subject","CMPR · SUB~ · BR · R I SERVICOS DE IMPRESSOS PERSONALIZADOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","46,001",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","W-00673",null],["Reference","ocds-914jxj-17034606000952024",null],["Reference","ocds-914jxj-39301406000412024",null],["Reference","ocds-914jxj-39301406000492024",null],["Reference","ocds-914jxj-92600206900032024",null],["Reference","ocds-914jxj-92632906000192024",null],["Reference","ocds-914jxj-92736406000152024",null],["Reference","ocds-914jxj-92850806000312024",null],["Reference","ocds-914jxj-92850806000462024",null]],"summary":"looks like a subsidiary 'FM IMPRESSOS PERSONALIZADOS ~0.83' «R I SERVICOS DE IMPRESSOS PERSONALIZADOS LTDA» ↔ SEC CMPR (CIK 1262976, CIMPRESS plc): 24 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 255,562 BRL (≈ $46,001); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-17034606000952024, ocds-914jxj-39301406000412024, ocds-914jxj-39301406000492024, ocds-914jxj-92600206900032024, ocds-914jxj-92632906000192024, ocds-914jxj-92736406000152024, ocds-914jxj-92850806000312024, ocds-914jxj-92850806000462024, ocds-914jxj-92850806000542024, ocds-914jxj-39301406000472025, ocds-914jxj-45685406000162025, ocds-914jxj-45685406000252025, ocds-914jxj-9265410600006202","entity":"2d535355"},{"code":"W-00810","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":45438.75,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-78900007000082024","ocds-914jxj-79115007000282025","ocds-914jxj-79115007000292025","ocds-914jxj-79112007000312026","ocds-914jxj-79115007000332026"],"id":"W-00810","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00810/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00810/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE GAS DE SAO PAULO COMGAS (+ more 1 legal entities of the family)» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 5 non-competitive contracts at the buyer «COMANDO DA MARINHA», 252,438 BRL (≈ $45,439); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78900007000082024, ocds-914jxj-79115007000282025, ocds-914jxj-79115007000292025, ocds-914jxj-79112007000312026, ocds-914jxj-79115007000332026; buyer — security/fiscal body.","facts":[["Company / subject","CSANY · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,439",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00810",null],["Reference","ocds-914jxj-78900007000082024",null],["Reference","ocds-914jxj-79115007000282025",null],["Reference","ocds-914jxj-79115007000292025",null],["Reference","ocds-914jxj-79112007000312026",null],["Reference","ocds-914jxj-79115007000332026",null]],"summary":"subsidiary/issuer «COMPANHIA DE GAS DE SAO PAULO COMGAS (+ more 1 legal entities of the family)» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 5 non-competitive contracts at the buyer «COMANDO DA MARINHA», 252,438 BRL (≈ $45,439); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78900007000082024, ocds-914jxj-79115007000282025, ocds-914jxj-79115007000292025, ocds-914jxj-79112007000312026, ocds-914jxj-79115007000332026; buyer — security/fiscal body","entity":"7602f71f"},{"code":"W-00187","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · FUNDO ESTADUAL DE SAUDE","buyer":"","amount":45291.6,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-ye9ov3-733062000102_2025_215","ocds-914jxj-92750207002492025","ocds-914jxj-92750207002622025"],"id":"W-00187","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00187/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00187/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE», 251,620 BRL (≈ $45,292); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-733062000102_2025_215, ocds-914jxj-92750207002492025, ocds-914jxj-92750207002622025; ↓ 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 · FUNDO ESTADUAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,292",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00187",null],["Reference","ocds-ye9ov3-733062000102_2025_215",null],["Reference","ocds-914jxj-92750207002492025",null],["Reference","ocds-914jxj-92750207002622025",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE», 251,620 BRL (≈ $45,292); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-733062000102_2025_215, ocds-914jxj-92750207002492025, ocds-914jxj-92750207002622025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"196f0f5a"},{"code":"W-02697","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · ESTADO DE PERNAMBUCO","buyer":"","amount":45032.162399999994,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98245707000262022","ocds-914jxj-98245707000262023"],"id":"W-02697","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02697/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02697/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 «ESTADO DE PERNAMBUCO», 250,179 BRL (≈ $45,032); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98245707000262022, ocds-914jxj-98245707000262023.","facts":[["Company / subject","BBD · SUB~ · BR · ESTADO DE PERNAMBUCO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,032",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02697",null],["Reference","ocds-914jxj-98245707000262022",null],["Reference","ocds-914jxj-98245707000262023",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 «ESTADO DE PERNAMBUCO», 250,179 BRL (≈ $45,032); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98245707000262022, ocds-914jxj-98245707000262023","entity":"8e125a41"},{"code":"W-01056","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TDG · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":44834.9742,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-74300007000052024","ocds-914jxj-74300007000432026"],"id":"W-01056","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01056/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01056/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CMC Electronics» ↔ SEC TDG (CIK 1260221, TransDigm Group INC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 249,083 BRL (≈ $44,835); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-74300007000052024, ocds-914jxj-74300007000432026; buyer — security/fiscal body.","facts":[["Company / subject","TDG · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,835",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01056",null],["Reference","ocds-914jxj-74300007000052024",null],["Reference","ocds-914jxj-74300007000432026",null]],"summary":"subsidiary/issuer «CMC Electronics» ↔ SEC TDG (CIK 1260221, TransDigm Group INC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 249,083 BRL (≈ $44,835); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-74300007000052024, ocds-914jxj-74300007000432026; buyer — security/fiscal body","entity":"12f615e9"},{"code":"W-00870","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · MCR SISTEMAS E CONSULTORIA LTDA","buyer":"","amount":44514.18,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-92948806900052024","ocds-914jxj-17039406900162025","ocds-914jxj-93213306901212025","ocds-914jxj-98422306900722025","ocds-914jxj-10211106000442026","ocds-914jxj-53000106000812026","ocds-914jxj-98422306000442026"],"id":"W-00870","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00870/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00870/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MCR SISTEMAS E CONSULTORIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 7 non-competitive contracts, 247,301 BRL (≈ $44,514); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92948806900052024, ocds-914jxj-17039406900162025, ocds-914jxj-93213306901212025, ocds-914jxj-98422306900722025, ocds-914jxj-10211106000442026, ocds-914jxj-53000106000812026, ocds-914jxj-98422306000442026.","facts":[["Company / subject","ADSK · AGENT · BR · MCR SISTEMAS E CONSULTORIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","44,514",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00870",null],["Reference","ocds-914jxj-92948806900052024",null],["Reference","ocds-914jxj-17039406900162025",null],["Reference","ocds-914jxj-93213306901212025",null],["Reference","ocds-914jxj-98422306900722025",null],["Reference","ocds-914jxj-10211106000442026",null],["Reference","ocds-914jxj-53000106000812026",null],["Reference","ocds-914jxj-98422306000442026",null]],"summary":"intermediary «MCR SISTEMAS E CONSULTORIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 7 non-competitive contracts, 247,301 BRL (≈ $44,514); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92948806900052024, ocds-914jxj-17039406900162025, ocds-914jxj-93213306901212025, ocds-914jxj-98422306900722025, ocds-914jxj-10211106000442026, ocds-914jxj-53000106000812026, ocds-914jxj-98422306000442026","entity":"17f53e37"},{"code":"W-00308","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · MUNICIPIO DE FOZ DO IGUACU","buyer":"","amount":43519.3632,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92647006000462022","ocds-914jxj-92647006000472022","ocds-914jxj-98756307000922025"],"id":"W-00308","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00308/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00308/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 3 non-competitive contracts at the buyer «MUNICIPIO DE FOZ DO IGUACU», 241,774 BRL (≈ $43,519); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92647006000462022, ocds-914jxj-92647006000472022, ocds-914jxj-98756307000922025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · MUNICIPIO DE FOZ DO IGUACU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","43,519",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00308",null],["Reference","ocds-914jxj-92647006000462022",null],["Reference","ocds-914jxj-92647006000472022",null],["Reference","ocds-914jxj-98756307000922025",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 3 non-competitive contracts at the buyer «MUNICIPIO DE FOZ DO IGUACU», 241,774 BRL (≈ $43,519); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92647006000462022, ocds-914jxj-92647006000472022, ocds-914jxj-98756307000922025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"93a406e3"},{"code":"W-00863","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZUL · SUB · BR · MUNICIPIO DE SALVADOR","buyer":"","amount":43200.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92801007000372024","ocds-914jxj-92801007000322025"],"id":"W-00863","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00863/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00863/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ATS VIAGENS E TURISMO LTDA.» ↔ SEC AZUL (CIK 1432364, AZUL SA): 2 non-competitive contracts at the buyer «MUNICIPIO DE SALVADOR», 240,000 BRL (≈ $43,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92801007000372024, ocds-914jxj-92801007000322025.","facts":[["Company / subject","AZUL · SUB · BR · MUNICIPIO DE SALVADOR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","43,200",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00863",null],["Reference","ocds-914jxj-92801007000372024",null],["Reference","ocds-914jxj-92801007000322025",null]],"summary":"subsidiary/issuer «ATS VIAGENS E TURISMO LTDA.» ↔ SEC AZUL (CIK 1432364, AZUL SA): 2 non-competitive contracts at the buyer «MUNICIPIO DE SALVADOR», 240,000 BRL (≈ $43,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92801007000372024, ocds-914jxj-92801007000322025","entity":"5fe2fc30"},{"code":"W-00521","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB~ · BR · PETROLEO BRASILEIRO S A PETROBRAS","buyer":"","amount":43118.8506,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-08001407002312024","ocds-914jxj-20034407000742025","ocds-914jxj-12063307002792026"],"id":"W-00521","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00521/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00521/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PETROBRAS ARE TO PETROBRAS PETROLEO BRASILEIRO ~0.99' «PETROLEO BRASILEIRO S A PETROBRAS» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 239,549 BRL (≈ $43,119); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407002312024, ocds-914jxj-20034407000742025, ocds-914jxj-12063307002792026.","facts":[["Company / subject","UGP · SUB~ · BR · PETROLEO BRASILEIRO S A PETROBRAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","43,119",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00521",null],["Reference","ocds-914jxj-08001407002312024",null],["Reference","ocds-914jxj-20034407000742025",null],["Reference","ocds-914jxj-12063307002792026",null]],"summary":"looks like a subsidiary 'PETROBRAS ARE TO PETROBRAS PETROLEO BRASILEIRO ~0.99' «PETROLEO BRASILEIRO S A PETROBRAS» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 239,549 BRL (≈ $43,119); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407002312024, ocds-914jxj-20034407000742025, ocds-914jxj-12063307002792026","entity":"354ac736"},{"code":"W-00520","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PBR · SUB~ · BR · PETROLEO BRASILEIRO S A PETROBRAS","buyer":"","amount":43118.8506,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-08001407002312024","ocds-914jxj-20034407000742025","ocds-914jxj-12063307002792026"],"id":"W-00520","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00520/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00520/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PETROBRAS PETROLEO BRASILEIRO ~1.00' «PETROLEO BRASILEIRO S A PETROBRAS» ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 239,549 BRL (≈ $43,119); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407002312024, ocds-914jxj-20034407000742025, ocds-914jxj-12063307002792026.","facts":[["Company / subject","PBR · SUB~ · BR · PETROLEO BRASILEIRO S A PETROBRAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","43,119",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00520",null],["Reference","ocds-914jxj-08001407002312024",null],["Reference","ocds-914jxj-20034407000742025",null],["Reference","ocds-914jxj-12063307002792026",null]],"summary":"looks like a subsidiary 'PETROBRAS PETROLEO BRASILEIRO ~1.00' «PETROLEO BRASILEIRO S A PETROBRAS» ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 239,549 BRL (≈ $43,119); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407002312024, ocds-914jxj-20034407000742025, ocds-914jxj-12063307002792026","entity":"6cede386"},{"code":"W-02635","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · COMANDO DA MARINHA","buyer":"","amount":42637.4928,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-394502000144_2025_2383","ocds-914jxj-78770006000122024","2016-08-30"],"id":"W-02635","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02635/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02635/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 236,875 BRL (≈ $42,637); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394502000144_2025_2383, ocds-914jxj-78770006000122024; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca); buyer — security/fiscal body.","facts":[["Company / subject","AZN · SUB~ · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,637",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02635",null],["Reference","ocds-ye9ov3-394502000144_2025_2383",null],["Reference","ocds-914jxj-78770006000122024",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 236,875 BRL (≈ $42,637); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394502000144_2025_2383, ocds-914jxj-78770006000122024; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca); buyer — security/fiscal body","entity":"70b2937a"},{"code":"W-01065","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · SAO PAULO SECRETARIA MUNICIPAL DE CULTURA","buyer":"","amount":42318.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92505407003862025","ocds-914jxj-92505407006332025","ocds-914jxj-92505407001602026"],"id":"W-01065","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01065/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01065/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 «SAO PAULO SECRETARIA MUNICIPAL DE CULTURA», 235,100 BRL (≈ $42,318); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92505407003862025, ocds-914jxj-92505407006332025, ocds-914jxj-92505407001602026.","facts":[["Company / subject","CSANY · SUB · BR · SAO PAULO SECRETARIA MUNICIPAL DE CULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,318",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01065",null],["Reference","ocds-914jxj-92505407003862025",null],["Reference","ocds-914jxj-92505407006332025",null],["Reference","ocds-914jxj-92505407001602026",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 «SAO PAULO SECRETARIA MUNICIPAL DE CULTURA», 235,100 BRL (≈ $42,318); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92505407003862025, ocds-914jxj-92505407006332025, ocds-914jxj-92505407001602026","entity":"1cb73e19"},{"code":"W-00719","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ROK · AGENT · BR · LADDER AUTOMACAO INDUSTRIAL LTDA","buyer":"","amount":42298.74179999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-25444507005182024","ocds-914jxj-25444507002592024","ocds-914jxj-25444507002872025","ocds-914jxj-25444507002772026","2011-05-03"],"id":"W-00719","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00719/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00719/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LADDER AUTOMACAO INDUSTRIAL LTDA» supplies the brand ROCKWELL ↔ SEC ROK (CIK 1024478, ROCKWELL AUTOMATION, INC): 4 non-competitive contracts, 234,993 BRL (≈ $42,299); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507005182024, ocds-914jxj-25444507002592024, ocds-914jxj-25444507002872025, ocds-914jxj-25444507002772026; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-05-03 Rockwell Automation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ROK · AGENT · BR · LADDER AUTOMACAO INDUSTRIAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42,299",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00719",null],["Reference","ocds-914jxj-25444507005182024",null],["Reference","ocds-914jxj-25444507002592024",null],["Reference","ocds-914jxj-25444507002872025",null],["Reference","ocds-914jxj-25444507002772026",null],["Reference","2011-05-03",null]],"summary":"intermediary «LADDER AUTOMACAO INDUSTRIAL LTDA» supplies the brand ROCKWELL ↔ SEC ROK (CIK 1024478, ROCKWELL AUTOMATION, INC): 4 non-competitive contracts, 234,993 BRL (≈ $42,299); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444507005182024, ocds-914jxj-25444507002592024, ocds-914jxj-25444507002872025, ocds-914jxj-25444507002772026; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-05-03 Rockwell Automation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"a8602dfd"},{"code":"W-02706","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR","buyer":"","amount":41671.2618,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-11320207011202024","ocds-914jxj-11320306000092024","ocds-914jxj-11320506003322024","ocds-914jxj-11320506003332024","ocds-914jxj-11320207004622025"],"id":"W-02706","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02706/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02706/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.): 5 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 231,507 BRL (≈ $41,671); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320207011202024, ocds-914jxj-11320306000092024, ocds-914jxj-11320506003322024, ocds-914jxj-11320506003332024, ocds-914jxj-11320207004622025.","facts":[["Company / subject","A · SUB~ · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,671",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02706",null],["Reference","ocds-914jxj-11320207011202024",null],["Reference","ocds-914jxj-11320306000092024",null],["Reference","ocds-914jxj-11320506003322024",null],["Reference","ocds-914jxj-11320506003332024",null],["Reference","ocds-914jxj-11320207004622025",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 5 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 231,507 BRL (≈ $41,671); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320207011202024, ocds-914jxj-11320306000092024, ocds-914jxj-11320506003322024, ocds-914jxj-11320506003332024, ocds-914jxj-11320207004622025","entity":"fc96265f"},{"code":"W-01140","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB · BR · MUNICIPIO DE SAO JOSE DOS PINHAIS","buyer":"","amount":41258.5056,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98788507002122025","ocds-914jxj-98788507000272026"],"id":"W-01140","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01140/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01140/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 2 non-competitive contracts at the buyer «MUNICIPIO DE SAO JOSE DOS PINHAIS», 229,214 BRL (≈ $41,259); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98788507002122025, ocds-914jxj-98788507000272026.","facts":[["Company / subject","HPE · SUB · BR · MUNICIPIO DE SAO JOSE DOS PINHAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,259",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01140",null],["Reference","ocds-914jxj-98788507002122025",null],["Reference","ocds-914jxj-98788507000272026",null]],"summary":"subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 2 non-competitive contracts at the buyer «MUNICIPIO DE SAO JOSE DOS PINHAIS», 229,214 BRL (≈ $41,259); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98788507002122025, ocds-914jxj-98788507000272026","entity":"6ce98123"},{"code":"W-01049","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA","buyer":"","amount":41204.65319999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45371407000502025","ocds-914jxj-45371407000432026","2023-05-11","2013-04-05"],"id":"W-01049","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01049/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01049/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 2 non-competitive contracts at the buyer «FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA», 228,915 BRL (≈ $41,205); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45371407000502025, ocds-914jxj-45371407000432026; ⚑ 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 · FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","41,205",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01049",null],["Reference","ocds-914jxj-45371407000502025",null],["Reference","ocds-914jxj-45371407000432026",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): 2 non-competitive contracts at the buyer «FUNDACAO DE APOIO A PESQUISA AO ENSINO E A CULTURA», 228,915 BRL (≈ $41,205); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45371407000502025, ocds-914jxj-45371407000432026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics)","entity":"c23a1e84"},{"code":"W-00144","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":40922.5824,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-394452000103_2025_21560","ocds-914jxj-16036607000592025","2015-10-05"],"id":"W-00144","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00144/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00144/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 227,348 BRL (≈ $40,923); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394452000103_2025_21560, ocds-914jxj-16036607000592025; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body.","facts":[["Company / subject","BMY · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,923",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00144",null],["Reference","ocds-ye9ov3-394452000103_2025_21560",null],["Reference","ocds-914jxj-16036607000592025",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 227,348 BRL (≈ $40,923); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394452000103_2025_21560, ocds-914jxj-16036607000592025; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); buyer — security/fiscal body","entity":"54d69ef7"},{"code":"W-01038","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · INSTITUTO CHICO MENDES DE CONSERVACAO DA BIODIVERSIDADE","buyer":"","amount":40826.2086,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-44304807000092024","ocds-914jxj-44305507000232025","ocds-914jxj-44304307000082025"],"id":"W-01038","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01038/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01038/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «INSTITUTO CHICO MENDES DE CONSERVACAO DA BIODIVERSIDADE», 226,812 BRL (≈ $40,826); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-44304807000092024, ocds-914jxj-44305507000232025, ocds-914jxj-44304307000082025.","facts":[["Company / subject","SBS · SUB · BR · INSTITUTO CHICO MENDES DE CONSERVACAO DA BIODIVERSIDADE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,826",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01038",null],["Reference","ocds-914jxj-44304807000092024",null],["Reference","ocds-914jxj-44305507000232025",null],["Reference","ocds-914jxj-44304307000082025",null]],"summary":"subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «INSTITUTO CHICO MENDES DE CONSERVACAO DA BIODIVERSIDADE», 226,812 BRL (≈ $40,826); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-44304807000092024, ocds-914jxj-44305507000232025, ocds-914jxj-44304307000082025","entity":"7aad09c1"},{"code":"W-00135","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":40798.18053,"currency":null,"records":26,"found":"2026-10-04","refs":["ocds-ye9ov3-33781055000135_2025_555","ocds-ye9ov3-33781055000135_2026_508","ocds-914jxj-25442306900582023","ocds-914jxj-25444606000422023","ocds-914jxj-25444807000042023","ocds-914jxj-25446307900162022","ocds-914jxj-25450107000392023","ocds-914jxj-25444506001522024"],"id":"W-00135","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00135/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00135/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio-Rad Laboratories, Inc. (+ more 6 legal entities of the family)» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 26 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 226,657 BRL (≈ $40,798); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-33781055000135_2025_555, ocds-ye9ov3-33781055000135_2026_508, ocds-914jxj-25442306900582023, ocds-914jxj-25444606000422023, ocds-914jxj-25444807000042023, ocds-914jxj-25446307900162022, ocds-914jxj-25450107000392023, ocds-914jxj-25444506001522024, ocds-914jxj-25444506001532024, ocds-914jxj-25444506002292024, ocds-914jxj-25444507002632024, ocds-914jxj-25444507002672024, ocds-914jxj-2544; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories).","facts":[["Company / subject","BIO · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,798",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","W-00135",null],["Reference","ocds-ye9ov3-33781055000135_2025_555",null],["Reference","ocds-ye9ov3-33781055000135_2026_508",null],["Reference","ocds-914jxj-25442306900582023",null],["Reference","ocds-914jxj-25444606000422023",null],["Reference","ocds-914jxj-25444807000042023",null],["Reference","ocds-914jxj-25446307900162022",null],["Reference","ocds-914jxj-25450107000392023",null],["Reference","ocds-914jxj-25444506001522024",null]],"summary":"subsidiary/issuer «Bio-Rad Laboratories, Inc. (+ more 6 legal entities of the family)» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 26 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 226,657 BRL (≈ $40,798); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-33781055000135_2025_555, ocds-ye9ov3-33781055000135_2026_508, ocds-914jxj-25442306900582023, ocds-914jxj-25444606000422023, ocds-914jxj-25444807000042023, ocds-914jxj-25446307900162022, ocds-914jxj-25450107000392023, ocds-914jxj-25444506001522024, ocds-914jxj-25444506001532024, ocds-914jxj-25444506002292024, ocds-914jxj-25444507002632024, ocds-914jxj-25444507002672024, ocds-914jxj-2544; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories)","entity":"5eddb56b"},{"code":"W-00860","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ZBH · SUB · BR · SERVICO AUTONOMO HOSPITALAR","buyer":"","amount":40742.96399999999,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-914jxj-92776106000442024","ocds-914jxj-92776106900862024","ocds-914jxj-92776106900912024","ocds-914jxj-92776106901292024","ocds-914jxj-92776106901392024","ocds-914jxj-92776106901412024","ocds-914jxj-92776106901442024","ocds-914jxj-92776106000812024"],"id":"W-00860","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00860/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00860/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.): 17 non-competitive contracts at the buyer «SERVICO AUTONOMO HOSPITALAR», 226,350 BRL (≈ $40,743); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92776106000442024, ocds-914jxj-92776106900862024, ocds-914jxj-92776106900912024, ocds-914jxj-92776106901292024, ocds-914jxj-92776106901392024, ocds-914jxj-92776106901412024, ocds-914jxj-92776106901442024, ocds-914jxj-92776106000812024, ocds-914jxj-92776106000822024, ocds-914jxj-92776106901832024, ocds-914jxj-92776106901842024, ocds-914jxj-92776106000492025, ocds-914jxj-9277610690010202.","facts":[["Company / subject","ZBH · SUB · BR · SERVICO AUTONOMO HOSPITALAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,743",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-00860",null],["Reference","ocds-914jxj-92776106000442024",null],["Reference","ocds-914jxj-92776106900862024",null],["Reference","ocds-914jxj-92776106900912024",null],["Reference","ocds-914jxj-92776106901292024",null],["Reference","ocds-914jxj-92776106901392024",null],["Reference","ocds-914jxj-92776106901412024",null],["Reference","ocds-914jxj-92776106901442024",null],["Reference","ocds-914jxj-92776106000812024",null]],"summary":"subsidiary/issuer «WM WORLD MEDICAL IMPORTACAO E EXPORTACAO LTDA.» ↔ SEC ZBH (CIK 1136869, ZIMMER BIOMET HOLDINGS, INC.): 17 non-competitive contracts at the buyer «SERVICO AUTONOMO HOSPITALAR», 226,350 BRL (≈ $40,743); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92776106000442024, ocds-914jxj-92776106900862024, ocds-914jxj-92776106900912024, ocds-914jxj-92776106901292024, ocds-914jxj-92776106901392024, ocds-914jxj-92776106901412024, ocds-914jxj-92776106901442024, ocds-914jxj-92776106000812024, ocds-914jxj-92776106000822024, ocds-914jxj-92776106901832024, ocds-914jxj-92776106901842024, ocds-914jxj-92776106000492025, ocds-914jxj-9277610690010202","entity":"c529d7b9"},{"code":"W-02735","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":40590.819,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-75120006000242024","ocds-914jxj-78131206000142024","ocds-914jxj-78481006000022024","ocds-914jxj-78131006000032026","ocds-914jxj-78140206000022026","ocds-914jxj-78280206000572026","ocds-914jxj-78270006001312026","ocds-914jxj-78470006000012027"],"id":"W-02735","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02735/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02735/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VIBRA ENERGIA S.A (+ more 2 legal entities of the family)» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 8 non-competitive contracts at the buyer «COMANDO DA MARINHA», 225,505 BRL (≈ $40,591); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-75120006000242024, ocds-914jxj-78131206000142024, ocds-914jxj-78481006000022024, ocds-914jxj-78131006000032026, ocds-914jxj-78140206000022026, ocds-914jxj-78280206000572026, ocds-914jxj-78270006001312026, ocds-914jxj-78470006000012027; buyer — security/fiscal body.","facts":[["Company / subject","UGP · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,591",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02735",null],["Reference","ocds-914jxj-75120006000242024",null],["Reference","ocds-914jxj-78131206000142024",null],["Reference","ocds-914jxj-78481006000022024",null],["Reference","ocds-914jxj-78131006000032026",null],["Reference","ocds-914jxj-78140206000022026",null],["Reference","ocds-914jxj-78280206000572026",null],["Reference","ocds-914jxj-78270006001312026",null],["Reference","ocds-914jxj-78470006000012027",null]],"summary":"subsidiary/issuer «VIBRA ENERGIA S.A (+ more 2 legal entities of the family)» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 8 non-competitive contracts at the buyer «COMANDO DA MARINHA», 225,505 BRL (≈ $40,591); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-75120006000242024, ocds-914jxj-78131206000142024, ocds-914jxj-78481006000022024, ocds-914jxj-78131006000032026, ocds-914jxj-78140206000022026, ocds-914jxj-78280206000572026, ocds-914jxj-78270006001312026, ocds-914jxj-78470006000012027; buyer — security/fiscal body","entity":"fb2e55f7"},{"code":"W-00959","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":40579.74,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-15500806900082025","ocds-914jxj-15501106900532025","ocds-914jxj-15724306900082025","ocds-914jxj-15724306900162025","ocds-914jxj-15501007000252026","ocds-914jxj-15501107000032026","ocds-914jxj-15502106000132026","ocds-914jxj-15502106001502026"],"id":"W-00959","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00959/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00959/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 11 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 225,443 BRL (≈ $40,580); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15500806900082025, ocds-914jxj-15501106900532025, ocds-914jxj-15724306900082025, ocds-914jxj-15724306900162025, ocds-914jxj-15501007000252026, ocds-914jxj-15501107000032026, ocds-914jxj-15502106000132026, ocds-914jxj-15502106001502026, ocds-914jxj-15590106000372026, ocds-914jxj-15590907000052026, ocds-914jxj-15591306000972026.","facts":[["Company / subject","BDX · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,580",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-00959",null],["Reference","ocds-914jxj-15500806900082025",null],["Reference","ocds-914jxj-15501106900532025",null],["Reference","ocds-914jxj-15724306900082025",null],["Reference","ocds-914jxj-15724306900162025",null],["Reference","ocds-914jxj-15501007000252026",null],["Reference","ocds-914jxj-15501107000032026",null],["Reference","ocds-914jxj-15502106000132026",null],["Reference","ocds-914jxj-15502106001502026",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 11 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 225,443 BRL (≈ $40,580); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15500806900082025, ocds-914jxj-15501106900532025, ocds-914jxj-15724306900082025, ocds-914jxj-15724306900162025, ocds-914jxj-15501007000252026, ocds-914jxj-15501107000032026, ocds-914jxj-15502106000132026, ocds-914jxj-15502106001502026, ocds-914jxj-15590106000372026, ocds-914jxj-15590907000052026, ocds-914jxj-15591306000972026","entity":"748f50f0"},{"code":"W-00811","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":40223.0592,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78932207000012024","ocds-914jxj-78933007000112024"],"id":"W-00811","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00811/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00811/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 «COMANDO DA MARINHA», 223,461 BRL (≈ $40,223); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78932207000012024, ocds-914jxj-78933007000112024; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,223",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00811",null],["Reference","ocds-914jxj-78932207000012024",null],["Reference","ocds-914jxj-78933007000112024",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 223,461 BRL (≈ $40,223); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78932207000012024, ocds-914jxj-78933007000112024; buyer — security/fiscal body; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"70bbab38"},{"code":"W-00629","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA CATARINA","buyer":"","amount":39157.91999999999,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-15316306002392024","ocds-914jxj-15316306000142024","ocds-914jxj-15316306001212024","ocds-914jxj-15316306003072024","ocds-914jxj-15316306002332025","ocds-914jxj-15316306002362025","ocds-914jxj-15316306001502025"],"id":"W-00629","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00629/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00629/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 7 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA CATARINA», 217,544 BRL (≈ $39,158); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316306002392024, ocds-914jxj-15316306000142024, ocds-914jxj-15316306001212024, ocds-914jxj-15316306003072024, ocds-914jxj-15316306002332025, ocds-914jxj-15316306002362025, ocds-914jxj-15316306001502025.","facts":[["Company / subject","APD · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA CATARINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,158",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00629",null],["Reference","ocds-914jxj-15316306002392024",null],["Reference","ocds-914jxj-15316306000142024",null],["Reference","ocds-914jxj-15316306001212024",null],["Reference","ocds-914jxj-15316306003072024",null],["Reference","ocds-914jxj-15316306002332025",null],["Reference","ocds-914jxj-15316306002362025",null],["Reference","ocds-914jxj-15316306001502025",null]],"summary":"subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 7 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA CATARINA», 217,544 BRL (≈ $39,158); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316306002392024, ocds-914jxj-15316306000142024, ocds-914jxj-15316306001212024, ocds-914jxj-15316306003072024, ocds-914jxj-15316306002332025, ocds-914jxj-15316306002362025, ocds-914jxj-15316306001502025","entity":"c7e1428e"},{"code":"W-00194","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · INSTITUTO DE ASSISTENCIA A SAUDE DOS SERVIDORES DO DISTRITO FEDERAL","buyer":"","amount":39063.6,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-8302402000152_2025_256","ocds-914jxj-92953406002522025","ocds-914jxj-92953407000302026","ocds-914jxj-92953407000322026"],"id":"W-00194","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00194/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00194/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA A SAUDE DOS SERVIDORES DO DISTRITO FEDERAL», 217,020 BRL (≈ $39,064); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-8302402000152_2025_256, ocds-914jxj-92953406002522025, ocds-914jxj-92953407000302026, ocds-914jxj-92953407000322026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · INSTITUTO DE ASSISTENCIA A SAUDE DOS SERVIDORES DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","39,064",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00194",null],["Reference","ocds-ye9ov3-8302402000152_2025_256",null],["Reference","ocds-914jxj-92953406002522025",null],["Reference","ocds-914jxj-92953407000302026",null],["Reference","ocds-914jxj-92953407000322026",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA A SAUDE DOS SERVIDORES DO DISTRITO FEDERAL», 217,020 BRL (≈ $39,064); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-8302402000152_2025_256, ocds-914jxj-92953406002522025, ocds-914jxj-92953407000302026, ocds-914jxj-92953407000322026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9761f770"},{"code":"W-00609","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · UNIVERSIDADE FEDERAL DE ITAJUBA","buyer":"","amount":38827.135800000004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15303007001182024","ocds-914jxj-15303007001512025"],"id":"W-00609","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00609/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00609/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE ITAJUBA», 215,706 BRL (≈ $38,827); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303007001182024, ocds-914jxj-15303007001512025.","facts":[["Company / subject","PSO · SUB · BR · UNIVERSIDADE FEDERAL DE ITAJUBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,827",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00609",null],["Reference","ocds-914jxj-15303007001182024",null],["Reference","ocds-914jxj-15303007001512025",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE ITAJUBA», 215,706 BRL (≈ $38,827); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303007001182024, ocds-914jxj-15303007001512025","entity":"a187c0ab"},{"code":"W-00405","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SID · SUB~ · BR · COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T","buyer":"","amount":38151.37439999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16039107000132023","ocds-914jxj-78533306000092024"],"id":"W-00405","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00405/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00405/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA ESTADUAL GERACAO ENERGIA ELETRICA CEEE G ~0.79' «COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 211,952 BRL (≈ $38,151); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039107000132023, ocds-914jxj-78533306000092024; buyer — security/fiscal body.","facts":[["Company / subject","SID · SUB~ · BR · COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,151",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00405",null],["Reference","ocds-914jxj-16039107000132023",null],["Reference","ocds-914jxj-78533306000092024",null]],"summary":"looks like a subsidiary 'COMPANHIA ESTADUAL GERACAO ENERGIA ELETRICA CEEE G ~0.79' «COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 211,952 BRL (≈ $38,151); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039107000132023, ocds-914jxj-78533306000092024; buyer — security/fiscal body","entity":"5e23f400"},{"code":"W-00406","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB~ · BR · COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T","buyer":"","amount":38151.37439999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16039107000132023","ocds-914jxj-78533306000092024"],"id":"W-00406","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00406/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00406/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA TRANSMISSAO ENERGIA ELETRICA PAULISTA ~0.73' «COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 211,952 BRL (≈ $38,151); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039107000132023, ocds-914jxj-78533306000092024; buyer — security/fiscal body.","facts":[["Company / subject","EC · SUB~ · BR · COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,151",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00406",null],["Reference","ocds-914jxj-16039107000132023",null],["Reference","ocds-914jxj-78533306000092024",null]],"summary":"looks like a subsidiary 'COMPANHIA TRANSMISSAO ENERGIA ELETRICA PAULISTA ~0.73' «COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 211,952 BRL (≈ $38,151); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039107000132023, ocds-914jxj-78533306000092024; buyer — security/fiscal body","entity":"900dba43"},{"code":"W-00680","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · BANCO CENTRAL DO BRASIL","buyer":"","amount":38049.75,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-17908707001832024","ocds-914jxj-17908707003592025","ocds-914jxj-17908707003792025","ocds-914jxj-17908707004052025","ocds-914jxj-17908707004382025","ocds-914jxj-17908707005452026","ocds-914jxj-17908707005472026","ocds-914jxj-17908707005562026"],"id":"W-00680","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00680/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00680/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER, INC. (+ more 2 legal entities of the family)» ↔ SEC IT (CIK 749251, GARTNER INC): 8 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 211,388 BRL (≈ $38,050); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707001832024, ocds-914jxj-17908707003592025, ocds-914jxj-17908707003792025, ocds-914jxj-17908707004052025, ocds-914jxj-17908707004382025, ocds-914jxj-17908707005452026, ocds-914jxj-17908707005472026, ocds-914jxj-17908707005562026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · BANCO CENTRAL DO BRASIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,050",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00680",null],["Reference","ocds-914jxj-17908707001832024",null],["Reference","ocds-914jxj-17908707003592025",null],["Reference","ocds-914jxj-17908707003792025",null],["Reference","ocds-914jxj-17908707004052025",null],["Reference","ocds-914jxj-17908707004382025",null],["Reference","ocds-914jxj-17908707005452026",null],["Reference","ocds-914jxj-17908707005472026",null],["Reference","ocds-914jxj-17908707005562026",null]],"summary":"subsidiary/issuer «GARTNER, INC. (+ more 2 legal entities of the family)» ↔ SEC IT (CIK 749251, GARTNER INC): 8 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 211,388 BRL (≈ $38,050); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17908707001832024, ocds-914jxj-17908707003592025, ocds-914jxj-17908707003792025, ocds-914jxj-17908707004052025, ocds-914jxj-17908707004382025, ocds-914jxj-17908707005452026, ocds-914jxj-17908707005472026, ocds-914jxj-17908707005562026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"3a1dc7d1"},{"code":"W-00348","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO","buyer":"","amount":37904.1768,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15303106904502023","ocds-914jxj-15303107001722024","ocds-914jxj-15303107005922025"],"id":"W-00348","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00348/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00348/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 «UNIVERSIDADE FEDERAL DE SAO PAULO», 210,579 BRL (≈ $37,904); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303106904502023, ocds-914jxj-15303107001722024, ocds-914jxj-15303107005922025.","facts":[["Company / subject","CSANY · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37,904",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00348",null],["Reference","ocds-914jxj-15303106904502023",null],["Reference","ocds-914jxj-15303107001722024",null],["Reference","ocds-914jxj-15303107005922025",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 «UNIVERSIDADE FEDERAL DE SAO PAULO», 210,579 BRL (≈ $37,904); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303106904502023, ocds-914jxj-15303107001722024, ocds-914jxj-15303107005922025","entity":"98725c5f"},{"code":"W-00740","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB · BR · CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE SANTA CATARINA","buyer":"","amount":37791.698399999994,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38908707000282024","ocds-914jxj-38908707000752026"],"id":"W-00740","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00740/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00740/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE SANTA CATARINA», 209,954 BRL (≈ $37,792); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908707000282024, ocds-914jxj-38908707000752026.","facts":[["Company / subject","HPE · SUB · BR · CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE SANTA CATARINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37,792",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00740",null],["Reference","ocds-914jxj-38908707000282024",null],["Reference","ocds-914jxj-38908707000752026",null]],"summary":"subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE SANTA CATARINA», 209,954 BRL (≈ $37,792); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908707000282024, ocds-914jxj-38908707000752026","entity":"66588458"},{"code":"W-00222","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · RADIOCELL ELETRONICA LTDA","buyer":"","amount":37182.708,"currency":null,"records":30,"found":"2026-10-04","refs":["ocds-914jxj-11240806000242022","ocds-914jxj-11240806001172023","ocds-914jxj-16013306000482023","ocds-914jxj-38010606000112024","ocds-914jxj-38012706900262024","ocds-914jxj-38014206000052024","ocds-914jxj-38015906000252024","ocds-914jxj-38017006910292024"],"id":"W-00222","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00222/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00222/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «RADIOCELL ELETRONICA LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 30 non-competitive contracts, 206,571 BRL (≈ $37,183); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-11240806000242022, ocds-914jxj-11240806001172023, ocds-914jxj-16013306000482023, ocds-914jxj-38010606000112024, ocds-914jxj-38012706900262024, ocds-914jxj-38014206000052024, ocds-914jxj-38015906000252024, ocds-914jxj-38017006910292024, ocds-914jxj-38018806900122024, ocds-914jxj-38019806900032024, ocds-914jxj-38020006900032024, ocds-914jxj-38021906900182024, ocds-914jxj-3802260690028202.","facts":[["Company / subject","MSI · AGENT · BR · RADIOCELL ELETRONICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37,183",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","W-00222",null],["Reference","ocds-914jxj-11240806000242022",null],["Reference","ocds-914jxj-11240806001172023",null],["Reference","ocds-914jxj-16013306000482023",null],["Reference","ocds-914jxj-38010606000112024",null],["Reference","ocds-914jxj-38012706900262024",null],["Reference","ocds-914jxj-38014206000052024",null],["Reference","ocds-914jxj-38015906000252024",null],["Reference","ocds-914jxj-38017006910292024",null]],"summary":"intermediary «RADIOCELL ELETRONICA LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 30 non-competitive contracts, 206,571 BRL (≈ $37,183); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-11240806000242022, ocds-914jxj-11240806001172023, ocds-914jxj-16013306000482023, ocds-914jxj-38010606000112024, ocds-914jxj-38012706900262024, ocds-914jxj-38014206000052024, ocds-914jxj-38015906000252024, ocds-914jxj-38017006910292024, ocds-914jxj-38018806900122024, ocds-914jxj-38019806900032024, ocds-914jxj-38020006900032024, ocds-914jxj-38021906900182024, ocds-914jxj-3802260690028202","entity":"1fea009d"},{"code":"W-01057","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RTX · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":36567.6192,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-74300007000062024","ocds-914jxj-74300007000442026"],"id":"W-01057","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01057/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01057/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Rockwell Collins, INC (+ more 1 legal entities of the family)» ↔ SEC RTX (CIK 101829, RTX Corp): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 203,153 BRL (≈ $36,568); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-74300007000062024, ocds-914jxj-74300007000442026; buyer — security/fiscal body.","facts":[["Company / subject","RTX · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,568",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01057",null],["Reference","ocds-914jxj-74300007000062024",null],["Reference","ocds-914jxj-74300007000442026",null]],"summary":"subsidiary/issuer «Rockwell Collins, INC (+ more 1 legal entities of the family)» ↔ SEC RTX (CIK 101829, RTX Corp): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 203,153 BRL (≈ $36,568); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-74300007000062024, ocds-914jxj-74300007000442026; buyer — security/fiscal body","entity":"f08d8723"},{"code":"W-00419","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":36454.3776,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20038607000032023"],"id":"W-00419","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00419/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00419/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 202,524 BRL (≈ $36,454); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20038607000032023.","facts":[["Company / subject","TT · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,454",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00419",null],["Reference","ocds-914jxj-20038607000032023",null]],"summary":"subsidiary/issuer «TRANE TECHNOLOGIES INDUSTRIA, COMERCIO E SERVICOS DE AR-CONDICIONADO LTDA» ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 202,524 BRL (≈ $36,454); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20038607000032023","entity":"1bc2c5aa"},{"code":"W-00488","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB · BR · MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO","buyer":"","amount":36091.115999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92515307000062023","ocds-914jxj-92515307000292025"],"id":"W-00488","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00488/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00488/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO», 200,506 BRL (≈ $36,091); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515307000062023, ocds-914jxj-92515307000292025.","facts":[["Company / subject","HPE · SUB · BR · MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,091",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00488",null],["Reference","ocds-914jxj-92515307000062023",null],["Reference","ocds-914jxj-92515307000292025",null]],"summary":"subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DO ESTADO DO RIO DE JANEIRO», 200,506 BRL (≈ $36,091); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515307000062023, ocds-914jxj-92515307000292025","entity":"cec7619a"},{"code":"W-00407","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB~ · BR · RUMO MALHA SUL S.A","buyer":"","amount":36000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16041407000012023","ocds-914jxj-16041407000022023"],"id":"W-00407","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00407/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00407/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RUMO MALHA SUL ~1.00' «RUMO MALHA SUL S.A» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 200,000 BRL (≈ $36,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16041407000012023, ocds-914jxj-16041407000022023; buyer — security/fiscal body.","facts":[["Company / subject","CSANY · SUB~ · BR · RUMO MALHA SUL S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00407",null],["Reference","ocds-914jxj-16041407000012023",null],["Reference","ocds-914jxj-16041407000022023",null]],"summary":"looks like a subsidiary 'RUMO MALHA SUL ~1.00' «RUMO MALHA SUL S.A» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 200,000 BRL (≈ $36,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16041407000012023, ocds-914jxj-16041407000022023; buyer — security/fiscal body","entity":"14b327d9"},{"code":"W-00331","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":35840.159999999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-13001606000132023","ocds-914jxj-13005807902162023"],"id":"W-00331","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00331/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00331/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 «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 199,112 BRL (≈ $35,840); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-13001606000132023, ocds-914jxj-13005807902162023.","facts":[["Company / subject","IDXX · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,840",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00331",null],["Reference","ocds-914jxj-13001606000132023",null],["Reference","ocds-914jxj-13005807902162023",null]],"summary":"subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 2 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 199,112 BRL (≈ $35,840); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-13001606000132023, ocds-914jxj-13005807902162023","entity":"87130bc3"},{"code":"W-00349","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MH · AGENT · BR · DOT LIB INFORMATION LLC","buyer":"","amount":35194.68,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15303107000352023","ocds-914jxj-15403207900392023","ocds-914jxj-15403207000132025"],"id":"W-00349","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00349/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00349/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DOT LIB INFORMATION LLC» supplies the brand MCGRAW ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 3 non-competitive contracts, 195,526 BRL (≈ $35,195); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303107000352023, ocds-914jxj-15403207900392023, ocds-914jxj-15403207000132025.","facts":[["Company / subject","MH · AGENT · BR · DOT LIB INFORMATION LLC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,195",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00349",null],["Reference","ocds-914jxj-15303107000352023",null],["Reference","ocds-914jxj-15403207900392023",null],["Reference","ocds-914jxj-15403207000132025",null]],"summary":"intermediary «DOT LIB INFORMATION LLC» supplies the brand MCGRAW ↔ SEC MH (CIK 1951070, McGraw Hill, Inc.): 3 non-competitive contracts, 195,526 BRL (≈ $35,195); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303107000352023, ocds-914jxj-15403207900392023, ocds-914jxj-15403207000132025","entity":"becbe36c"},{"code":"W-00201","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE TAUBATE","buyer":"","amount":35096.22,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-ye9ov3-45176005000108_2026_19","ocds-914jxj-98718307003432024"],"id":"W-00201","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00201/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00201/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «MUNICIPIO DE TAUBATE», 194,979 BRL (≈ $35,096); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-45176005000108_2026_19, ocds-914jxj-98718307003432024.","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE TAUBATE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,096",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00201",null],["Reference","ocds-ye9ov3-45176005000108_2026_19",null],["Reference","ocds-914jxj-98718307003432024",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «MUNICIPIO DE TAUBATE», 194,979 BRL (≈ $35,096); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-45176005000108_2026_19, ocds-914jxj-98718307003432024","entity":"e08baa5f"},{"code":"W-02691","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · COMANDO DA MARINHA","buyer":"","amount":35095.5108,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-75300007000022023","ocds-914jxj-75300007000032023","ocds-914jxj-75300007020012023","ocds-914jxj-75300007030012023","ocds-914jxj-73106007000032024","ocds-914jxj-75300007000022024","ocds-914jxj-75300007000032024","ocds-914jxj-75300007001972025"],"id":"W-02691","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02691/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02691/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.): 8 non-competitive contracts at the buyer «COMANDO DA MARINHA», 194,975 BRL (≈ $35,096); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-75300007000022023, ocds-914jxj-75300007000032023, ocds-914jxj-75300007020012023, ocds-914jxj-75300007030012023, ocds-914jxj-73106007000032024, ocds-914jxj-75300007000022024, ocds-914jxj-75300007000032024, ocds-914jxj-75300007001972025; buyer — security/fiscal body.","facts":[["Company / subject","A · SUB~ · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","35,096",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02691",null],["Reference","ocds-914jxj-75300007000022023",null],["Reference","ocds-914jxj-75300007000032023",null],["Reference","ocds-914jxj-75300007020012023",null],["Reference","ocds-914jxj-75300007030012023",null],["Reference","ocds-914jxj-73106007000032024",null],["Reference","ocds-914jxj-75300007000022024",null],["Reference","ocds-914jxj-75300007000032024",null],["Reference","ocds-914jxj-75300007001972025",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 8 non-competitive contracts at the buyer «COMANDO DA MARINHA», 194,975 BRL (≈ $35,096); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-75300007000022023, ocds-914jxj-75300007000032023, ocds-914jxj-75300007020012023, ocds-914jxj-75300007030012023, ocds-914jxj-73106007000032024, ocds-914jxj-75300007000022024, ocds-914jxj-75300007000032024, ocds-914jxj-75300007001972025; buyer — security/fiscal body","entity":"f9965563"},{"code":"W-00248","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · UNIVERSIDADE FEDERAL DO PARA","buyer":"","amount":34913.07,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-15306306003812022","ocds-914jxj-15306306090002022","ocds-914jxj-15306307002322024","ocds-914jxj-15306306001382025","ocds-914jxj-15306306004842026"],"id":"W-00248","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00248/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00248/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORTE LTDA.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 193,962 BRL (≈ $34,913); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306003812022, ocds-914jxj-15306306090002022, ocds-914jxj-15306307002322024, ocds-914jxj-15306306001382025, ocds-914jxj-15306306004842026.","facts":[["Company / subject","LIN · SUB · BR · UNIVERSIDADE FEDERAL DO PARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,913",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00248",null],["Reference","ocds-914jxj-15306306003812022",null],["Reference","ocds-914jxj-15306306090002022",null],["Reference","ocds-914jxj-15306307002322024",null],["Reference","ocds-914jxj-15306306001382025",null],["Reference","ocds-914jxj-15306306004842026",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORTE LTDA.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 193,962 BRL (≈ $34,913); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306003812022, ocds-914jxj-15306306090002022, ocds-914jxj-15306307002322024, ocds-914jxj-15306306001382025, ocds-914jxj-15306306004842026","entity":"b1aa2353"},{"code":"W-00333","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":34904.881799999996,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-13003207000062023","ocds-914jxj-13010206000252023","ocds-914jxj-13010207000192023","ocds-914jxj-13005806000242024","ocds-914jxj-13005807001002024","ocds-914jxj-13010207001832025","ocds-914jxj-13005807000842026"],"id":"W-00333","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00333/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00333/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 8 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 193,916 BRL (≈ $34,905); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-13003207000062023, ocds-914jxj-13010206000252023, ocds-914jxj-13010207000192023, ocds-914jxj-13005806000242024, ocds-914jxj-13005807001002024, ocds-914jxj-13010207001832025, ocds-914jxj-13005807000842026.","facts":[["Company / subject","QGEN · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,905",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00333",null],["Reference","ocds-914jxj-13003207000062023",null],["Reference","ocds-914jxj-13010206000252023",null],["Reference","ocds-914jxj-13010207000192023",null],["Reference","ocds-914jxj-13005806000242024",null],["Reference","ocds-914jxj-13005807001002024",null],["Reference","ocds-914jxj-13010207001832025",null],["Reference","ocds-914jxj-13005807000842026",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 8 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 193,916 BRL (≈ $34,905); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-13003207000062023, ocds-914jxj-13010206000252023, ocds-914jxj-13010207000192023, ocds-914jxj-13005806000242024, ocds-914jxj-13005807001002024, ocds-914jxj-13010207001832025, ocds-914jxj-13005807000842026","entity":"5dbb5a6f"},{"code":"W-00848","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · ESTADO DO PARANA","buyer":"","amount":34843.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92676406900172024","ocds-914jxj-92676906901122024"],"id":"W-00848","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00848/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00848/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 «ESTADO DO PARANA», 193,575 BRL (≈ $34,844); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92676406900172024, ocds-914jxj-92676906901122024.","facts":[["Company / subject","BDX · SUB · BR · ESTADO DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,844",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00848",null],["Reference","ocds-914jxj-92676406900172024",null],["Reference","ocds-914jxj-92676906901122024",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «ESTADO DO PARANA», 193,575 BRL (≈ $34,844); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92676406900172024, ocds-914jxj-92676906901122024","entity":"e25e6eb6"},{"code":"W-00763","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":34757.3016,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-45016106007732024","ocds-914jxj-45016106009022024","ocds-914jxj-45016106011052024","ocds-914jxj-45016107015312026","2014-11-03"],"id":"W-00763","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00763/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00763/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BIO-RAD LABORATORIOS BRASIL LTDA. (+ more 1 legal entities of the family)» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 193,096 BRL (≈ $34,757); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106007732024, ocds-914jxj-45016106009022024, ocds-914jxj-45016106011052024, ocds-914jxj-45016107015312026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories).","facts":[["Company / subject","BIO · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,757",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00763",null],["Reference","ocds-914jxj-45016106007732024",null],["Reference","ocds-914jxj-45016106009022024",null],["Reference","ocds-914jxj-45016106011052024",null],["Reference","ocds-914jxj-45016107015312026",null],["Reference","2014-11-03",null]],"summary":"subsidiary/issuer «BIO-RAD LABORATORIOS BRASIL LTDA. (+ more 1 legal entities of the family)» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 193,096 BRL (≈ $34,757); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106007732024, ocds-914jxj-45016106009022024, ocds-914jxj-45016106011052024, ocds-914jxj-45016107015312026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories)","entity":"19416254"},{"code":"W-02730","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KEYS · SUB~ · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":34661.123999999996,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-24010606002972024","ocds-914jxj-24010606003042024","ocds-914jxj-24012607000262024","ocds-914jxj-24012607000372024"],"id":"W-02730","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02730/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02730/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'KEYSIGHT TECHNOLOGIES SINGAPORE ~0.77' «KEYSIGHT TECHNOLOGIES MEDICAO BRASIL LTDA» ↔ SEC KEYS (CIK 1601046, Keysight Technologies, Inc.): 4 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 192,562 BRL (≈ $34,661); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24010606002972024, ocds-914jxj-24010606003042024, ocds-914jxj-24012607000262024, ocds-914jxj-24012607000372024.","facts":[["Company / subject","KEYS · SUB~ · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,661",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02730",null],["Reference","ocds-914jxj-24010606002972024",null],["Reference","ocds-914jxj-24010606003042024",null],["Reference","ocds-914jxj-24012607000262024",null],["Reference","ocds-914jxj-24012607000372024",null]],"summary":"looks like a subsidiary 'KEYSIGHT TECHNOLOGIES SINGAPORE ~0.77' «KEYSIGHT TECHNOLOGIES MEDICAO BRASIL LTDA» ↔ SEC KEYS (CIK 1601046, Keysight Technologies, Inc.): 4 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 192,562 BRL (≈ $34,661); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24010606002972024, ocds-914jxj-24010606003042024, ocds-914jxj-24012607000262024, ocds-914jxj-24012607000372024","entity":"78cbdb56"},{"code":"W-00342","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · UNIVERSIDADE FEDERAL DA BAHIA","buyer":"","amount":34610.30099999999,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15024707000072023","ocds-914jxj-15024707000012024","ocds-914jxj-15024707000202024","ocds-914jxj-15024707000182025","ocds-914jxj-15024707000292025","ocds-914jxj-15024707000492026","2023-05-11","2013-04-05"],"id":"W-00342","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00342/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00342/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA BAHIA», 192,279 BRL (≈ $34,610); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15024707000072023, ocds-914jxj-15024707000012024, ocds-914jxj-15024707000202024, ocds-914jxj-15024707000182025, ocds-914jxj-15024707000292025, ocds-914jxj-15024707000492026; ⚑ 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 · UNIVERSIDADE FEDERAL DA BAHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,610",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00342",null],["Reference","ocds-914jxj-15024707000072023",null],["Reference","ocds-914jxj-15024707000012024",null],["Reference","ocds-914jxj-15024707000202024",null],["Reference","ocds-914jxj-15024707000182025",null],["Reference","ocds-914jxj-15024707000292025",null],["Reference","ocds-914jxj-15024707000492026",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): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA BAHIA», 192,279 BRL (≈ $34,610); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15024707000072023, ocds-914jxj-15024707000012024, ocds-914jxj-15024707000202024, ocds-914jxj-15024707000182025, ocds-914jxj-15024707000292025, ocds-914jxj-15024707000492026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics)","entity":"7c944783"},{"code":"W-00357","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA","buyer":"","amount":34600.32,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15307906001702023","ocds-914jxj-15307906007502023","ocds-914jxj-15307906905632023","ocds-914jxj-15307906002062024","ocds-914jxj-15307906004742024","ocds-914jxj-15307906005392025"],"id":"W-00357","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00357/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00357/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 192,224 BRL (≈ $34,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307906001702023, ocds-914jxj-15307906007502023, ocds-914jxj-15307906905632023, ocds-914jxj-15307906002062024, ocds-914jxj-15307906004742024, ocds-914jxj-15307906005392025.","facts":[["Company / subject","APD · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,600",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00357",null],["Reference","ocds-914jxj-15307906001702023",null],["Reference","ocds-914jxj-15307906007502023",null],["Reference","ocds-914jxj-15307906905632023",null],["Reference","ocds-914jxj-15307906002062024",null],["Reference","ocds-914jxj-15307906004742024",null],["Reference","ocds-914jxj-15307906005392025",null]],"summary":"subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 192,224 BRL (≈ $34,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307906001702023, ocds-914jxj-15307906007502023, ocds-914jxj-15307906905632023, ocds-914jxj-15307906002062024, ocds-914jxj-15307906004742024, ocds-914jxj-15307906005392025","entity":"30a4e5a1"},{"code":"W-01075","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · FUNDACAO DE APOIO UNIVERSITARIO","buyer":"","amount":34338.42,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92542507002142025","ocds-914jxj-92542507002342025","ocds-914jxj-92542507000802026"],"id":"W-01075","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01075/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01075/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 DE APOIO UNIVERSITARIO», 190,769 BRL (≈ $34,338); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92542507002142025, ocds-914jxj-92542507002342025, ocds-914jxj-92542507000802026.","facts":[["Company / subject","ITW · SUB · BR · FUNDACAO DE APOIO UNIVERSITARIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","34,338",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01075",null],["Reference","ocds-914jxj-92542507002142025",null],["Reference","ocds-914jxj-92542507002342025",null],["Reference","ocds-914jxj-92542507000802026",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 DE APOIO UNIVERSITARIO», 190,769 BRL (≈ $34,338); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92542507002142025, ocds-914jxj-92542507002342025, ocds-914jxj-92542507000802026","entity":"cac2a021"},{"code":"W-00529","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRESY · SUB~ · BR · PALMEIRAS SANEAMENTO S.A.","buyer":"","amount":33780.970799999996,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-08032907000052025","ocds-914jxj-18028907000022024","ocds-914jxj-18036207000132024","ocds-914jxj-51017807902742024"],"id":"W-00529","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00529/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00529/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PALMEIRAS ~0.77' «PALMEIRAS SANEAMENTO S.A.» ↔ SEC CRESY (CIK 1034957, CRESUD INC): 4 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA EDUCACAO», 187,672 BRL (≈ $33,781); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08032907000052025, ocds-914jxj-18028907000022024, ocds-914jxj-18036207000132024, ocds-914jxj-51017807902742024.","facts":[["Company / subject","CRESY · SUB~ · BR · PALMEIRAS SANEAMENTO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,781",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00529",null],["Reference","ocds-914jxj-08032907000052025",null],["Reference","ocds-914jxj-18028907000022024",null],["Reference","ocds-914jxj-18036207000132024",null],["Reference","ocds-914jxj-51017807902742024",null]],"summary":"looks like a subsidiary 'PALMEIRAS ~0.77' «PALMEIRAS SANEAMENTO S.A.» ↔ SEC CRESY (CIK 1034957, CRESUD INC): 4 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA EDUCACAO», 187,672 BRL (≈ $33,781); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08032907000052025, ocds-914jxj-18028907000022024, ocds-914jxj-18036207000132024, ocds-914jxj-51017807902742024","entity":"0a957894"},{"code":"W-02723","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":33753.8214,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16029107000552024","ocds-914jxj-16031707000182024","ocds-914jxj-16032406900052025"],"id":"W-02723","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02723/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02723/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 «COMANDO DO EXERCITO», 187,521 BRL (≈ $33,754); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16029107000552024, ocds-914jxj-16031707000182024, ocds-914jxj-16032406900052025; buyer — security/fiscal body.","facts":[["Company / subject","A · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,754",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02723",null],["Reference","ocds-914jxj-16029107000552024",null],["Reference","ocds-914jxj-16031707000182024",null],["Reference","ocds-914jxj-16032406900052025",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 «COMANDO DO EXERCITO», 187,521 BRL (≈ $33,754); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16029107000552024, ocds-914jxj-16031707000182024, ocds-914jxj-16032406900052025; buyer — security/fiscal body","entity":"5e7c0fc6"},{"code":"W-00700","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO DAS RELACOES EXTERIORES","buyer":"","amount":33542.7264,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-24000107000012024","ocds-914jxj-24000107000062025","ocds-914jxj-24000107000142026"],"id":"W-00700","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00700/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00700/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «MINISTERIO DAS RELACOES EXTERIORES», 186,348 BRL (≈ $33,543); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24000107000012024, ocds-914jxj-24000107000062025, ocds-914jxj-24000107000142026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO DAS RELACOES EXTERIORES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,543",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00700",null],["Reference","ocds-914jxj-24000107000012024",null],["Reference","ocds-914jxj-24000107000062025",null],["Reference","ocds-914jxj-24000107000142026",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «MINISTERIO DAS RELACOES EXTERIORES», 186,348 BRL (≈ $33,543); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24000107000012024, ocds-914jxj-24000107000062025, ocds-914jxj-24000107000142026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"438da500"},{"code":"W-00544","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":33497.0388,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-09220106000682024","ocds-914jxj-09220107000032025","ocds-914jxj-09220107000592024","ocds-914jxj-09220107002832025","ocds-914jxj-09220107002712026","ocds-914jxj-09220107002962026","ocds-914jxj-09220107003412026"],"id":"W-00544","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00544/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00544/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 «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 186,095 BRL (≈ $33,497); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106000682024, ocds-914jxj-09220107000032025, ocds-914jxj-09220107000592024, ocds-914jxj-09220107002832025, ocds-914jxj-09220107002712026, ocds-914jxj-09220107002962026, ocds-914jxj-09220107003412026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TMO · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,497",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00544",null],["Reference","ocds-914jxj-09220106000682024",null],["Reference","ocds-914jxj-09220107000032025",null],["Reference","ocds-914jxj-09220107000592024",null],["Reference","ocds-914jxj-09220107002832025",null],["Reference","ocds-914jxj-09220107002712026",null],["Reference","ocds-914jxj-09220107002962026",null],["Reference","ocds-914jxj-09220107003412026",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 «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 186,095 BRL (≈ $33,497); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106000682024, ocds-914jxj-09220107000032025, ocds-914jxj-09220107000592024, ocds-914jxj-09220107002832025, ocds-914jxj-09220107002712026, ocds-914jxj-09220107002962026, ocds-914jxj-09220107003412026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f3b5f5d4"},{"code":"W-00522","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PBR · AGENT · BR · PETROLEO BRASILEIRO S A PETROBRAS","buyer":"","amount":33124.2066,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08001407002312024","ocds-914jxj-20034407000742025"],"id":"W-00522","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00522/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00522/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PETROLEO BRASILEIRO S A PETROBRAS» supplies the brand PETROBRAS ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 2 non-competitive contracts, 184,023 BRL (≈ $33,124); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407002312024, ocds-914jxj-20034407000742025.","facts":[["Company / subject","PBR · AGENT · BR · PETROLEO BRASILEIRO S A PETROBRAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,124",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00522",null],["Reference","ocds-914jxj-08001407002312024",null],["Reference","ocds-914jxj-20034407000742025",null]],"summary":"intermediary «PETROLEO BRASILEIRO S A PETROBRAS» supplies the brand PETROBRAS ↔ SEC PBR (CIK 1119639, PETROBRAS - PETROLEO BRASILEIRO SA): 2 non-competitive contracts, 184,023 BRL (≈ $33,124); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407002312024, ocds-914jxj-20034407000742025","entity":"144cec16"},{"code":"W-00598","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XRAY · AGENT · BR · SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.","buyer":"","amount":33031.251000000004,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-12063207901402023","ocds-914jxj-16005007000142024","ocds-914jxj-10214607000752026","ocds-914jxj-76570307000052026","ocds-914jxj-10230507001012026","ocds-914jxj-16009307000532026","ocds-914jxj-76570307000872026"],"id":"W-00598","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00598/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00598/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» supplies the brand DENTSPLY ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 8 non-competitive contracts, 183,507 BRL (≈ $33,031); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063207901402023, ocds-914jxj-16005007000142024, ocds-914jxj-10214607000752026, ocds-914jxj-76570307000052026, ocds-914jxj-10230507001012026, ocds-914jxj-16009307000532026, ocds-914jxj-76570307000872026; buyer — security/fiscal body.","facts":[["Company / subject","XRAY · AGENT · BR · SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,031",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00598",null],["Reference","ocds-914jxj-12063207901402023",null],["Reference","ocds-914jxj-16005007000142024",null],["Reference","ocds-914jxj-10214607000752026",null],["Reference","ocds-914jxj-76570307000052026",null],["Reference","ocds-914jxj-10230507001012026",null],["Reference","ocds-914jxj-16009307000532026",null],["Reference","ocds-914jxj-76570307000872026",null]],"summary":"intermediary «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» supplies the brand DENTSPLY ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 8 non-competitive contracts, 183,507 BRL (≈ $33,031); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063207901402023, ocds-914jxj-16005007000142024, ocds-914jxj-10214607000752026, ocds-914jxj-76570307000052026, ocds-914jxj-10230507001012026, ocds-914jxj-16009307000532026, ocds-914jxj-76570307000872026; buyer — security/fiscal body","entity":"e6e6969f"},{"code":"W-02799","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · FUNDACAO DE APOIO UNIVERSITARIO","buyer":"","amount":32479.613999999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92542507001352026","ocds-914jxj-92542507001382026","ocds-914jxj-92542507000962026"],"id":"W-02799","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02799/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02799/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 «FUNDACAO DE APOIO UNIVERSITARIO», 180,442 BRL (≈ $32,480); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92542507001352026, ocds-914jxj-92542507001382026, ocds-914jxj-92542507000962026.","facts":[["Company / subject","A · SUB~ · BR · FUNDACAO DE APOIO UNIVERSITARIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,480",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02799",null],["Reference","ocds-914jxj-92542507001352026",null],["Reference","ocds-914jxj-92542507001382026",null],["Reference","ocds-914jxj-92542507000962026",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 «FUNDACAO DE APOIO UNIVERSITARIO», 180,442 BRL (≈ $32,480); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92542507001352026, ocds-914jxj-92542507001382026, ocds-914jxj-92542507000962026","entity":"427ea6c0"},{"code":"W-00303","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · BR · M2Z SOLUCOES INTEGRADAS LTDA","buyer":"","amount":32409.482399999994,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-79114006000652022","ocds-914jxj-16000706900322024","ocds-914jxj-16019606900102024","ocds-914jxj-79115006000402026"],"id":"W-00303","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00303/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00303/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «M2Z SOLUCOES INTEGRADAS LTDA» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 4 non-competitive contracts, 180,053 BRL (≈ $32,409); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-79114006000652022, ocds-914jxj-16000706900322024, ocds-914jxj-16019606900102024, ocds-914jxj-79115006000402026; buyer — security/fiscal body.","facts":[["Company / subject","GRMN · AGENT · BR · M2Z SOLUCOES INTEGRADAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,409",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00303",null],["Reference","ocds-914jxj-79114006000652022",null],["Reference","ocds-914jxj-16000706900322024",null],["Reference","ocds-914jxj-16019606900102024",null],["Reference","ocds-914jxj-79115006000402026",null]],"summary":"intermediary «M2Z SOLUCOES INTEGRADAS LTDA» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 4 non-competitive contracts, 180,053 BRL (≈ $32,409); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-79114006000652022, ocds-914jxj-16000706900322024, ocds-914jxj-16019606900102024, ocds-914jxj-79115006000402026; buyer — security/fiscal body","entity":"2776e9ad"},{"code":"W-02696","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · CONSELHO REGIONAL DE ENFERMAGEM DO RIO GRANDE DO SUL","buyer":"","amount":32108.0526,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92737407000182023","ocds-914jxj-92737407000202023","ocds-914jxj-92737407000212023"],"id":"W-02696","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02696/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02696/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENFERMAGEM DO RIO GRANDE DO SUL», 178,378 BRL (≈ $32,108); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92737407000182023, ocds-914jxj-92737407000202023, ocds-914jxj-92737407000212023; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · CONSELHO REGIONAL DE ENFERMAGEM DO RIO GRANDE DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,108",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02696",null],["Reference","ocds-914jxj-92737407000182023",null],["Reference","ocds-914jxj-92737407000202023",null],["Reference","ocds-914jxj-92737407000212023",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENFERMAGEM DO RIO GRANDE DO SUL», 178,378 BRL (≈ $32,108); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92737407000182023, ocds-914jxj-92737407000202023, ocds-914jxj-92737407000212023; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"565bb9ca"},{"code":"W-01068","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · MINISTERIO DAS COMUNICACOES","buyer":"","amount":31717.619999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92515007000092025","ocds-914jxj-92515007000102025"],"id":"W-01068","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01068/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01068/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 «MINISTERIO DAS COMUNICACOES», 176,209 BRL (≈ $31,718); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515007000092025, ocds-914jxj-92515007000102025.","facts":[["Company / subject","DELL · SUB · BR · MINISTERIO DAS COMUNICACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,718",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01068",null],["Reference","ocds-914jxj-92515007000092025",null],["Reference","ocds-914jxj-92515007000102025",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 2 non-competitive contracts at the buyer «MINISTERIO DAS COMUNICACOES», 176,209 BRL (≈ $31,718); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515007000092025, ocds-914jxj-92515007000102025","entity":"0a4ab01e"},{"code":"W-00533","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":31429.079999999998,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-09011706000102024","ocds-914jxj-09017907000062024","ocds-914jxj-93051506900132024","ocds-914jxj-09015707000032025","ocds-914jxj-09015807000192025","ocds-914jxj-09019406000872025","ocds-914jxj-09012306000452026","ocds-914jxj-09016707004982026"],"id":"W-00533","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00533/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00533/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 8 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 174,606 BRL (≈ $31,429); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-09011706000102024, ocds-914jxj-09017907000062024, ocds-914jxj-93051506900132024, ocds-914jxj-09015707000032025, ocds-914jxj-09015807000192025, ocds-914jxj-09019406000872025, ocds-914jxj-09012306000452026, ocds-914jxj-09016707004982026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,429",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00533",null],["Reference","ocds-914jxj-09011706000102024",null],["Reference","ocds-914jxj-09017907000062024",null],["Reference","ocds-914jxj-93051506900132024",null],["Reference","ocds-914jxj-09015707000032025",null],["Reference","ocds-914jxj-09015807000192025",null],["Reference","ocds-914jxj-09019406000872025",null],["Reference","ocds-914jxj-09012306000452026",null],["Reference","ocds-914jxj-09016707004982026",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 8 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 174,606 BRL (≈ $31,429); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-09011706000102024, ocds-914jxj-09017907000062024, ocds-914jxj-93051506900132024, ocds-914jxj-09015707000032025, ocds-914jxj-09015807000192025, ocds-914jxj-09019406000872025, ocds-914jxj-09012306000452026, ocds-914jxj-09016707004982026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"b71b38cd"},{"code":"W-02634","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":31367.174399999996,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-394452000103_2025_14434","ocds-914jxj-16014306000212024","ocds-914jxj-16008807000612025","2016-08-30"],"id":"W-02634","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02634/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02634/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 174,262 BRL (≈ $31,367); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394452000103_2025_14434, ocds-914jxj-16014306000212024, ocds-914jxj-16008807000612025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca); buyer — security/fiscal body.","facts":[["Company / subject","AZN · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,367",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02634",null],["Reference","ocds-ye9ov3-394452000103_2025_14434",null],["Reference","ocds-914jxj-16014306000212024",null],["Reference","ocds-914jxj-16008807000612025",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 174,262 BRL (≈ $31,367); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394452000103_2025_14434, ocds-914jxj-16014306000212024, ocds-914jxj-16008807000612025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca); buyer — security/fiscal body","entity":"203a5567"},{"code":"W-00541","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRL · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":31269.6,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-09110107000762024","ocds-914jxj-09110107000682026","ocds-914jxj-09110107002732025","ocds-914jxj-09017707000102026"],"id":"W-00541","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00541/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00541/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.): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 173,720 BRL (≈ $31,270); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09110107000762024, ocds-914jxj-09110107000682026, ocds-914jxj-09110107002732025, ocds-914jxj-09017707000102026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","CRL · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,270",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00541",null],["Reference","ocds-914jxj-09110107000762024",null],["Reference","ocds-914jxj-09110107000682026",null],["Reference","ocds-914jxj-09110107002732025",null],["Reference","ocds-914jxj-09017707000102026",null]],"summary":"subsidiary/issuer «CHARLES RIVER DETECCAO MICROBIANA E DE ENDOTOXINA PARTICIPACOES LTDA.» ↔ SEC CRL (CIK 1100682, CHARLES RIVER LABORATORIES INTERNATIONAL, INC.): 4 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 173,720 BRL (≈ $31,270); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09110107000762024, ocds-914jxj-09110107000682026, ocds-914jxj-09110107002732025, ocds-914jxj-09017707000102026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2e975b12"},{"code":"W-00614","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DO ESPIRITO SANTO","buyer":"","amount":31042.8972,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15304607002692024","ocds-914jxj-15304607002852025"],"id":"W-00614","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00614/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00614/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 ESPIRITO SANTO», 172,461 BRL (≈ $31,043); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15304607002692024, ocds-914jxj-15304607002852025.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","31,043",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00614",null],["Reference","ocds-914jxj-15304607002692024",null],["Reference","ocds-914jxj-15304607002852025",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 ESPIRITO SANTO», 172,461 BRL (≈ $31,043); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15304607002692024, ocds-914jxj-15304607002852025","entity":"822f725a"},{"code":"W-00818","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SECRETARIA MUNICIPAL DA FAZENDA","buyer":"","amount":30577.5,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92501107000052024","ocds-914jxj-92501107000302024","ocds-914jxj-92501107001152025","2023-05-26"],"id":"W-00818","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00818/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00818/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DA FAZENDA», 169,875 BRL (≈ $30,578); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92501107000052024, ocds-914jxj-92501107000302024, ocds-914jxj-92501107001152025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SECRETARIA MUNICIPAL DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,578",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00818",null],["Reference","ocds-914jxj-92501107000052024",null],["Reference","ocds-914jxj-92501107000302024",null],["Reference","ocds-914jxj-92501107001152025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «SECRETARIA MUNICIPAL DA FAZENDA», 169,875 BRL (≈ $30,578); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92501107000052024, ocds-914jxj-92501107000302024, ocds-914jxj-92501107001152025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"10e9f450"},{"code":"W-02663","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB~ · BR · COMANDO DA AERONAUTICA","buyer":"","amount":30274.390800000005,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-12007207000252023","ocds-914jxj-12062907000262023","ocds-914jxj-12062907001582025"],"id":"W-02663","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02663/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02663/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA CUMMINS ~0.85' «DISTRIBUIDORA MERIDIONAL DE MOTORES CUMMINS S/A (+ more 1 legal entities of the family)» ↔ SEC CMI (CIK 26172, CUMMINS INC): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 168,191 BRL (≈ $30,274); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12007207000252023, ocds-914jxj-12062907000262023, ocds-914jxj-12062907001582025; buyer — security/fiscal body.","facts":[["Company / subject","CMI · SUB~ · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","30,274",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02663",null],["Reference","ocds-914jxj-12007207000252023",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 S/A (+ more 1 legal entities of the family)» ↔ SEC CMI (CIK 26172, CUMMINS INC): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 168,191 BRL (≈ $30,274); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12007207000252023, ocds-914jxj-12062907000262023, ocds-914jxj-12062907001582025; buyer — security/fiscal body","entity":"2ba89371"},{"code":"W-00530","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · TRIBUNAL REGIONAL FEDERAL 3 REGIAO","buyer":"","amount":29909.16,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09002907000472024","ocds-914jxj-09002907000262025"],"id":"W-00530","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00530/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00530/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «TRIBUNAL REGIONAL FEDERAL 3 REGIAO», 166,162 BRL (≈ $29,909); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09002907000472024, ocds-914jxj-09002907000262025.","facts":[["Company / subject","PSO · SUB · BR · TRIBUNAL REGIONAL FEDERAL 3 REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,909",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00530",null],["Reference","ocds-914jxj-09002907000472024",null],["Reference","ocds-914jxj-09002907000262025",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «TRIBUNAL REGIONAL FEDERAL 3 REGIAO», 166,162 BRL (≈ $29,909); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09002907000472024, ocds-914jxj-09002907000262025","entity":"6d133aca"},{"code":"W-00469","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"OII · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":29841.780600000002,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-75120007000082023","ocds-914jxj-75120007000092023","ocds-914jxj-75120007000102023","ocds-914jxj-75120007000112023","ocds-914jxj-75120007000122023","ocds-914jxj-75120007000132023","ocds-914jxj-78651007000072024","ocds-914jxj-78882007000162024"],"id":"W-00469","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00469/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00469/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MARINE PRODUCTION SYSTEMS DO BRASIL LTDA» ↔ SEC OII (CIK 73756, OCEANEERING INTERNATIONAL INC): 8 non-competitive contracts at the buyer «COMANDO DA MARINHA», 165,788 BRL (≈ $29,842); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-75120007000082023, ocds-914jxj-75120007000092023, ocds-914jxj-75120007000102023, ocds-914jxj-75120007000112023, ocds-914jxj-75120007000122023, ocds-914jxj-75120007000132023, ocds-914jxj-78651007000072024, ocds-914jxj-78882007000162024; buyer — security/fiscal body.","facts":[["Company / subject","OII · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,842",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00469",null],["Reference","ocds-914jxj-75120007000082023",null],["Reference","ocds-914jxj-75120007000092023",null],["Reference","ocds-914jxj-75120007000102023",null],["Reference","ocds-914jxj-75120007000112023",null],["Reference","ocds-914jxj-75120007000122023",null],["Reference","ocds-914jxj-75120007000132023",null],["Reference","ocds-914jxj-78651007000072024",null],["Reference","ocds-914jxj-78882007000162024",null]],"summary":"subsidiary/issuer «MARINE PRODUCTION SYSTEMS DO BRASIL LTDA» ↔ SEC OII (CIK 73756, OCEANEERING INTERNATIONAL INC): 8 non-competitive contracts at the buyer «COMANDO DA MARINHA», 165,788 BRL (≈ $29,842); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-75120007000082023, ocds-914jxj-75120007000092023, ocds-914jxj-75120007000102023, ocds-914jxj-75120007000112023, ocds-914jxj-75120007000122023, ocds-914jxj-75120007000132023, ocds-914jxj-78651007000072024, ocds-914jxj-78882007000162024; buyer — security/fiscal body","entity":"b91108d5"},{"code":"W-00730","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL","buyer":"","amount":29653.0848,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-34300207000022024","ocds-914jxj-34301207000092024","ocds-914jxj-34300907000032024","ocds-914jxj-34300907000012025","ocds-914jxj-34300907000062026"],"id":"W-00730","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00730/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00730/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL», 164,739 BRL (≈ $29,653); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-34300207000022024, ocds-914jxj-34301207000092024, ocds-914jxj-34300907000032024, ocds-914jxj-34300907000012025, ocds-914jxj-34300907000062026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,653",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00730",null],["Reference","ocds-914jxj-34300207000022024",null],["Reference","ocds-914jxj-34301207000092024",null],["Reference","ocds-914jxj-34300907000032024",null],["Reference","ocds-914jxj-34300907000012025",null],["Reference","ocds-914jxj-34300907000062026",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL», 164,739 BRL (≈ $29,653); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-34300207000022024, ocds-914jxj-34301207000092024, ocds-914jxj-34300907000032024, ocds-914jxj-34300907000012025, ocds-914jxj-34300907000062026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"871bef2c"},{"code":"W-00224","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR","buyer":"","amount":29557.358999999997,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-11320406620092022","ocds-914jxj-11320406620322023","ocds-914jxj-11320206010802024","ocds-914jxj-11320506004392024","ocds-914jxj-11320506001662025","ocds-914jxj-11320506001672025"],"id":"W-00224","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00224/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00224/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 6 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 164,208 BRL (≈ $29,557); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320406620092022, ocds-914jxj-11320406620322023, ocds-914jxj-11320206010802024, ocds-914jxj-11320506004392024, ocds-914jxj-11320506001662025, ocds-914jxj-11320506001672025.","facts":[["Company / subject","LIN · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,557",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00224",null],["Reference","ocds-914jxj-11320406620092022",null],["Reference","ocds-914jxj-11320406620322023",null],["Reference","ocds-914jxj-11320206010802024",null],["Reference","ocds-914jxj-11320506004392024",null],["Reference","ocds-914jxj-11320506001662025",null],["Reference","ocds-914jxj-11320506001672025",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 6 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 164,208 BRL (≈ $29,557); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320406620092022, ocds-914jxj-11320406620322023, ocds-914jxj-11320206010802024, ocds-914jxj-11320506004392024, ocds-914jxj-11320506001662025, ocds-914jxj-11320506001672025","entity":"0f5b45df"},{"code":"W-00768","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":29191.7088,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-45016107006312024","ocds-914jxj-45016107013452024"],"id":"W-00768","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00768/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00768/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EATON INDUSTRIA E COMERCIO DE PRODUTOS ELETRICOS E SERVICOS LTDA» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 162,176 BRL (≈ $29,192); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107006312024, ocds-914jxj-45016107013452024.","facts":[["Company / subject","ETN · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","29,192",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00768",null],["Reference","ocds-914jxj-45016107006312024",null],["Reference","ocds-914jxj-45016107013452024",null]],"summary":"subsidiary/issuer «EATON INDUSTRIA E COMERCIO DE PRODUTOS ELETRICOS E SERVICOS LTDA» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 162,176 BRL (≈ $29,192); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107006312024, ocds-914jxj-45016107013452024","entity":"c24b68b6"},{"code":"W-00263","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":28916.280000000002,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-16015806000332022","ocds-914jxj-16015806000412022","ocds-914jxj-16002606000932023","ocds-914jxj-16013906000232023","ocds-914jxj-16041606000322023","ocds-914jxj-16032206900132024","ocds-914jxj-16039906000162024","ocds-914jxj-16039906000352024"],"id":"W-00263","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00263/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00263/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORTE LTDA. (+ more 2 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 14 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 160,646 BRL (≈ $28,916); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16015806000332022, ocds-914jxj-16015806000412022, ocds-914jxj-16002606000932023, ocds-914jxj-16013906000232023, ocds-914jxj-16041606000322023, ocds-914jxj-16032206900132024, ocds-914jxj-16039906000162024, ocds-914jxj-16039906000352024, ocds-914jxj-16002606000662025, ocds-914jxj-16010506000672025, ocds-914jxj-16010506000822025, ocds-914jxj-16013906000992025, ocds-914jxj-1602070600029202; buyer — security/fiscal body.","facts":[["Company / subject","LIN · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,916",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00263",null],["Reference","ocds-914jxj-16015806000332022",null],["Reference","ocds-914jxj-16015806000412022",null],["Reference","ocds-914jxj-16002606000932023",null],["Reference","ocds-914jxj-16013906000232023",null],["Reference","ocds-914jxj-16041606000322023",null],["Reference","ocds-914jxj-16032206900132024",null],["Reference","ocds-914jxj-16039906000162024",null],["Reference","ocds-914jxj-16039906000352024",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORTE LTDA. (+ more 2 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 14 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 160,646 BRL (≈ $28,916); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16015806000332022, ocds-914jxj-16015806000412022, ocds-914jxj-16002606000932023, ocds-914jxj-16013906000232023, ocds-914jxj-16041606000322023, ocds-914jxj-16032206900132024, ocds-914jxj-16039906000162024, ocds-914jxj-16039906000352024, ocds-914jxj-16002606000662025, ocds-914jxj-16010506000672025, ocds-914jxj-16010506000822025, ocds-914jxj-16013906000992025, ocds-914jxj-1602070600029202; buyer — security/fiscal body","entity":"5ad3d281"},{"code":"W-00926","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":28831.334399999996,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-10211607001282025","ocds-914jxj-10213307001552025","ocds-914jxj-10213707001122025","ocds-914jxj-10210106000962026","ocds-914jxj-10210106001492026"],"id":"W-00926","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00926/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00926/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA. (+ more 1 legal entities of the family)» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 5 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 160,174 BRL (≈ $28,831); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10211607001282025, ocds-914jxj-10213307001552025, ocds-914jxj-10213707001122025, ocds-914jxj-10210106000962026, ocds-914jxj-10210106001492026.","facts":[["Company / subject","QGEN · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,831",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00926",null],["Reference","ocds-914jxj-10211607001282025",null],["Reference","ocds-914jxj-10213307001552025",null],["Reference","ocds-914jxj-10213707001122025",null],["Reference","ocds-914jxj-10210106000962026",null],["Reference","ocds-914jxj-10210106001492026",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA. (+ more 1 legal entities of the family)» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 5 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 160,174 BRL (≈ $28,831); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10211607001282025, ocds-914jxj-10213307001552025, ocds-914jxj-10213707001122025, ocds-914jxj-10210106000962026, ocds-914jxj-10210106001492026","entity":"916163e5"},{"code":"W-00553","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":28682.46,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-09260106001722024","ocds-914jxj-09260106001482025","ocds-914jxj-09260106005382024","ocds-914jxj-09260106006312025","ocds-914jxj-09260106004282026","ocds-914jxj-09260106004322026","ocds-914jxj-09260106003782026","ocds-914jxj-09260106003802026"],"id":"W-00553","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00553/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00553/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ST JUDE MEDICAL BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 10 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 159,347 BRL (≈ $28,682); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106001722024, ocds-914jxj-09260106001482025, ocds-914jxj-09260106005382024, ocds-914jxj-09260106006312025, ocds-914jxj-09260106004282026, ocds-914jxj-09260106004322026, ocds-914jxj-09260106003782026, ocds-914jxj-09260106003802026, ocds-914jxj-09260106003822026, ocds-914jxj-09260106006772026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,682",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00553",null],["Reference","ocds-914jxj-09260106001722024",null],["Reference","ocds-914jxj-09260106001482025",null],["Reference","ocds-914jxj-09260106005382024",null],["Reference","ocds-914jxj-09260106006312025",null],["Reference","ocds-914jxj-09260106004282026",null],["Reference","ocds-914jxj-09260106004322026",null],["Reference","ocds-914jxj-09260106003782026",null],["Reference","ocds-914jxj-09260106003802026",null]],"summary":"subsidiary/issuer «ST JUDE MEDICAL BRASIL LTDA (+ more 1 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 10 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 159,347 BRL (≈ $28,682); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106001722024, ocds-914jxj-09260106001482025, ocds-914jxj-09260106005382024, ocds-914jxj-09260106006312025, ocds-914jxj-09260106004282026, ocds-914jxj-09260106004322026, ocds-914jxj-09260106003782026, ocds-914jxj-09260106003802026, ocds-914jxj-09260106003822026, ocds-914jxj-09260106006772026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2463405b"},{"code":"W-00663","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB~ · BR · COMPANHIA PARANAENSE DE ENERGIA - COPEL","buyer":"","amount":28540.773,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16022707900232023","ocds-914jxj-16019207001372025","ocds-914jxj-19402607000252026"],"id":"W-00663","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00663/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00663/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA PARANAENSE GAS COMPAGAS ~0.73' «COMPANHIA PARANAENSE DE ENERGIA - COPEL» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 158,560 BRL (≈ $28,541); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022707900232023, ocds-914jxj-16019207001372025, ocds-914jxj-19402607000252026; buyer — security/fiscal body.","facts":[["Company / subject","CSANY · SUB~ · BR · COMPANHIA PARANAENSE DE ENERGIA - COPEL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,541",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00663",null],["Reference","ocds-914jxj-16022707900232023",null],["Reference","ocds-914jxj-16019207001372025",null],["Reference","ocds-914jxj-19402607000252026",null]],"summary":"looks like a subsidiary 'COMPANHIA PARANAENSE GAS COMPAGAS ~0.73' «COMPANHIA PARANAENSE DE ENERGIA - COPEL» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 158,560 BRL (≈ $28,541); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16022707900232023, ocds-914jxj-16019207001372025, ocds-914jxj-19402607000252026; buyer — security/fiscal body","entity":"b9583ca1"},{"code":"W-00742","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · CONSELHO REGIONAL DE MEDICINA DO PARANA","buyer":"","amount":28432.4166,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38917407000072024","ocds-914jxj-38917407000312025"],"id":"W-00742","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00742/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00742/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 «CONSELHO REGIONAL DE MEDICINA DO PARANA», 157,958 BRL (≈ $28,432); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38917407000072024, ocds-914jxj-38917407000312025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · CONSELHO REGIONAL DE MEDICINA DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,432",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00742",null],["Reference","ocds-914jxj-38917407000072024",null],["Reference","ocds-914jxj-38917407000312025",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE MEDICINA DO PARANA», 157,958 BRL (≈ $28,432); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38917407000072024, ocds-914jxj-38917407000312025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"27183de2"},{"code":"W-00754","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · AGENCIA NACIONAL DE TELECOMUNICACOES","buyer":"","amount":28307.6676,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-41300107000022024","ocds-914jxj-41300107000042024","ocds-914jxj-41300107000572026","2023-05-26"],"id":"W-00754","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00754/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00754/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TELECOMUNICACOES», 157,265 BRL (≈ $28,308); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-41300107000022024, ocds-914jxj-41300107000042024, ocds-914jxj-41300107000572026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · AGENCIA NACIONAL DE TELECOMUNICACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,308",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00754",null],["Reference","ocds-914jxj-41300107000022024",null],["Reference","ocds-914jxj-41300107000042024",null],["Reference","ocds-914jxj-41300107000572026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TELECOMUNICACOES», 157,265 BRL (≈ $28,308); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-41300107000022024, ocds-914jxj-41300107000042024, ocds-914jxj-41300107000572026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"22de68fb"},{"code":"W-00200","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · FUNDO MUNICIPAL DE SAUDE PMVR SMS","buyer":"","amount":27772.199999999997,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-ye9ov3-39563911000162_2026_27","ocds-ye9ov3-39563911000162_2026_63","ocds-914jxj-92685006000242026","ocds-914jxj-92685007000882026","ocds-914jxj-92685007000962026","ocds-914jxj-92685007000142026","ocds-914jxj-92685007000182026","ocds-914jxj-92685007000252026"],"id":"W-00200","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00200/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00200/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 15 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE PMVR SMS», 154,290 BRL (≈ $27,772); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-39563911000162_2026_27, ocds-ye9ov3-39563911000162_2026_63, ocds-914jxj-92685006000242026, ocds-914jxj-92685007000882026, ocds-914jxj-92685007000962026, ocds-914jxj-92685007000142026, ocds-914jxj-92685007000182026, ocds-914jxj-92685007000252026, ocds-914jxj-92685007000332026, ocds-914jxj-92685007000372026, ocds-914jxj-92685007000392026, ocds-914jxj-92685007000482026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · FUNDO MUNICIPAL DE SAUDE PMVR SMS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,772",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-00200",null],["Reference","ocds-ye9ov3-39563911000162_2026_27",null],["Reference","ocds-ye9ov3-39563911000162_2026_63",null],["Reference","ocds-914jxj-92685006000242026",null],["Reference","ocds-914jxj-92685007000882026",null],["Reference","ocds-914jxj-92685007000962026",null],["Reference","ocds-914jxj-92685007000142026",null],["Reference","ocds-914jxj-92685007000182026",null],["Reference","ocds-914jxj-92685007000252026",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 15 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE PMVR SMS», 154,290 BRL (≈ $27,772); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-39563911000162_2026_27, ocds-ye9ov3-39563911000162_2026_63, ocds-914jxj-92685006000242026, ocds-914jxj-92685007000882026, ocds-914jxj-92685007000962026, ocds-914jxj-92685007000142026, ocds-914jxj-92685007000182026, ocds-914jxj-92685007000252026, ocds-914jxj-92685007000332026, ocds-914jxj-92685007000372026, ocds-914jxj-92685007000392026, ocds-914jxj-92685007000482026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"273fedab"},{"code":"W-02698","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · TRIBUNAL DE CONTAS DA UNIAO","buyer":"","amount":27654.976799999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-03000107000492024","ocds-914jxj-03000107000902024"],"id":"W-02698","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02698/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02698/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ 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 «TRIBUNAL DE CONTAS DA UNIAO», 153,639 BRL (≈ $27,655); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-03000107000492024, ocds-914jxj-03000107000902024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · TRIBUNAL DE CONTAS DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,655",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02698",null],["Reference","ocds-914jxj-03000107000492024",null],["Reference","ocds-914jxj-03000107000902024",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ 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 «TRIBUNAL DE CONTAS DA UNIAO», 153,639 BRL (≈ $27,655); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-03000107000492024, ocds-914jxj-03000107000902024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"647e1a6a"},{"code":"W-00822","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL","buyer":"","amount":27612.824399999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92510207900182023","ocds-914jxj-92510207900512023","ocds-914jxj-92510207900562023","2023-05-11","2013-04-05"],"id":"W-00822","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00822/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00822/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 «HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL», 153,405 BRL (≈ $27,613); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92510207900182023, ocds-914jxj-92510207900512023, ocds-914jxj-92510207900562023; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PHG · SUB · BR · HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,613",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00822",null],["Reference","ocds-914jxj-92510207900182023",null],["Reference","ocds-914jxj-92510207900512023",null],["Reference","ocds-914jxj-92510207900562023",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 «HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL», 153,405 BRL (≈ $27,613); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92510207900182023, ocds-914jxj-92510207900512023, ocds-914jxj-92510207900562023; ⚑ 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":"a41959da"},{"code":"W-01032","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · MAPAH AUDITORES INDEPENDENTES S/S.","buyer":"","amount":27594.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-38911107000012025","ocds-914jxj-38911107000072025","ocds-914jxj-38911207000342025"],"id":"W-01032","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01032/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01032/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.75' «MAPAH AUDITORES INDEPENDENTES S/S.» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE BIOMEDICINA - 3A. REGIAO», 153,300 BRL (≈ $27,594); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38911107000012025, ocds-914jxj-38911107000072025, ocds-914jxj-38911207000342025.","facts":[["Company / subject","PAX · SUB~ · BR · MAPAH AUDITORES INDEPENDENTES S/S.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,594",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01032",null],["Reference","ocds-914jxj-38911107000012025",null],["Reference","ocds-914jxj-38911107000072025",null],["Reference","ocds-914jxj-38911207000342025",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.75' «MAPAH AUDITORES INDEPENDENTES S/S.» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE BIOMEDICINA - 3A. REGIAO», 153,300 BRL (≈ $27,594); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38911107000012025, ocds-914jxj-38911107000072025, ocds-914jxj-38911207000342025","entity":"4d7bb70c"},{"code":"W-02648","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":27412.92,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-16005306000462021","ocds-914jxj-16019206002272021","ocds-914jxj-16002806000122022","ocds-914jxj-16047206000232023","ocds-914jxj-16047206000352023","ocds-914jxj-16038906000582026"],"id":"W-02648","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02648/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02648/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SUPERGASBRAS ARE TO SUPERGASBRAS ENERGIA ~0.99' «SUPERGASBRAS ENERGIA LTDA (+ more 2 legal entities of the family)» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 6 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 152,294 BRL (≈ $27,413); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16005306000462021, ocds-914jxj-16019206002272021, ocds-914jxj-16002806000122022, ocds-914jxj-16047206000232023, ocds-914jxj-16047206000352023, ocds-914jxj-16038906000582026; buyer — security/fiscal body.","facts":[["Company / subject","UGP · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,413",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02648",null],["Reference","ocds-914jxj-16005306000462021",null],["Reference","ocds-914jxj-16019206002272021",null],["Reference","ocds-914jxj-16002806000122022",null],["Reference","ocds-914jxj-16047206000232023",null],["Reference","ocds-914jxj-16047206000352023",null],["Reference","ocds-914jxj-16038906000582026",null]],"summary":"looks like a subsidiary 'SUPERGASBRAS ARE TO SUPERGASBRAS ENERGIA ~0.99' «SUPERGASBRAS ENERGIA LTDA (+ more 2 legal entities of the family)» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 6 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 152,294 BRL (≈ $27,413); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16005306000462021, ocds-914jxj-16019206002272021, ocds-914jxj-16002806000122022, ocds-914jxj-16047206000232023, ocds-914jxj-16047206000352023, ocds-914jxj-16038906000582026; buyer — security/fiscal body","entity":"899496fe"},{"code":"W-00195","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · FUNDO ESTADUAL DE SAUDE DO PARANA - FUNSAUDE","buyer":"","amount":27378.0,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-8597121000174_2025_801","ocds-ye9ov3-8597121000174_2025_824","ocds-ye9ov3-8597121000174_2025_247","ocds-ye9ov3-8597121000174_2025_1024","ocds-ye9ov3-8597121000174_2025_973","ocds-ye9ov3-8597121000174_2026_37"],"id":"W-00195","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00195/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00195/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO PARANA - FUNSAUDE», 152,100 BRL (≈ $27,378); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-8597121000174_2025_801, ocds-ye9ov3-8597121000174_2025_824, ocds-ye9ov3-8597121000174_2025_247, ocds-ye9ov3-8597121000174_2025_1024, ocds-ye9ov3-8597121000174_2025_973, ocds-ye9ov3-8597121000174_2026_37; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · FUNDO ESTADUAL DE SAUDE DO PARANA - FUNSAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,378",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00195",null],["Reference","ocds-ye9ov3-8597121000174_2025_801",null],["Reference","ocds-ye9ov3-8597121000174_2025_824",null],["Reference","ocds-ye9ov3-8597121000174_2025_247",null],["Reference","ocds-ye9ov3-8597121000174_2025_1024",null],["Reference","ocds-ye9ov3-8597121000174_2025_973",null],["Reference","ocds-ye9ov3-8597121000174_2026_37",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO PARANA - FUNSAUDE», 152,100 BRL (≈ $27,378); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-8597121000174_2025_801, ocds-ye9ov3-8597121000174_2025_824, ocds-ye9ov3-8597121000174_2025_247, ocds-ye9ov3-8597121000174_2025_1024, ocds-ye9ov3-8597121000174_2025_973, ocds-ye9ov3-8597121000174_2026_37; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"d58f6d8d"},{"code":"W-02715","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL","buyer":"","amount":27346.953599999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15311407901012023","ocds-914jxj-15311407000062024"],"id":"W-02715","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02715/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02715/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 RIO GRANDE DO SUL», 151,928 BRL (≈ $27,347); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311407901012023, ocds-914jxj-15311407000062024.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,347",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02715",null],["Reference","ocds-914jxj-15311407901012023",null],["Reference","ocds-914jxj-15311407000062024",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 RIO GRANDE DO SUL», 151,928 BRL (≈ $27,347); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311407901012023, ocds-914jxj-15311407000062024","entity":"5a2b7ae9"},{"code":"W-00927","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":27335.091599999996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10230107003042024","ocds-914jxj-10230107005302025"],"id":"W-00927","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00927/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00927/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EATON INDUSTRIA E COMERCIO DE PRODUTOS ELETRICOS E SERVICOS LTDA» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 151,862 BRL (≈ $27,335); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107003042024, ocds-914jxj-10230107005302025.","facts":[["Company / subject","ETN · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,335",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00927",null],["Reference","ocds-914jxj-10230107003042024",null],["Reference","ocds-914jxj-10230107005302025",null]],"summary":"subsidiary/issuer «EATON INDUSTRIA E COMERCIO DE PRODUTOS ELETRICOS E SERVICOS LTDA» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 151,862 BRL (≈ $27,335); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107003042024, ocds-914jxj-10230107005302025","entity":"22936bc5"},{"code":"W-02703","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XRAY · SUB~ · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":27294.984,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10214607000122024","ocds-914jxj-10214607000752026"],"id":"W-02703","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02703/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02703/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.85' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 151,639 BRL (≈ $27,295); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10214607000122024, ocds-914jxj-10214607000752026.","facts":[["Company / subject","XRAY · SUB~ · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,295",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02703",null],["Reference","ocds-914jxj-10214607000122024",null],["Reference","ocds-914jxj-10214607000752026",null]],"summary":"looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.85' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 151,639 BRL (≈ $27,295); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10214607000122024, ocds-914jxj-10214607000752026","entity":"8ed8d010"},{"code":"W-00901","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · CAMARA DOS DEPUTADOS","buyer":"","amount":27184.5,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-01000107000352025","ocds-914jxj-01000107000802025","ocds-914jxj-01000107001412026","ocds-914jxj-01000107000652026","2023-05-26"],"id":"W-00901","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00901/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00901/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 4 non-competitive contracts at the buyer «CAMARA DOS DEPUTADOS», 151,025 BRL (≈ $27,184); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-01000107000352025, ocds-914jxj-01000107000802025, ocds-914jxj-01000107001412026, ocds-914jxj-01000107000652026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · CAMARA DOS DEPUTADOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,184",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00901",null],["Reference","ocds-914jxj-01000107000352025",null],["Reference","ocds-914jxj-01000107000802025",null],["Reference","ocds-914jxj-01000107001412026",null],["Reference","ocds-914jxj-01000107000652026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 4 non-competitive contracts at the buyer «CAMARA DOS DEPUTADOS», 151,025 BRL (≈ $27,184); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-01000107000352025, ocds-914jxj-01000107000802025, ocds-914jxj-01000107001412026, ocds-914jxj-01000107000652026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"8a2d537c"},{"code":"W-00237","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · FRAZILLIO SOLUCOES DE TECNOLOGIA LTDA","buyer":"","amount":27029.051999999996,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-12001606002992022","ocds-914jxj-98810506002692023","ocds-914jxj-15800906900602023","ocds-914jxj-92615106901812024","ocds-914jxj-92632006000052024","ocds-914jxj-92636706900422024","ocds-914jxj-98600106906892024","ocds-914jxj-15591006000052025"],"id":"W-00237","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00237/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00237/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FRAZILLIO SOLUCOES DE TECNOLOGIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 9 non-competitive contracts, 150,161 BRL (≈ $27,029); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-12001606002992022, ocds-914jxj-98810506002692023, ocds-914jxj-15800906900602023, ocds-914jxj-92615106901812024, ocds-914jxj-92632006000052024, ocds-914jxj-92636706900422024, ocds-914jxj-98600106906892024, ocds-914jxj-15591006000052025, ocds-914jxj-15800906002192026; buyer — security/fiscal body.","facts":[["Company / subject","ADSK · AGENT · BR · FRAZILLIO SOLUCOES DE TECNOLOGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,029",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00237",null],["Reference","ocds-914jxj-12001606002992022",null],["Reference","ocds-914jxj-98810506002692023",null],["Reference","ocds-914jxj-15800906900602023",null],["Reference","ocds-914jxj-92615106901812024",null],["Reference","ocds-914jxj-92632006000052024",null],["Reference","ocds-914jxj-92636706900422024",null],["Reference","ocds-914jxj-98600106906892024",null],["Reference","ocds-914jxj-15591006000052025",null]],"summary":"intermediary «FRAZILLIO SOLUCOES DE TECNOLOGIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 9 non-competitive contracts, 150,161 BRL (≈ $27,029); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-12001606002992022, ocds-914jxj-98810506002692023, ocds-914jxj-15800906900602023, ocds-914jxj-92615106901812024, ocds-914jxj-92632006000052024, ocds-914jxj-92636706900422024, ocds-914jxj-98600106906892024, ocds-914jxj-15591006000052025, ocds-914jxj-15800906002192026; buyer — security/fiscal body","entity":"51fc26f9"},{"code":"W-01192","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SUBPREFEITURA CIDADE ADEMAR","buyer":"","amount":27000.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92507007000112026","ocds-914jxj-92507007000122026"],"id":"W-01192","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01192/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01192/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 «SUBPREFEITURA CIDADE ADEMAR», 150,000 BRL (≈ $27,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92507007000112026, ocds-914jxj-92507007000122026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · SUBPREFEITURA CIDADE ADEMAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01192",null],["Reference","ocds-914jxj-92507007000112026",null],["Reference","ocds-914jxj-92507007000122026",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 «SUBPREFEITURA CIDADE ADEMAR», 150,000 BRL (≈ $27,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92507007000112026, ocds-914jxj-92507007000122026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"bd90bcb3"},{"code":"W-00844","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO","buyer":"","amount":26982.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92662507000682024","ocds-914jxj-92662507000752024","2023-05-26"],"id":"W-00844","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00844/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00844/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO», 149,900 BRL (≈ $26,982); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92662507000682024, ocds-914jxj-92662507000752024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,982",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00844",null],["Reference","ocds-914jxj-92662507000682024",null],["Reference","ocds-914jxj-92662507000752024",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO», 149,900 BRL (≈ $26,982); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92662507000682024, ocds-914jxj-92662507000752024; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"4e4df04b"},{"code":"W-00586","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR","buyer":"","amount":26925.402599999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-11320507001482024","ocds-914jxj-11320507900062023","ocds-914jxj-11320507001742025"],"id":"W-00586","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00586/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00586/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BENTLEY SYSTEMS BRASIL LTDA» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 3 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 149,586 BRL (≈ $26,925); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320507001482024, ocds-914jxj-11320507900062023, ocds-914jxj-11320507001742025.","facts":[["Company / subject","BSY · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,925",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00586",null],["Reference","ocds-914jxj-11320507001482024",null],["Reference","ocds-914jxj-11320507900062023",null],["Reference","ocds-914jxj-11320507001742025",null]],"summary":"subsidiary/issuer «BENTLEY SYSTEMS BRASIL LTDA» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 3 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 149,586 BRL (≈ $26,925); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320507001482024, ocds-914jxj-11320507900062023, ocds-914jxj-11320507001742025","entity":"b65d2a69"},{"code":"W-00774","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB · BR · PROCURADORIA GERAL DE JUSTICA DO ESTADO DE ALAGOAS","buyer":"","amount":26463.7674,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-45379107000022025","ocds-914jxj-45379107000032025","ocds-914jxj-45379107000362025"],"id":"W-00774","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00774/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00774/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 3 non-competitive contracts at the buyer «PROCURADORIA GERAL DE JUSTICA DO ESTADO DE ALAGOAS», 147,021 BRL (≈ $26,464); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45379107000022025, ocds-914jxj-45379107000032025, ocds-914jxj-45379107000362025.","facts":[["Company / subject","HPE · SUB · BR · PROCURADORIA GERAL DE JUSTICA DO ESTADO DE ALAGOAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,464",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00774",null],["Reference","ocds-914jxj-45379107000022025",null],["Reference","ocds-914jxj-45379107000032025",null],["Reference","ocds-914jxj-45379107000362025",null]],"summary":"subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 3 non-competitive contracts at the buyer «PROCURADORIA GERAL DE JUSTICA DO ESTADO DE ALAGOAS», 147,021 BRL (≈ $26,464); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45379107000022025, ocds-914jxj-45379107000032025, ocds-914jxj-45379107000362025","entity":"f0685bd2"},{"code":"W-00573","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":26350.178400000004,"currency":null,"records":23,"found":"2026-10-04","refs":["ocds-914jxj-10230306000382024","ocds-914jxj-10230307000052024","ocds-914jxj-10230307000102024","ocds-914jxj-10230307000112024","ocds-914jxj-10230307000202024","ocds-914jxj-10230307000212024","ocds-914jxj-10230307000242024","ocds-914jxj-10231307000162024"],"id":"W-00573","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00573/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00573/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.): 23 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 146,390 BRL (≈ $26,350); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-10230306000382024, ocds-914jxj-10230307000052024, ocds-914jxj-10230307000102024, ocds-914jxj-10230307000112024, ocds-914jxj-10230307000202024, ocds-914jxj-10230307000212024, ocds-914jxj-10230307000242024, ocds-914jxj-10231307000162024, ocds-914jxj-10231506900342024, ocds-914jxj-10231506000192024, ocds-914jxj-10231507000272024, ocds-914jxj-10230107001312025, ocds-914jxj-1023030700072202.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,350",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","W-00573",null],["Reference","ocds-914jxj-10230306000382024",null],["Reference","ocds-914jxj-10230307000052024",null],["Reference","ocds-914jxj-10230307000102024",null],["Reference","ocds-914jxj-10230307000112024",null],["Reference","ocds-914jxj-10230307000202024",null],["Reference","ocds-914jxj-10230307000212024",null],["Reference","ocds-914jxj-10230307000242024",null],["Reference","ocds-914jxj-10231307000162024",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 23 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 146,390 BRL (≈ $26,350); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-10230306000382024, ocds-914jxj-10230307000052024, ocds-914jxj-10230307000102024, ocds-914jxj-10230307000112024, ocds-914jxj-10230307000202024, ocds-914jxj-10230307000212024, ocds-914jxj-10230307000242024, ocds-914jxj-10231307000162024, ocds-914jxj-10231506900342024, ocds-914jxj-10231506000192024, ocds-914jxj-10231507000272024, ocds-914jxj-10230107001312025, ocds-914jxj-1023030700072202","entity":"e5e951bc"},{"code":"W-00985","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL","buyer":"","amount":25921.312199999997,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16800607000392025","ocds-914jxj-16800807001402026","ocds-914jxj-16800807001512026"],"id":"W-00985","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00985/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00985/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VIDEOJET DO BRASIL COMERCIO DE EQUIPAMENTOS PARA CODIFICACAO INDUSTRIAL LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 3 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 144,007 BRL (≈ $25,921); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800607000392025, ocds-914jxj-16800807001402026, ocds-914jxj-16800807001512026.","facts":[["Company / subject","VLTO · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,921",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00985",null],["Reference","ocds-914jxj-16800607000392025",null],["Reference","ocds-914jxj-16800807001402026",null],["Reference","ocds-914jxj-16800807001512026",null]],"summary":"subsidiary/issuer «VIDEOJET DO BRASIL COMERCIO DE EQUIPAMENTOS PARA CODIFICACAO INDUSTRIAL LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 3 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 144,007 BRL (≈ $25,921); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800607000392025, ocds-914jxj-16800807001402026, ocds-914jxj-16800807001512026","entity":"0a59654e"},{"code":"W-01104","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · SUB · BR · UNIVERSIDADE ESTADUAL DE MARINGA","buyer":"","amount":25887.546,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-92676407000182025","ocds-914jxj-92676407000412025","ocds-914jxj-92676407000922026","ocds-914jxj-92676407001622026"],"id":"W-01104","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01104/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01104/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE MARINGA», 143,820 BRL (≈ $25,888); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92676407000182025, ocds-914jxj-92676407000412025, ocds-914jxj-92676407000922026, ocds-914jxj-92676407001622026.","facts":[["Company / subject","IDXX · SUB · BR · UNIVERSIDADE ESTADUAL DE MARINGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,888",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01104",null],["Reference","ocds-914jxj-92676407000182025",null],["Reference","ocds-914jxj-92676407000412025",null],["Reference","ocds-914jxj-92676407000922026",null],["Reference","ocds-914jxj-92676407001622026",null]],"summary":"subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE MARINGA», 143,820 BRL (≈ $25,888); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92676407000182025, ocds-914jxj-92676407000412025, ocds-914jxj-92676407000922026, ocds-914jxj-92676407001622026","entity":"2601a034"},{"code":"W-01179","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · EMPRESA DE PESQUISA ENERGéTICA","buyer":"","amount":25866.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-32500107000242026","ocds-914jxj-32500107001202026","2023-05-26"],"id":"W-01179","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01179/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01179/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «EMPRESA DE PESQUISA ENERGéTICA», 143,700 BRL (≈ $25,866); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32500107000242026, ocds-914jxj-32500107001202026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · EMPRESA DE PESQUISA ENERGéTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,866",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01179",null],["Reference","ocds-914jxj-32500107000242026",null],["Reference","ocds-914jxj-32500107001202026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «EMPRESA DE PESQUISA ENERGéTICA», 143,700 BRL (≈ $25,866); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32500107000242026, ocds-914jxj-32500107001202026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"6ae35fcb"},{"code":"W-00473","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WWD · SUB~ · BR · WOODWARD COMERCIO DE SISTEMAS DE CONTROLE E PROTECAO ELETRICA LTDA","buyer":"","amount":25657.092,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-78510606000462023","ocds-914jxj-74100007000032024","ocds-914jxj-78810007000022024","ocds-914jxj-78810007000052024"],"id":"W-00473","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00473/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00473/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'WOODWARD COMERCIO SISTEMAS CONTROLE PROTECAO ELECTRICA ~0.91' «WOODWARD COMERCIO DE SISTEMAS DE CONTROLE E PROTECAO ELETRICA LTDA» ↔ SEC WWD (CIK 108312, Woodward, Inc.): 4 non-competitive contracts at the buyer «COMANDO DA MARINHA», 142,539 BRL (≈ $25,657); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78510606000462023, ocds-914jxj-74100007000032024, ocds-914jxj-78810007000022024, ocds-914jxj-78810007000052024; buyer — security/fiscal body.","facts":[["Company / subject","WWD · SUB~ · BR · WOODWARD COMERCIO DE SISTEMAS DE CONTROLE E PROTECAO ELETRICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,657",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00473",null],["Reference","ocds-914jxj-78510606000462023",null],["Reference","ocds-914jxj-74100007000032024",null],["Reference","ocds-914jxj-78810007000022024",null],["Reference","ocds-914jxj-78810007000052024",null]],"summary":"looks like a subsidiary 'WOODWARD COMERCIO SISTEMAS CONTROLE PROTECAO ELECTRICA ~0.91' «WOODWARD COMERCIO DE SISTEMAS DE CONTROLE E PROTECAO ELETRICA LTDA» ↔ SEC WWD (CIK 108312, Woodward, Inc.): 4 non-competitive contracts at the buyer «COMANDO DA MARINHA», 142,539 BRL (≈ $25,657); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78510606000462023, ocds-914jxj-74100007000032024, ocds-914jxj-78810007000022024, ocds-914jxj-78810007000052024; buyer — security/fiscal body","entity":"d80ca4e6"},{"code":"W-02692","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WWD · SUB~ · BR · COMANDO DA MARINHA","buyer":"","amount":25657.092,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-78510606000462023","ocds-914jxj-74100007000032024","ocds-914jxj-78810007000022024","ocds-914jxj-78810007000052024"],"id":"W-02692","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02692/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02692/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'WOODWARD COMERCIO SISTEMAS CONTROLE PROTECAO ELECTRICA ~0.91' «WOODWARD COMERCIO DE SISTEMAS DE CONTROLE E PROTECAO ELETRICA LTDA» ↔ SEC WWD (CIK 108312, Woodward, Inc.): 4 non-competitive contracts at the buyer «COMANDO DA MARINHA», 142,539 BRL (≈ $25,657); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78510606000462023, ocds-914jxj-74100007000032024, ocds-914jxj-78810007000022024, ocds-914jxj-78810007000052024; buyer — security/fiscal body.","facts":[["Company / subject","WWD · SUB~ · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,657",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02692",null],["Reference","ocds-914jxj-78510606000462023",null],["Reference","ocds-914jxj-74100007000032024",null],["Reference","ocds-914jxj-78810007000022024",null],["Reference","ocds-914jxj-78810007000052024",null]],"summary":"looks like a subsidiary 'WOODWARD COMERCIO SISTEMAS CONTROLE PROTECAO ELECTRICA ~0.91' «WOODWARD COMERCIO DE SISTEMAS DE CONTROLE E PROTECAO ELETRICA LTDA» ↔ SEC WWD (CIK 108312, Woodward, Inc.): 4 non-competitive contracts at the buyer «COMANDO DA MARINHA», 142,539 BRL (≈ $25,657); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78510606000462023, ocds-914jxj-74100007000032024, ocds-914jxj-78810007000022024, ocds-914jxj-78810007000052024; buyer — security/fiscal body","entity":"c26807ea"},{"code":"W-00439","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":25651.6344,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-25444707000082023","ocds-914jxj-25444707000402023","ocds-914jxj-25444707001342024","ocds-914jxj-25444707001352024","ocds-914jxj-25444707000892025","2023-05-11","2013-04-05"],"id":"W-00439","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00439/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00439/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 5 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 142,509 BRL (≈ $25,652); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444707000082023, ocds-914jxj-25444707000402023, ocds-914jxj-25444707001342024, ocds-914jxj-25444707001352024, ocds-914jxj-25444707000892025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PHG · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,652",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00439",null],["Reference","ocds-914jxj-25444707000082023",null],["Reference","ocds-914jxj-25444707000402023",null],["Reference","ocds-914jxj-25444707001342024",null],["Reference","ocds-914jxj-25444707001352024",null],["Reference","ocds-914jxj-25444707000892025",null],["Reference","2023-05-11",null],["Reference","2013-04-05",null]],"summary":"subsidiary/issuer «PHILIPS MEDICAL SYSTEMS LTDA» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 5 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 142,509 BRL (≈ $25,652); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444707000082023, ocds-914jxj-25444707000402023, ocds-914jxj-25444707001342024, ocds-914jxj-25444707001352024, ocds-914jxj-25444707000892025; ⚑ 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":"f61d4846"},{"code":"W-01014","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · AGENT · BR · IMAGEM HEALTHCARE SOLUTIONS LTDA","buyer":"","amount":25516.4004,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25005207007042025","ocds-914jxj-25005207006602026","2018-09-28","2013-10-24"],"id":"W-01014","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01014/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01014/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «IMAGEM HEALTHCARE SOLUTIONS LTDA» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 2 non-competitive contracts, 141,758 BRL (≈ $25,516); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-25005207007042025, ocds-914jxj-25005207006602026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SYK · AGENT · BR · IMAGEM HEALTHCARE SOLUTIONS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,516",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01014",null],["Reference","ocds-914jxj-25005207007042025",null],["Reference","ocds-914jxj-25005207006602026",null],["Reference","2018-09-28",null],["Reference","2013-10-24",null]],"summary":"intermediary «IMAGEM HEALTHCARE SOLUTIONS LTDA» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 2 non-competitive contracts, 141,758 BRL (≈ $25,516); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-25005207007042025, ocds-914jxj-25005207006602026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4d87d4c0"},{"code":"W-00549","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STE · AGENT · BR · ZENTYS PRODUTOS HOSPITALARES LTDA","buyer":"","amount":25231.869,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-09220107000462024","ocds-914jxj-09220106002722026","ocds-914jxj-09220107000932026"],"id":"W-00549","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00549/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00549/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ZENTYS PRODUTOS HOSPITALARES LTDA» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 3 non-competitive contracts, 140,177 BRL (≈ $25,232); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107000462024, ocds-914jxj-09220106002722026, ocds-914jxj-09220107000932026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","STE · AGENT · BR · ZENTYS PRODUTOS HOSPITALARES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,232",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00549",null],["Reference","ocds-914jxj-09220107000462024",null],["Reference","ocds-914jxj-09220106002722026",null],["Reference","ocds-914jxj-09220107000932026",null]],"summary":"intermediary «ZENTYS PRODUTOS HOSPITALARES LTDA» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 3 non-competitive contracts, 140,177 BRL (≈ $25,232); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107000462024, ocds-914jxj-09220106002722026, ocds-914jxj-09220107000932026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9ac12567"},{"code":"W-00694","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SPGI · SUB · BR · MINISTERIO PUBLICO DA UNIAO","buyer":"","amount":25223.468399999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-20010007000422024","ocds-914jxj-20010007001262025","ocds-914jxj-20010007000332026"],"id":"W-00694","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00694/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00694/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IHS INFORMACOES E INSIGHT LTDA» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 3 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 140,130 BRL (≈ $25,223); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010007000422024, ocds-914jxj-20010007001262025, ocds-914jxj-20010007000332026.","facts":[["Company / subject","SPGI · SUB · BR · MINISTERIO PUBLICO DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,223",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00694",null],["Reference","ocds-914jxj-20010007000422024",null],["Reference","ocds-914jxj-20010007001262025",null],["Reference","ocds-914jxj-20010007000332026",null]],"summary":"subsidiary/issuer «IHS INFORMACOES E INSIGHT LTDA» ↔ SEC SPGI (CIK 64040, S&P Global Inc.): 3 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 140,130 BRL (≈ $25,223); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010007000422024, ocds-914jxj-20010007001262025, ocds-914jxj-20010007000332026","entity":"06883349"},{"code":"W-00839","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · DEPARTAMENTO MUNICIPAL DE AGUA E ESGOTO","buyer":"","amount":25085.195999999996,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-92628706000302024","ocds-914jxj-92628707000122025","ocds-914jxj-92628707000232025","ocds-914jxj-92628707000372025","ocds-914jxj-92628707000502026","ocds-914jxj-92628707000972026"],"id":"W-00839","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00839/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00839/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 6 non-competitive contracts at the buyer «DEPARTAMENTO MUNICIPAL DE AGUA E ESGOTO», 139,362 BRL (≈ $25,085); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92628706000302024, ocds-914jxj-92628707000122025, ocds-914jxj-92628707000232025, ocds-914jxj-92628707000372025, ocds-914jxj-92628707000502026, ocds-914jxj-92628707000972026.","facts":[["Company / subject","VLTO · SUB · BR · DEPARTAMENTO MUNICIPAL DE AGUA E ESGOTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,085",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00839",null],["Reference","ocds-914jxj-92628706000302024",null],["Reference","ocds-914jxj-92628707000122025",null],["Reference","ocds-914jxj-92628707000232025",null],["Reference","ocds-914jxj-92628707000372025",null],["Reference","ocds-914jxj-92628707000502026",null],["Reference","ocds-914jxj-92628707000972026",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 6 non-competitive contracts at the buyer «DEPARTAMENTO MUNICIPAL DE AGUA E ESGOTO», 139,362 BRL (≈ $25,085); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92628706000302024, ocds-914jxj-92628707000122025, ocds-914jxj-92628707000232025, ocds-914jxj-92628707000372025, ocds-914jxj-92628707000502026, ocds-914jxj-92628707000972026","entity":"fa985f3d"},{"code":"W-00879","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MELI · SUB~ · BR · CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA","buyer":"","amount":24948.518399999997,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-93086706900052024","ocds-914jxj-92693606900122025","ocds-914jxj-93309906000012025","ocds-914jxj-93115006000052025","ocds-914jxj-93115006000172026"],"id":"W-00879","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00879/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00879/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCADO CREDITO FINANCEIRA ~0.87' «CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA» ↔ SEC MELI (CIK 1099590, MERCADOLIBRE INC): 5 non-competitive contracts at the buyer «INSTITUTO DE PREVIDENCIA MUNICIPAL DE SAO MANUEL», 138,603 BRL (≈ $24,949); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-93086706900052024, ocds-914jxj-92693606900122025, ocds-914jxj-93309906000012025, ocds-914jxj-93115006000052025, ocds-914jxj-93115006000172026.","facts":[["Company / subject","MELI · SUB~ · BR · CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,949",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00879",null],["Reference","ocds-914jxj-93086706900052024",null],["Reference","ocds-914jxj-92693606900122025",null],["Reference","ocds-914jxj-93309906000012025",null],["Reference","ocds-914jxj-93115006000052025",null],["Reference","ocds-914jxj-93115006000172026",null]],"summary":"looks like a subsidiary 'MERCADO CREDITO FINANCEIRA ~0.87' «CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA» ↔ SEC MELI (CIK 1099590, MERCADOLIBRE INC): 5 non-competitive contracts at the buyer «INSTITUTO DE PREVIDENCIA MUNICIPAL DE SAO MANUEL», 138,603 BRL (≈ $24,949); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-93086706900052024, ocds-914jxj-92693606900122025, ocds-914jxj-93309906000012025, ocds-914jxj-93115006000052025, ocds-914jxj-93115006000172026","entity":"8b67a45c"},{"code":"W-01144","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO","buyer":"","amount":24916.7844,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-99006207001512025","ocds-914jxj-99006307000302025","ocds-914jxj-99006307000322025","ocds-914jxj-99006607000222025","ocds-914jxj-99007307000212025","ocds-914jxj-99007007000122025","ocds-914jxj-99006207000082026","ocds-914jxj-99006207000092026"],"id":"W-01144","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01144/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01144/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): 8 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 138,427 BRL (≈ $24,917); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99006207001512025, ocds-914jxj-99006307000302025, ocds-914jxj-99006307000322025, ocds-914jxj-99006607000222025, ocds-914jxj-99007307000212025, ocds-914jxj-99007007000122025, ocds-914jxj-99006207000082026, ocds-914jxj-99006207000092026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,917",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-01144",null],["Reference","ocds-914jxj-99006207001512025",null],["Reference","ocds-914jxj-99006307000302025",null],["Reference","ocds-914jxj-99006307000322025",null],["Reference","ocds-914jxj-99006607000222025",null],["Reference","ocds-914jxj-99007307000212025",null],["Reference","ocds-914jxj-99007007000122025",null],["Reference","ocds-914jxj-99006207000082026",null],["Reference","ocds-914jxj-99006207000092026",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): 8 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 138,427 BRL (≈ $24,917); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99006207001512025, ocds-914jxj-99006307000302025, ocds-914jxj-99006307000322025, ocds-914jxj-99006607000222025, ocds-914jxj-99007307000212025, ocds-914jxj-99007007000122025, ocds-914jxj-99006207000082026, ocds-914jxj-99006207000092026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"eb014c9d"},{"code":"W-00930","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · FACULDADE DE MEDICINA DE SAO JOSE DO RIO PRETO","buyer":"","amount":24850.079999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10270107000292025","ocds-914jxj-10270107000702026","2019-05-09"],"id":"W-00930","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00930/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00930/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 «FACULDADE DE MEDICINA DE SAO JOSE DO RIO PRETO», 138,056 BRL (≈ $24,850); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10270107000292025, ocds-914jxj-10270107000702026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · FACULDADE DE MEDICINA DE SAO JOSE DO RIO PRETO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,850",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00930",null],["Reference","ocds-914jxj-10270107000292025",null],["Reference","ocds-914jxj-10270107000702026",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 «FACULDADE DE MEDICINA DE SAO JOSE DO RIO PRETO», 138,056 BRL (≈ $24,850); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10270107000292025, ocds-914jxj-10270107000702026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"8adc024c"},{"code":"W-00124","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL FLUMINENSE","buyer":"","amount":24298.6734,"currency":null,"records":25,"found":"2026-10-04","refs":["ocds-ye9ov3-28523215000106_2025_349","ocds-ye9ov3-28523215000106_2025_426","ocds-914jxj-15324807000952023","ocds-914jxj-15018207001302024","ocds-914jxj-15018207001322024","ocds-914jxj-15018207001602024","ocds-914jxj-15324807000382024","ocds-914jxj-15324807000432024"],"id":"W-00124","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00124/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00124/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.): 25 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 134,993 BRL (≈ $24,299); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-28523215000106_2025_349, ocds-ye9ov3-28523215000106_2025_426, ocds-914jxj-15324807000952023, ocds-914jxj-15018207001302024, ocds-914jxj-15018207001322024, ocds-914jxj-15018207001602024, ocds-914jxj-15324807000382024, ocds-914jxj-15324807000432024, ocds-914jxj-15324807000442024, ocds-914jxj-15324807000452024, ocds-914jxj-15324807000462024, ocds-914jxj-15324807000482024, ocds-914jxj-1532.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL FLUMINENSE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,299",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","W-00124",null],["Reference","ocds-ye9ov3-28523215000106_2025_349",null],["Reference","ocds-ye9ov3-28523215000106_2025_426",null],["Reference","ocds-914jxj-15324807000952023",null],["Reference","ocds-914jxj-15018207001302024",null],["Reference","ocds-914jxj-15018207001322024",null],["Reference","ocds-914jxj-15018207001602024",null],["Reference","ocds-914jxj-15324807000382024",null],["Reference","ocds-914jxj-15324807000432024",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 25 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 134,993 BRL (≈ $24,299); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-28523215000106_2025_349, ocds-ye9ov3-28523215000106_2025_426, ocds-914jxj-15324807000952023, ocds-914jxj-15018207001302024, ocds-914jxj-15018207001322024, ocds-914jxj-15018207001602024, ocds-914jxj-15324807000382024, ocds-914jxj-15324807000432024, ocds-914jxj-15324807000442024, ocds-914jxj-15324807000452024, ocds-914jxj-15324807000462024, ocds-914jxj-15324807000482024, ocds-914jxj-1532","entity":"0be51c36"},{"code":"W-01061","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SHEL · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":24057.72,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-79115007000282025","ocds-914jxj-79115007000292025","ocds-914jxj-79112007000312026","ocds-914jxj-79115007000332026"],"id":"W-01061","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01061/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01061/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RAIZEN S.A.» ↔ SEC SHEL (CIK 1306965, Shell plc): 4 non-competitive contracts at the buyer «COMANDO DA MARINHA», 133,654 BRL (≈ $24,058); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79115007000282025, ocds-914jxj-79115007000292025, ocds-914jxj-79112007000312026, ocds-914jxj-79115007000332026; buyer — security/fiscal body.","facts":[["Company / subject","SHEL · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,058",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01061",null],["Reference","ocds-914jxj-79115007000282025",null],["Reference","ocds-914jxj-79115007000292025",null],["Reference","ocds-914jxj-79112007000312026",null],["Reference","ocds-914jxj-79115007000332026",null]],"summary":"subsidiary/issuer «RAIZEN S.A.» ↔ SEC SHEL (CIK 1306965, Shell plc): 4 non-competitive contracts at the buyer «COMANDO DA MARINHA», 133,654 BRL (≈ $24,058); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79115007000282025, ocds-914jxj-79115007000292025, ocds-914jxj-79112007000312026, ocds-914jxj-79115007000332026; buyer — security/fiscal body","entity":"c495abe9"},{"code":"W-01153","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":23817.074399999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-10230107009092026","ocds-914jxj-10230107009332026","ocds-914jxj-10230107009362026","2014-11-03"],"id":"W-01153","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01153/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01153/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Bio-Rad Laboratories, Inc. (+ more 1 legal entities of the family)» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 132,317 BRL (≈ $23,817); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107009092026, ocds-914jxj-10230107009332026, ocds-914jxj-10230107009362026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories).","facts":[["Company / subject","BIO · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,817",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01153",null],["Reference","ocds-914jxj-10230107009092026",null],["Reference","ocds-914jxj-10230107009332026",null],["Reference","ocds-914jxj-10230107009362026",null],["Reference","2014-11-03",null]],"summary":"subsidiary/issuer «Bio-Rad Laboratories, Inc. (+ more 1 legal entities of the family)» ↔ SEC BIO (CIK 12208, BIO-RAD LABORATORIES, INC.): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 132,317 BRL (≈ $23,817); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107009092026, ocds-914jxj-10230107009332026, ocds-914jxj-10230107009362026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories)","entity":"5eb05aaa"},{"code":"W-00290","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WLY · SUB · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":23727.293999999998,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-25446307000652022","ocds-914jxj-25446307001052022","ocds-914jxj-25442207000512023","ocds-914jxj-25446307000662023","ocds-914jxj-25446307000082023","ocds-914jxj-25446307000812023","ocds-914jxj-25446307002312026","ocds-914jxj-25446307002392026"],"id":"W-00290","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00290/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00290/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «JOHN WILEY & SONS INC. (+ more 3 legal entities of the family)» ↔ SEC WLY (CIK 107140, JOHN WILEY & SONS, INC.): 10 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 131,818 BRL (≈ $23,727); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25446307000652022, ocds-914jxj-25446307001052022, ocds-914jxj-25442207000512023, ocds-914jxj-25446307000662023, ocds-914jxj-25446307000082023, ocds-914jxj-25446307000812023, ocds-914jxj-25446307002312026, ocds-914jxj-25446307002392026, ocds-914jxj-25446307002472026, ocds-914jxj-25446307002252026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","WLY · SUB · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,727",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00290",null],["Reference","ocds-914jxj-25446307000652022",null],["Reference","ocds-914jxj-25446307001052022",null],["Reference","ocds-914jxj-25442207000512023",null],["Reference","ocds-914jxj-25446307000662023",null],["Reference","ocds-914jxj-25446307000082023",null],["Reference","ocds-914jxj-25446307000812023",null],["Reference","ocds-914jxj-25446307002312026",null],["Reference","ocds-914jxj-25446307002392026",null]],"summary":"subsidiary/issuer «JOHN WILEY & SONS INC. (+ more 3 legal entities of the family)» ↔ SEC WLY (CIK 107140, JOHN WILEY & SONS, INC.): 10 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 131,818 BRL (≈ $23,727); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25446307000652022, ocds-914jxj-25446307001052022, ocds-914jxj-25442207000512023, ocds-914jxj-25446307000662023, ocds-914jxj-25446307000082023, ocds-914jxj-25446307000812023, ocds-914jxj-25446307002312026, ocds-914jxj-25446307002392026, ocds-914jxj-25446307002472026, ocds-914jxj-25446307002252026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"322db2e3"},{"code":"W-00864","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FIG · AGENT · BR · GOLDENHARD COMERCIO DE COMPONENTES DE INFORMATICA LTDA","buyer":"","amount":23641.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92846706000162024","ocds-914jxj-92515306000562025"],"id":"W-00864","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00864/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00864/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GOLDENHARD COMERCIO DE COMPONENTES DE INFORMATICA LTDA» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 131,340 BRL (≈ $23,641); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92846706000162024, ocds-914jxj-92515306000562025.","facts":[["Company / subject","FIG · AGENT · BR · GOLDENHARD COMERCIO DE COMPONENTES DE INFORMATICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,641",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00864",null],["Reference","ocds-914jxj-92846706000162024",null],["Reference","ocds-914jxj-92515306000562025",null]],"summary":"intermediary «GOLDENHARD COMERCIO DE COMPONENTES DE INFORMATICA LTDA» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 131,340 BRL (≈ $23,641); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92846706000162024, ocds-914jxj-92515306000562025","entity":"832470e8"},{"code":"W-00260","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":23573.7756,"currency":null,"records":30,"found":"2026-10-04","refs":["ocds-914jxj-16001206000132022","ocds-914jxj-16003806000472022","ocds-914jxj-16027906000642022","ocds-914jxj-16036506000732022","ocds-914jxj-16048006000862022","ocds-914jxj-16048006000872022","ocds-914jxj-16048006000882022","ocds-914jxj-16048406000782022"],"id":"W-00260","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00260/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00260/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 30 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 130,965 BRL (≈ $23,574); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16001206000132022, ocds-914jxj-16003806000472022, ocds-914jxj-16027906000642022, ocds-914jxj-16036506000732022, ocds-914jxj-16048006000862022, ocds-914jxj-16048006000872022, ocds-914jxj-16048006000882022, ocds-914jxj-16048406000782022, ocds-914jxj-16004106000052023, ocds-914jxj-16014906001122023, ocds-914jxj-16048406000032023, ocds-914jxj-16048406000062023, ocds-914jxj-1600150690016202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); buyer — security/fiscal body.","facts":[["Company / subject","VIV · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,574",null],["Records behind the indicator","30",null],["Found","4 October 2026",null],["Code","W-00260",null],["Reference","ocds-914jxj-16001206000132022",null],["Reference","ocds-914jxj-16003806000472022",null],["Reference","ocds-914jxj-16027906000642022",null],["Reference","ocds-914jxj-16036506000732022",null],["Reference","ocds-914jxj-16048006000862022",null],["Reference","ocds-914jxj-16048006000872022",null],["Reference","ocds-914jxj-16048006000882022",null],["Reference","ocds-914jxj-16048406000782022",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 30 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 130,965 BRL (≈ $23,574); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16001206000132022, ocds-914jxj-16003806000472022, ocds-914jxj-16027906000642022, ocds-914jxj-16036506000732022, ocds-914jxj-16048006000862022, ocds-914jxj-16048006000872022, ocds-914jxj-16048006000882022, ocds-914jxj-16048406000782022, ocds-914jxj-16004106000052023, ocds-914jxj-16014906001122023, ocds-914jxj-16048406000032023, ocds-914jxj-16048406000062023, ocds-914jxj-1600150690016202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); buyer — security/fiscal body","entity":"b38f8dad"},{"code":"W-00510","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZUL · SUB · BR · MUNICIPIO DE FOZ DO IGUACU","buyer":"","amount":23400.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98756307001302023","ocds-914jxj-98756307002502025"],"id":"W-00510","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00510/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00510/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ATS VIAGENS E TURISMO LTDA.» ↔ SEC AZUL (CIK 1432364, AZUL SA): 2 non-competitive contracts at the buyer «MUNICIPIO DE FOZ DO IGUACU», 130,000 BRL (≈ $23,400); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98756307001302023, ocds-914jxj-98756307002502025.","facts":[["Company / subject","AZUL · SUB · BR · MUNICIPIO DE FOZ DO IGUACU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,400",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00510",null],["Reference","ocds-914jxj-98756307001302023",null],["Reference","ocds-914jxj-98756307002502025",null]],"summary":"subsidiary/issuer «ATS VIAGENS E TURISMO LTDA.» ↔ SEC AZUL (CIK 1432364, AZUL SA): 2 non-competitive contracts at the buyer «MUNICIPIO DE FOZ DO IGUACU», 130,000 BRL (≈ $23,400); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98756307001302023, ocds-914jxj-98756307002502025","entity":"a3b973e0"},{"code":"W-00197","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":23348.966399999998,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-ye9ov3-15126437000305_2026_79","ocds-914jxj-15502307000012025","ocds-914jxj-15512406900262025","ocds-914jxj-15512407000082025","ocds-914jxj-15590707000162025","ocds-914jxj-15591307000442025","ocds-914jxj-15665407000102025","ocds-914jxj-15502206000032026"],"id":"W-00197","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00197/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00197/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 14 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 129,716 BRL (≈ $23,349); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-15126437000305_2026_79, ocds-914jxj-15502307000012025, ocds-914jxj-15512406900262025, ocds-914jxj-15512407000082025, ocds-914jxj-15590707000162025, ocds-914jxj-15591307000442025, ocds-914jxj-15665407000102025, ocds-914jxj-15502206000032026, ocds-914jxj-15502206000142026, ocds-914jxj-15590006000042026, ocds-914jxj-15590407000482026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.).","facts":[["Company / subject","FMS · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,349",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00197",null],["Reference","ocds-ye9ov3-15126437000305_2026_79",null],["Reference","ocds-914jxj-15502307000012025",null],["Reference","ocds-914jxj-15512406900262025",null],["Reference","ocds-914jxj-15512407000082025",null],["Reference","ocds-914jxj-15590707000162025",null],["Reference","ocds-914jxj-15591307000442025",null],["Reference","ocds-914jxj-15665407000102025",null],["Reference","ocds-914jxj-15502206000032026",null]],"summary":"subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 14 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 129,716 BRL (≈ $23,349); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-15126437000305_2026_79, ocds-914jxj-15502307000012025, ocds-914jxj-15512406900262025, ocds-914jxj-15512407000082025, ocds-914jxj-15590707000162025, ocds-914jxj-15591307000442025, ocds-914jxj-15665407000102025, ocds-914jxj-15502206000032026, ocds-914jxj-15502206000142026, ocds-914jxj-15590006000042026, ocds-914jxj-15590407000482026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.)","entity":"854a1f3d"},{"code":"W-00416","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO.","buyer":"","amount":23056.376399999997,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-18303907000052023","ocds-914jxj-18303906900022023","ocds-914jxj-18302506000832025","ocds-914jxj-18303907000182025"],"id":"W-00416","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00416/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00416/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO.», 128,091 BRL (≈ $23,056); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18303907000052023, ocds-914jxj-18303906900022023, ocds-914jxj-18302506000832025, ocds-914jxj-18303907000182025.","facts":[["Company / subject","LIN · SUB · BR · INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,056",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00416",null],["Reference","ocds-914jxj-18303907000052023",null],["Reference","ocds-914jxj-18303906900022023",null],["Reference","ocds-914jxj-18302506000832025",null],["Reference","ocds-914jxj-18303907000182025",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «INSTITUTO NACIONAL DE METROLOGIA, QUALIDADE E TECNOLOGIA - INMETRO.», 128,091 BRL (≈ $23,056); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18303907000052023, ocds-914jxj-18303906900022023, ocds-914jxj-18302506000832025, ocds-914jxj-18303907000182025","entity":"9584b93f"},{"code":"W-00931","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB · BR · FACULDADE DE MEDICINA DE SAO JOSE DO RIO PRETO","buyer":"","amount":23016.96,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10270107000522025","ocds-914jxj-10270107000532025"],"id":"W-00931","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00931/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00931/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «FACULDADE DE MEDICINA DE SAO JOSE DO RIO PRETO», 127,872 BRL (≈ $23,017); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10270107000522025, ocds-914jxj-10270107000532025.","facts":[["Company / subject","PSO · SUB · BR · FACULDADE DE MEDICINA DE SAO JOSE DO RIO PRETO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","23,017",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00931",null],["Reference","ocds-914jxj-10270107000522025",null],["Reference","ocds-914jxj-10270107000532025",null]],"summary":"subsidiary/issuer «PEARSON EDUCATION DO BRASIL LTDA» ↔ SEC PSO (CIK 938323, PEARSON PLC): 2 non-competitive contracts at the buyer «FACULDADE DE MEDICINA DE SAO JOSE DO RIO PRETO», 127,872 BRL (≈ $23,017); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10270107000522025, ocds-914jxj-10270107000532025","entity":"7c54d0d1"},{"code":"W-00375","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AME · SUB~ · BR · TAYLOR HOBSON DO BRASIL LTDA","buyer":"","amount":22721.2758,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15435807000152023","ocds-914jxj-15435807005062024","ocds-914jxj-18302307001462024","ocds-914jxj-74200007000092024","ocds-914jxj-74205007000072025","ocds-914jxj-92542507000352024"],"id":"W-00375","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00375/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00375/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAYLOR HOBSON TRUSTEES ~0.80' «TAYLOR HOBSON DO BRASIL LTDA» ↔ SEC AME (CIK 1037868, AMETEK INC/): 6 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 126,229 BRL (≈ $22,721); 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, ocds-914jxj-18302307001462024, ocds-914jxj-74200007000092024, ocds-914jxj-74205007000072025, ocds-914jxj-92542507000352024.","facts":[["Company / subject","AME · SUB~ · BR · TAYLOR HOBSON DO BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,721",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00375",null],["Reference","ocds-914jxj-15435807000152023",null],["Reference","ocds-914jxj-15435807005062024",null],["Reference","ocds-914jxj-18302307001462024",null],["Reference","ocds-914jxj-74200007000092024",null],["Reference","ocds-914jxj-74205007000072025",null],["Reference","ocds-914jxj-92542507000352024",null]],"summary":"looks like a subsidiary 'TAYLOR HOBSON TRUSTEES ~0.80' «TAYLOR HOBSON DO BRASIL LTDA» ↔ SEC AME (CIK 1037868, AMETEK INC/): 6 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 126,229 BRL (≈ $22,721); 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, ocds-914jxj-18302307001462024, ocds-914jxj-74200007000092024, ocds-914jxj-74205007000072025, ocds-914jxj-92542507000352024","entity":"5ed0720d"},{"code":"W-01039","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STE · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":22254.1362,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-45016106010162025","ocds-914jxj-45016106023612025","ocds-914jxj-45016106021612025","ocds-914jxj-45016106006392026"],"id":"W-01039","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01039/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01039/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STERIS SOLUTIONS DO BRASIL IMPORTACAO E COMERCIALIZACAO DE PRODUTOS DA SAUDE LTD» ↔ SEC STE (CIK 1757898, STERIS plc): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 123,634 BRL (≈ $22,254); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106010162025, ocds-914jxj-45016106023612025, ocds-914jxj-45016106021612025, ocds-914jxj-45016106006392026.","facts":[["Company / subject","STE · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,254",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01039",null],["Reference","ocds-914jxj-45016106010162025",null],["Reference","ocds-914jxj-45016106023612025",null],["Reference","ocds-914jxj-45016106021612025",null],["Reference","ocds-914jxj-45016106006392026",null]],"summary":"subsidiary/issuer «STERIS SOLUTIONS DO BRASIL IMPORTACAO E COMERCIALIZACAO DE PRODUTOS DA SAUDE LTD» ↔ SEC STE (CIK 1757898, STERIS plc): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 123,634 BRL (≈ $22,254); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016106010162025, ocds-914jxj-45016106023612025, ocds-914jxj-45016106021612025, ocds-914jxj-45016106006392026","entity":"18542bf2"},{"code":"W-00256","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCSC · SUB~ · BR · SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA","buyer":"","amount":22244.6268,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-914jxj-15812206006552022","ocds-914jxj-25442306001432023","ocds-914jxj-25444606000522023","ocds-914jxj-25444806000172024","ocds-914jxj-92680406001062024","ocds-914jxj-92680406000612024","ocds-914jxj-92962306000112024","ocds-914jxj-12110106000422025"],"id":"W-00256","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00256/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00256/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SCANSOURCE BRASIL DISTRIBUIDORA TECHNOLOGIAS ~0.89' «SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA» ↔ SEC SCSC (CIK 918965, SCANSOURCE, INC.): 12 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MINAS GERAIS», 123,581 BRL (≈ $22,245); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15812206006552022, ocds-914jxj-25442306001432023, ocds-914jxj-25444606000522023, ocds-914jxj-25444806000172024, ocds-914jxj-92680406001062024, ocds-914jxj-92680406000612024, ocds-914jxj-92962306000112024, ocds-914jxj-12110106000422025, ocds-914jxj-15819506001532025, ocds-914jxj-92635706000212025, ocds-914jxj-24013706000402026, ocds-914jxj-92958106000242026.","facts":[["Company / subject","SCSC · SUB~ · BR · SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,245",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-00256",null],["Reference","ocds-914jxj-15812206006552022",null],["Reference","ocds-914jxj-25442306001432023",null],["Reference","ocds-914jxj-25444606000522023",null],["Reference","ocds-914jxj-25444806000172024",null],["Reference","ocds-914jxj-92680406001062024",null],["Reference","ocds-914jxj-92680406000612024",null],["Reference","ocds-914jxj-92962306000112024",null],["Reference","ocds-914jxj-12110106000422025",null]],"summary":"looks like a subsidiary 'SCANSOURCE BRASIL DISTRIBUIDORA TECHNOLOGIAS ~0.89' «SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA» ↔ SEC SCSC (CIK 918965, SCANSOURCE, INC.): 12 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MINAS GERAIS», 123,581 BRL (≈ $22,245); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15812206006552022, ocds-914jxj-25442306001432023, ocds-914jxj-25444606000522023, ocds-914jxj-25444806000172024, ocds-914jxj-92680406001062024, ocds-914jxj-92680406000612024, ocds-914jxj-92962306000112024, ocds-914jxj-12110106000422025, ocds-914jxj-15819506001532025, ocds-914jxj-92635706000212025, ocds-914jxj-24013706000402026, ocds-914jxj-92958106000242026","entity":"4ebd0900"},{"code":"W-00090","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · EMPRESA BRASILEIRA DE SERVIÇOS HOSPITALARES","buyer":"","amount":22020.21,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-ye9ov3-15126437000143_2024_2398","ocds-ye9ov3-15126437000143_2024_336"],"id":"W-00090","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00090/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00090/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 10 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVIÇOS HOSPITALARES», 122,334 BRL (≈ $22,020); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-15126437000143_2024_2398, ocds-ye9ov3-15126437000143_2024_336.","facts":[["Company / subject","BAX · SUB · BR · EMPRESA BRASILEIRA DE SERVIÇOS HOSPITALARES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,020",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00090",null],["Reference","ocds-ye9ov3-15126437000143_2024_2398",null],["Reference","ocds-ye9ov3-15126437000143_2024_336",null]],"summary":"subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 10 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVIÇOS HOSPITALARES», 122,334 BRL (≈ $22,020); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-15126437000143_2024_2398, ocds-ye9ov3-15126437000143_2024_336","entity":"ceb1bc3a"},{"code":"W-01108","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE SALVADOR","buyer":"","amount":22001.399999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92717606000612025","ocds-914jxj-92717606000642025"],"id":"W-01108","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01108/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01108/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 SALVADOR», 122,230 BRL (≈ $22,001); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92717606000612025, ocds-914jxj-92717606000642025.","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE SALVADOR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","22,001",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01108",null],["Reference","ocds-914jxj-92717606000612025",null],["Reference","ocds-914jxj-92717606000642025",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «MUNICIPIO DE SALVADOR», 122,230 BRL (≈ $22,001); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92717606000612025, ocds-914jxj-92717606000642025","entity":"8763a3b1"},{"code":"W-00756","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTAP · AGENT · BR · DAT SOLUCOES EM TECNOLOGIA LTDA","buyer":"","amount":21884.417999999998,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-44000106900022024","ocds-914jxj-81000506900052024","ocds-914jxj-92631006901022024","ocds-914jxj-81000506900052025"],"id":"W-00756","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00756/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00756/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DAT SOLUCOES EM TECNOLOGIA LTDA» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 4 non-competitive contracts, 121,580 BRL (≈ $21,884); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-44000106900022024, ocds-914jxj-81000506900052024, ocds-914jxj-92631006901022024, ocds-914jxj-81000506900052025.","facts":[["Company / subject","NTAP · AGENT · BR · DAT SOLUCOES EM TECNOLOGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,884",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00756",null],["Reference","ocds-914jxj-44000106900022024",null],["Reference","ocds-914jxj-81000506900052024",null],["Reference","ocds-914jxj-92631006901022024",null],["Reference","ocds-914jxj-81000506900052025",null]],"summary":"intermediary «DAT SOLUCOES EM TECNOLOGIA LTDA» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 4 non-competitive contracts, 121,580 BRL (≈ $21,884); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-44000106900022024, ocds-914jxj-81000506900052024, ocds-914jxj-92631006901022024, ocds-914jxj-81000506900052025","entity":"4caa057f"},{"code":"W-02707","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · FUNDACAO INSTIT BRAS DE GEOGRAFIA E ESTATISTICA IBGE","buyer":"","amount":21790.98,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-11462207000482025","ocds-914jxj-11462507000852024","ocds-914jxj-11462507000872024"],"id":"W-02707","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02707/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02707/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «FUNDACAO INSTIT BRAS DE GEOGRAFIA E ESTATISTICA IBGE», 121,061 BRL (≈ $21,791); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11462207000482025, ocds-914jxj-11462507000852024, ocds-914jxj-11462507000872024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · FUNDACAO INSTIT BRAS DE GEOGRAFIA E ESTATISTICA IBGE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,791",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02707",null],["Reference","ocds-914jxj-11462207000482025",null],["Reference","ocds-914jxj-11462507000852024",null],["Reference","ocds-914jxj-11462507000872024",null]],"summary":"subsidiary/issuer «COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «FUNDACAO INSTIT BRAS DE GEOGRAFIA E ESTATISTICA IBGE», 121,061 BRL (≈ $21,791); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11462207000482025, ocds-914jxj-11462507000852024, ocds-914jxj-11462507000872024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"65de098d"},{"code":"W-00526","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WRB · SUB · BR · SAO PAULO SECRETARIA DA EDUCACAO","buyer":"","amount":21758.025599999997,"currency":null,"records":62,"found":"2026-10-04","refs":["ocds-914jxj-08026806000012024","ocds-914jxj-08028106000022024","ocds-914jxj-08028306000142024","ocds-914jxj-08028906000012025","ocds-914jxj-08029206000012025","ocds-914jxj-08029506000012024","ocds-914jxj-08029506000042024","ocds-914jxj-08029606000092024"],"id":"W-00526","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00526/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00526/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): 62 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA EDUCACAO», 120,878 BRL (≈ $21,758); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-08026806000012024, ocds-914jxj-08028106000022024, ocds-914jxj-08028306000142024, ocds-914jxj-08028906000012025, ocds-914jxj-08029206000012025, ocds-914jxj-08029506000012024, ocds-914jxj-08029506000042024, ocds-914jxj-08029606000092024, ocds-914jxj-08031206000052024, ocds-914jxj-08031306000022024, ocds-914jxj-08030906000262024, ocds-914jxj-08032106000182024, ocds-914jxj-0803260600010202.","facts":[["Company / subject","WRB · SUB · BR · SAO PAULO SECRETARIA DA EDUCACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,758",null],["Records behind the indicator","62",null],["Found","4 October 2026",null],["Code","W-00526",null],["Reference","ocds-914jxj-08026806000012024",null],["Reference","ocds-914jxj-08028106000022024",null],["Reference","ocds-914jxj-08028306000142024",null],["Reference","ocds-914jxj-08028906000012025",null],["Reference","ocds-914jxj-08029206000012025",null],["Reference","ocds-914jxj-08029506000012024",null],["Reference","ocds-914jxj-08029506000042024",null],["Reference","ocds-914jxj-08029606000092024",null]],"summary":"subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 62 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA EDUCACAO», 120,878 BRL (≈ $21,758); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-08026806000012024, ocds-914jxj-08028106000022024, ocds-914jxj-08028306000142024, ocds-914jxj-08028906000012025, ocds-914jxj-08029206000012025, ocds-914jxj-08029506000012024, ocds-914jxj-08029506000042024, ocds-914jxj-08029606000092024, ocds-914jxj-08031206000052024, ocds-914jxj-08031306000022024, ocds-914jxj-08030906000262024, ocds-914jxj-08032106000182024, ocds-914jxj-0803260600010202","entity":"e53ea588"},{"code":"W-00142","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · FUNDACAO ESTADUAL DE  INOVACAO EM SAUDE - INOVA CAPIXABA","buyer":"","amount":21725.6256,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-36901264000163_2024_235","ocds-ye9ov3-36901264000163_2025_56"],"id":"W-00142","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00142/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00142/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 «FUNDACAO ESTADUAL DE INOVACAO EM SAUDE - INOVA CAPIXABA», 120,698 BRL (≈ $21,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-36901264000163_2024_235, ocds-ye9ov3-36901264000163_2025_56; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BAX · SUB · BR · FUNDACAO ESTADUAL DE  INOVACAO EM SAUDE - INOVA CAPIXABA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,726",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00142",null],["Reference","ocds-ye9ov3-36901264000163_2024_235",null],["Reference","ocds-ye9ov3-36901264000163_2025_56",null]],"summary":"subsidiary/issuer «Baxter Hospitalar Ltda» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 2 non-competitive contracts at the buyer «FUNDACAO ESTADUAL DE INOVACAO EM SAUDE - INOVA CAPIXABA», 120,698 BRL (≈ $21,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-36901264000163_2024_235, ocds-ye9ov3-36901264000163_2025_56; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6feb7590"},{"code":"W-00727","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · DEPARTAMENTO DE ESTRADAS DE RODAGEM","buyer":"","amount":21708.322199999995,"currency":null,"records":18,"found":"2026-10-04","refs":["ocds-914jxj-26220106000082024","ocds-914jxj-26220106000192024","ocds-914jxj-26220407000132024","ocds-914jxj-26220407000162024","ocds-914jxj-26220407000132025","ocds-914jxj-26220407000162025","ocds-914jxj-26221406000082025","ocds-914jxj-26221406000122025"],"id":"W-00727","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00727/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00727/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 18 non-competitive contracts at the buyer «DEPARTAMENTO DE ESTRADAS DE RODAGEM», 120,602 BRL (≈ $21,708); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26220106000082024, ocds-914jxj-26220106000192024, ocds-914jxj-26220407000132024, ocds-914jxj-26220407000162024, ocds-914jxj-26220407000132025, ocds-914jxj-26220407000162025, ocds-914jxj-26221406000082025, ocds-914jxj-26221406000122025, ocds-914jxj-26221006000082025, ocds-914jxj-26221006000142025, ocds-914jxj-26221606000032025, ocds-914jxj-26221606000042025, ocds-914jxj-2622140600112202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · DEPARTAMENTO DE ESTRADAS DE RODAGEM",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,708",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","W-00727",null],["Reference","ocds-914jxj-26220106000082024",null],["Reference","ocds-914jxj-26220106000192024",null],["Reference","ocds-914jxj-26220407000132024",null],["Reference","ocds-914jxj-26220407000162024",null],["Reference","ocds-914jxj-26220407000132025",null],["Reference","ocds-914jxj-26220407000162025",null],["Reference","ocds-914jxj-26221406000082025",null],["Reference","ocds-914jxj-26221406000122025",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 18 non-competitive contracts at the buyer «DEPARTAMENTO DE ESTRADAS DE RODAGEM», 120,602 BRL (≈ $21,708); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26220106000082024, ocds-914jxj-26220106000192024, ocds-914jxj-26220407000132024, ocds-914jxj-26220407000162024, ocds-914jxj-26220407000132025, ocds-914jxj-26220407000162025, ocds-914jxj-26221406000082025, ocds-914jxj-26221406000122025, ocds-914jxj-26221006000082025, ocds-914jxj-26221006000142025, ocds-914jxj-26221606000032025, ocds-914jxj-26221606000042025, ocds-914jxj-2622140600112202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"cc36d05c"},{"code":"W-00781","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SSYS · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":21625.237799999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-48110106000172024","ocds-914jxj-48110106000352024"],"id":"W-00781","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00781/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00781/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STRATASYS INC.» ↔ SEC SSYS (CIK 1517396, STRATASYS LTD.): 2 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 120,140 BRL (≈ $21,625); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000352024.","facts":[["Company / subject","SSYS · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,625",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00781",null],["Reference","ocds-914jxj-48110106000172024",null],["Reference","ocds-914jxj-48110106000352024",null]],"summary":"subsidiary/issuer «STRATASYS INC.» ↔ SEC SSYS (CIK 1517396, STRATASYS LTD.): 2 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 120,140 BRL (≈ $21,625); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000352024","entity":"d6c70eeb"},{"code":"W-00832","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · BR · SAO PAULO TRIBUNAL DE CONTAS DO ESTADO","buyer":"","amount":21613.14,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92546307000112024","ocds-914jxj-92546307000232025","ocds-914jxj-92546307002042026"],"id":"W-00832","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00832/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00832/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 «SAO PAULO TRIBUNAL DE CONTAS DO ESTADO», 120,073 BRL (≈ $21,613); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546307000112024, ocds-914jxj-92546307000232025, ocds-914jxj-92546307002042026.","facts":[["Company / subject","CSANY · SUB · BR · SAO PAULO TRIBUNAL DE CONTAS DO ESTADO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,613",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00832",null],["Reference","ocds-914jxj-92546307000112024",null],["Reference","ocds-914jxj-92546307000232025",null],["Reference","ocds-914jxj-92546307002042026",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 «SAO PAULO TRIBUNAL DE CONTAS DO ESTADO», 120,073 BRL (≈ $21,613); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546307000112024, ocds-914jxj-92546307000232025, ocds-914jxj-92546307002042026","entity":"a1f9a286"},{"code":"W-02794","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WH · SUB~ · BR · CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS","buyer":"","amount":21600.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-38908907003742026","ocds-914jxj-38908907003792026","ocds-914jxj-38908907004162026"],"id":"W-02794","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02794/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02794/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'QUINTA ~0.84' «QUINTA ARTE» ↔ SEC WH (CIK 1722684, WYNDHAM HOTELS & RESORTS, INC.): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS», 120,000 BRL (≈ $21,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908907003742026, ocds-914jxj-38908907003792026, ocds-914jxj-38908907004162026.","facts":[["Company / subject","WH · SUB~ · BR · CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,600",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02794",null],["Reference","ocds-914jxj-38908907003742026",null],["Reference","ocds-914jxj-38908907003792026",null],["Reference","ocds-914jxj-38908907004162026",null]],"summary":"looks like a subsidiary 'QUINTA ~0.84' «QUINTA ARTE» ↔ SEC WH (CIK 1722684, WYNDHAM HOTELS & RESORTS, INC.): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS», 120,000 BRL (≈ $21,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908907003742026, ocds-914jxj-38908907003792026, ocds-914jxj-38908907004162026","entity":"1d72f918"},{"code":"W-01181","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · SUB~ · BR · QUINTA ARTE","buyer":"","amount":21600.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-38908907003742026","ocds-914jxj-38908907003792026","ocds-914jxj-38908907004162026"],"id":"W-01181","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01181/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01181/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'QUINTA ~0.84' «QUINTA ARTE» ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS», 120,000 BRL (≈ $21,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908907003742026, ocds-914jxj-38908907003792026, ocds-914jxj-38908907004162026.","facts":[["Company / subject","STX · SUB~ · BR · QUINTA ARTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,600",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01181",null],["Reference","ocds-914jxj-38908907003742026",null],["Reference","ocds-914jxj-38908907003792026",null],["Reference","ocds-914jxj-38908907004162026",null]],"summary":"looks like a subsidiary 'QUINTA ~0.84' «QUINTA ARTE» ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS», 120,000 BRL (≈ $21,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908907003742026, ocds-914jxj-38908907003792026, ocds-914jxj-38908907004162026","entity":"a8c51759"},{"code":"W-01180","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"WH · SUB~ · BR · QUINTA ARTE","buyer":"","amount":21600.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-38908907003742026","ocds-914jxj-38908907003792026","ocds-914jxj-38908907004162026"],"id":"W-01180","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01180/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01180/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'QUINTA ~0.84' «QUINTA ARTE» ↔ SEC WH (CIK 1722684, WYNDHAM HOTELS & RESORTS, INC.): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS», 120,000 BRL (≈ $21,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908907003742026, ocds-914jxj-38908907003792026, ocds-914jxj-38908907004162026.","facts":[["Company / subject","WH · SUB~ · BR · QUINTA ARTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,600",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01180",null],["Reference","ocds-914jxj-38908907003742026",null],["Reference","ocds-914jxj-38908907003792026",null],["Reference","ocds-914jxj-38908907004162026",null]],"summary":"looks like a subsidiary 'QUINTA ~0.84' «QUINTA ARTE» ↔ SEC WH (CIK 1722684, WYNDHAM HOTELS & RESORTS, INC.): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS», 120,000 BRL (≈ $21,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908907003742026, ocds-914jxj-38908907003792026, ocds-914jxj-38908907004162026","entity":"dc035838"},{"code":"W-02795","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · SUB~ · BR · CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS","buyer":"","amount":21600.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-38908907003742026","ocds-914jxj-38908907003792026","ocds-914jxj-38908907004162026"],"id":"W-02795","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02795/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02795/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'QUINTA ~0.84' «QUINTA ARTE» ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS», 120,000 BRL (≈ $21,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908907003742026, ocds-914jxj-38908907003792026, ocds-914jxj-38908907004162026.","facts":[["Company / subject","STX · SUB~ · BR · CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,600",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02795",null],["Reference","ocds-914jxj-38908907003742026",null],["Reference","ocds-914jxj-38908907003792026",null],["Reference","ocds-914jxj-38908907004162026",null]],"summary":"looks like a subsidiary 'QUINTA ~0.84' «QUINTA ARTE» ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DE MINAS GERAIS», 120,000 BRL (≈ $21,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38908907003742026, ocds-914jxj-38908907003792026, ocds-914jxj-38908907004162026","entity":"9f56f7ce"},{"code":"W-00116","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · FUNDACAO DE APOIO UNIVERSITARIO","buyer":"","amount":21133.4742,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-ye9ov3-21238738000161_2025_320","ocds-ye9ov3-21238738000161_2025_338","ocds-914jxj-92542507001622024","ocds-914jxj-92542507003112025","ocds-914jxj-92542507000072025","ocds-914jxj-92542507000192025","ocds-914jxj-92542507001722025","ocds-914jxj-92542507003292025"],"id":"W-00116","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00116/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00116/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 13 non-competitive contracts at the buyer «FUNDACAO DE APOIO UNIVERSITARIO», 117,408 BRL (≈ $21,133); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-21238738000161_2025_320, ocds-ye9ov3-21238738000161_2025_338, ocds-914jxj-92542507001622024, ocds-914jxj-92542507003112025, ocds-914jxj-92542507000072025, ocds-914jxj-92542507000192025, ocds-914jxj-92542507001722025, ocds-914jxj-92542507003292025, ocds-914jxj-92542507003442025, ocds-914jxj-92542507000552026, ocds-914jxj-92542507000632026, ocds-914jxj-92542507000022026, ocds-914jxj-9254.","facts":[["Company / subject","BDX · SUB · BR · FUNDACAO DE APOIO UNIVERSITARIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,133",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00116",null],["Reference","ocds-ye9ov3-21238738000161_2025_320",null],["Reference","ocds-ye9ov3-21238738000161_2025_338",null],["Reference","ocds-914jxj-92542507001622024",null],["Reference","ocds-914jxj-92542507003112025",null],["Reference","ocds-914jxj-92542507000072025",null],["Reference","ocds-914jxj-92542507000192025",null],["Reference","ocds-914jxj-92542507001722025",null],["Reference","ocds-914jxj-92542507003292025",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 13 non-competitive contracts at the buyer «FUNDACAO DE APOIO UNIVERSITARIO», 117,408 BRL (≈ $21,133); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-21238738000161_2025_320, ocds-ye9ov3-21238738000161_2025_338, ocds-914jxj-92542507001622024, ocds-914jxj-92542507003112025, ocds-914jxj-92542507000072025, ocds-914jxj-92542507000192025, ocds-914jxj-92542507001722025, ocds-914jxj-92542507003292025, ocds-914jxj-92542507003442025, ocds-914jxj-92542507000552026, ocds-914jxj-92542507000632026, ocds-914jxj-92542507000022026, ocds-914jxj-9254","entity":"47275ae7"},{"code":"W-00775","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · PERICIA OFICIAL DO ESTADO DE ALAGOAS","buyer":"","amount":21018.8664,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-45975007000092024","ocds-914jxj-45975007900062024","ocds-914jxj-45975007900072024"],"id":"W-00775","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00775/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00775/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.): 3 non-competitive contracts at the buyer «PERICIA OFICIAL DO ESTADO DE ALAGOAS», 116,771 BRL (≈ $21,019); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45975007000092024, ocds-914jxj-45975007900062024, ocds-914jxj-45975007900072024.","facts":[["Company / subject","TMO · SUB · BR · PERICIA OFICIAL DO ESTADO DE ALAGOAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","21,019",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00775",null],["Reference","ocds-914jxj-45975007000092024",null],["Reference","ocds-914jxj-45975007900062024",null],["Reference","ocds-914jxj-45975007900072024",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 3 non-competitive contracts at the buyer «PERICIA OFICIAL DO ESTADO DE ALAGOAS», 116,771 BRL (≈ $21,019); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45975007000092024, ocds-914jxj-45975007900062024, ocds-914jxj-45975007900072024","entity":"022f3c98"},{"code":"W-00358","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · ENGDTP & MULTIMIDIA COMERCIO E PRESTACAO DE SERVICOS DE INFORMATICA LTDA","buyer":"","amount":20639.520000000004,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-15307907000302023","ocds-914jxj-32302807000462023","ocds-914jxj-08001407001772024","ocds-914jxj-15403207000172024","ocds-914jxj-15812407010392024","ocds-914jxj-15812407010802024","ocds-914jxj-55000507902352024","ocds-914jxj-15812407007002026"],"id":"W-00358","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00358/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00358/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ENGDTP & MULTIMIDIA COMERCIO E PRESTACAO DE SERVICOS DE INFORMATICA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 9 non-competitive contracts, 114,664 BRL (≈ $20,640); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907000302023, ocds-914jxj-32302807000462023, ocds-914jxj-08001407001772024, ocds-914jxj-15403207000172024, ocds-914jxj-15812407010392024, ocds-914jxj-15812407010802024, ocds-914jxj-55000507902352024, ocds-914jxj-15812407007002026, ocds-914jxj-39302407000462026.","facts":[["Company / subject","ADSK · AGENT · BR · ENGDTP & MULTIMIDIA COMERCIO E PRESTACAO DE SERVICOS DE INFORMATICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,640",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00358",null],["Reference","ocds-914jxj-15307907000302023",null],["Reference","ocds-914jxj-32302807000462023",null],["Reference","ocds-914jxj-08001407001772024",null],["Reference","ocds-914jxj-15403207000172024",null],["Reference","ocds-914jxj-15812407010392024",null],["Reference","ocds-914jxj-15812407010802024",null],["Reference","ocds-914jxj-55000507902352024",null],["Reference","ocds-914jxj-15812407007002026",null]],"summary":"intermediary «ENGDTP & MULTIMIDIA COMERCIO E PRESTACAO DE SERVICOS DE INFORMATICA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 9 non-competitive contracts, 114,664 BRL (≈ $20,640); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907000302023, ocds-914jxj-32302807000462023, ocds-914jxj-08001407001772024, ocds-914jxj-15403207000172024, ocds-914jxj-15812407010392024, ocds-914jxj-15812407010802024, ocds-914jxj-55000507902352024, ocds-914jxj-15812407007002026, ocds-914jxj-39302407000462026","entity":"3e1575a3"},{"code":"W-00847","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE ESTADUAL DE MARINGA","buyer":"","amount":20450.0124,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-92676406901872024","ocds-914jxj-92676406901942024","ocds-914jxj-92676406902052024","ocds-914jxj-92676406901192024","ocds-914jxj-92676406900612024","ocds-914jxj-92676407000752025","ocds-914jxj-92676407000882025","ocds-914jxj-92676407000082025"],"id":"W-00847","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00847/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00847/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.): 10 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE MARINGA», 113,611 BRL (≈ $20,450); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92676406901872024, ocds-914jxj-92676406901942024, ocds-914jxj-92676406902052024, ocds-914jxj-92676406901192024, ocds-914jxj-92676406900612024, ocds-914jxj-92676407000752025, ocds-914jxj-92676407000882025, ocds-914jxj-92676407000082025, ocds-914jxj-92676407000362025, ocds-914jxj-92676407000442026.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE ESTADUAL DE MARINGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,450",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00847",null],["Reference","ocds-914jxj-92676406901872024",null],["Reference","ocds-914jxj-92676406901942024",null],["Reference","ocds-914jxj-92676406902052024",null],["Reference","ocds-914jxj-92676406901192024",null],["Reference","ocds-914jxj-92676406900612024",null],["Reference","ocds-914jxj-92676407000752025",null],["Reference","ocds-914jxj-92676407000882025",null],["Reference","ocds-914jxj-92676407000082025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 10 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE MARINGA», 113,611 BRL (≈ $20,450); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92676406901872024, ocds-914jxj-92676406901942024, ocds-914jxj-92676406902052024, ocds-914jxj-92676406901192024, ocds-914jxj-92676406900612024, ocds-914jxj-92676407000752025, ocds-914jxj-92676407000882025, ocds-914jxj-92676407000082025, ocds-914jxj-92676407000362025, ocds-914jxj-92676407000442026","entity":"cf5e699d"},{"code":"W-00379","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO","buyer":"","amount":20139.84,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15815107900152023","ocds-914jxj-15815107900312023"],"id":"W-00379","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00379/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00379/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 «INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO», 111,888 BRL (≈ $20,140); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15815107900152023, ocds-914jxj-15815107900312023.","facts":[["Company / subject","DELL · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,140",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00379",null],["Reference","ocds-914jxj-15815107900152023",null],["Reference","ocds-914jxj-15815107900312023",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO», 111,888 BRL (≈ $20,140); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15815107900152023, ocds-914jxj-15815107900312023","entity":"551bda66"},{"code":"W-00969","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO AMAPA","buyer":"","amount":20136.6252,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15815006000552025","ocds-914jxj-15815007000322026"],"id":"W-00969","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00969/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00969/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 DO AMAPA», 111,870 BRL (≈ $20,137); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15815006000552025, ocds-914jxj-15815007000322026.","facts":[["Company / subject","ITW · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO AMAPA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","20,137",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00969",null],["Reference","ocds-914jxj-15815006000552025",null],["Reference","ocds-914jxj-15815007000322026",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 DO AMAPA», 111,870 BRL (≈ $20,137); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15815006000552025, ocds-914jxj-15815007000322026","entity":"01849f55"},{"code":"W-00823","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · ESTADO DO ESPIRITO SANTO","buyer":"","amount":19968.5304,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92512006001262024","ocds-914jxj-92512006001862024","2015-10-05"],"id":"W-00823","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00823/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00823/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «ESTADO DO ESPIRITO SANTO», 110,936 BRL (≈ $19,969); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92512006001262024, ocds-914jxj-92512006001862024; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).","facts":[["Company / subject","BMY · SUB · BR · ESTADO DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,969",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00823",null],["Reference","ocds-914jxj-92512006001262024",null],["Reference","ocds-914jxj-92512006001862024",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 2 non-competitive contracts at the buyer «ESTADO DO ESPIRITO SANTO», 110,936 BRL (≈ $19,969); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92512006001262024, ocds-914jxj-92512006001862024; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb)","entity":"d46ccb52"},{"code":"W-02649","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":19921.026599999997,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-24012706001072021","ocds-914jxj-24013707000882023","ocds-914jxj-24012707000032025","ocds-914jxj-24012707000312024","ocds-914jxj-24011407000652025","ocds-914jxj-24012707001332025","ocds-914jxj-24012807000592025"],"id":"W-02649","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02649/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02649/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AGILENT TECHNOLOGIES, INC (+ more 1 legal entities of the family)» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 7 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 110,672 BRL (≈ $19,921); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24012706001072021, ocds-914jxj-24013707000882023, ocds-914jxj-24012707000032025, ocds-914jxj-24012707000312024, ocds-914jxj-24011407000652025, ocds-914jxj-24012707001332025, ocds-914jxj-24012807000592025.","facts":[["Company / subject","A · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,921",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02649",null],["Reference","ocds-914jxj-24012706001072021",null],["Reference","ocds-914jxj-24013707000882023",null],["Reference","ocds-914jxj-24012707000032025",null],["Reference","ocds-914jxj-24012707000312024",null],["Reference","ocds-914jxj-24011407000652025",null],["Reference","ocds-914jxj-24012707001332025",null],["Reference","ocds-914jxj-24012807000592025",null]],"summary":"subsidiary/issuer «AGILENT TECHNOLOGIES, INC (+ more 1 legal entities of the family)» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 7 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 110,672 BRL (≈ $19,921); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24012706001072021, ocds-914jxj-24013707000882023, ocds-914jxj-24012707000032025, ocds-914jxj-24012707000312024, ocds-914jxj-24011407000652025, ocds-914jxj-24012707001332025, ocds-914jxj-24012807000592025","entity":"c695d543"},{"code":"W-00611","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO","buyer":"","amount":19876.7448,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15303107902282023","ocds-914jxj-15303107000722025"],"id":"W-00611","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00611/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00611/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROQUEST LATIN AMERICA SERVICOS E PRODUTOS PARA ACESSO A INFORMACAO LTDA.» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 110,426 BRL (≈ $19,877); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303107902282023, ocds-914jxj-15303107000722025.","facts":[["Company / subject","CLVT · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,877",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00611",null],["Reference","ocds-914jxj-15303107902282023",null],["Reference","ocds-914jxj-15303107000722025",null]],"summary":"subsidiary/issuer «PROQUEST LATIN AMERICA SERVICOS E PRODUTOS PARA ACESSO A INFORMACAO LTDA.» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 110,426 BRL (≈ $19,877); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303107902282023, ocds-914jxj-15303107000722025","entity":"d9205fbb"},{"code":"W-00159","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · SUB · BR · (UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP","buyer":"","amount":19794.023999999998,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-ye9ov3-43776491000170_2025_214","ocds-ye9ov3-43776491000170_2025_332","ocds-914jxj-26310106000542025","ocds-914jxj-26310106003222025","ocds-914jxj-26310106000942025","ocds-914jxj-26310106001072025","ocds-914jxj-26310106002362025","ocds-914jxj-26310106001882025"],"id":"W-00159","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00159/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00159/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 13 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 109,967 BRL (≈ $19,794); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-43776491000170_2025_214, ocds-ye9ov3-43776491000170_2025_332, ocds-914jxj-26310106000542025, ocds-914jxj-26310106003222025, ocds-914jxj-26310106000942025, ocds-914jxj-26310106001072025, ocds-914jxj-26310106002362025, ocds-914jxj-26310106001882025, ocds-914jxj-26310106003532025, ocds-914jxj-26310106003672025, ocds-914jxj-26310106000202026, ocds-914jxj-26310106001052026, ocds-914jxj-2631.","facts":[["Company / subject","IDXX · SUB · BR · (UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,794",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00159",null],["Reference","ocds-ye9ov3-43776491000170_2025_214",null],["Reference","ocds-ye9ov3-43776491000170_2025_332",null],["Reference","ocds-914jxj-26310106000542025",null],["Reference","ocds-914jxj-26310106003222025",null],["Reference","ocds-914jxj-26310106000942025",null],["Reference","ocds-914jxj-26310106001072025",null],["Reference","ocds-914jxj-26310106002362025",null],["Reference","ocds-914jxj-26310106001882025",null]],"summary":"subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 13 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 109,967 BRL (≈ $19,794); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-43776491000170_2025_214, ocds-ye9ov3-43776491000170_2025_332, ocds-914jxj-26310106000542025, ocds-914jxj-26310106003222025, ocds-914jxj-26310106000942025, ocds-914jxj-26310106001072025, ocds-914jxj-26310106002362025, ocds-914jxj-26310106001882025, ocds-914jxj-26310106003532025, ocds-914jxj-26310106003672025, ocds-914jxj-26310106000202026, ocds-914jxj-26310106001052026, ocds-914jxj-2631","entity":"8e895ff6"},{"code":"W-00462","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTAP · AGENT · BR · COLUMBIA STORAGE INTEGRACAO DE SISTEMAS LTDA","buyer":"","amount":19638.468,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-44302006000522023","ocds-914jxj-44302006000022023","ocds-914jxj-44302006001412026"],"id":"W-00462","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00462/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00462/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «COLUMBIA STORAGE INTEGRACAO DE SISTEMAS LTDA» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 3 non-competitive contracts, 109,103 BRL (≈ $19,638); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-44302006000522023, ocds-914jxj-44302006000022023, ocds-914jxj-44302006001412026.","facts":[["Company / subject","NTAP · AGENT · BR · COLUMBIA STORAGE INTEGRACAO DE SISTEMAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,638",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00462",null],["Reference","ocds-914jxj-44302006000522023",null],["Reference","ocds-914jxj-44302006000022023",null],["Reference","ocds-914jxj-44302006001412026",null]],"summary":"intermediary «COLUMBIA STORAGE INTEGRACAO DE SISTEMAS LTDA» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 3 non-competitive contracts, 109,103 BRL (≈ $19,638); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-44302006000522023, ocds-914jxj-44302006000022023, ocds-914jxj-44302006001412026","entity":"e5828af8"},{"code":"W-00449","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · INST. NAC. COLON. REFORMA AGRARIA - INCRA","buyer":"","amount":19474.847999999998,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-37305806000012023","ocds-914jxj-37305306000082023","ocds-914jxj-37307006900082024","ocds-914jxj-37308306000672025","ocds-914jxj-37308306000812025","2019-05-09"],"id":"W-00449","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00449/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00449/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 5 non-competitive contracts at the buyer «INST. NAC. COLON. REFORMA AGRARIA - INCRA», 108,194 BRL (≈ $19,475); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-37305806000012023, ocds-914jxj-37305306000082023, ocds-914jxj-37307006900082024, ocds-914jxj-37308306000672025, ocds-914jxj-37308306000812025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · INST. NAC. COLON. REFORMA AGRARIA - INCRA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,475",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00449",null],["Reference","ocds-914jxj-37305806000012023",null],["Reference","ocds-914jxj-37305306000082023",null],["Reference","ocds-914jxj-37307006900082024",null],["Reference","ocds-914jxj-37308306000672025",null],["Reference","ocds-914jxj-37308306000812025",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 5 non-competitive contracts at the buyer «INST. NAC. COLON. REFORMA AGRARIA - INCRA», 108,194 BRL (≈ $19,475); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-37305806000012023, ocds-914jxj-37305306000082023, ocds-914jxj-37307006900082024, ocds-914jxj-37308306000672025, ocds-914jxj-37308306000812025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"4611824a"},{"code":"W-01020","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · (UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP","buyer":"","amount":19368.916199999996,"currency":null,"records":18,"found":"2026-10-04","refs":["ocds-914jxj-26310106003152025","ocds-914jxj-26310106003222025","ocds-914jxj-26310106001042025","ocds-914jxj-26310106001112025","ocds-914jxj-26310106001202025","ocds-914jxj-26310106002072025","ocds-914jxj-26310106001662025","ocds-914jxj-26310106001812025"],"id":"W-01020","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01020/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01020/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.): 18 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 107,605 BRL (≈ $19,369); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310106003152025, ocds-914jxj-26310106003222025, ocds-914jxj-26310106001042025, ocds-914jxj-26310106001112025, ocds-914jxj-26310106001202025, ocds-914jxj-26310106002072025, ocds-914jxj-26310106001662025, ocds-914jxj-26310106001812025, ocds-914jxj-26310106001852025, ocds-914jxj-26310106003672025, ocds-914jxj-26310106000052026, ocds-914jxj-26310106000122026, ocds-914jxj-2631010600020202.","facts":[["Company / subject","TMO · SUB · BR · (UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,369",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","W-01020",null],["Reference","ocds-914jxj-26310106003152025",null],["Reference","ocds-914jxj-26310106003222025",null],["Reference","ocds-914jxj-26310106001042025",null],["Reference","ocds-914jxj-26310106001112025",null],["Reference","ocds-914jxj-26310106001202025",null],["Reference","ocds-914jxj-26310106002072025",null],["Reference","ocds-914jxj-26310106001662025",null],["Reference","ocds-914jxj-26310106001812025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 18 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 107,605 BRL (≈ $19,369); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310106003152025, ocds-914jxj-26310106003222025, ocds-914jxj-26310106001042025, ocds-914jxj-26310106001112025, ocds-914jxj-26310106001202025, ocds-914jxj-26310106002072025, ocds-914jxj-26310106001662025, ocds-914jxj-26310106001812025, ocds-914jxj-26310106001852025, ocds-914jxj-26310106003672025, ocds-914jxj-26310106000052026, ocds-914jxj-26310106000122026, ocds-914jxj-2631010600020202","entity":"687ca605"},{"code":"W-03391","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · FUNDO MUNICIPAL DE SAUDE PMVR SMS","buyer":"","amount":19280.151,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92685007000912026","ocds-914jxj-92685007000952026","ocds-914jxj-92685007001002026"],"id":"W-03391","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-03391/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-03391/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.75' «DAVITA SERVICOS DE NEFROLOGIA VOLTA REDONDA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE PMVR SMS», 107,112 BRL (≈ $19,280); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92685007000912026, ocds-914jxj-92685007000952026, ocds-914jxj-92685007001002026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","DVA · SUB~ · BR · FUNDO MUNICIPAL DE SAUDE PMVR SMS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,280",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-03391",null],["Reference","ocds-914jxj-92685007000912026",null],["Reference","ocds-914jxj-92685007000952026",null],["Reference","ocds-914jxj-92685007001002026",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.75' «DAVITA SERVICOS DE NEFROLOGIA VOLTA REDONDA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE PMVR SMS», 107,112 BRL (≈ $19,280); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92685007000912026, ocds-914jxj-92685007000952026, ocds-914jxj-92685007001002026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c80651d6"},{"code":"W-00685","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA","buyer":"","amount":19246.6062,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-914jxj-18010806900042024","ocds-914jxj-18012806900132024","ocds-914jxj-18012906900112024","ocds-914jxj-18013206000152024","ocds-914jxj-18027206000102024","ocds-914jxj-18029506900122024","ocds-914jxj-18029806900072024","ocds-914jxj-18030706900062024"],"id":"W-00685","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00685/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00685/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 13 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 106,926 BRL (≈ $19,247); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-18010806900042024, ocds-914jxj-18012806900132024, ocds-914jxj-18012906900112024, ocds-914jxj-18013206000152024, ocds-914jxj-18027206000102024, ocds-914jxj-18029506900122024, ocds-914jxj-18029806900072024, ocds-914jxj-18030706900062024, ocds-914jxj-18012206900042025, ocds-914jxj-18021606003422025, ocds-914jxj-18021606000162024, ocds-914jxj-18029506000422024, ocds-914jxj-1802720600034202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,247",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00685",null],["Reference","ocds-914jxj-18010806900042024",null],["Reference","ocds-914jxj-18012806900132024",null],["Reference","ocds-914jxj-18012906900112024",null],["Reference","ocds-914jxj-18013206000152024",null],["Reference","ocds-914jxj-18027206000102024",null],["Reference","ocds-914jxj-18029506900122024",null],["Reference","ocds-914jxj-18029806900072024",null],["Reference","ocds-914jxj-18030706900062024",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 13 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 106,926 BRL (≈ $19,247); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-18010806900042024, ocds-914jxj-18012806900132024, ocds-914jxj-18012906900112024, ocds-914jxj-18013206000152024, ocds-914jxj-18027206000102024, ocds-914jxj-18029506900122024, ocds-914jxj-18029806900072024, ocds-914jxj-18030706900062024, ocds-914jxj-18012206900042025, ocds-914jxj-18021606003422025, ocds-914jxj-18021606000162024, ocds-914jxj-18029506000422024, ocds-914jxj-1802720600034202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"7aadb4b4"},{"code":"W-00446","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ","buyer":"","amount":19218.0438,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-36410206015672023","ocds-914jxj-36410206019942023"],"id":"W-00446","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00446/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00446/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «THERMO FISHER SCIENTIFIC (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 106,767 BRL (≈ $19,218); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206015672023, ocds-914jxj-36410206019942023.","facts":[["Company / subject","TMO · SUB · BR · CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,218",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00446",null],["Reference","ocds-914jxj-36410206015672023",null],["Reference","ocds-914jxj-36410206019942023",null]],"summary":"subsidiary/issuer «THERMO FISHER SCIENTIFIC (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTIFICO E TECNOLOGICO-CNPQ», 106,767 BRL (≈ $19,218); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-36410206015672023, ocds-914jxj-36410206019942023","entity":"733673a5"},{"code":"W-00293","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL","buyer":"","amount":19214.316,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-34303706000102022","ocds-914jxj-34303006000152023","ocds-914jxj-34302306900022023","ocds-914jxj-34302306000202025","ocds-914jxj-34303706000272025","ocds-914jxj-34300906000022026","ocds-914jxj-34302306000122026","2019-05-09"],"id":"W-00293","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00293/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00293/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 7 non-competitive contracts at the buyer «INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL», 106,746 BRL (≈ $19,214); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-34303706000102022, ocds-914jxj-34303006000152023, ocds-914jxj-34302306900022023, ocds-914jxj-34302306000202025, ocds-914jxj-34303706000272025, ocds-914jxj-34300906000022026, ocds-914jxj-34302306000122026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,214",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00293",null],["Reference","ocds-914jxj-34303706000102022",null],["Reference","ocds-914jxj-34303006000152023",null],["Reference","ocds-914jxj-34302306900022023",null],["Reference","ocds-914jxj-34302306000202025",null],["Reference","ocds-914jxj-34303706000272025",null],["Reference","ocds-914jxj-34300906000022026",null],["Reference","ocds-914jxj-34302306000122026",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 7 non-competitive contracts at the buyer «INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL», 106,746 BRL (≈ $19,214); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-34303706000102022, ocds-914jxj-34303006000152023, ocds-914jxj-34302306900022023, ocds-914jxj-34302306000202025, ocds-914jxj-34303706000272025, ocds-914jxj-34300906000022026, ocds-914jxj-34302306000122026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"382ce6a7"},{"code":"W-02733","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TSLA · SUB~ · BR · AGENCIA NACIONAL DE TRANSPORTES TERRESTRES - ANTT","buyer":"","amount":19131.2244,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-39300107000272024","ocds-914jxj-39300107000512026","ocds-914jxj-39300107001612026"],"id":"W-02733","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02733/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02733/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HAYMARKET ~1.00' «HAYMARKET MEDIA GROUP LIMITED (+ more 1 legal entities of the family)» ↔ SEC TSLA (CIK 1318605, Tesla, Inc.): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TRANSPORTES TERRESTRES - ANTT», 106,285 BRL (≈ $19,131); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300107000272024, ocds-914jxj-39300107000512026, ocds-914jxj-39300107001612026.","facts":[["Company / subject","TSLA · SUB~ · BR · AGENCIA NACIONAL DE TRANSPORTES TERRESTRES - ANTT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,131",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02733",null],["Reference","ocds-914jxj-39300107000272024",null],["Reference","ocds-914jxj-39300107000512026",null],["Reference","ocds-914jxj-39300107001612026",null]],"summary":"looks like a subsidiary 'HAYMARKET ~1.00' «HAYMARKET MEDIA GROUP LIMITED (+ more 1 legal entities of the family)» ↔ SEC TSLA (CIK 1318605, Tesla, Inc.): 3 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TRANSPORTES TERRESTRES - ANTT», 106,285 BRL (≈ $19,131); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300107000272024, ocds-914jxj-39300107000512026, ocds-914jxj-39300107001612026","entity":"9f313ab2"},{"code":"W-00953","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE","buyer":"","amount":18969.6294,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15403206000032025","ocds-914jxj-15403207000862025","ocds-914jxj-15403207000912025","ocds-914jxj-15403207000212026","ocds-914jxj-15403207000532026","ocds-914jxj-15403207000942026"],"id":"W-00953","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00953/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00953/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 6 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE», 105,387 BRL (≈ $18,970); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403206000032025, ocds-914jxj-15403207000862025, ocds-914jxj-15403207000912025, ocds-914jxj-15403207000212026, ocds-914jxj-15403207000532026, ocds-914jxj-15403207000942026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TMO · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,970",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00953",null],["Reference","ocds-914jxj-15403206000032025",null],["Reference","ocds-914jxj-15403207000862025",null],["Reference","ocds-914jxj-15403207000912025",null],["Reference","ocds-914jxj-15403207000212026",null],["Reference","ocds-914jxj-15403207000532026",null],["Reference","ocds-914jxj-15403207000942026",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 6 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE», 105,387 BRL (≈ $18,970); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403206000032025, ocds-914jxj-15403207000862025, ocds-914jxj-15403207000912025, ocds-914jxj-15403207000212026, ocds-914jxj-15403207000532026, ocds-914jxj-15403207000942026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"260fa496"},{"code":"W-00275","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":18788.976,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-20036606000172022","ocds-914jxj-20039806000222022","ocds-914jxj-20037006000322023","ocds-914jxj-20035406000032024","ocds-914jxj-20037006000162024","ocds-914jxj-20039806000012024","ocds-914jxj-20035406000972026","ocds-914jxj-20035406001012026"],"id":"W-00275","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00275/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00275/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): 9 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 104,383 BRL (≈ $18,789); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20036606000172022, ocds-914jxj-20039806000222022, ocds-914jxj-20037006000322023, ocds-914jxj-20035406000032024, ocds-914jxj-20037006000162024, ocds-914jxj-20039806000012024, ocds-914jxj-20035406000972026, ocds-914jxj-20035406001012026, ocds-914jxj-20039806001022026.","facts":[["Company / subject","LIN · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,789",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00275",null],["Reference","ocds-914jxj-20036606000172022",null],["Reference","ocds-914jxj-20039806000222022",null],["Reference","ocds-914jxj-20037006000322023",null],["Reference","ocds-914jxj-20035406000032024",null],["Reference","ocds-914jxj-20037006000162024",null],["Reference","ocds-914jxj-20039806000012024",null],["Reference","ocds-914jxj-20035406000972026",null],["Reference","ocds-914jxj-20035406001012026",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA (+ more 1 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 9 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 104,383 BRL (≈ $18,789); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20036606000172022, ocds-914jxj-20039806000222022, ocds-914jxj-20037006000322023, ocds-914jxj-20035406000032024, ocds-914jxj-20037006000162024, ocds-914jxj-20039806000012024, ocds-914jxj-20035406000972026, ocds-914jxj-20035406001012026, ocds-914jxj-20039806001022026","entity":"73dee77e"},{"code":"W-00398","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AFYA · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":18648.0144,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-16000407000052023","ocds-914jxj-16020407000052023","ocds-914jxj-16000400001332024","ocds-914jxj-16000407001432024","ocds-914jxj-16020407900142023"],"id":"W-00398","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00398/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00398/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA (+ more 1 legal entities of the family)» ↔ SEC AFYA (CIK 1771007, Afya Ltd): 5 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 103,600 BRL (≈ $18,648); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-16000407000052023, ocds-914jxj-16020407000052023, ocds-914jxj-16000400001332024, ocds-914jxj-16000407001432024, ocds-914jxj-16020407900142023; buyer — security/fiscal body.","facts":[["Company / subject","AFYA · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,648",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00398",null],["Reference","ocds-914jxj-16000407000052023",null],["Reference","ocds-914jxj-16020407000052023",null],["Reference","ocds-914jxj-16000400001332024",null],["Reference","ocds-914jxj-16000407001432024",null],["Reference","ocds-914jxj-16020407900142023",null]],"summary":"subsidiary/issuer «SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA (+ more 1 legal entities of the family)» ↔ SEC AFYA (CIK 1771007, Afya Ltd): 5 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 103,600 BRL (≈ $18,648); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-16000407000052023, ocds-914jxj-16020407000052023, ocds-914jxj-16000400001332024, ocds-914jxj-16000407001432024, ocds-914jxj-16020407900142023; buyer — security/fiscal body","entity":"98ba95bc"},{"code":"W-00102","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB · BR · ESTADO DO RIO GRANDE DO NORTE","buyer":"","amount":18502.992,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-8241739000105_2024_266","ocds-914jxj-92555006901302024","2020-06-25","2016-03-23"],"id":"W-00102","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00102/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00102/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS BIOCIENCIAS SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «ESTADO DO RIO GRANDE DO NORTE», 102,794 BRL (≈ $18,503); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-8241739000105_2024_266, ocds-914jxj-92555006901302024; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG).","facts":[["Company / subject","NVS · SUB · BR · ESTADO DO RIO GRANDE DO NORTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,503",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00102",null],["Reference","ocds-ye9ov3-8241739000105_2024_266",null],["Reference","ocds-914jxj-92555006901302024",null],["Reference","2020-06-25",null],["Reference","2016-03-23",null]],"summary":"subsidiary/issuer «NOVARTIS BIOCIENCIAS SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «ESTADO DO RIO GRANDE DO NORTE», 102,794 BRL (≈ $18,503); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-8241739000105_2024_266, ocds-914jxj-92555006901302024; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG)","entity":"22e29b2d"},{"code":"W-00118","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":18502.588799999998,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-ye9ov3-24082016000159_2025_709","ocds-ye9ov3-24082016000159_2025_209","ocds-ye9ov3-24082016000159_2025_317","ocds-914jxj-09260106002662025","ocds-914jxj-09260106003782025"],"id":"W-00118","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00118/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00118/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 5 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 102,792 BRL (≈ $18,503); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2025_709, ocds-ye9ov3-24082016000159_2025_209, ocds-ye9ov3-24082016000159_2025_317, ocds-914jxj-09260106002662025, ocds-914jxj-09260106003782025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BAX · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,503",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00118",null],["Reference","ocds-ye9ov3-24082016000159_2025_709",null],["Reference","ocds-ye9ov3-24082016000159_2025_209",null],["Reference","ocds-ye9ov3-24082016000159_2025_317",null],["Reference","ocds-914jxj-09260106002662025",null],["Reference","ocds-914jxj-09260106003782025",null]],"summary":"subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 5 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 102,792 BRL (≈ $18,503); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2025_709, ocds-ye9ov3-24082016000159_2025_209, ocds-ye9ov3-24082016000159_2025_317, ocds-914jxj-09260106002662025, ocds-914jxj-09260106003782025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"447f46b1"},{"code":"W-00104","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · FUNDO MUNICIPAL DE SAUDE","buyer":"","amount":18304.842599999996,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-ye9ov3-11436319000180_2025_1","ocds-ye9ov3-8715618000140_2025_92","ocds-914jxj-92715207000022026","ocds-914jxj-93021306000452026","ocds-914jxj-93021306000572026"],"id":"W-00104","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00104/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00104/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 9 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE», 101,694 BRL (≈ $18,305); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-11436319000180_2025_1, ocds-ye9ov3-8715618000140_2025_92, ocds-914jxj-92715207000022026, ocds-914jxj-93021306000452026, ocds-914jxj-93021306000572026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · FUNDO MUNICIPAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,305",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00104",null],["Reference","ocds-ye9ov3-11436319000180_2025_1",null],["Reference","ocds-ye9ov3-8715618000140_2025_92",null],["Reference","ocds-914jxj-92715207000022026",null],["Reference","ocds-914jxj-93021306000452026",null],["Reference","ocds-914jxj-93021306000572026",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 9 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE», 101,694 BRL (≈ $18,305); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-11436319000180_2025_1, ocds-ye9ov3-8715618000140_2025_92, ocds-914jxj-92715207000022026, ocds-914jxj-93021306000452026, ocds-914jxj-93021306000572026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"756d38cf"},{"code":"W-02803","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MELI · SUB~ · BR · FUNDO DE PREVIDENCIA SOCIAL DO MUNICIPIO DE SUMARE","buyer":"","amount":18122.9184,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93115006000052025","ocds-914jxj-93115006000172026"],"id":"W-02803","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02803/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02803/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCADO CREDITO FINANCEIRA ~0.88' «CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA» ↔ SEC MELI (CIK 1099590, MERCADOLIBRE INC): 2 non-competitive contracts at the buyer «FUNDO DE PREVIDENCIA SOCIAL DO MUNICIPIO DE SUMARE», 100,683 BRL (≈ $18,123); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93115006000052025, ocds-914jxj-93115006000172026.","facts":[["Company / subject","MELI · SUB~ · BR · FUNDO DE PREVIDENCIA SOCIAL DO MUNICIPIO DE SUMARE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,123",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02803",null],["Reference","ocds-914jxj-93115006000052025",null],["Reference","ocds-914jxj-93115006000172026",null]],"summary":"looks like a subsidiary 'MERCADO CREDITO FINANCEIRA ~0.88' «CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA» ↔ SEC MELI (CIK 1099590, MERCADOLIBRE INC): 2 non-competitive contracts at the buyer «FUNDO DE PREVIDENCIA SOCIAL DO MUNICIPIO DE SUMARE», 100,683 BRL (≈ $18,123); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93115006000052025, ocds-914jxj-93115006000172026","entity":"cafa00b4"},{"code":"W-01083","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SHEL · SUB~ · BR · TEODORO & FREITAS LTDA","buyer":"","amount":18080.8992,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92600207000502025","ocds-914jxj-92600207001872025"],"id":"W-01083","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01083/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01083/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TEODORO ~0.80' «TEODORO & FREITAS LTDA» ↔ SEC SHEL (CIK 1306965, Shell plc): 2 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO», 100,449 BRL (≈ $18,081); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92600207000502025, ocds-914jxj-92600207001872025.","facts":[["Company / subject","SHEL · SUB~ · BR · TEODORO & FREITAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,081",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01083",null],["Reference","ocds-914jxj-92600207000502025",null],["Reference","ocds-914jxj-92600207001872025",null]],"summary":"looks like a subsidiary 'TEODORO ~0.80' «TEODORO & FREITAS LTDA» ↔ SEC SHEL (CIK 1306965, Shell plc): 2 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO», 100,449 BRL (≈ $18,081); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92600207000502025, ocds-914jxj-92600207001872025","entity":"9e195781"},{"code":"W-02780","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SHEL · SUB~ · BR · DEPARTAMENTO ESTADUAL DE TRANSITO","buyer":"","amount":18080.8992,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92600207000502025","ocds-914jxj-92600207001872025"],"id":"W-02780","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02780/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02780/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TEODORO ~0.80' «TEODORO & FREITAS LTDA» ↔ SEC SHEL (CIK 1306965, Shell plc): 2 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO», 100,449 BRL (≈ $18,081); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92600207000502025, ocds-914jxj-92600207001872025.","facts":[["Company / subject","SHEL · SUB~ · BR · DEPARTAMENTO ESTADUAL DE TRANSITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,081",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02780",null],["Reference","ocds-914jxj-92600207000502025",null],["Reference","ocds-914jxj-92600207001872025",null]],"summary":"looks like a subsidiary 'TEODORO ~0.80' «TEODORO & FREITAS LTDA» ↔ SEC SHEL (CIK 1306965, Shell plc): 2 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO», 100,449 BRL (≈ $18,081); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92600207000502025, ocds-914jxj-92600207001872025","entity":"2e43bc79"},{"code":"W-00205","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB · BR · INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL","buyer":"","amount":18065.088,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-60747318000162_2026_70","ocds-914jxj-53210107008072026","2012-08-07"],"id":"W-00205","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00205/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00205/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PFIZER BRASIL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 2 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL», 100,362 BRL (≈ $18,065); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-60747318000162_2026_70, ocds-914jxj-53210107008072026; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer).","facts":[["Company / subject","PFE · SUB · BR · INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,065",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00205",null],["Reference","ocds-ye9ov3-60747318000162_2026_70",null],["Reference","ocds-914jxj-53210107008072026",null],["Reference","2012-08-07",null]],"summary":"subsidiary/issuer «PFIZER BRASIL LTDA» ↔ SEC PFE (CIK 78003, PFIZER INC): 2 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL», 100,362 BRL (≈ $18,065); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-60747318000162_2026_70, ocds-914jxj-53210107008072026; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer)","entity":"120cfc5c"},{"code":"W-00226","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RACE · SUB~ · BR · FERRARI MEDICAL LTDA","buyer":"","amount":17890.6734,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-12001406000582022","ocds-914jxj-09260106005362024","ocds-914jxj-12001406001392025","ocds-914jxj-92510207000252025"],"id":"W-00226","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00226/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00226/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FERRARI ~0.79' «FERRARI MEDICAL LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 4 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 99,393 BRL (≈ $17,891); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001406000582022, ocds-914jxj-09260106005362024, ocds-914jxj-12001406001392025, ocds-914jxj-92510207000252025; buyer — security/fiscal body.","facts":[["Company / subject","RACE · SUB~ · BR · FERRARI MEDICAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,891",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00226",null],["Reference","ocds-914jxj-12001406000582022",null],["Reference","ocds-914jxj-09260106005362024",null],["Reference","ocds-914jxj-12001406001392025",null],["Reference","ocds-914jxj-92510207000252025",null]],"summary":"looks like a subsidiary 'FERRARI ~0.79' «FERRARI MEDICAL LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 4 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 99,393 BRL (≈ $17,891); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001406000582022, ocds-914jxj-09260106005362024, ocds-914jxj-12001406001392025, ocds-914jxj-92510207000252025; buyer — security/fiscal body","entity":"a4e2dc1a"},{"code":"W-00221","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · M2Z SOLUCOES INTEGRADAS LTDA","buyer":"","amount":17680.379399999998,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-11240806000242022","ocds-914jxj-77121006000412023","ocds-914jxj-15307906900872024","ocds-914jxj-78510706000442024","ocds-914jxj-78533006900262024","ocds-914jxj-78540006900532024","ocds-914jxj-79118006900542024"],"id":"W-00221","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00221/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00221/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «M2Z SOLUCOES INTEGRADAS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 7 non-competitive contracts, 98,224 BRL (≈ $17,680); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-11240806000242022, ocds-914jxj-77121006000412023, ocds-914jxj-15307906900872024, ocds-914jxj-78510706000442024, ocds-914jxj-78533006900262024, ocds-914jxj-78540006900532024, ocds-914jxj-79118006900542024.","facts":[["Company / subject","MSI · AGENT · BR · M2Z SOLUCOES INTEGRADAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,680",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00221",null],["Reference","ocds-914jxj-11240806000242022",null],["Reference","ocds-914jxj-77121006000412023",null],["Reference","ocds-914jxj-15307906900872024",null],["Reference","ocds-914jxj-78510706000442024",null],["Reference","ocds-914jxj-78533006900262024",null],["Reference","ocds-914jxj-78540006900532024",null],["Reference","ocds-914jxj-79118006900542024",null]],"summary":"intermediary «M2Z SOLUCOES INTEGRADAS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 7 non-competitive contracts, 98,224 BRL (≈ $17,680); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-11240806000242022, ocds-914jxj-77121006000412023, ocds-914jxj-15307906900872024, ocds-914jxj-78510706000442024, ocds-914jxj-78533006900262024, ocds-914jxj-78540006900532024, ocds-914jxj-79118006900542024","entity":"237fefd4"},{"code":"W-00572","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLVT · SUB~ · BR · CLARIVATE ANALYTICS LLC","buyer":"","amount":17521.542,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10230107002412024","ocds-914jxj-10230107001902024"],"id":"W-00572","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00572/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00572/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CLARIVATE ANALYTICS US ~0.94' «CLARIVATE ANALYTICS LLC» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 97,342 BRL (≈ $17,522); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107002412024, ocds-914jxj-10230107001902024.","facts":[["Company / subject","CLVT · SUB~ · BR · CLARIVATE ANALYTICS LLC",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,522",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00572",null],["Reference","ocds-914jxj-10230107002412024",null],["Reference","ocds-914jxj-10230107001902024",null]],"summary":"looks like a subsidiary 'CLARIVATE ANALYTICS US ~0.94' «CLARIVATE ANALYTICS LLC» ↔ SEC CLVT (CIK 1764046, CLARIVATE PLC): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 97,342 BRL (≈ $17,522); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107002412024, ocds-914jxj-10230107001902024","entity":"a70ea9fd"},{"code":"W-00243","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA","buyer":"","amount":17355.609,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-15302907000212022","ocds-914jxj-15317607900832023","ocds-914jxj-15302907000672024","ocds-914jxj-15317607001102024","ocds-914jxj-15302907000732025","ocds-914jxj-15302906000742025","ocds-914jxj-15317707000972025"],"id":"W-00243","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00243/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00243/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «THERMO FISHER SCIENTIFIC BRASIL INSTRUMENTOS DE PROCESSO LTDA» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 7 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 96,420 BRL (≈ $17,356); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15302907000212022, ocds-914jxj-15317607900832023, ocds-914jxj-15302907000672024, ocds-914jxj-15317607001102024, ocds-914jxj-15302907000732025, ocds-914jxj-15302906000742025, ocds-914jxj-15317707000972025.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,356",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00243",null],["Reference","ocds-914jxj-15302907000212022",null],["Reference","ocds-914jxj-15317607900832023",null],["Reference","ocds-914jxj-15302907000672024",null],["Reference","ocds-914jxj-15317607001102024",null],["Reference","ocds-914jxj-15302907000732025",null],["Reference","ocds-914jxj-15302906000742025",null],["Reference","ocds-914jxj-15317707000972025",null]],"summary":"subsidiary/issuer «THERMO FISHER SCIENTIFIC BRASIL INSTRUMENTOS DE PROCESSO LTDA» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 7 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 96,420 BRL (≈ $17,356); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15302907000212022, ocds-914jxj-15317607900832023, ocds-914jxj-15302907000672024, ocds-914jxj-15317607001102024, ocds-914jxj-15302907000732025, ocds-914jxj-15302906000742025, ocds-914jxj-15317707000972025","entity":"c73a8ddf"},{"code":"W-00641","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB · BR · FUNDACAO UNIVERSIDADE DE BRASILIA","buyer":"","amount":17338.4352,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15404007003542024","ocds-914jxj-15404007901242023"],"id":"W-00641","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00641/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00641/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 «FUNDACAO UNIVERSIDADE DE BRASILIA», 96,325 BRL (≈ $17,338); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404007003542024, ocds-914jxj-15404007901242023.","facts":[["Company / subject","BSY · SUB · BR · FUNDACAO UNIVERSIDADE DE BRASILIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,338",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00641",null],["Reference","ocds-914jxj-15404007003542024",null],["Reference","ocds-914jxj-15404007901242023",null]],"summary":"subsidiary/issuer «BENTLEY SYSTEMS BRASIL LTDA» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE DE BRASILIA», 96,325 BRL (≈ $17,338); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404007003542024, ocds-914jxj-15404007901242023","entity":"9f490fa9"},{"code":"W-00767","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":17133.998399999997,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-45016107005142025","ocds-914jxj-45016107013292024","ocds-914jxj-45016107013462024","ocds-914jxj-45016106018542025","ocds-914jxj-45016106024492025","ocds-914jxj-45016107014122024","ocds-914jxj-45016106008612026","ocds-914jxj-45016106011832026"],"id":"W-00767","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00767/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00767/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STRYKER DO BRASIL LTDA.» ↔ SEC SYK (CIK 310764, STRYKER CORP): 10 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 95,189 BRL (≈ $17,134); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016107005142025, ocds-914jxj-45016107013292024, ocds-914jxj-45016107013462024, ocds-914jxj-45016106018542025, ocds-914jxj-45016106024492025, ocds-914jxj-45016107014122024, ocds-914jxj-45016106008612026, ocds-914jxj-45016106011832026, ocds-914jxj-45016106016512026, ocds-914jxj-45016106018162026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation).","facts":[["Company / subject","SYK · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,134",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00767",null],["Reference","ocds-914jxj-45016107005142025",null],["Reference","ocds-914jxj-45016107013292024",null],["Reference","ocds-914jxj-45016107013462024",null],["Reference","ocds-914jxj-45016106018542025",null],["Reference","ocds-914jxj-45016106024492025",null],["Reference","ocds-914jxj-45016107014122024",null],["Reference","ocds-914jxj-45016106008612026",null],["Reference","ocds-914jxj-45016106011832026",null]],"summary":"subsidiary/issuer «STRYKER DO BRASIL LTDA.» ↔ SEC SYK (CIK 310764, STRYKER CORP): 10 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 95,189 BRL (≈ $17,134); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-45016107005142025, ocds-914jxj-45016107013292024, ocds-914jxj-45016107013462024, ocds-914jxj-45016106018542025, ocds-914jxj-45016106024492025, ocds-914jxj-45016107014122024, ocds-914jxj-45016106008612026, ocds-914jxj-45016106011832026, ocds-914jxj-45016106016512026, ocds-914jxj-45016106018162026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation)","entity":"fa48da37"},{"code":"W-00916","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":17127.207000000002,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-09018207001152025","ocds-914jxj-09018207001162025","ocds-914jxj-09017707000852025"],"id":"W-00916","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00916/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00916/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 3 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 95,151 BRL (≈ $17,127); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09018207001152025, ocds-914jxj-09018207001162025, ocds-914jxj-09017707000852025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","QGEN · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,127",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00916",null],["Reference","ocds-914jxj-09018207001152025",null],["Reference","ocds-914jxj-09018207001162025",null],["Reference","ocds-914jxj-09017707000852025",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 3 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 95,151 BRL (≈ $17,127); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09018207001152025, ocds-914jxj-09018207001162025, ocds-914jxj-09017707000852025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"c2a81a8a"},{"code":"W-00408","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STE · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":16935.3432,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16049507000092023","ocds-914jxj-16049507900182023"],"id":"W-00408","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00408/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00408/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STERIS SOLUTIONS DO BRASIL IMPORTACAO E COMERCIALIZACAO DE PRODUTOS DA SAUDE LTD» ↔ SEC STE (CIK 1757898, STERIS plc): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 94,085 BRL (≈ $16,935); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16049507000092023, ocds-914jxj-16049507900182023; buyer — security/fiscal body.","facts":[["Company / subject","STE · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,935",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00408",null],["Reference","ocds-914jxj-16049507000092023",null],["Reference","ocds-914jxj-16049507900182023",null]],"summary":"subsidiary/issuer «STERIS SOLUTIONS DO BRASIL IMPORTACAO E COMERCIALIZACAO DE PRODUTOS DA SAUDE LTD» ↔ SEC STE (CIK 1757898, STERIS plc): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 94,085 BRL (≈ $16,935); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16049507000092023, ocds-914jxj-16049507900182023; buyer — security/fiscal body","entity":"b6043280"},{"code":"W-00196","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · FUNDO MUNICIPAL DE SAUDE","buyer":"","amount":16715.7,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-8715618000140_2025_12","ocds-914jxj-93021306000692024","2019-03-29"],"id":"W-00196","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00196/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00196/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 «FUNDO MUNICIPAL DE SAUDE», 92,865 BRL (≈ $16,716); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-8715618000140_2025_12, ocds-914jxj-93021306000692024; ⚑ 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 · FUNDO MUNICIPAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,716",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00196",null],["Reference","ocds-ye9ov3-8715618000140_2025_12",null],["Reference","ocds-914jxj-93021306000692024",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 «FUNDO MUNICIPAL DE SAUDE», 92,865 BRL (≈ $16,716); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-8715618000140_2025_12, ocds-914jxj-93021306000692024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"72bb3971"},{"code":"W-00498","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · ESTADO DE MINAS GERAIS","buyer":"","amount":16651.476000000002,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-92628707000752023","ocds-914jxj-92628707000032024","ocds-914jxj-92628707000042024","ocds-914jxj-92729007000142024"],"id":"W-00498","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00498/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00498/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 «ESTADO DE MINAS GERAIS», 92,508 BRL (≈ $16,651); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92628707000752023, ocds-914jxj-92628707000032024, ocds-914jxj-92628707000042024, ocds-914jxj-92729007000142024.","facts":[["Company / subject","VLTO · SUB · BR · ESTADO DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,651",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00498",null],["Reference","ocds-914jxj-92628707000752023",null],["Reference","ocds-914jxj-92628707000032024",null],["Reference","ocds-914jxj-92628707000042024",null],["Reference","ocds-914jxj-92729007000142024",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 4 non-competitive contracts at the buyer «ESTADO DE MINAS GERAIS», 92,508 BRL (≈ $16,651); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92628707000752023, ocds-914jxj-92628707000032024, ocds-914jxj-92628707000042024, ocds-914jxj-92729007000142024","entity":"a080215d"},{"code":"W-00454","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STNE · SUB~ · BR · OBVIO BRASIL SOFTWARE E SERVICOS S.A.","buyer":"","amount":16631.5608,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-38929707900012023","ocds-914jxj-38942306000072023","ocds-914jxj-38929707001242024","ocds-914jxj-38942307000132024","ocds-914jxj-38934307000312025","ocds-914jxj-38934307000092025","ocds-914jxj-38942307001122025","ocds-914jxj-38909007000242026"],"id":"W-00454","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00454/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00454/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OBVIO BRASIL SOFTWARE SERVICOS BRAZIL ~0.89' «OBVIO BRASIL SOFTWARE E SERVICOS S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 8 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CORRETORES DE IMOVEIS DA 2 REGIAO», 92,398 BRL (≈ $16,632); 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-38942306000072023, ocds-914jxj-38929707001242024, ocds-914jxj-38942307000132024, ocds-914jxj-38934307000312025, ocds-914jxj-38934307000092025, ocds-914jxj-38942307001122025, ocds-914jxj-38909007000242026.","facts":[["Company / subject","STNE · SUB~ · BR · OBVIO BRASIL SOFTWARE E SERVICOS S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,632",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00454",null],["Reference","ocds-914jxj-38929707900012023",null],["Reference","ocds-914jxj-38942306000072023",null],["Reference","ocds-914jxj-38929707001242024",null],["Reference","ocds-914jxj-38942307000132024",null],["Reference","ocds-914jxj-38934307000312025",null],["Reference","ocds-914jxj-38934307000092025",null],["Reference","ocds-914jxj-38942307001122025",null],["Reference","ocds-914jxj-38909007000242026",null]],"summary":"looks like a subsidiary 'OBVIO BRASIL SOFTWARE SERVICOS BRAZIL ~0.89' «OBVIO BRASIL SOFTWARE E SERVICOS S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 8 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CORRETORES DE IMOVEIS DA 2 REGIAO», 92,398 BRL (≈ $16,632); 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-38942306000072023, ocds-914jxj-38929707001242024, ocds-914jxj-38942307000132024, ocds-914jxj-38934307000312025, ocds-914jxj-38934307000092025, ocds-914jxj-38942307001122025, ocds-914jxj-38909007000242026","entity":"30522c3f"},{"code":"W-00223","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · BR · RIBAPE PECAS PARA EMPILHADEIRAS E SERVICOS LTDA","buyer":"","amount":16419.239999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-11320206003812022","ocds-914jxj-11320206003912022"],"id":"W-00223","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00223/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00223/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «RIBAPE PECAS PARA EMPILHADEIRAS E SERVICOS LTDA» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, 91,218 BRL (≈ $16,419); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320206003812022, ocds-914jxj-11320206003912022.","facts":[["Company / subject","ETN · AGENT · BR · RIBAPE PECAS PARA EMPILHADEIRAS E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,419",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00223",null],["Reference","ocds-914jxj-11320206003812022",null],["Reference","ocds-914jxj-11320206003912022",null]],"summary":"intermediary «RIBAPE PECAS PARA EMPILHADEIRAS E SERVICOS LTDA» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, 91,218 BRL (≈ $16,419); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320206003812022, ocds-914jxj-11320206003912022","entity":"1e898bca"},{"code":"W-00739","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · SENIOR AUDITORES INDEPENDENTES S/S","buyer":"","amount":16411.194,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-38110106900162024","ocds-914jxj-92634906900202024","ocds-914jxj-38110106000632026","ocds-914jxj-38911306000062026","ocds-914jxj-93356806000022026","ocds-914jxj-93356806000052026","ocds-914jxj-93356806000062026"],"id":"W-00739","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00739/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00739/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.85' «SENIOR AUDITORES INDEPENDENTES S/S» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 7 non-competitive contracts at the buyer «FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP», 91,173 BRL (≈ $16,411); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38110106900162024, ocds-914jxj-92634906900202024, ocds-914jxj-38110106000632026, ocds-914jxj-38911306000062026, ocds-914jxj-93356806000022026, ocds-914jxj-93356806000052026, ocds-914jxj-93356806000062026.","facts":[["Company / subject","PAX · SUB~ · BR · SENIOR AUDITORES INDEPENDENTES S/S",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,411",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00739",null],["Reference","ocds-914jxj-38110106900162024",null],["Reference","ocds-914jxj-92634906900202024",null],["Reference","ocds-914jxj-38110106000632026",null],["Reference","ocds-914jxj-38911306000062026",null],["Reference","ocds-914jxj-93356806000022026",null],["Reference","ocds-914jxj-93356806000052026",null],["Reference","ocds-914jxj-93356806000062026",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.85' «SENIOR AUDITORES INDEPENDENTES S/S» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 7 non-competitive contracts at the buyer «FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP», 91,173 BRL (≈ $16,411); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38110106900162024, ocds-914jxj-92634906900202024, ocds-914jxj-38110106000632026, ocds-914jxj-38911306000062026, ocds-914jxj-93356806000022026, ocds-914jxj-93356806000052026, ocds-914jxj-93356806000062026","entity":"0181637c"},{"code":"W-00579","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":16382.718,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-10231807000472024","ocds-914jxj-10231807000552024","ocds-914jxj-10231807000752024","ocds-914jxj-10231807000762024","ocds-914jxj-10232507000342024","ocds-914jxj-10233107000332024","ocds-914jxj-10231807002472025","ocds-914jxj-10232507001422025"],"id":"W-00579","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00579/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00579/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): 10 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 91,015 BRL (≈ $16,383); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10231807000472024, ocds-914jxj-10231807000552024, ocds-914jxj-10231807000752024, ocds-914jxj-10231807000762024, ocds-914jxj-10232507000342024, ocds-914jxj-10233107000332024, ocds-914jxj-10231807002472025, ocds-914jxj-10232507001422025, ocds-914jxj-10231807002002026, ocds-914jxj-10231807002052026.","facts":[["Company / subject","ITW · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,383",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00579",null],["Reference","ocds-914jxj-10231807000472024",null],["Reference","ocds-914jxj-10231807000552024",null],["Reference","ocds-914jxj-10231807000752024",null],["Reference","ocds-914jxj-10231807000762024",null],["Reference","ocds-914jxj-10232507000342024",null],["Reference","ocds-914jxj-10233107000332024",null],["Reference","ocds-914jxj-10231807002472025",null],["Reference","ocds-914jxj-10232507001422025",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 10 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 91,015 BRL (≈ $16,383); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10231807000472024, ocds-914jxj-10231807000552024, ocds-914jxj-10231807000752024, ocds-914jxj-10231807000762024, ocds-914jxj-10232507000342024, ocds-914jxj-10233107000332024, ocds-914jxj-10231807002472025, ocds-914jxj-10232507001422025, ocds-914jxj-10231807002002026, ocds-914jxj-10231807002052026","entity":"6e2b00b7"},{"code":"W-00555","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":16379.965800000002,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-09260106001252024","ocds-914jxj-09260106003922025","ocds-914jxj-09260106004922024","ocds-914jxj-09260106005212024","ocds-914jxj-09260106005282026"],"id":"W-00555","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00555/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00555/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 5 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 91,000 BRL (≈ $16,380); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106001252024, ocds-914jxj-09260106003922025, ocds-914jxj-09260106004922024, ocds-914jxj-09260106005212024, ocds-914jxj-09260106005282026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,380",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00555",null],["Reference","ocds-914jxj-09260106001252024",null],["Reference","ocds-914jxj-09260106003922025",null],["Reference","ocds-914jxj-09260106004922024",null],["Reference","ocds-914jxj-09260106005212024",null],["Reference","ocds-914jxj-09260106005282026",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 5 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 91,000 BRL (≈ $16,380); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106001252024, ocds-914jxj-09260106003922025, ocds-914jxj-09260106004922024, ocds-914jxj-09260106005212024, ocds-914jxj-09260106005282026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"21630d58"},{"code":"W-00178","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":16355.591999999999,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-ye9ov3-46374500000194_2025_2809","ocds-914jxj-09012106000152024","ocds-914jxj-09014106900632024","ocds-914jxj-09020106002252024","ocds-914jxj-09014106003212026"],"id":"W-00178","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00178/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00178/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 5 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 90,864 BRL (≈ $16,356); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-ye9ov3-46374500000194_2025_2809, ocds-914jxj-09012106000152024, ocds-914jxj-09014106900632024, ocds-914jxj-09020106002252024, ocds-914jxj-09014106003212026.","facts":[["Company / subject","BAX · SUB · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,356",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00178",null],["Reference","ocds-ye9ov3-46374500000194_2025_2809",null],["Reference","ocds-914jxj-09012106000152024",null],["Reference","ocds-914jxj-09014106900632024",null],["Reference","ocds-914jxj-09020106002252024",null],["Reference","ocds-914jxj-09014106003212026",null]],"summary":"subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 5 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 90,864 BRL (≈ $16,356); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-ye9ov3-46374500000194_2025_2809, ocds-914jxj-09012106000152024, ocds-914jxj-09014106900632024, ocds-914jxj-09020106002252024, ocds-914jxj-09014106003212026","entity":"d85540bd"},{"code":"W-01165","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":16297.2,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-15501106000082026","ocds-914jxj-15501906000172026","ocds-914jxj-15590806000022026","ocds-914jxj-15591306000922026","ocds-914jxj-15591306000942026"],"id":"W-01165","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01165/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01165/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): 5 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 90,540 BRL (≈ $16,297); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15501106000082026, ocds-914jxj-15501906000172026, ocds-914jxj-15590806000022026, ocds-914jxj-15591306000922026, ocds-914jxj-15591306000942026.","facts":[["Company / subject","MDT · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,297",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01165",null],["Reference","ocds-914jxj-15501106000082026",null],["Reference","ocds-914jxj-15501906000172026",null],["Reference","ocds-914jxj-15590806000022026",null],["Reference","ocds-914jxj-15591306000922026",null],["Reference","ocds-914jxj-15591306000942026",null]],"summary":"subsidiary/issuer «POLYSUTURE INDUSTRIA E COMERCIO LTDA (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 90,540 BRL (≈ $16,297); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15501106000082026, ocds-914jxj-15501906000172026, ocds-914jxj-15590806000022026, ocds-914jxj-15591306000922026, ocds-914jxj-15591306000942026","entity":"bd1240bc"},{"code":"W-00301","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":16161.4476,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-77100006000592022","ocds-914jxj-77100006001322022","ocds-914jxj-77100006001492022","ocds-914jxj-78770006000402026","ocds-914jxj-76400007000642026"],"id":"W-00301","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00301/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00301/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 5 non-competitive contracts at the buyer «COMANDO DA MARINHA», 89,786 BRL (≈ $16,161); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-77100006000592022, ocds-914jxj-77100006001322022, ocds-914jxj-77100006001492022, ocds-914jxj-78770006000402026, ocds-914jxj-76400007000642026; buyer — security/fiscal body.","facts":[["Company / subject","DELL · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,161",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00301",null],["Reference","ocds-914jxj-77100006000592022",null],["Reference","ocds-914jxj-77100006001322022",null],["Reference","ocds-914jxj-77100006001492022",null],["Reference","ocds-914jxj-78770006000402026",null],["Reference","ocds-914jxj-76400007000642026",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 5 non-competitive contracts at the buyer «COMANDO DA MARINHA», 89,786 BRL (≈ $16,161); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-77100006000592022, ocds-914jxj-77100006001322022, ocds-914jxj-77100006001492022, ocds-914jxj-78770006000402026, ocds-914jxj-76400007000642026; buyer — security/fiscal body","entity":"c9a00797"},{"code":"W-00278","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":16146.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-24010606000772022","ocds-914jxj-24012806001092025","ocds-914jxj-24010506000362025"],"id":"W-00278","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00278/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00278/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORDESTE LTDA. (+ more 2 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 89,700 BRL (≈ $16,146); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24010606000772022, ocds-914jxj-24012806001092025, ocds-914jxj-24010506000362025.","facts":[["Company / subject","LIN · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,146",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00278",null],["Reference","ocds-914jxj-24010606000772022",null],["Reference","ocds-914jxj-24012806001092025",null],["Reference","ocds-914jxj-24010506000362025",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS DO NORDESTE LTDA. (+ more 2 legal entities of the family)» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 89,700 BRL (≈ $16,146); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24010606000772022, ocds-914jxj-24012806001092025, ocds-914jxj-24010506000362025","entity":"a4c15065"},{"code":"W-00291","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIDD · SUB~ · BR · TAYLOR & FRANCIS GROUP","buyer":"","amount":16008.485399999998,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-25446307001042022","ocds-914jxj-25446307001232022","ocds-914jxj-15403407250642023","ocds-914jxj-15403407250652023","ocds-914jxj-25446307000542023","ocds-914jxj-10230107001542024"],"id":"W-00291","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00291/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00291/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAYLOR ~0.90' «TAYLOR & FRANCIS GROUP» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 6 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 88,936 BRL (≈ $16,008); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25446307001042022, ocds-914jxj-25446307001232022, ocds-914jxj-15403407250642023, ocds-914jxj-15403407250652023, ocds-914jxj-25446307000542023, ocds-914jxj-10230107001542024.","facts":[["Company / subject","MIDD · SUB~ · BR · TAYLOR & FRANCIS GROUP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,008",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00291",null],["Reference","ocds-914jxj-25446307001042022",null],["Reference","ocds-914jxj-25446307001232022",null],["Reference","ocds-914jxj-15403407250642023",null],["Reference","ocds-914jxj-15403407250652023",null],["Reference","ocds-914jxj-25446307000542023",null],["Reference","ocds-914jxj-10230107001542024",null]],"summary":"looks like a subsidiary 'TAYLOR ~0.90' «TAYLOR & FRANCIS GROUP» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 6 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 88,936 BRL (≈ $16,008); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25446307001042022, ocds-914jxj-25446307001232022, ocds-914jxj-15403407250642023, ocds-914jxj-15403407250652023, ocds-914jxj-25446307000542023, ocds-914jxj-10230107001542024","entity":"ed709721"},{"code":"W-01029","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JBS · SUB~ · BR · HORTIFRUTIGRANJEIRO E MINI MERCADO LTDA","buyer":"","amount":15894.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38011506001092025","ocds-914jxj-38011506001102025"],"id":"W-01029","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01029/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01029/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HORTIFRUTIGRANJEIRO CANELA ~0.84' «HORTIFRUTIGRANJEIRO E MINI MERCADO LTDA» ↔ SEC JBS (CIK 1791942, JBS N.V.): 2 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 88,300 BRL (≈ $15,894); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38011506001092025, ocds-914jxj-38011506001102025.","facts":[["Company / subject","JBS · SUB~ · BR · HORTIFRUTIGRANJEIRO E MINI MERCADO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,894",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01029",null],["Reference","ocds-914jxj-38011506001092025",null],["Reference","ocds-914jxj-38011506001102025",null]],"summary":"looks like a subsidiary 'HORTIFRUTIGRANJEIRO CANELA ~0.84' «HORTIFRUTIGRANJEIRO E MINI MERCADO LTDA» ↔ SEC JBS (CIK 1791942, JBS N.V.): 2 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA ADMINISTRACAO PENITENCIARIA», 88,300 BRL (≈ $15,894); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38011506001092025, ocds-914jxj-38011506001102025","entity":"504c9d6f"},{"code":"W-00261","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB~ · BR · NACIONAL GAS BUTANO DISTRIBUIDORA LTDA","buyer":"","amount":15842.880000000001,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-16002806000122022","ocds-914jxj-15303806001342024","ocds-914jxj-78131206000142024","ocds-914jxj-78481006000022024"],"id":"W-00261","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00261/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00261/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NACIONAL GAS ARE TO NACIONAL GAS BUTANO DISTRIBUIDORA ~0.97' «NACIONAL GAS BUTANO DISTRIBUIDORA LTDA» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 4 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 88,016 BRL (≈ $15,843); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16002806000122022, ocds-914jxj-15303806001342024, ocds-914jxj-78131206000142024, ocds-914jxj-78481006000022024; buyer — security/fiscal body.","facts":[["Company / subject","UGP · SUB~ · BR · NACIONAL GAS BUTANO DISTRIBUIDORA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,843",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00261",null],["Reference","ocds-914jxj-16002806000122022",null],["Reference","ocds-914jxj-15303806001342024",null],["Reference","ocds-914jxj-78131206000142024",null],["Reference","ocds-914jxj-78481006000022024",null]],"summary":"looks like a subsidiary 'NACIONAL GAS ARE TO NACIONAL GAS BUTANO DISTRIBUIDORA ~0.97' «NACIONAL GAS BUTANO DISTRIBUIDORA LTDA» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 4 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 88,016 BRL (≈ $15,843); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16002806000122022, ocds-914jxj-15303806001342024, ocds-914jxj-78131206000142024, ocds-914jxj-78481006000022024; buyer — security/fiscal body","entity":"14cce184"},{"code":"W-00859","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ZBH · SUB · BR · ESTADO DO RIO DE JANEIRO","buyer":"","amount":15663.599999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92776106000082024","ocds-914jxj-92776106900542024","ocds-914jxj-92776106900102024"],"id":"W-00859","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00859/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00859/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.): 3 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 87,020 BRL (≈ $15,664); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92776106000082024, ocds-914jxj-92776106900542024, ocds-914jxj-92776106900102024.","facts":[["Company / subject","ZBH · SUB · BR · ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,664",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00859",null],["Reference","ocds-914jxj-92776106000082024",null],["Reference","ocds-914jxj-92776106900542024",null],["Reference","ocds-914jxj-92776106900102024",null]],"summary":"subsidiary/issuer «WM WORLD MEDICAL IMPORTACAO E EXPORTACAO LTDA.» ↔ SEC ZBH (CIK 1136869, ZIMMER BIOMET HOLDINGS, INC.): 3 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 87,020 BRL (≈ $15,664); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92776106000082024, ocds-914jxj-92776106900542024, ocds-914jxj-92776106900102024","entity":"efaed35e"},{"code":"W-01015","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · FUNDACAO NACIONAL DE SAUDE","buyer":"","amount":15646.2588,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-25501907000122025","ocds-914jxj-25501406000532025","ocds-914jxj-25501807000092026","ocds-914jxj-25501807000102026","ocds-914jxj-25501907000182026"],"id":"W-01015","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01015/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01015/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 5 non-competitive contracts at the buyer «FUNDACAO NACIONAL DE SAUDE», 86,924 BRL (≈ $15,646); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25501907000122025, ocds-914jxj-25501406000532025, ocds-914jxj-25501807000092026, ocds-914jxj-25501807000102026, ocds-914jxj-25501907000182026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","VLTO · SUB · BR · FUNDACAO NACIONAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,646",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01015",null],["Reference","ocds-914jxj-25501907000122025",null],["Reference","ocds-914jxj-25501406000532025",null],["Reference","ocds-914jxj-25501807000092026",null],["Reference","ocds-914jxj-25501807000102026",null],["Reference","ocds-914jxj-25501907000182026",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 5 non-competitive contracts at the buyer «FUNDACAO NACIONAL DE SAUDE», 86,924 BRL (≈ $15,646); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25501907000122025, ocds-914jxj-25501406000532025, ocds-914jxj-25501807000092026, ocds-914jxj-25501807000102026, ocds-914jxj-25501907000182026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e9824222"},{"code":"W-01044","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRL · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":15636.168000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45016107005912025","ocds-914jxj-45016107015662025"],"id":"W-01044","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01044/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01044/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 ESTADUAL DE CAMPINAS», 86,868 BRL (≈ $15,636); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107005912025, ocds-914jxj-45016107015662025.","facts":[["Company / subject","CRL · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,636",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01044",null],["Reference","ocds-914jxj-45016107005912025",null],["Reference","ocds-914jxj-45016107015662025",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 ESTADUAL DE CAMPINAS», 86,868 BRL (≈ $15,636); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45016107005912025, ocds-914jxj-45016107015662025","entity":"80a5199f"},{"code":"W-00145","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":15610.554,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-394452000103_2025_23387","ocds-ye9ov3-394452000103_2025_3855","ocds-914jxj-16041606901012024","ocds-914jxj-16049506001962025"],"id":"W-00145","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00145/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00145/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 4 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 86,725 BRL (≈ $15,611); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394452000103_2025_23387, ocds-ye9ov3-394452000103_2025_3855, ocds-914jxj-16041606901012024, ocds-914jxj-16049506001962025; buyer — security/fiscal body.","facts":[["Company / subject","BAX · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,611",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00145",null],["Reference","ocds-ye9ov3-394452000103_2025_23387",null],["Reference","ocds-ye9ov3-394452000103_2025_3855",null],["Reference","ocds-914jxj-16041606901012024",null],["Reference","ocds-914jxj-16049506001962025",null]],"summary":"subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 4 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 86,725 BRL (≈ $15,611); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394452000103_2025_23387, ocds-ye9ov3-394452000103_2025_3855, ocds-914jxj-16041606901012024, ocds-914jxj-16049506001962025; buyer — security/fiscal body","entity":"366ece95"},{"code":"W-00644","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GGB · AGENT · BR · FUNDACAO DE DESENVOLVIMENTO DA PESQUISA","buyer":"","amount":15390.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15450306007642024","ocds-914jxj-15450306906492024"],"id":"W-00644","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00644/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00644/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FUNDACAO DE DESENVOLVIMENTO DA PESQUISA» supplies the brand GERDAU ↔ SEC GGB (CIK 1073404, GERDAU S.A.): 2 non-competitive contracts, 85,500 BRL (≈ $15,390); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15450306007642024, ocds-914jxj-15450306906492024.","facts":[["Company / subject","GGB · AGENT · BR · FUNDACAO DE DESENVOLVIMENTO DA PESQUISA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,390",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00644",null],["Reference","ocds-914jxj-15450306007642024",null],["Reference","ocds-914jxj-15450306906492024",null]],"summary":"intermediary «FUNDACAO DE DESENVOLVIMENTO DA PESQUISA» supplies the brand GERDAU ↔ SEC GGB (CIK 1073404, GERDAU S.A.): 2 non-competitive contracts, 85,500 BRL (≈ $15,390); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15450306007642024, ocds-914jxj-15450306906492024","entity":"e612c1a1"},{"code":"W-00697","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":15375.447,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20037007000322024","ocds-914jxj-20038607000462025"],"id":"W-00697","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00697/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00697/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 «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 85,419 BRL (≈ $15,375); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20037007000322024, ocds-914jxj-20038607000462025.","facts":[["Company / subject","DELL · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,375",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00697",null],["Reference","ocds-914jxj-20037007000322024",null],["Reference","ocds-914jxj-20038607000462025",null]],"summary":"subsidiary/issuer «DELL COMPUTADORES DO BRASIL LTDA» ↔ SEC DELL (CIK 1571996, Dell Technologies Inc.): 2 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 85,419 BRL (≈ $15,375); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20037007000322024, ocds-914jxj-20038607000462025","entity":"73514ec3"},{"code":"W-00298","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO","buyer":"","amount":15335.135999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38947706000562021","ocds-914jxj-38947706000082025","2019-05-09"],"id":"W-00298","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00298/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00298/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 PSICOLOGIA SETIMA REGIAO», 85,195 BRL (≈ $15,335); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38947706000562021, ocds-914jxj-38947706000082025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,335",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00298",null],["Reference","ocds-914jxj-38947706000562021",null],["Reference","ocds-914jxj-38947706000082025",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 PSICOLOGIA SETIMA REGIAO», 85,195 BRL (≈ $15,335); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38947706000562021, ocds-914jxj-38947706000082025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"1a892021"},{"code":"W-00119","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":15316.6212,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-24082016000159_2025_90","ocds-ye9ov3-24082016000159_2025_606","ocds-914jxj-09260106000882024","ocds-914jxj-09260106003022024","ocds-914jxj-09260106005462024","ocds-914jxj-09260106005572024"],"id":"W-00119","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00119/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00119/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 «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 85,092 BRL (≈ $15,317); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2025_90, ocds-ye9ov3-24082016000159_2025_606, ocds-914jxj-09260106000882024, ocds-914jxj-09260106003022024, ocds-914jxj-09260106005462024, ocds-914jxj-09260106005572024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BHC · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,317",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00119",null],["Reference","ocds-ye9ov3-24082016000159_2025_90",null],["Reference","ocds-ye9ov3-24082016000159_2025_606",null],["Reference","ocds-914jxj-09260106000882024",null],["Reference","ocds-914jxj-09260106003022024",null],["Reference","ocds-914jxj-09260106005462024",null],["Reference","ocds-914jxj-09260106005572024",null]],"summary":"subsidiary/issuer «BL INDUSTRIA OTICA LTDA» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 6 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 85,092 BRL (≈ $15,317); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2025_90, ocds-ye9ov3-24082016000159_2025_606, ocds-914jxj-09260106000882024, ocds-914jxj-09260106003022024, ocds-914jxj-09260106005462024, ocds-914jxj-09260106005572024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"4ae3ecb0"},{"code":"W-00120","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BLCO · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":15316.6212,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-24082016000159_2025_90","ocds-ye9ov3-24082016000159_2025_606","ocds-914jxj-09260106000882024","ocds-914jxj-09260106003022024","ocds-914jxj-09260106005462024","ocds-914jxj-09260106005572024"],"id":"W-00120","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00120/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00120/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 «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 85,092 BRL (≈ $15,317); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2025_90, ocds-ye9ov3-24082016000159_2025_606, ocds-914jxj-09260106000882024, ocds-914jxj-09260106003022024, ocds-914jxj-09260106005462024, ocds-914jxj-09260106005572024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BLCO · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,317",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00120",null],["Reference","ocds-ye9ov3-24082016000159_2025_90",null],["Reference","ocds-ye9ov3-24082016000159_2025_606",null],["Reference","ocds-914jxj-09260106000882024",null],["Reference","ocds-914jxj-09260106003022024",null],["Reference","ocds-914jxj-09260106005462024",null],["Reference","ocds-914jxj-09260106005572024",null]],"summary":"subsidiary/issuer «BL INDUSTRIA OTICA LTDA» ↔ SEC BLCO (CIK 1860742, Bausch & Lomb Corp): 6 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 85,092 BRL (≈ $15,317); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2025_90, ocds-ye9ov3-24082016000159_2025_606, ocds-914jxj-09260106000882024, ocds-914jxj-09260106003022024, ocds-914jxj-09260106005462024, ocds-914jxj-09260106005572024; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"69654e17"},{"code":"W-01183","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TSLA · SUB~ · BR · Haymarket Media Group Ltd","buyer":"","amount":15255.665999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-39300107000512026","ocds-914jxj-39300107001612026"],"id":"W-01183","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01183/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01183/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HAYMARKET ~1.00' «Haymarket Media Group Ltd» ↔ SEC TSLA (CIK 1318605, Tesla, Inc.): 2 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TRANSPORTES TERRESTRES - ANTT», 84,754 BRL (≈ $15,256); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300107000512026, ocds-914jxj-39300107001612026.","facts":[["Company / subject","TSLA · SUB~ · BR · Haymarket Media Group Ltd",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,256",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01183",null],["Reference","ocds-914jxj-39300107000512026",null],["Reference","ocds-914jxj-39300107001612026",null]],"summary":"looks like a subsidiary 'HAYMARKET ~1.00' «Haymarket Media Group Ltd» ↔ SEC TSLA (CIK 1318605, Tesla, Inc.): 2 non-competitive contracts at the buyer «AGENCIA NACIONAL DE TRANSPORTES TERRESTRES - ANTT», 84,754 BRL (≈ $15,256); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39300107000512026, ocds-914jxj-39300107001612026","entity":"32e4e8b4"},{"code":"W-00310","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · ESTADO DE MINAS GERAIS","buyer":"","amount":15053.256,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92760206000022022","ocds-914jxj-92603806900362024","ocds-914jxj-92804006900092024","2019-05-09"],"id":"W-00310","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00310/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00310/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 «ESTADO DE MINAS GERAIS», 83,629 BRL (≈ $15,053); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92760206000022022, ocds-914jxj-92603806900362024, ocds-914jxj-92804006900092024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · ESTADO DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","15,053",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00310",null],["Reference","ocds-914jxj-92760206000022022",null],["Reference","ocds-914jxj-92603806900362024",null],["Reference","ocds-914jxj-92804006900092024",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 «ESTADO DE MINAS GERAIS», 83,629 BRL (≈ $15,053); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92760206000022022, ocds-914jxj-92603806900362024, ocds-914jxj-92804006900092024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"8f696f41"},{"code":"W-00326","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR","buyer":"","amount":14908.127400000001,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-11320507000182023","ocds-914jxj-11321106001942023","ocds-914jxj-11321107000342024","ocds-914jxj-11321107000832025"],"id":"W-00326","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00326/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00326/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «THERMO ELECTRON NORTH AMERICA LLC (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 82,823 BRL (≈ $14,908); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-11320507000182023, ocds-914jxj-11321106001942023, ocds-914jxj-11321107000342024, ocds-914jxj-11321107000832025.","facts":[["Company / subject","TMO · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,908",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00326",null],["Reference","ocds-914jxj-11320507000182023",null],["Reference","ocds-914jxj-11321106001942023",null],["Reference","ocds-914jxj-11321107000342024",null],["Reference","ocds-914jxj-11321107000832025",null]],"summary":"subsidiary/issuer «THERMO ELECTRON NORTH AMERICA LLC (+ more 1 legal entities of the family)» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 82,823 BRL (≈ $14,908); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-11320507000182023, ocds-914jxj-11321106001942023, ocds-914jxj-11321107000342024, ocds-914jxj-11321107000832025","entity":"1cbc79df"},{"code":"W-00312","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · ESTADO DE SAO PAULO","buyer":"","amount":14903.071199999998,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-92884206000032022","ocds-914jxj-92606506000812023","ocds-914jxj-92950606000382023","ocds-914jxj-92974706000232023","ocds-914jxj-93012806000182023","ocds-914jxj-93091206900582024","ocds-914jxj-93091806000252024","2019-05-09"],"id":"W-00312","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00312/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00312/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 7 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 82,795 BRL (≈ $14,903); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92884206000032022, ocds-914jxj-92606506000812023, ocds-914jxj-92950606000382023, ocds-914jxj-92974706000232023, ocds-914jxj-93012806000182023, ocds-914jxj-93091206900582024, ocds-914jxj-93091806000252024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,903",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00312",null],["Reference","ocds-914jxj-92884206000032022",null],["Reference","ocds-914jxj-92606506000812023",null],["Reference","ocds-914jxj-92950606000382023",null],["Reference","ocds-914jxj-92974706000232023",null],["Reference","ocds-914jxj-93012806000182023",null],["Reference","ocds-914jxj-93091206900582024",null],["Reference","ocds-914jxj-93091806000252024",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 7 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 82,795 BRL (≈ $14,903); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92884206000032022, ocds-914jxj-92606506000812023, ocds-914jxj-92950606000382023, ocds-914jxj-92974706000232023, ocds-914jxj-93012806000182023, ocds-914jxj-93091206900582024, ocds-914jxj-93091806000252024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"ba850c52"},{"code":"W-00103","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO","buyer":"","amount":14407.306199999999,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-ye9ov3-10784782000150_2025_399","ocds-914jxj-15814407000132023","ocds-914jxj-15814407902562023","ocds-914jxj-15814407001042025","ocds-914jxj-15814407002982025"],"id":"W-00103","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00103/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00103/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): 5 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 80,041 BRL (≈ $14,407); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-10784782000150_2025_399, ocds-914jxj-15814407000132023, ocds-914jxj-15814407902562023, ocds-914jxj-15814407001042025, ocds-914jxj-15814407002982025.","facts":[["Company / subject","CMI · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,407",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00103",null],["Reference","ocds-ye9ov3-10784782000150_2025_399",null],["Reference","ocds-914jxj-15814407000132023",null],["Reference","ocds-914jxj-15814407902562023",null],["Reference","ocds-914jxj-15814407001042025",null],["Reference","ocds-914jxj-15814407002982025",null]],"summary":"subsidiary/issuer «CUMMINS VENDAS E SERVICOS DE MOTORES E GERADORES LTDA» ↔ SEC CMI (CIK 26172, CUMMINS INC): 5 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 80,041 BRL (≈ $14,407); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-10784782000150_2025_399, ocds-914jxj-15814407000132023, ocds-914jxj-15814407902562023, ocds-914jxj-15814407001042025, ocds-914jxj-15814407002982025","entity":"86022b35"},{"code":"W-00249","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DO PARA","buyer":"","amount":14294.2266,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-914jxj-15306307001242022","ocds-914jxj-15306307010022022","ocds-914jxj-15306307007592024","ocds-914jxj-15306307007782024","ocds-914jxj-15306307007972025","ocds-914jxj-15306307008012025","ocds-914jxj-15306307008042025","ocds-914jxj-15306307005602025"],"id":"W-00249","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00249/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00249/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.): 12 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 79,412 BRL (≈ $14,294); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306307001242022, ocds-914jxj-15306307010022022, ocds-914jxj-15306307007592024, ocds-914jxj-15306307007782024, ocds-914jxj-15306307007972025, ocds-914jxj-15306307008012025, ocds-914jxj-15306307008042025, ocds-914jxj-15306307005602025, ocds-914jxj-15306307005802025, ocds-914jxj-15306307004522026, ocds-914jxj-15306307007292026, ocds-914jxj-15306307007502026.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DO PARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,294",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-00249",null],["Reference","ocds-914jxj-15306307001242022",null],["Reference","ocds-914jxj-15306307010022022",null],["Reference","ocds-914jxj-15306307007592024",null],["Reference","ocds-914jxj-15306307007782024",null],["Reference","ocds-914jxj-15306307007972025",null],["Reference","ocds-914jxj-15306307008012025",null],["Reference","ocds-914jxj-15306307008042025",null],["Reference","ocds-914jxj-15306307005602025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 12 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 79,412 BRL (≈ $14,294); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306307001242022, ocds-914jxj-15306307010022022, ocds-914jxj-15306307007592024, ocds-914jxj-15306307007782024, ocds-914jxj-15306307007972025, ocds-914jxj-15306307008012025, ocds-914jxj-15306307008042025, ocds-914jxj-15306307005602025, ocds-914jxj-15306307005802025, ocds-914jxj-15306307004522026, ocds-914jxj-15306307007292026, ocds-914jxj-15306307007502026","entity":"d3c6fb5e"},{"code":"W-00481","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · OP TECNOLOGIA E SERVICOS LTDA","buyer":"","amount":14265.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-81000506000122023","ocds-914jxj-92539606000072023","ocds-914jxj-10211806900102024","ocds-914jxj-92685006900292024"],"id":"W-00481","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00481/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00481/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «OP TECNOLOGIA E SERVICOS LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, 79,250 BRL (≈ $14,265); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-81000506000122023, ocds-914jxj-92539606000072023, ocds-914jxj-10211806900102024, ocds-914jxj-92685006900292024.","facts":[["Company / subject","ADSK · AGENT · BR · OP TECNOLOGIA E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,265",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00481",null],["Reference","ocds-914jxj-81000506000122023",null],["Reference","ocds-914jxj-92539606000072023",null],["Reference","ocds-914jxj-10211806900102024",null],["Reference","ocds-914jxj-92685006900292024",null]],"summary":"intermediary «OP TECNOLOGIA E SERVICOS LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, 79,250 BRL (≈ $14,265); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-81000506000122023, ocds-914jxj-92539606000072023, ocds-914jxj-10211806900102024, ocds-914jxj-92685006900292024","entity":"fdb5b63d"},{"code":"W-00913","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FIG · AGENT · BR · JJX COMERCIO E SERVICOS LTDA","buyer":"","amount":14169.276,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08110106002452025","ocds-914jxj-17060706002572026"],"id":"W-00913","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00913/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00913/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JJX COMERCIO E SERVICOS LTDA» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 78,718 BRL (≈ $14,169); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-08110106002452025, ocds-914jxj-17060706002572026.","facts":[["Company / subject","FIG · AGENT · BR · JJX COMERCIO E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,169",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00913",null],["Reference","ocds-914jxj-08110106002452025",null],["Reference","ocds-914jxj-17060706002572026",null]],"summary":"intermediary «JJX COMERCIO E SERVICOS LTDA» supplies the brand FIGMA ↔ SEC FIG (CIK 1579878, Figma, Inc.): 2 non-competitive contracts, 78,718 BRL (≈ $14,169); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-08110106002452025, ocds-914jxj-17060706002572026","entity":"f45b36e0"},{"code":"W-00670","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":14004.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16074507000352024","ocds-914jxj-16007007001472025","ocds-914jxj-16074507000692025","2023-05-26"],"id":"W-00670","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00670/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00670/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 77,800 BRL (≈ $14,004); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16074507000352024, ocds-914jxj-16007007001472025, ocds-914jxj-16074507000692025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body.","facts":[["Company / subject","IT · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,004",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00670",null],["Reference","ocds-914jxj-16074507000352024",null],["Reference","ocds-914jxj-16007007001472025",null],["Reference","ocds-914jxj-16074507000692025",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 77,800 BRL (≈ $14,004); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16074507000352024, ocds-914jxj-16007007001472025, ocds-914jxj-16074507000692025; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner); buyer — security/fiscal body","entity":"142aa6af"},{"code":"W-00211","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · 2SP COMERCIO DE ELETRONICOS EIRELI","buyer":"","amount":13782.96,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15200506000222021","ocds-914jxj-15813206000292022","ocds-914jxj-17303906000272022"],"id":"W-00211","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00211/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00211/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «2SP COMERCIO DE ELETRONICOS EIRELI» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 76,572 BRL (≈ $13,783); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false), method limited; OCID ocds-914jxj-15200506000222021, ocds-914jxj-15813206000292022, ocds-914jxj-17303906000272022.","facts":[["Company / subject","ADSK · AGENT · BR · 2SP COMERCIO DE ELETRONICOS EIRELI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,783",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00211",null],["Reference","ocds-914jxj-15200506000222021",null],["Reference","ocds-914jxj-15813206000292022",null],["Reference","ocds-914jxj-17303906000272022",null]],"summary":"intermediary «2SP COMERCIO DE ELETRONICOS EIRELI» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 76,572 BRL (≈ $13,783); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false), method limited; OCID ocds-914jxj-15200506000222021, ocds-914jxj-15813206000292022, ocds-914jxj-17303906000272022","entity":"fdde56e9"},{"code":"W-02652","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA","buyer":"","amount":13739.592599999996,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-15317707000112022","ocds-914jxj-15435807902172022","ocds-914jxj-15435807005272024","ocds-914jxj-15302907000782025","ocds-914jxj-15317607002082025"],"id":"W-02652","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02652/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02652/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.): 5 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 76,331 BRL (≈ $13,740); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15317707000112022, ocds-914jxj-15435807902172022, ocds-914jxj-15435807005272024, ocds-914jxj-15302907000782025, ocds-914jxj-15317607002082025.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,740",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02652",null],["Reference","ocds-914jxj-15317707000112022",null],["Reference","ocds-914jxj-15435807902172022",null],["Reference","ocds-914jxj-15435807005272024",null],["Reference","ocds-914jxj-15302907000782025",null],["Reference","ocds-914jxj-15317607002082025",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 5 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 76,331 BRL (≈ $13,740); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15317707000112022, ocds-914jxj-15435807902172022, ocds-914jxj-15435807005272024, ocds-914jxj-15302907000782025, ocds-914jxj-15317607002082025","entity":"88842e26"},{"code":"W-02645","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRFS · SUB~ · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":13731.48,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-46068425000133_2026_768","ocds-914jxj-45016106002242024","ocds-914jxj-45016107008142024"],"id":"W-02645","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02645/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02645/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): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 76,286 BRL (≈ $13,731); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2026_768, ocds-914jxj-45016106002242024, ocds-914jxj-45016107008142024.","facts":[["Company / subject","GRFS · SUB~ · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,731",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02645",null],["Reference","ocds-ye9ov3-46068425000133_2026_768",null],["Reference","ocds-914jxj-45016106002242024",null],["Reference","ocds-914jxj-45016107008142024",null]],"summary":"looks like a subsidiary 'GRIFOLS ~0.81' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 76,286 BRL (≈ $13,731); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2026_768, ocds-914jxj-45016106002242024, ocds-914jxj-45016107008142024","entity":"86b3d7ea"},{"code":"W-01059","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NOC · AGENT · BR · VISION MARINE REPRESENTACOES E SERVICOS LTDA","buyer":"","amount":13699.317600000002,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78110007000392025","ocds-914jxj-78110007000602026"],"id":"W-01059","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01059/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01059/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «VISION MARINE REPRESENTACOES E SERVICOS LTDA» supplies the brand NORTHROP ↔ SEC NOC (CIK 1133421, NORTHROP GRUMMAN CORP /DE/): 2 non-competitive contracts, 76,107 BRL (≈ $13,699); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78110007000392025, ocds-914jxj-78110007000602026; buyer — security/fiscal body.","facts":[["Company / subject","NOC · AGENT · BR · VISION MARINE REPRESENTACOES E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,699",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01059",null],["Reference","ocds-914jxj-78110007000392025",null],["Reference","ocds-914jxj-78110007000602026",null]],"summary":"intermediary «VISION MARINE REPRESENTACOES E SERVICOS LTDA» supplies the brand NORTHROP ↔ SEC NOC (CIK 1133421, NORTHROP GRUMMAN CORP /DE/): 2 non-competitive contracts, 76,107 BRL (≈ $13,699); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78110007000392025, ocds-914jxj-78110007000602026; buyer — security/fiscal body","entity":"ca6af317"},{"code":"W-00554","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":13649.0184,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-09260106001062024","ocds-914jxj-09260106004352025","ocds-914jxj-09260106005782024","ocds-914jxj-09260106004442025","ocds-914jxj-09260106006252025","ocds-914jxj-09260106006462025","ocds-914jxj-09260106002502026","ocds-914jxj-09260106003322026"],"id":"W-00554","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00554/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00554/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «JOHNSON & JOHNSON DO BRASIL INDUSTRIA E COMERCIO DE PRODUTOS PARA SAUDE LTDA.» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 8 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 75,828 BRL (≈ $13,649); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106001062024, ocds-914jxj-09260106004352025, ocds-914jxj-09260106005782024, ocds-914jxj-09260106004442025, ocds-914jxj-09260106006252025, ocds-914jxj-09260106006462025, ocds-914jxj-09260106002502026, ocds-914jxj-09260106003322026; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","JNJ · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,649",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00554",null],["Reference","ocds-914jxj-09260106001062024",null],["Reference","ocds-914jxj-09260106004352025",null],["Reference","ocds-914jxj-09260106005782024",null],["Reference","ocds-914jxj-09260106004442025",null],["Reference","ocds-914jxj-09260106006252025",null],["Reference","ocds-914jxj-09260106006462025",null],["Reference","ocds-914jxj-09260106002502026",null],["Reference","ocds-914jxj-09260106003322026",null]],"summary":"subsidiary/issuer «JOHNSON & JOHNSON DO BRASIL INDUSTRIA E COMERCIO DE PRODUTOS PARA SAUDE LTDA.» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 8 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 75,828 BRL (≈ $13,649); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09260106001062024, ocds-914jxj-09260106004352025, ocds-914jxj-09260106005782024, ocds-914jxj-09260106004442025, ocds-914jxj-09260106006252025, ocds-914jxj-09260106006462025, ocds-914jxj-09260106002502026, ocds-914jxj-09260106003322026; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"89fb4572"},{"code":"W-02773","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · CONSELHO REGIONAL DE BIOMEDICINA - 3A. REGIAO","buyer":"","amount":13446.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38911107000012025","ocds-914jxj-38911107000072025"],"id":"W-02773","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02773/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02773/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.76' «MAPAH AUDITORES INDEPENDENTES S/S.» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE BIOMEDICINA - 3A. REGIAO», 74,700 BRL (≈ $13,446); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38911107000012025, ocds-914jxj-38911107000072025.","facts":[["Company / subject","PAX · SUB~ · BR · CONSELHO REGIONAL DE BIOMEDICINA - 3A. REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,446",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02773",null],["Reference","ocds-914jxj-38911107000012025",null],["Reference","ocds-914jxj-38911107000072025",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.76' «MAPAH AUDITORES INDEPENDENTES S/S.» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE BIOMEDICINA - 3A. REGIAO», 74,700 BRL (≈ $13,446); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38911107000012025, ocds-914jxj-38911107000072025","entity":"326d7986"},{"code":"W-00792","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL","buyer":"","amount":13291.7184,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-53210107000812024","ocds-914jxj-53210107001312024","ocds-914jxj-53210106012332026"],"id":"W-00792","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00792/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00792/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL», 73,843 BRL (≈ $13,292); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-53210107000812024, ocds-914jxj-53210107001312024, ocds-914jxj-53210106012332026.","facts":[["Company / subject","MDT · SUB · BR · INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,292",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00792",null],["Reference","ocds-914jxj-53210107000812024",null],["Reference","ocds-914jxj-53210107001312024",null],["Reference","ocds-914jxj-53210106012332026",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 3 non-competitive contracts at the buyer «INSTITUTO DE ASSISTENCIA MEDICA AO SERVIDOR PUBLICO ESTADUAL», 73,843 BRL (≈ $13,292); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-53210107000812024, ocds-914jxj-53210107001312024, ocds-914jxj-53210106012332026","entity":"dddcfb49"},{"code":"W-00527","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · SAO PAULO SECRETARIA DA EDUCACAO","buyer":"","amount":13274.064,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-08027806000012025","ocds-914jxj-08034206000042026","2019-05-09"],"id":"W-00527","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00527/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00527/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 «SAO PAULO SECRETARIA DA EDUCACAO», 73,745 BRL (≈ $13,274); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08027806000012025, ocds-914jxj-08034206000042026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · SAO PAULO SECRETARIA DA EDUCACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,274",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00527",null],["Reference","ocds-914jxj-08027806000012025",null],["Reference","ocds-914jxj-08034206000042026",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 «SAO PAULO SECRETARIA DA EDUCACAO», 73,745 BRL (≈ $13,274); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08027806000012025, ocds-914jxj-08034206000042026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"79b4cfb3"},{"code":"W-00992","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · BR · BLUEPOINT COMERCIO E SERVICOS EM TI LTDA","buyer":"","amount":13179.599999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-17908306900562025","ocds-914jxj-15563606000032026","ocds-914jxj-25444606004192026"],"id":"W-00992","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00992/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00992/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BLUEPOINT COMERCIO E SERVICOS EM TI LTDA» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, 73,220 BRL (≈ $13,180); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-17908306900562025, ocds-914jxj-15563606000032026, ocds-914jxj-25444606004192026.","facts":[["Company / subject","FTNT · AGENT · BR · BLUEPOINT COMERCIO E SERVICOS EM TI LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,180",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00992",null],["Reference","ocds-914jxj-17908306900562025",null],["Reference","ocds-914jxj-15563606000032026",null],["Reference","ocds-914jxj-25444606004192026",null]],"summary":"intermediary «BLUEPOINT COMERCIO E SERVICOS EM TI LTDA» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 3 non-competitive contracts, 73,220 BRL (≈ $13,180); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-17908306900562025, ocds-914jxj-15563606000032026, ocds-914jxj-25444606004192026","entity":"931a3fc8"},{"code":"W-02655","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE FEDERAL DO RECONCAVO DA BAHIA - UFRB","buyer":"","amount":13174.7022,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15809207000112022","ocds-914jxj-15809207000162023","ocds-914jxj-15809207000232023","ocds-914jxj-15809207000492025"],"id":"W-02655","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02655/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02655/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.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RECONCAVO DA BAHIA - UFRB», 73,193 BRL (≈ $13,175); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15809207000112022, ocds-914jxj-15809207000162023, ocds-914jxj-15809207000232023, ocds-914jxj-15809207000492025.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE FEDERAL DO RECONCAVO DA BAHIA - UFRB",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,175",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02655",null],["Reference","ocds-914jxj-15809207000112022",null],["Reference","ocds-914jxj-15809207000162023",null],["Reference","ocds-914jxj-15809207000232023",null],["Reference","ocds-914jxj-15809207000492025",null]],"summary":"looks like a subsidiary 'AGILENT TECHNOLOGIES CANADA ~0.77' «AGILENT TECHNOLOGIES BRASIL LTDA» ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RECONCAVO DA BAHIA - UFRB», 73,193 BRL (≈ $13,175); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15809207000112022, ocds-914jxj-15809207000162023, ocds-914jxj-15809207000232023, ocds-914jxj-15809207000492025","entity":"8d3569bf"},{"code":"W-01021","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTNX · AGENT · BR · EM2 IT SOLUTIONS SERVICOS EM TECNOLOGIA DA INFORMACAO LTDA","buyer":"","amount":13113.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-26310106003342025","ocds-914jxj-26310106003372025"],"id":"W-01021","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01021/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01021/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EM2 IT SOLUTIONS SERVICOS EM TECNOLOGIA DA INFORMACAO LTDA» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 2 non-competitive contracts, 72,850 BRL (≈ $13,113); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310106003342025, ocds-914jxj-26310106003372025.","facts":[["Company / subject","NTNX · AGENT · BR · EM2 IT SOLUTIONS SERVICOS EM TECNOLOGIA DA INFORMACAO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,113",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01021",null],["Reference","ocds-914jxj-26310106003342025",null],["Reference","ocds-914jxj-26310106003372025",null]],"summary":"intermediary «EM2 IT SOLUTIONS SERVICOS EM TECNOLOGIA DA INFORMACAO LTDA» supplies the brand NUTANIX ↔ SEC NTNX (CIK 1618732, Nutanix, Inc.): 2 non-competitive contracts, 72,850 BRL (≈ $13,113); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310106003342025, ocds-914jxj-26310106003372025","entity":"4f2737af"},{"code":"W-00608","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTLS · SUB · BR · UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA","buyer":"","amount":13053.267,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15301907000382024","ocds-914jxj-15301907000732025"],"id":"W-00608","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00608/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00608/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Materialise NV (+ more 1 legal entities of the family)» ↔ SEC MTLS (CIK 1091223, MATERIALISE NV): 2 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 72,518 BRL (≈ $13,053); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15301907000382024, ocds-914jxj-15301907000732025.","facts":[["Company / subject","MTLS · SUB · BR · UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,053",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00608",null],["Reference","ocds-914jxj-15301907000382024",null],["Reference","ocds-914jxj-15301907000732025",null]],"summary":"subsidiary/issuer «Materialise NV (+ more 1 legal entities of the family)» ↔ SEC MTLS (CIK 1091223, MATERIALISE NV): 2 non-competitive contracts at the buyer «UNIVERSIDADE TECNOLOGICA FEDERAL DO PARANA», 72,518 BRL (≈ $13,053); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15301907000382024, ocds-914jxj-15301907000732025","entity":"24fba1d3"},{"code":"W-00563","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SHEL · SUB~ · BR · A C P TEODORO  LTDA","buyer":"","amount":13046.85,"currency":null,"records":10,"found":"2026-10-04","refs":["ocds-914jxj-10211006900242024","ocds-914jxj-10211806900292024","ocds-914jxj-10231906900132024","ocds-914jxj-12001606901172024","ocds-914jxj-13502806900332024","ocds-914jxj-16046306900752024","ocds-914jxj-38014906900112024","ocds-914jxj-98744506900222024"],"id":"W-00563","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00563/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00563/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TEODORO ~0.93' «A C P TEODORO LTDA» ↔ SEC SHEL (CIK 1306965, Shell plc): 10 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 72,482 BRL (≈ $13,047); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10211006900242024, ocds-914jxj-10211806900292024, ocds-914jxj-10231906900132024, ocds-914jxj-12001606901172024, ocds-914jxj-13502806900332024, ocds-914jxj-16046306900752024, ocds-914jxj-38014906900112024, ocds-914jxj-98744506900222024, ocds-914jxj-16008206900012025, ocds-914jxj-92500306900462025.","facts":[["Company / subject","SHEL · SUB~ · BR · A C P TEODORO  LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,047",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","W-00563",null],["Reference","ocds-914jxj-10211006900242024",null],["Reference","ocds-914jxj-10211806900292024",null],["Reference","ocds-914jxj-10231906900132024",null],["Reference","ocds-914jxj-12001606901172024",null],["Reference","ocds-914jxj-13502806900332024",null],["Reference","ocds-914jxj-16046306900752024",null],["Reference","ocds-914jxj-38014906900112024",null],["Reference","ocds-914jxj-98744506900222024",null]],"summary":"looks like a subsidiary 'TEODORO ~0.93' «A C P TEODORO LTDA» ↔ SEC SHEL (CIK 1306965, Shell plc): 10 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 72,482 BRL (≈ $13,047); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10211006900242024, ocds-914jxj-10211806900292024, ocds-914jxj-10231906900132024, ocds-914jxj-12001606901172024, ocds-914jxj-13502806900332024, ocds-914jxj-16046306900752024, ocds-914jxj-38014906900112024, ocds-914jxj-98744506900222024, ocds-914jxj-16008206900012025, ocds-914jxj-92500306900462025","entity":"1338c236"},{"code":"W-02624","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · MINISTERIO DA DEFESA","buyer":"","amount":13046.723999999998,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-ye9ov3-3277610000125_2024_149","ocds-ye9ov3-3277610000125_2025_582","ocds-ye9ov3-3277610000125_2025_675","ocds-ye9ov3-3277610000125_2025_374","ocds-914jxj-11240806900152024","ocds-914jxj-11240806002492025","ocds-914jxj-11240806003202025","2016-08-30"],"id":"W-02624","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02624/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02624/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 8 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 72,482 BRL (≈ $13,047); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3277610000125_2024_149, ocds-ye9ov3-3277610000125_2025_582, ocds-ye9ov3-3277610000125_2025_675, ocds-ye9ov3-3277610000125_2025_374, ocds-914jxj-11240806900152024, ocds-914jxj-11240806002492025, ocds-914jxj-11240806003202025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · MINISTERIO DA DEFESA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,047",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-02624",null],["Reference","ocds-ye9ov3-3277610000125_2024_149",null],["Reference","ocds-ye9ov3-3277610000125_2025_582",null],["Reference","ocds-ye9ov3-3277610000125_2025_675",null],["Reference","ocds-ye9ov3-3277610000125_2025_374",null],["Reference","ocds-914jxj-11240806900152024",null],["Reference","ocds-914jxj-11240806002492025",null],["Reference","ocds-914jxj-11240806003202025",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 8 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 72,482 BRL (≈ $13,047); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3277610000125_2024_149, ocds-ye9ov3-3277610000125_2025_582, ocds-ye9ov3-3277610000125_2025_675, ocds-ye9ov3-3277610000125_2025_374, ocds-914jxj-11240806900152024, ocds-914jxj-11240806002492025, ocds-914jxj-11240806003202025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"a0d4a7c9"},{"code":"W-00106","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · FUNDO MUNICIPAL DE SAUDE DE SAO JOSE DOS CAMPOS","buyer":"","amount":12933.979199999998,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-12998458000160_2025_1115","ocds-ye9ov3-12998458000160_2024_1552","ocds-ye9ov3-12998458000160_2026_11","ocds-ye9ov3-12998458000160_2025_1453","2015-10-05"],"id":"W-00106","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00106/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00106/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE DE SAO JOSE DOS CAMPOS», 71,855 BRL (≈ $12,934); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-12998458000160_2025_1115, ocds-ye9ov3-12998458000160_2024_1552, ocds-ye9ov3-12998458000160_2026_11, ocds-ye9ov3-12998458000160_2025_1453; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BMY · SUB · BR · FUNDO MUNICIPAL DE SAUDE DE SAO JOSE DOS CAMPOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,934",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00106",null],["Reference","ocds-ye9ov3-12998458000160_2025_1115",null],["Reference","ocds-ye9ov3-12998458000160_2024_1552",null],["Reference","ocds-ye9ov3-12998458000160_2026_11",null],["Reference","ocds-ye9ov3-12998458000160_2025_1453",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE DE SAO JOSE DOS CAMPOS», 71,855 BRL (≈ $12,934); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-12998458000160_2025_1115, ocds-ye9ov3-12998458000160_2024_1552, ocds-ye9ov3-12998458000160_2026_11, ocds-ye9ov3-12998458000160_2025_1453; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"5150b623"},{"code":"W-00185","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO","buyer":"","amount":12888.766799999998,"currency":null,"records":19,"found":"2026-10-04","refs":["ocds-ye9ov3-60453032000174_2025_197","ocds-914jxj-15303106000632023","ocds-914jxj-15303106001072023","ocds-914jxj-15303107000502023","ocds-914jxj-15303106002552024","ocds-914jxj-15303106002592024","ocds-914jxj-15303106002652024","ocds-914jxj-15303107002152024"],"id":"W-00185","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00185/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00185/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 19 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 71,604 BRL (≈ $12,889); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-60453032000174_2025_197, ocds-914jxj-15303106000632023, ocds-914jxj-15303106001072023, ocds-914jxj-15303107000502023, ocds-914jxj-15303106002552024, ocds-914jxj-15303106002592024, ocds-914jxj-15303106002652024, ocds-914jxj-15303107002152024, ocds-914jxj-15303106006172025, ocds-914jxj-15303106006342025, ocds-914jxj-15303106006492025, ocds-914jxj-15303107006422025, ocds-914jxj-1530310700.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,889",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","W-00185",null],["Reference","ocds-ye9ov3-60453032000174_2025_197",null],["Reference","ocds-914jxj-15303106000632023",null],["Reference","ocds-914jxj-15303106001072023",null],["Reference","ocds-914jxj-15303107000502023",null],["Reference","ocds-914jxj-15303106002552024",null],["Reference","ocds-914jxj-15303106002592024",null],["Reference","ocds-914jxj-15303106002652024",null],["Reference","ocds-914jxj-15303107002152024",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 19 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 71,604 BRL (≈ $12,889); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-60453032000174_2025_197, ocds-914jxj-15303106000632023, ocds-914jxj-15303106001072023, ocds-914jxj-15303107000502023, ocds-914jxj-15303106002552024, ocds-914jxj-15303106002592024, ocds-914jxj-15303106002652024, ocds-914jxj-15303107002152024, ocds-914jxj-15303106006172025, ocds-914jxj-15303106006342025, ocds-914jxj-15303106006492025, ocds-914jxj-15303107006422025, ocds-914jxj-1530310700","entity":"26470a3f"},{"code":"W-00980","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":12837.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16032406900052025","ocds-914jxj-16041606001532025"],"id":"W-00980","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00980/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00980/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 «COMANDO DO EXERCITO», 71,320 BRL (≈ $12,838); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16032406900052025, ocds-914jxj-16041606001532025; buyer — security/fiscal body.","facts":[["Company / subject","BDX · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,838",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00980",null],["Reference","ocds-914jxj-16032406900052025",null],["Reference","ocds-914jxj-16041606001532025",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 71,320 BRL (≈ $12,838); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16032406900052025, ocds-914jxj-16041606001532025; buyer — security/fiscal body","entity":"4a1845ea"},{"code":"W-00423","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · BR · DOMICIO MARCONDES RIBON","buyer":"","amount":12744.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-24025206000132023","ocds-914jxj-24025206000182024"],"id":"W-00423","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00423/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00423/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DOMICIO MARCONDES RIBON» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 70,800 BRL (≈ $12,744); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24025206000132023, ocds-914jxj-24025206000182024.","facts":[["Company / subject","UI · AGENT · BR · DOMICIO MARCONDES RIBON",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,744",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00423",null],["Reference","ocds-914jxj-24025206000132023",null],["Reference","ocds-914jxj-24025206000182024",null]],"summary":"intermediary «DOMICIO MARCONDES RIBON» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 70,800 BRL (≈ $12,744); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24025206000132023, ocds-914jxj-24025206000182024","entity":"1cfb5be8"},{"code":"W-00338","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · SUB · BR · UNIVERSIDADE FEDERAL FLUMINENSE","buyer":"","amount":12564.0864,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15018207001302023","ocds-914jxj-15018207000592025","ocds-914jxj-15018207001592025"],"id":"W-00338","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00338/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00338/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 69,800 BRL (≈ $12,564); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15018207001302023, ocds-914jxj-15018207000592025, ocds-914jxj-15018207001592025.","facts":[["Company / subject","IDXX · SUB · BR · UNIVERSIDADE FEDERAL FLUMINENSE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,564",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00338",null],["Reference","ocds-914jxj-15018207001302023",null],["Reference","ocds-914jxj-15018207000592025",null],["Reference","ocds-914jxj-15018207001592025",null]],"summary":"subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 69,800 BRL (≈ $12,564); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15018207001302023, ocds-914jxj-15018207000592025, ocds-914jxj-15018207001592025","entity":"6d604cfa"},{"code":"W-00575","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CRM · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":12472.199999999997,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-10230606000802024","ocds-914jxj-10230606001632025","ocds-914jxj-10230606001652025","ocds-914jxj-10230606001922025"],"id":"W-00575","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00575/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00575/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LA INFORMATICA LTDA» ↔ SEC CRM (CIK 1108524, Salesforce, Inc.): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 69,290 BRL (≈ $12,472); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230606000802024, ocds-914jxj-10230606001632025, ocds-914jxj-10230606001652025, ocds-914jxj-10230606001922025.","facts":[["Company / subject","CRM · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,472",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00575",null],["Reference","ocds-914jxj-10230606000802024",null],["Reference","ocds-914jxj-10230606001632025",null],["Reference","ocds-914jxj-10230606001652025",null],["Reference","ocds-914jxj-10230606001922025",null]],"summary":"subsidiary/issuer «LA INFORMATICA LTDA» ↔ SEC CRM (CIK 1108524, Salesforce, Inc.): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 69,290 BRL (≈ $12,472); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230606000802024, ocds-914jxj-10230606001632025, ocds-914jxj-10230606001652025, ocds-914jxj-10230606001922025","entity":"657445f2"},{"code":"W-00951","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ES · SUB~ · BR · YANKEE SERVICOS LTDA","buyer":"","amount":12457.466999999999,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-914jxj-15314506900302025","ocds-914jxj-15667906900642025","ocds-914jxj-17039406900312025","ocds-914jxj-18013106900022025","ocds-914jxj-20037606900092025","ocds-914jxj-38015906900142025","ocds-914jxj-92554306900052025","ocds-914jxj-92608706900162025"],"id":"W-00951","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00951/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00951/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): 13 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 69,208 BRL (≈ $12,457); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15314506900302025, ocds-914jxj-15667906900642025, ocds-914jxj-17039406900312025, ocds-914jxj-18013106900022025, ocds-914jxj-20037606900092025, ocds-914jxj-38015906900142025, ocds-914jxj-92554306900052025, ocds-914jxj-92608706900162025, ocds-914jxj-92618506900172025, ocds-914jxj-93072606900052025, ocds-914jxj-93292906900042025, ocds-914jxj-99014506000922025, ocds-914jxj-9901450690002202.","facts":[["Company / subject","ES · SUB~ · BR · YANKEE SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,457",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00951",null],["Reference","ocds-914jxj-15314506900302025",null],["Reference","ocds-914jxj-15667906900642025",null],["Reference","ocds-914jxj-17039406900312025",null],["Reference","ocds-914jxj-18013106900022025",null],["Reference","ocds-914jxj-20037606900092025",null],["Reference","ocds-914jxj-38015906900142025",null],["Reference","ocds-914jxj-92554306900052025",null],["Reference","ocds-914jxj-92608706900162025",null]],"summary":"looks like a subsidiary 'YANKEE GAS SERVICES ~0.95' «YANKEE SERVICOS LTDA» ↔ SEC ES (CIK 72741, EVERSOURCE ENERGY): 13 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 69,208 BRL (≈ $12,457); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15314506900302025, ocds-914jxj-15667906900642025, ocds-914jxj-17039406900312025, ocds-914jxj-18013106900022025, ocds-914jxj-20037606900092025, ocds-914jxj-38015906900142025, ocds-914jxj-92554306900052025, ocds-914jxj-92608706900162025, ocds-914jxj-92618506900172025, ocds-914jxj-93072606900052025, ocds-914jxj-93292906900042025, ocds-914jxj-99014506000922025, ocds-914jxj-9901450690002202","entity":"5989c1a7"},{"code":"W-01005","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · SUB · BR · MINISTERIO PUBLICO DA UNIAO","buyer":"","amount":12382.268399999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20004907000682025"],"id":"W-01005","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01005/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01005/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EATON INDUSTRIA E COMERCIO DE PRODUTOS ELETRICOS E SERVICOS LTDA» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 68,790 BRL (≈ $12,382); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20004907000682025.","facts":[["Company / subject","ETN · SUB · BR · MINISTERIO PUBLICO DA UNIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,382",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01005",null],["Reference","ocds-914jxj-20004907000682025",null]],"summary":"subsidiary/issuer «EATON INDUSTRIA E COMERCIO DE PRODUTOS ELETRICOS E SERVICOS LTDA» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 68,790 BRL (≈ $12,382); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20004907000682025","entity":"c5d63ab9"},{"code":"W-00843","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO","buyer":"","amount":12376.8,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92662506900532024","ocds-914jxj-92662506000592026","2019-05-09"],"id":"W-00843","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00843/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00843/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 «PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO», 68,760 BRL (≈ $12,377); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false), method limited; OCID ocds-914jxj-92662506900532024, ocds-914jxj-92662506000592026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,377",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00843",null],["Reference","ocds-914jxj-92662506900532024",null],["Reference","ocds-914jxj-92662506000592026",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 «PROCURADORIA GERAL DE JUSTICA DO ESTADO DE MATO GROSSO», 68,760 BRL (≈ $12,377); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false), method limited; OCID ocds-914jxj-92662506900532024, ocds-914jxj-92662506000592026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"3589c8b1"},{"code":"W-00463","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ASAN · AGENT · BR · XMARTS BRAZIL LTDA","buyer":"","amount":12272.5098,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-55000507000092023","ocds-914jxj-55000507001372025","ocds-914jxj-55000507001492026"],"id":"W-00463","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00463/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00463/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «XMARTS BRAZIL LTDA» supplies the brand ASANA ↔ SEC ASAN (CIK 1477720, Asana, Inc.): 3 non-competitive contracts, 68,181 BRL (≈ $12,273); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-55000507000092023, ocds-914jxj-55000507001372025, ocds-914jxj-55000507001492026.","facts":[["Company / subject","ASAN · AGENT · BR · XMARTS BRAZIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,273",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00463",null],["Reference","ocds-914jxj-55000507000092023",null],["Reference","ocds-914jxj-55000507001372025",null],["Reference","ocds-914jxj-55000507001492026",null]],"summary":"intermediary «XMARTS BRAZIL LTDA» supplies the brand ASANA ↔ SEC ASAN (CIK 1477720, Asana, Inc.): 3 non-competitive contracts, 68,181 BRL (≈ $12,273); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-55000507000092023, ocds-914jxj-55000507001372025, ocds-914jxj-55000507001492026","entity":"85e4efb7"},{"code":"W-00999","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA","buyer":"","amount":12230.272799999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-18021607003322025","ocds-914jxj-18021607005312026"],"id":"W-00999","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00999/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00999/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 «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 67,946 BRL (≈ $12,230); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18021607003322025, ocds-914jxj-18021607005312026.","facts":[["Company / subject","QGEN · SUB · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,230",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00999",null],["Reference","ocds-914jxj-18021607003322025",null],["Reference","ocds-914jxj-18021607005312026",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 2 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 67,946 BRL (≈ $12,230); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18021607003322025, ocds-914jxj-18021607005312026","entity":"711dacef"},{"code":"W-00829","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HPE · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DO AMAZONAS","buyer":"","amount":12178.8,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92545907000722024","ocds-914jxj-92545907003172024"],"id":"W-00829","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00829/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00829/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 2 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DO AMAZONAS», 67,660 BRL (≈ $12,179); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92545907000722024, ocds-914jxj-92545907003172024.","facts":[["Company / subject","HPE · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DO AMAZONAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,179",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00829",null],["Reference","ocds-914jxj-92545907000722024",null],["Reference","ocds-914jxj-92545907003172024",null]],"summary":"subsidiary/issuer «HEWLETT-PACKARD BRASIL LTDA» ↔ SEC HPE (CIK 1645590, Hewlett Packard Enterprise Co): 2 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DO AMAZONAS», 67,660 BRL (≈ $12,179); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92545907000722024, ocds-914jxj-92545907003172024","entity":"3e158088"},{"code":"W-00567","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · UNIVERSIDADE DE SAO PAULO","buyer":"","amount":12093.651,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-10215906000042024","ocds-914jxj-10213706001092025","ocds-914jxj-10214806001392025"],"id":"W-00567","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00567/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00567/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 DE SAO PAULO», 67,187 BRL (≈ $12,094); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10215906000042024, ocds-914jxj-10213706001092025, ocds-914jxj-10214806001392025.","facts":[["Company / subject","LIN · SUB · BR · UNIVERSIDADE DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,094",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00567",null],["Reference","ocds-914jxj-10215906000042024",null],["Reference","ocds-914jxj-10213706001092025",null],["Reference","ocds-914jxj-10214806001392025",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 67,187 BRL (≈ $12,094); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10215906000042024, ocds-914jxj-10213706001092025, ocds-914jxj-10214806001392025","entity":"9a2aafc3"},{"code":"W-02734","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AME · SUB~ · BR · COMANDO DA MARINHA","buyer":"","amount":12060.359999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-74200007000092024","ocds-914jxj-74205007000072025"],"id":"W-02734","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02734/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02734/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 «COMANDO DA MARINHA», 67,002 BRL (≈ $12,060); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-74200007000092024, ocds-914jxj-74205007000072025; buyer — security/fiscal body.","facts":[["Company / subject","AME · SUB~ · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","12,060",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02734",null],["Reference","ocds-914jxj-74200007000092024",null],["Reference","ocds-914jxj-74205007000072025",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 «COMANDO DA MARINHA», 67,002 BRL (≈ $12,060); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-74200007000092024, ocds-914jxj-74205007000072025; buyer — security/fiscal body","entity":"febc8fdf"},{"code":"W-00304","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · AGENT · BR · FILMACH EQUIPAMENTOS INDUSTRIAIS LTDA","buyer":"","amount":11966.124600000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-79160906000192022","ocds-914jxj-79160906002212022"],"id":"W-00304","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00304/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00304/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FILMACH EQUIPAMENTOS INDUSTRIAIS LTDA» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, 66,478 BRL (≈ $11,966); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79160906000192022, ocds-914jxj-79160906002212022; buyer — security/fiscal body.","facts":[["Company / subject","ETN · AGENT · BR · FILMACH EQUIPAMENTOS INDUSTRIAIS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,966",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00304",null],["Reference","ocds-914jxj-79160906000192022",null],["Reference","ocds-914jxj-79160906002212022",null]],"summary":"intermediary «FILMACH EQUIPAMENTOS INDUSTRIAIS LTDA» supplies the brand EATON ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 2 non-competitive contracts, 66,478 BRL (≈ $11,966); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79160906000192022, ocds-914jxj-79160906002212022; buyer — security/fiscal body","entity":"5a93619a"},{"code":"W-00156","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE MESQUITA","buyer":"","amount":11955.960000000001,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-4132090000125_2025_12","ocds-ye9ov3-4132090000125_2025_9","ocds-914jxj-98111607000092025","ocds-914jxj-98111607000112025"],"id":"W-00156","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00156/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00156/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «MUNICIPIO DE MESQUITA», 66,422 BRL (≈ $11,956); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-4132090000125_2025_12, ocds-ye9ov3-4132090000125_2025_9, ocds-914jxj-98111607000092025, ocds-914jxj-98111607000112025.","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE MESQUITA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,956",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00156",null],["Reference","ocds-ye9ov3-4132090000125_2025_12",null],["Reference","ocds-ye9ov3-4132090000125_2025_9",null],["Reference","ocds-914jxj-98111607000092025",null],["Reference","ocds-914jxj-98111607000112025",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «MUNICIPIO DE MESQUITA», 66,422 BRL (≈ $11,956); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-4132090000125_2025_12, ocds-ye9ov3-4132090000125_2025_9, ocds-914jxj-98111607000092025, ocds-914jxj-98111607000112025","entity":"42a5bb14"},{"code":"W-00476","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EE · SUB~ · BR · BUFFET EXCELSIOR LTDA","buyer":"","amount":11573.928,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-78733006000422023","ocds-914jxj-92540006000342023","ocds-914jxj-92540006000622022","ocds-914jxj-92540006000732023","ocds-914jxj-78733006000012024"],"id":"W-00476","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00476/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00476/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.): 5 non-competitive contracts at the buyer «COMANDO DA MARINHA», 64,300 BRL (≈ $11,574); 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-92540006000342023, ocds-914jxj-92540006000622022, ocds-914jxj-92540006000732023, ocds-914jxj-78733006000012024; buyer — security/fiscal body.","facts":[["Company / subject","EE · SUB~ · BR · BUFFET EXCELSIOR LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,574",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00476",null],["Reference","ocds-914jxj-78733006000422023",null],["Reference","ocds-914jxj-92540006000342023",null],["Reference","ocds-914jxj-92540006000622022",null],["Reference","ocds-914jxj-92540006000732023",null],["Reference","ocds-914jxj-78733006000012024",null]],"summary":"looks like a subsidiary 'EXCELSIOR ~0.73' «BUFFET EXCELSIOR LTDA» ↔ SEC EE (CIK 1888447, Excelerate Energy, Inc.): 5 non-competitive contracts at the buyer «COMANDO DA MARINHA», 64,300 BRL (≈ $11,574); 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-92540006000342023, ocds-914jxj-92540006000622022, ocds-914jxj-92540006000732023, ocds-914jxj-78733006000012024; buyer — security/fiscal body","entity":"995d1bce"},{"code":"W-02650","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RACE · SUB~ · BR · COMANDO DA AERONAUTICA","buyer":"","amount":11432.16,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12001406000582022","ocds-914jxj-12001406001392025"],"id":"W-02650","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02650/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02650/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FERRARI ~0.81' «FERRARI MEDICAL LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 63,512 BRL (≈ $11,432); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001406000582022, ocds-914jxj-12001406001392025; buyer — security/fiscal body.","facts":[["Company / subject","RACE · SUB~ · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,432",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02650",null],["Reference","ocds-914jxj-12001406000582022",null],["Reference","ocds-914jxj-12001406001392025",null]],"summary":"looks like a subsidiary 'FERRARI ~0.81' «FERRARI MEDICAL LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 63,512 BRL (≈ $11,432); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001406000582022, ocds-914jxj-12001406001392025; buyer — security/fiscal body","entity":"5cf211fd"},{"code":"W-00114","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · MUNICIPIO DE SAO GOTARDO","buyer":"","amount":11428.199999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-18602037000155_2025_157","2019-03-29"],"id":"W-00114","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00114/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00114/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 «MUNICIPIO DE SAO GOTARDO», 63,490 BRL (≈ $11,428); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-18602037000155_2025_157; ⚑ 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 · MUNICIPIO DE SAO GOTARDO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,428",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00114",null],["Reference","ocds-ye9ov3-18602037000155_2025_157",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 «MUNICIPIO DE SAO GOTARDO», 63,490 BRL (≈ $11,428); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-18602037000155_2025_157; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"78e11780"},{"code":"W-01142","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · SP CASA CIVIL","buyer":"","amount":11267.132399999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-99004006001292025","ocds-914jxj-99004006001322025","2019-05-09"],"id":"W-01142","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01142/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01142/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 «SP CASA CIVIL», 62,595 BRL (≈ $11,267); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99004006001292025, ocds-914jxj-99004006001322025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · SP CASA CIVIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,267",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01142",null],["Reference","ocds-914jxj-99004006001292025",null],["Reference","ocds-914jxj-99004006001322025",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 «SP CASA CIVIL», 62,595 BRL (≈ $11,267); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99004006001292025, ocds-914jxj-99004006001322025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"bfda9d10"},{"code":"W-00838","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · EC DIFERENCIAL AUDITORES E CONSULTORES INDEPENDENTES LTDA","buyer":"","amount":11043.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92614306900132024","ocds-914jxj-93049106900012024"],"id":"W-00838","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00838/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00838/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.73' «EC DIFERENCIAL AUDITORES E CONSULTORES INDEPENDENTES LTDA» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE NUTRICIONISTAS DA 9A. REGIAO», 61,350 BRL (≈ $11,043); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92614306900132024, ocds-914jxj-93049106900012024.","facts":[["Company / subject","PAX · SUB~ · BR · EC DIFERENCIAL AUDITORES E CONSULTORES INDEPENDENTES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,043",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00838",null],["Reference","ocds-914jxj-92614306900132024",null],["Reference","ocds-914jxj-93049106900012024",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.73' «EC DIFERENCIAL AUDITORES E CONSULTORES INDEPENDENTES LTDA» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE NUTRICIONISTAS DA 9A. REGIAO», 61,350 BRL (≈ $11,043); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92614306900132024, ocds-914jxj-93049106900012024","entity":"a8b5ecdf"},{"code":"W-02700","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ANF · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE","buyer":"","amount":11020.752,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09014106900092024","ocds-914jxj-09014106900372024"],"id":"W-02700","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02700/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02700/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'HOLLISTER ~0.73' «HOLLISTER DO BRASIL LTDA» ↔ SEC ANF (CIK 1018840, ABERCROMBIE & FITCH CO /DE/): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 61,226 BRL (≈ $11,021); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-09014106900092024, ocds-914jxj-09014106900372024.","facts":[["Company / subject","ANF · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,021",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02700",null],["Reference","ocds-914jxj-09014106900092024",null],["Reference","ocds-914jxj-09014106900372024",null]],"summary":"looks like a subsidiary 'HOLLISTER ~0.73' «HOLLISTER DO BRASIL LTDA» ↔ SEC ANF (CIK 1018840, ABERCROMBIE & FITCH CO /DE/): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 61,226 BRL (≈ $11,021); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-09014106900092024, ocds-914jxj-09014106900372024","entity":"6d08bccc"},{"code":"W-00511","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · BUYSOFT DO BRASIL LTDA","buyer":"","amount":10940.4,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98799306000102023","ocds-914jxj-99000106000962026"],"id":"W-00511","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00511/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00511/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BUYSOFT DO BRASIL LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 60,780 BRL (≈ $10,940); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-98799306000102023, ocds-914jxj-99000106000962026.","facts":[["Company / subject","ADSK · AGENT · BR · BUYSOFT DO BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,940",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00511",null],["Reference","ocds-914jxj-98799306000102023",null],["Reference","ocds-914jxj-99000106000962026",null]],"summary":"intermediary «BUYSOFT DO BRASIL LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 60,780 BRL (≈ $10,940); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-98799306000102023, ocds-914jxj-99000106000962026","entity":"2911850b"},{"code":"W-01141","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · SECRETARIA DE GOVERNO","buyer":"","amount":10936.3176,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-99003507000042024","ocds-914jxj-99003507000062024","ocds-914jxj-99003507000082024","ocds-914jxj-99003507000282024","ocds-914jxj-99003507000732025"],"id":"W-01141","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01141/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01141/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «SECRETARIA DE GOVERNO», 60,757 BRL (≈ $10,936); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99003507000042024, ocds-914jxj-99003507000062024, ocds-914jxj-99003507000082024, ocds-914jxj-99003507000282024, ocds-914jxj-99003507000732025.","facts":[["Company / subject","SBS · SUB · BR · SECRETARIA DE GOVERNO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,936",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-01141",null],["Reference","ocds-914jxj-99003507000042024",null],["Reference","ocds-914jxj-99003507000062024",null],["Reference","ocds-914jxj-99003507000082024",null],["Reference","ocds-914jxj-99003507000282024",null],["Reference","ocds-914jxj-99003507000732025",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «SECRETARIA DE GOVERNO», 60,757 BRL (≈ $10,936); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99003507000042024, ocds-914jxj-99003507000062024, ocds-914jxj-99003507000082024, ocds-914jxj-99003507000282024, ocds-914jxj-99003507000732025","entity":"488659c2"},{"code":"W-00279","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":10885.752,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-24012606000572022","ocds-914jxj-24012606001112022","ocds-914jxj-24010606003502026","ocds-914jxj-24012906000432026","2019-05-09"],"id":"W-00279","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00279/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00279/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 CIENCIA, TECNOLOGIA E INOVACOES», 60,476 BRL (≈ $10,886); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24012606000572022, ocds-914jxj-24012606001112022, ocds-914jxj-24010606003502026, ocds-914jxj-24012906000432026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,886",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00279",null],["Reference","ocds-914jxj-24012606000572022",null],["Reference","ocds-914jxj-24012606001112022",null],["Reference","ocds-914jxj-24010606003502026",null],["Reference","ocds-914jxj-24012906000432026",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 CIENCIA, TECNOLOGIA E INOVACOES», 60,476 BRL (≈ $10,886); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-24012606000572022, ocds-914jxj-24012606001112022, ocds-914jxj-24010606003502026, ocds-914jxj-24012906000432026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"5d2ee80d"},{"code":"W-02705","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MIDD · SUB~ · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":10878.5052,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-10230107001542024","ocds-914jxj-10230107000382025"],"id":"W-02705","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02705/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02705/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TAYLOR ~0.87' «TAYLOR & FRANCIS GROUP (+ more 1 legal entities of the family)» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 60,436 BRL (≈ $10,879); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107001542024, ocds-914jxj-10230107000382025.","facts":[["Company / subject","MIDD · SUB~ · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,879",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02705",null],["Reference","ocds-914jxj-10230107001542024",null],["Reference","ocds-914jxj-10230107000382025",null]],"summary":"looks like a subsidiary 'TAYLOR ~0.87' «TAYLOR & FRANCIS GROUP (+ more 1 legal entities of the family)» ↔ SEC MIDD (CIK 769520, MIDDLEBY Corp): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 60,436 BRL (≈ $10,879); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10230107001542024, ocds-914jxj-10230107000382025","entity":"ed63c5e1"},{"code":"W-01009","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · AGENT · BR · 50.413.515 CARLOS GOMES RIBEIRO","buyer":"","amount":10872.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-24010806000312025","ocds-914jxj-24010806900142025"],"id":"W-01009","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01009/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01009/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «50.413.515 CARLOS GOMES RIBEIRO» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts, 60,400 BRL (≈ $10,872); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-24010806000312025, ocds-914jxj-24010806900142025.","facts":[["Company / subject","TT · AGENT · BR · 50.413.515 CARLOS GOMES RIBEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,872",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01009",null],["Reference","ocds-914jxj-24010806000312025",null],["Reference","ocds-914jxj-24010806900142025",null]],"summary":"intermediary «50.413.515 CARLOS GOMES RIBEIRO» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 2 non-competitive contracts, 60,400 BRL (≈ $10,872); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-24010806000312025, ocds-914jxj-24010806900142025","entity":"f51e41ce"},{"code":"W-00286","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":10853.108999999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-25004206002072022","ocds-914jxj-25004206002102022","ocds-914jxj-25700306000292022","ocds-914jxj-25006106000452025","2014-11-03"],"id":"W-00286","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00286/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00286/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 «MINISTERIO DA SAUDE», 60,295 BRL (≈ $10,853); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25004206002072022, ocds-914jxj-25004206002102022, ocds-914jxj-25700306000292022, ocds-914jxj-25006106000452025; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories).","facts":[["Company / subject","BIO · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,853",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00286",null],["Reference","ocds-914jxj-25004206002072022",null],["Reference","ocds-914jxj-25004206002102022",null],["Reference","ocds-914jxj-25700306000292022",null],["Reference","ocds-914jxj-25006106000452025",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 «MINISTERIO DA SAUDE», 60,295 BRL (≈ $10,853); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25004206002072022, ocds-914jxj-25004206002102022, ocds-914jxj-25700306000292022, ocds-914jxj-25006106000452025; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories)","entity":"5b968e22"},{"code":"W-00490","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · CYBER WAN TECNOLOGIA LTDA","buyer":"","amount":10796.4,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92517206000072023","ocds-914jxj-92505906900052024","ocds-914jxj-98884106900102024"],"id":"W-00490","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00490/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00490/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CYBER WAN TECNOLOGIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 59,980 BRL (≈ $10,796); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92517206000072023, ocds-914jxj-92505906900052024, ocds-914jxj-98884106900102024.","facts":[["Company / subject","ADSK · AGENT · BR · CYBER WAN TECNOLOGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,796",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00490",null],["Reference","ocds-914jxj-92517206000072023",null],["Reference","ocds-914jxj-92505906900052024",null],["Reference","ocds-914jxj-98884106900102024",null]],"summary":"intermediary «CYBER WAN TECNOLOGIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 59,980 BRL (≈ $10,796); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92517206000072023, ocds-914jxj-92505906900052024, ocds-914jxj-98884106900102024","entity":"ed61b15b"},{"code":"W-02804","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · AGENCIA MATO-GROSSENSE DE PROMOCAO DE INVESTIMENTOS E COMPETITIVIDADE - INVEST MT","buyer":"","amount":10735.092,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-93356806000022026","ocds-914jxj-93356806000052026","ocds-914jxj-93356806000062026"],"id":"W-02804","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02804/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02804/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): 3 non-competitive contracts at the buyer «AGENCIA MATO-GROSSENSE DE PROMOCAO DE INVESTIMENTOS E COMPETITIVIDADE - INVEST MT», 59,639 BRL (≈ $10,735); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93356806000022026, ocds-914jxj-93356806000052026, ocds-914jxj-93356806000062026.","facts":[["Company / subject","PAX · SUB~ · BR · AGENCIA MATO-GROSSENSE DE PROMOCAO DE INVESTIMENTOS E COMPETITIVIDADE - INVEST MT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,735",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02804",null],["Reference","ocds-914jxj-93356806000022026",null],["Reference","ocds-914jxj-93356806000052026",null],["Reference","ocds-914jxj-93356806000062026",null]],"summary":"looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.88' «SENIOR AUDITORES INDEPENDENTES S/S» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 3 non-competitive contracts at the buyer «AGENCIA MATO-GROSSENSE DE PROMOCAO DE INVESTIMENTOS E COMPETITIVIDADE - INVEST MT», 59,639 BRL (≈ $10,735); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93356806000022026, ocds-914jxj-93356806000052026, ocds-914jxj-93356806000062026","entity":"2c3e1926"},{"code":"W-00881","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · POLICIA CIENTIFICA DO ESTADO DO ESPIRITO SANTO","buyer":"","amount":10523.88,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93141307000032024","ocds-914jxj-93141307000032025"],"id":"W-00881","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00881/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00881/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 «POLICIA CIENTIFICA DO ESTADO DO ESPIRITO SANTO», 58,466 BRL (≈ $10,524); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93141307000032024, ocds-914jxj-93141307000032025; buyer — security/fiscal body.","facts":[["Company / subject","QGEN · SUB · BR · POLICIA CIENTIFICA DO ESTADO DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,524",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00881",null],["Reference","ocds-914jxj-93141307000032024",null],["Reference","ocds-914jxj-93141307000032025",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 2 non-competitive contracts at the buyer «POLICIA CIENTIFICA DO ESTADO DO ESPIRITO SANTO», 58,466 BRL (≈ $10,524); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93141307000032024, ocds-914jxj-93141307000032025; buyer — security/fiscal body","entity":"acae1e6b"},{"code":"W-01081","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · SECRETARIA DE ESTADO DA SEGURANCA PUBLICA E DA DEFESA SOCIAL","buyer":"","amount":10489.2282,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92553507000532026","ocds-914jxj-92553507000652025"],"id":"W-01081","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01081/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01081/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 ESTADO DA SEGURANCA PUBLICA E DA DEFESA SOCIAL», 58,273 BRL (≈ $10,489); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92553507000532026, ocds-914jxj-92553507000652025.","facts":[["Company / subject","TMO · SUB · BR · SECRETARIA DE ESTADO DA SEGURANCA PUBLICA E DA DEFESA SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,489",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01081",null],["Reference","ocds-914jxj-92553507000532026",null],["Reference","ocds-914jxj-92553507000652025",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 ESTADO DA SEGURANCA PUBLICA E DA DEFESA SOCIAL», 58,273 BRL (≈ $10,489); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92553507000532026, ocds-914jxj-92553507000652025","entity":"44e38552"},{"code":"W-00876","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · BK INSTITUICAO DE PAGAMENTO S A","buyer":"","amount":10477.8,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-92974700000032024","ocds-914jxj-98580106000172025","ocds-914jxj-98884100000122024","ocds-914jxj-01000106000412025","ocds-914jxj-16028706001242025"],"id":"W-00876","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00876/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00876/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.76' «BK INSTITUICAO DE PAGAMENTO S A» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 5 non-competitive contracts at the buyer «SERVICO FUNERARIO DO MUNICIPIO DE SANTO ANDRE», 58,210 BRL (≈ $10,478); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92974700000032024, ocds-914jxj-98580106000172025, ocds-914jxj-98884100000122024, ocds-914jxj-01000106000412025, ocds-914jxj-16028706001242025.","facts":[["Company / subject","INTR · SUB~ · BR · BK INSTITUICAO DE PAGAMENTO S A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,478",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00876",null],["Reference","ocds-914jxj-92974700000032024",null],["Reference","ocds-914jxj-98580106000172025",null],["Reference","ocds-914jxj-98884100000122024",null],["Reference","ocds-914jxj-01000106000412025",null],["Reference","ocds-914jxj-16028706001242025",null]],"summary":"looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.76' «BK INSTITUICAO DE PAGAMENTO S A» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 5 non-competitive contracts at the buyer «SERVICO FUNERARIO DO MUNICIPIO DE SANTO ANDRE», 58,210 BRL (≈ $10,478); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92974700000032024, ocds-914jxj-98580106000172025, ocds-914jxj-98884100000122024, ocds-914jxj-01000106000412025, ocds-914jxj-16028706001242025","entity":"c91d41ac"},{"code":"W-01208","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · MUNICIPIO DE CAMPINA GRANDE","buyer":"","amount":10476.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98198106000862026","ocds-914jxj-98198106001272026","2019-05-09"],"id":"W-01208","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01208/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01208/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 CAMPINA GRANDE», 58,200 BRL (≈ $10,476); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98198106000862026, ocds-914jxj-98198106001272026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · MUNICIPIO DE CAMPINA GRANDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,476",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01208",null],["Reference","ocds-914jxj-98198106000862026",null],["Reference","ocds-914jxj-98198106001272026",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 CAMPINA GRANDE», 58,200 BRL (≈ $10,476); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98198106000862026, ocds-914jxj-98198106001272026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"ad5e1df1"},{"code":"W-02797","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · COMANDO DA MARINHA","buyer":"","amount":10326.4254,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78333007000282026","ocds-914jxj-78360107000292026"],"id":"W-02797","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02797/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02797/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.73' «DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA (+ more 1 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 57,369 BRL (≈ $10,326); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78333007000282026, ocds-914jxj-78360107000292026; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,326",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02797",null],["Reference","ocds-914jxj-78333007000282026",null],["Reference","ocds-914jxj-78360107000292026",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.73' «DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA (+ more 1 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 57,369 BRL (≈ $10,326); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78333007000282026, ocds-914jxj-78360107000292026; buyer — security/fiscal body","entity":"90436432"},{"code":"W-00973","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TIMB · SUB~ · BR · D&P PREVIDENCIA LTDA","buyer":"","amount":10213.7346,"currency":null,"records":11,"found":"2026-10-04","refs":["ocds-914jxj-16019206002002025","ocds-914jxj-16021206000902025","ocds-914jxj-16021206000912025","ocds-914jxj-16021706900022025","ocds-914jxj-16021706900102025","ocds-914jxj-16021706900112025","ocds-914jxj-16021706900132025","ocds-914jxj-16021706900202025"],"id":"W-00973","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00973/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00973/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'VIDA PREVIDENCIA ~0.84' «D&P PREVIDENCIA LTDA» ↔ SEC TIMB (CIK 1826168, TIM S.A.): 11 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 56,743 BRL (≈ $10,214); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16019206002002025, ocds-914jxj-16021206000902025, ocds-914jxj-16021206000912025, ocds-914jxj-16021706900022025, ocds-914jxj-16021706900102025, ocds-914jxj-16021706900112025, ocds-914jxj-16021706900132025, ocds-914jxj-16021706900202025, ocds-914jxj-45444306900202025, ocds-914jxj-92641506901112025, ocds-914jxj-16021406000402026; buyer — security/fiscal body.","facts":[["Company / subject","TIMB · SUB~ · BR · D&P PREVIDENCIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,214",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","W-00973",null],["Reference","ocds-914jxj-16019206002002025",null],["Reference","ocds-914jxj-16021206000902025",null],["Reference","ocds-914jxj-16021206000912025",null],["Reference","ocds-914jxj-16021706900022025",null],["Reference","ocds-914jxj-16021706900102025",null],["Reference","ocds-914jxj-16021706900112025",null],["Reference","ocds-914jxj-16021706900132025",null],["Reference","ocds-914jxj-16021706900202025",null]],"summary":"looks like a subsidiary 'VIDA PREVIDENCIA ~0.84' «D&P PREVIDENCIA LTDA» ↔ SEC TIMB (CIK 1826168, TIM S.A.): 11 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 56,743 BRL (≈ $10,214); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16019206002002025, ocds-914jxj-16021206000902025, ocds-914jxj-16021206000912025, ocds-914jxj-16021706900022025, ocds-914jxj-16021706900102025, ocds-914jxj-16021706900112025, ocds-914jxj-16021706900132025, ocds-914jxj-16021706900202025, ocds-914jxj-45444306900202025, ocds-914jxj-92641506901112025, ocds-914jxj-16021406000402026; buyer — security/fiscal body","entity":"cb16ec8c"},{"code":"W-00708","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":10206.648,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25003206900062024","ocds-914jxj-25010506900082023","2019-05-09"],"id":"W-00708","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00708/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00708/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 «MINISTERIO DA SAUDE», 56,704 BRL (≈ $10,207); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25003206900062024, ocds-914jxj-25010506900082023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,207",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00708",null],["Reference","ocds-914jxj-25003206900062024",null],["Reference","ocds-914jxj-25010506900082023",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 «MINISTERIO DA SAUDE», 56,704 BRL (≈ $10,207); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25003206900062024, ocds-914jxj-25010506900082023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"59f3f0c9"},{"code":"W-02695","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EE · SUB~ · BR · GOIAS TRIBUNAL DE CONTAS","buyer":"","amount":10206.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92540006000342023","ocds-914jxj-92540006000622022","ocds-914jxj-92540006000732023"],"id":"W-02695","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02695/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02695/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.): 3 non-competitive contracts at the buyer «GOIAS TRIBUNAL DE CONTAS», 56,700 BRL (≈ $10,206); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540006000342023, ocds-914jxj-92540006000622022, ocds-914jxj-92540006000732023.","facts":[["Company / subject","EE · SUB~ · BR · GOIAS TRIBUNAL DE CONTAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,206",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02695",null],["Reference","ocds-914jxj-92540006000342023",null],["Reference","ocds-914jxj-92540006000622022",null],["Reference","ocds-914jxj-92540006000732023",null]],"summary":"looks like a subsidiary 'EXCELSIOR ~0.73' «BUFFET EXCELSIOR LTDA» ↔ SEC EE (CIK 1888447, Excelerate Energy, Inc.): 3 non-competitive contracts at the buyer «GOIAS TRIBUNAL DE CONTAS», 56,700 BRL (≈ $10,206); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540006000342023, ocds-914jxj-92540006000622022, ocds-914jxj-92540006000732023","entity":"b2cde1da"},{"code":"W-00482","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · SECRETARIA MUNICIPAL DAS SUBPREFEITURAS","buyer":"","amount":10160.064,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92507806000012023","ocds-914jxj-92500406900162024","2019-05-09"],"id":"W-00482","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00482/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00482/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 «SECRETARIA MUNICIPAL DAS SUBPREFEITURAS», 56,445 BRL (≈ $10,160); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92507806000012023, ocds-914jxj-92500406900162024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · SECRETARIA MUNICIPAL DAS SUBPREFEITURAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,160",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00482",null],["Reference","ocds-914jxj-92507806000012023",null],["Reference","ocds-914jxj-92500406900162024",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 «SECRETARIA MUNICIPAL DAS SUBPREFEITURAS», 56,445 BRL (≈ $10,160); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92507806000012023, ocds-914jxj-92500406900162024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"1fdf2e69"},{"code":"W-00146","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MMED · AGENT · BR · MEDTRONIC COMERCIAL LTDA","buyer":"","amount":10144.980000000001,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-394452000103_2025_8857","ocds-914jxj-16035907000372022","ocds-914jxj-16020906000452023","ocds-914jxj-16020906000522023","ocds-914jxj-16020906000012024","ocds-914jxj-98473306000452025"],"id":"W-00146","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00146/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00146/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MEDTRONIC COMERCIAL LTDA» supplies the brand MINIMED ↔ SEC MMED (CIK 2062583, MiniMed Group, Inc.): 6 non-competitive contracts, 56,361 BRL (≈ $10,145); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394452000103_2025_8857, ocds-914jxj-16035907000372022, ocds-914jxj-16020906000452023, ocds-914jxj-16020906000522023, ocds-914jxj-16020906000012024, ocds-914jxj-98473306000452025; buyer — security/fiscal body.","facts":[["Company / subject","MMED · AGENT · BR · MEDTRONIC COMERCIAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,145",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00146",null],["Reference","ocds-ye9ov3-394452000103_2025_8857",null],["Reference","ocds-914jxj-16035907000372022",null],["Reference","ocds-914jxj-16020906000452023",null],["Reference","ocds-914jxj-16020906000522023",null],["Reference","ocds-914jxj-16020906000012024",null],["Reference","ocds-914jxj-98473306000452025",null]],"summary":"intermediary «MEDTRONIC COMERCIAL LTDA» supplies the brand MINIMED ↔ SEC MMED (CIK 2062583, MiniMed Group, Inc.): 6 non-competitive contracts, 56,361 BRL (≈ $10,145); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394452000103_2025_8857, ocds-914jxj-16035907000372022, ocds-914jxj-16020906000452023, ocds-914jxj-16020906000522023, ocds-914jxj-16020906000012024, ocds-914jxj-98473306000452025; buyer — security/fiscal body","entity":"24c4eada"},{"code":"W-01103","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · UNIVERSIDADE ESTADUAL DE MARINGA","buyer":"","amount":10076.0364,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92676407000642025","ocds-914jxj-92676407000122025"],"id":"W-01103","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01103/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01103/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 ESTADUAL DE MARINGA», 55,978 BRL (≈ $10,076); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92676407000642025, ocds-914jxj-92676407000122025.","facts":[["Company / subject","ITW · SUB · BR · UNIVERSIDADE ESTADUAL DE MARINGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,076",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01103",null],["Reference","ocds-914jxj-92676407000642025",null],["Reference","ocds-914jxj-92676407000122025",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 ESTADUAL DE MARINGA», 55,978 BRL (≈ $10,076); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92676407000642025, ocds-914jxj-92676407000122025","entity":"60595408"},{"code":"W-00543","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":10047.069,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09220106000242024","ocds-914jxj-09220106000062026"],"id":"W-00543","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00543/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00543/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 «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 55,817 BRL (≈ $10,047); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106000242024, ocds-914jxj-09220106000062026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","LIN · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,047",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00543",null],["Reference","ocds-914jxj-09220106000242024",null],["Reference","ocds-914jxj-09220106000062026",null]],"summary":"subsidiary/issuer «WHITE MARTINS GASES INDUSTRIAIS LTDA» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 55,817 BRL (≈ $10,047); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220106000242024, ocds-914jxj-09220106000062026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"9421f467"},{"code":"W-00799","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · C&M COMERCIO E SERVICOS LTDA","buyer":"","amount":9933.2964,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-76260006900032024","ocds-914jxj-19403506900022025","ocds-914jxj-92994906900062025"],"id":"W-00799","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00799/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00799/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «C&M COMERCIO E SERVICOS LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 55,185 BRL (≈ $9,933); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-76260006900032024, ocds-914jxj-19403506900022025, ocds-914jxj-92994906900062025; buyer — security/fiscal body.","facts":[["Company / subject","ADSK · AGENT · BR · C&M COMERCIO E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,933",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00799",null],["Reference","ocds-914jxj-76260006900032024",null],["Reference","ocds-914jxj-19403506900022025",null],["Reference","ocds-914jxj-92994906900062025",null]],"summary":"intermediary «C&M COMERCIO E SERVICOS LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 55,185 BRL (≈ $9,933); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-76260006900032024, ocds-914jxj-19403506900022025, ocds-914jxj-92994906900062025; buyer — security/fiscal body","entity":"25dd0df9"},{"code":"W-00440","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · AGENT · BR · IMAGEM SISTEMAS MEDICOS LTDA","buyer":"","amount":9822.996,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25444707000432023","ocds-914jxj-25444707000442023","2018-09-28","2013-10-24"],"id":"W-00440","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00440/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00440/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «IMAGEM SISTEMAS MEDICOS LTDA» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 2 non-competitive contracts, 54,572 BRL (≈ $9,823); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444707000432023, ocds-914jxj-25444707000442023; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SYK · AGENT · BR · IMAGEM SISTEMAS MEDICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,823",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00440",null],["Reference","ocds-914jxj-25444707000432023",null],["Reference","ocds-914jxj-25444707000442023",null],["Reference","2018-09-28",null],["Reference","2013-10-24",null]],"summary":"intermediary «IMAGEM SISTEMAS MEDICOS LTDA» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 2 non-competitive contracts, 54,572 BRL (≈ $9,823); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444707000432023, ocds-914jxj-25444707000442023; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1a960949"},{"code":"W-00585","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RVTY · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR","buyer":"","amount":9728.2818,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-11320407000482024","ocds-914jxj-11320206011742024","ocds-914jxj-11320507003892024","ocds-914jxj-11320507004602024","ocds-914jxj-11320507000812025","ocds-914jxj-11320207001432026"],"id":"W-00585","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00585/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00585/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «REVVITY DO BRASIL LTDA» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 6 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 54,046 BRL (≈ $9,728); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320407000482024, ocds-914jxj-11320206011742024, ocds-914jxj-11320507003892024, ocds-914jxj-11320507004602024, ocds-914jxj-11320507000812025, ocds-914jxj-11320207001432026.","facts":[["Company / subject","RVTY · SUB · BR · COMISSAO NACIONAL DE ENERGIA NUCLEAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,728",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00585",null],["Reference","ocds-914jxj-11320407000482024",null],["Reference","ocds-914jxj-11320206011742024",null],["Reference","ocds-914jxj-11320507003892024",null],["Reference","ocds-914jxj-11320507004602024",null],["Reference","ocds-914jxj-11320507000812025",null],["Reference","ocds-914jxj-11320207001432026",null]],"summary":"subsidiary/issuer «REVVITY DO BRASIL LTDA» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 6 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 54,046 BRL (≈ $9,728); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320407000482024, ocds-914jxj-11320206011742024, ocds-914jxj-11320507003892024, ocds-914jxj-11320507004602024, ocds-914jxj-11320507000812025, ocds-914jxj-11320207001432026","entity":"7f2aed44"},{"code":"W-00748","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · MINISTERIO DA INFRAESTRUTURA","buyer":"","amount":9635.1444,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-39000406900062024","ocds-914jxj-39000406901132024","2019-05-09"],"id":"W-00748","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00748/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00748/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 «MINISTERIO DA INFRAESTRUTURA», 53,529 BRL (≈ $9,635); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-39000406900062024, ocds-914jxj-39000406901132024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · MINISTERIO DA INFRAESTRUTURA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,635",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00748",null],["Reference","ocds-914jxj-39000406900062024",null],["Reference","ocds-914jxj-39000406901132024",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 «MINISTERIO DA INFRAESTRUTURA», 53,529 BRL (≈ $9,635); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-39000406900062024, ocds-914jxj-39000406901132024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"a8d457ff"},{"code":"W-02764","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAAP · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":9612.36,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16008507000072025","ocds-914jxj-16052807002332025"],"id":"W-02764","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02764/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02764/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INFRAMERICA CONCESSIONARIA AEROPORTO BRASILIA ~1.00' «INFRAMERICA CONCESSIONARIA DO AEROPORTO DE BRASILIA S/A» ↔ SEC CAAP (CIK 1717393, CORPORACION AMERICA AIRPORTS S.A.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 53,402 BRL (≈ $9,612); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16008507000072025, ocds-914jxj-16052807002332025; buyer — security/fiscal body.","facts":[["Company / subject","CAAP · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,612",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02764",null],["Reference","ocds-914jxj-16008507000072025",null],["Reference","ocds-914jxj-16052807002332025",null]],"summary":"looks like a subsidiary 'INFRAMERICA CONCESSIONARIA AEROPORTO BRASILIA ~1.00' «INFRAMERICA CONCESSIONARIA DO AEROPORTO DE BRASILIA S/A» ↔ SEC CAAP (CIK 1717393, CORPORACION AMERICA AIRPORTS S.A.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 53,402 BRL (≈ $9,612); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16008507000072025, ocds-914jxj-16052807002332025; buyer — security/fiscal body","entity":"5b4926a5"},{"code":"W-00505","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · BR · ESTADO DA PARAIBA","buyer":"","amount":9573.264,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-93021306900052023","ocds-914jxj-93021306900062023","ocds-914jxj-98198106900522023","ocds-914jxj-98198106161552023","ocds-914jxj-98198106162132023","ocds-914jxj-98198106000682024"],"id":"W-00505","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00505/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00505/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 6 non-competitive contracts at the buyer «ESTADO DA PARAIBA», 53,185 BRL (≈ $9,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93021306900052023, ocds-914jxj-93021306900062023, ocds-914jxj-98198106900522023, ocds-914jxj-98198106161552023, ocds-914jxj-98198106162132023, ocds-914jxj-98198106000682024.","facts":[["Company / subject","ABT · SUB · BR · ESTADO DA PARAIBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,573",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00505",null],["Reference","ocds-914jxj-93021306900052023",null],["Reference","ocds-914jxj-93021306900062023",null],["Reference","ocds-914jxj-98198106900522023",null],["Reference","ocds-914jxj-98198106161552023",null],["Reference","ocds-914jxj-98198106162132023",null],["Reference","ocds-914jxj-98198106000682024",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 6 non-competitive contracts at the buyer «ESTADO DA PARAIBA», 53,185 BRL (≈ $9,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93021306900052023, ocds-914jxj-93021306900062023, ocds-914jxj-98198106900522023, ocds-914jxj-98198106161552023, ocds-914jxj-98198106162132023, ocds-914jxj-98198106000682024","entity":"fc2d554e"},{"code":"W-00516","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · SUPERIOR TRIBUNAL MILITAR","buyer":"","amount":9525.869999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-06000506000092024","ocds-914jxj-06000107001252024","2019-05-09"],"id":"W-00516","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00516/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00516/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 «SUPERIOR TRIBUNAL MILITAR», 52,922 BRL (≈ $9,526); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-06000506000092024, ocds-914jxj-06000107001252024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); buyer — security/fiscal body.","facts":[["Company / subject","VIV · SUB · BR · SUPERIOR TRIBUNAL MILITAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,526",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00516",null],["Reference","ocds-914jxj-06000506000092024",null],["Reference","ocds-914jxj-06000107001252024",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 «SUPERIOR TRIBUNAL MILITAR», 52,922 BRL (≈ $9,526); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-06000506000092024, ocds-914jxj-06000107001252024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.); buyer — security/fiscal body","entity":"921372e7"},{"code":"W-01110","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · SUB · BR · MUNICIPIO DE FOZ DO IGUACU","buyer":"","amount":9503.3502,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-92811806000122025","ocds-914jxj-92811806000192025","ocds-914jxj-92811807000172025","ocds-914jxj-92811807000682026","ocds-914jxj-92811807000132026","ocds-914jxj-92811807000142026","2018-09-28","2013-10-24"],"id":"W-01110","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01110/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01110/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STRYKER DO BRASIL LTDA.» ↔ SEC SYK (CIK 310764, STRYKER CORP): 6 non-competitive contracts at the buyer «MUNICIPIO DE FOZ DO IGUACU», 52,796 BRL (≈ $9,503); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92811806000122025, ocds-914jxj-92811806000192025, ocds-914jxj-92811807000172025, ocds-914jxj-92811807000682026, ocds-914jxj-92811807000132026, ocds-914jxj-92811807000142026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation).","facts":[["Company / subject","SYK · SUB · BR · MUNICIPIO DE FOZ DO IGUACU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,503",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-01110",null],["Reference","ocds-914jxj-92811806000122025",null],["Reference","ocds-914jxj-92811806000192025",null],["Reference","ocds-914jxj-92811807000172025",null],["Reference","ocds-914jxj-92811807000682026",null],["Reference","ocds-914jxj-92811807000132026",null],["Reference","ocds-914jxj-92811807000142026",null],["Reference","2018-09-28",null],["Reference","2013-10-24",null]],"summary":"subsidiary/issuer «STRYKER DO BRASIL LTDA.» ↔ SEC SYK (CIK 310764, STRYKER CORP): 6 non-competitive contracts at the buyer «MUNICIPIO DE FOZ DO IGUACU», 52,796 BRL (≈ $9,503); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92811806000122025, ocds-914jxj-92811806000192025, ocds-914jxj-92811807000172025, ocds-914jxj-92811807000682026, ocds-914jxj-92811807000132026, ocds-914jxj-92811807000142026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation)","entity":"e1f8efb7"},{"code":"W-00386","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · BR · ANM NEGOCIOS LTDA","buyer":"","amount":9489.167999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15849306000172023","ocds-914jxj-15871006000052025"],"id":"W-00386","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00386/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00386/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ANM NEGOCIOS LTDA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 52,718 BRL (≈ $9,489); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15849306000172023, ocds-914jxj-15871006000052025.","facts":[["Company / subject","UI · AGENT · BR · ANM NEGOCIOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,489",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00386",null],["Reference","ocds-914jxj-15849306000172023",null],["Reference","ocds-914jxj-15871006000052025",null]],"summary":"intermediary «ANM NEGOCIOS LTDA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 52,718 BRL (≈ $9,489); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15849306000172023, ocds-914jxj-15871006000052025","entity":"b5919ee7"},{"code":"W-00484","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL","buyer":"","amount":9445.5,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-92510206249942023","ocds-914jxj-92510206001022024","ocds-914jxj-92510206000042025","ocds-914jxj-92510206000392025","ocds-914jxj-92510206001432025"],"id":"W-00484","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00484/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00484/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL», 52,475 BRL (≈ $9,446); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92510206249942023, ocds-914jxj-92510206001022024, ocds-914jxj-92510206000042025, ocds-914jxj-92510206000392025, ocds-914jxj-92510206001432025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,446",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00484",null],["Reference","ocds-914jxj-92510206249942023",null],["Reference","ocds-914jxj-92510206001022024",null],["Reference","ocds-914jxj-92510206000042025",null],["Reference","ocds-914jxj-92510206000392025",null],["Reference","ocds-914jxj-92510206001432025",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 5 non-competitive contracts at the buyer «HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL», 52,475 BRL (≈ $9,446); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92510206249942023, ocds-914jxj-92510206001022024, ocds-914jxj-92510206000042025, ocds-914jxj-92510206000392025, ocds-914jxj-92510206001432025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"0f5f622e"},{"code":"W-01102","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · UNIVERSIDADE ESTADUAL DE MARINGA","buyer":"","amount":9442.582199999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92676407000532025","ocds-914jxj-92676407000192025","ocds-914jxj-92676407000282026"],"id":"W-01102","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01102/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01102/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 «UNIVERSIDADE ESTADUAL DE MARINGA», 52,459 BRL (≈ $9,443); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92676407000532025, ocds-914jxj-92676407000192025, ocds-914jxj-92676407000282026.","facts":[["Company / subject","VLTO · SUB · BR · UNIVERSIDADE ESTADUAL DE MARINGA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,443",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01102",null],["Reference","ocds-914jxj-92676407000532025",null],["Reference","ocds-914jxj-92676407000192025",null],["Reference","ocds-914jxj-92676407000282026",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE MARINGA», 52,459 BRL (≈ $9,443); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92676407000532025, ocds-914jxj-92676407000192025, ocds-914jxj-92676407000282026","entity":"c212b988"},{"code":"W-01064","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBR · AGENT · BR · 44.450.009 SABINE NOGUEIRAO CAZALINI","buyer":"","amount":9432.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92501307001102025","ocds-914jxj-92501307008602026"],"id":"W-01064","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01064/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01064/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «44.450.009 SABINE NOGUEIRAO CAZALINI» supplies the brand SABINE ↔ SEC SBR (CIK 710752, SABINE ROYALTY TRUST): 2 non-competitive contracts, 52,400 BRL (≈ $9,432); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92501307001102025, ocds-914jxj-92501307008602026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SBR · AGENT · BR · 44.450.009 SABINE NOGUEIRAO CAZALINI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,432",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01064",null],["Reference","ocds-914jxj-92501307001102025",null],["Reference","ocds-914jxj-92501307008602026",null]],"summary":"intermediary «44.450.009 SABINE NOGUEIRAO CAZALINI» supplies the brand SABINE ↔ SEC SBR (CIK 710752, SABINE ROYALTY TRUST): 2 non-competitive contracts, 52,400 BRL (≈ $9,432); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92501307001102025, ocds-914jxj-92501307008602026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"7cb959f3"},{"code":"W-01195","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SECRETARIA DE ESTADO DA SEGURANCA PUBLICA E DEFESA SOCIAL","buyer":"","amount":9423.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92572207000412026","ocds-914jxj-92572207000512026","2023-05-26"],"id":"W-01195","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01195/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01195/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SEGURANCA PUBLICA E DEFESA SOCIAL», 52,350 BRL (≈ $9,423); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92572207000412026, ocds-914jxj-92572207000512026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SECRETARIA DE ESTADO DA SEGURANCA PUBLICA E DEFESA SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,423",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01195",null],["Reference","ocds-914jxj-92572207000412026",null],["Reference","ocds-914jxj-92572207000512026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SEGURANCA PUBLICA E DEFESA SOCIAL», 52,350 BRL (≈ $9,423); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92572207000412026, ocds-914jxj-92572207000512026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"8215e273"},{"code":"W-00633","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LND · SUB~ · BR · IMOBILIARIA VISTA LTDA","buyer":"","amount":9376.56,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15316407005722024","ocds-914jxj-15316407004882025"],"id":"W-00633","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00633/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00633/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'IMOBILIARIA ARAUCARIA ~0.75' «IMOBILIARIA VISTA LTDA» ↔ SEC LND (CIK 1499849, BrasilAgro - Brazilian Agricultural Real Estate Co): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 52,092 BRL (≈ $9,377); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407005722024, ocds-914jxj-15316407004882025.","facts":[["Company / subject","LND · SUB~ · BR · IMOBILIARIA VISTA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,377",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00633",null],["Reference","ocds-914jxj-15316407005722024",null],["Reference","ocds-914jxj-15316407004882025",null]],"summary":"looks like a subsidiary 'IMOBILIARIA ARAUCARIA ~0.75' «IMOBILIARIA VISTA LTDA» ↔ SEC LND (CIK 1499849, BrasilAgro - Brazilian Agricultural Real Estate Co): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 52,092 BRL (≈ $9,377); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407005722024, ocds-914jxj-15316407004882025","entity":"9966ca22"},{"code":"W-02717","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LND · SUB~ · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA","buyer":"","amount":9376.56,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15316407005722024","ocds-914jxj-15316407004882025"],"id":"W-02717","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02717/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02717/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'IMOBILIARIA ARAUCARIA ~0.75' «IMOBILIARIA VISTA LTDA» ↔ SEC LND (CIK 1499849, BrasilAgro - Brazilian Agricultural Real Estate Co): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 52,092 BRL (≈ $9,377); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407005722024, ocds-914jxj-15316407004882025.","facts":[["Company / subject","LND · SUB~ · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,377",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02717",null],["Reference","ocds-914jxj-15316407005722024",null],["Reference","ocds-914jxj-15316407004882025",null]],"summary":"looks like a subsidiary 'IMOBILIARIA ARAUCARIA ~0.75' «IMOBILIARIA VISTA LTDA» ↔ SEC LND (CIK 1499849, BrasilAgro - Brazilian Agricultural Real Estate Co): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SANTA MARIA», 52,092 BRL (≈ $9,377); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407005722024, ocds-914jxj-15316407004882025","entity":"152f0287"},{"code":"W-00345","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · UNIVERSIDADE FEDERAL DE ITAJUBA","buyer":"","amount":9373.998599999999,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15303007900132022","ocds-914jxj-15303007900682023","ocds-914jxj-15303007001002024","ocds-914jxj-15816107000862025","ocds-914jxj-15816107001002026","ocds-914jxj-15816107001232026"],"id":"W-00345","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00345/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00345/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): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE ITAJUBA», 52,078 BRL (≈ $9,374); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303007900132022, ocds-914jxj-15303007900682023, ocds-914jxj-15303007001002024, ocds-914jxj-15816107000862025, ocds-914jxj-15816107001002026, ocds-914jxj-15816107001232026.","facts":[["Company / subject","ITW · SUB · BR · UNIVERSIDADE FEDERAL DE ITAJUBA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,374",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00345",null],["Reference","ocds-914jxj-15303007900132022",null],["Reference","ocds-914jxj-15303007900682023",null],["Reference","ocds-914jxj-15303007001002024",null],["Reference","ocds-914jxj-15816107000862025",null],["Reference","ocds-914jxj-15816107001002026",null],["Reference","ocds-914jxj-15816107001232026",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE ITAJUBA», 52,078 BRL (≈ $9,374); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303007900132022, ocds-914jxj-15303007900682023, ocds-914jxj-15303007001002024, ocds-914jxj-15816107000862025, ocds-914jxj-15816107001002026, ocds-914jxj-15816107001232026","entity":"b76b6713"},{"code":"W-00374","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · UNIVERSIDADE FEDERAL DE UBERLANDIA","buyer":"","amount":9349.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15404307002642023","ocds-914jxj-15404307002662023"],"id":"W-00374","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00374/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00374/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 DE UBERLANDIA», 51,940 BRL (≈ $9,349); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404307002642023, ocds-914jxj-15404307002662023.","facts":[["Company / subject","BDX · SUB · BR · UNIVERSIDADE FEDERAL DE UBERLANDIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,349",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00374",null],["Reference","ocds-914jxj-15404307002642023",null],["Reference","ocds-914jxj-15404307002662023",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 DE UBERLANDIA», 51,940 BRL (≈ $9,349); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404307002642023, ocds-914jxj-15404307002662023","entity":"29cbdc58"},{"code":"W-01055","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · SECRETARIA DA MICRO E PEQUENA EMPRESA","buyer":"","amount":9328.5,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-69000907001562025","ocds-914jxj-69000907002002025","ocds-914jxj-69000907001812026","2023-05-26"],"id":"W-01055","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01055/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01055/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «SECRETARIA DA MICRO E PEQUENA EMPRESA», 51,825 BRL (≈ $9,328); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-69000907001562025, ocds-914jxj-69000907002002025, ocds-914jxj-69000907001812026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · SECRETARIA DA MICRO E PEQUENA EMPRESA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,328",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01055",null],["Reference","ocds-914jxj-69000907001562025",null],["Reference","ocds-914jxj-69000907002002025",null],["Reference","ocds-914jxj-69000907001812026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «SECRETARIA DA MICRO E PEQUENA EMPRESA», 51,825 BRL (≈ $9,328); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-69000907001562025, ocds-914jxj-69000907002002025, ocds-914jxj-69000907001812026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"dfd0ef83"},{"code":"W-00780","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AEIS · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO","buyer":"","amount":9272.7972,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-48110106000172024","ocds-914jxj-48110106000462024"],"id":"W-00780","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00780/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00780/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LUMASENSE TECHNOLOGIES, INC. (+ more 1 legal entities of the family)» ↔ SEC AEIS (CIK 927003, ADVANCED ENERGY INDUSTRIES INC): 2 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 51,516 BRL (≈ $9,273); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000462024.","facts":[["Company / subject","AEIS · SUB · BR · FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,273",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00780",null],["Reference","ocds-914jxj-48110106000172024",null],["Reference","ocds-914jxj-48110106000462024",null]],"summary":"subsidiary/issuer «LUMASENSE TECHNOLOGIES, INC. (+ more 1 legal entities of the family)» ↔ SEC AEIS (CIK 927003, ADVANCED ENERGY INDUSTRIES INC): 2 non-competitive contracts at the buyer «FUNDACAO DE AMPARO A PESQUISA DO ESTADO DE SAO PAULO», 51,516 BRL (≈ $9,273); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-48110106000172024, ocds-914jxj-48110106000462024","entity":"37ebf68e"},{"code":"W-00258","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO","buyer":"","amount":9259.056,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15815106001122022","ocds-914jxj-15841906000352023","ocds-914jxj-15842606000332023","ocds-914jxj-15815106000182024","ocds-914jxj-15827206900022025","ocds-914jxj-15841606900052025","2019-05-09"],"id":"W-00258","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00258/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00258/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 6 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO», 51,439 BRL (≈ $9,259); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15815106001122022, ocds-914jxj-15841906000352023, ocds-914jxj-15842606000332023, ocds-914jxj-15815106000182024, ocds-914jxj-15827206900022025, ocds-914jxj-15841606900052025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,259",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00258",null],["Reference","ocds-914jxj-15815106001122022",null],["Reference","ocds-914jxj-15841906000352023",null],["Reference","ocds-914jxj-15842606000332023",null],["Reference","ocds-914jxj-15815106000182024",null],["Reference","ocds-914jxj-15827206900022025",null],["Reference","ocds-914jxj-15841606900052025",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 6 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO CIENCIA E TECNOLOGIA DO ESPIRITO SANTO», 51,439 BRL (≈ $9,259); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15815106001122022, ocds-914jxj-15841906000352023, ocds-914jxj-15842606000332023, ocds-914jxj-15815106000182024, ocds-914jxj-15827206900022025, ocds-914jxj-15841606900052025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"3112dd50"},{"code":"W-01084","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · POLICIA CIVIL DO DISTRITO FEDERAL","buyer":"","amount":9228.3048,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92601506000192025","ocds-914jxj-92601507000162025","ocds-914jxj-92601506000302026"],"id":"W-01084","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01084/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01084/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.): 3 non-competitive contracts at the buyer «POLICIA CIVIL DO DISTRITO FEDERAL», 51,268 BRL (≈ $9,228); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92601506000192025, ocds-914jxj-92601507000162025, ocds-914jxj-92601506000302026; buyer — security/fiscal body.","facts":[["Company / subject","TMO · SUB · BR · POLICIA CIVIL DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,228",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01084",null],["Reference","ocds-914jxj-92601506000192025",null],["Reference","ocds-914jxj-92601507000162025",null],["Reference","ocds-914jxj-92601506000302026",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 3 non-competitive contracts at the buyer «POLICIA CIVIL DO DISTRITO FEDERAL», 51,268 BRL (≈ $9,228); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92601506000192025, ocds-914jxj-92601507000162025, ocds-914jxj-92601506000302026; buyer — security/fiscal body","entity":"1a1ca45d"},{"code":"W-00388","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · UNIVERSIDADE FEDERAL DA FRONTEIRA SUL - UFFS","buyer":"","amount":9202.4892,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15851706000052023","ocds-914jxj-15851707000832026"],"id":"W-00388","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00388/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00388/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA FRONTEIRA SUL - UFFS», 51,125 BRL (≈ $9,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15851706000052023, ocds-914jxj-15851707000832026.","facts":[["Company / subject","ELPC · SUB · BR · UNIVERSIDADE FEDERAL DA FRONTEIRA SUL - UFFS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,202",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00388",null],["Reference","ocds-914jxj-15851706000052023",null],["Reference","ocds-914jxj-15851707000832026",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA FRONTEIRA SUL - UFFS», 51,125 BRL (≈ $9,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15851706000052023, ocds-914jxj-15851707000832026","entity":"aab8efb3"},{"code":"W-00359","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA","buyer":"","amount":9188.361,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15307907000552023","ocds-914jxj-15307907001502023","ocds-914jxj-15307907000202024","ocds-914jxj-15307907005622024"],"id":"W-00359","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00359/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00359/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 51,046 BRL (≈ $9,188); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907000552023, ocds-914jxj-15307907001502023, ocds-914jxj-15307907000202024, ocds-914jxj-15307907005622024.","facts":[["Company / subject","ILMN · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,188",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00359",null],["Reference","ocds-914jxj-15307907000552023",null],["Reference","ocds-914jxj-15307907001502023",null],["Reference","ocds-914jxj-15307907000202024",null],["Reference","ocds-914jxj-15307907005622024",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 51,046 BRL (≈ $9,188); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907000552023, ocds-914jxj-15307907001502023, ocds-914jxj-15307907000202024, ocds-914jxj-15307907005622024","entity":"681e3d8e"},{"code":"W-00732","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · SECRETARIA DE DESENVOLVIMENTO SOCIAL","buyer":"","amount":9170.099999999999,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-35014006000072024","ocds-914jxj-35013806000072025","ocds-914jxj-35013906000092024","ocds-914jxj-35014006000102025","ocds-914jxj-35011906000022025","ocds-914jxj-35012306000132025","ocds-914jxj-35015506000112025","ocds-914jxj-35015606000062025"],"id":"W-00732","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00732/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00732/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 14 non-competitive contracts at the buyer «SECRETARIA DE DESENVOLVIMENTO SOCIAL», 50,945 BRL (≈ $9,170); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-35014006000072024, ocds-914jxj-35013806000072025, ocds-914jxj-35013906000092024, ocds-914jxj-35014006000102025, ocds-914jxj-35011906000022025, ocds-914jxj-35012306000132025, ocds-914jxj-35015506000112025, ocds-914jxj-35015606000062025, ocds-914jxj-35013806000052026, ocds-914jxj-35014007000082026, ocds-914jxj-35012306000052026, ocds-914jxj-35014906000032026, ocds-914jxj-3501550600003202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · SECRETARIA DE DESENVOLVIMENTO SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,170",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00732",null],["Reference","ocds-914jxj-35014006000072024",null],["Reference","ocds-914jxj-35013806000072025",null],["Reference","ocds-914jxj-35013906000092024",null],["Reference","ocds-914jxj-35014006000102025",null],["Reference","ocds-914jxj-35011906000022025",null],["Reference","ocds-914jxj-35012306000132025",null],["Reference","ocds-914jxj-35015506000112025",null],["Reference","ocds-914jxj-35015606000062025",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 14 non-competitive contracts at the buyer «SECRETARIA DE DESENVOLVIMENTO SOCIAL», 50,945 BRL (≈ $9,170); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-35014006000072024, ocds-914jxj-35013806000072025, ocds-914jxj-35013906000092024, ocds-914jxj-35014006000102025, ocds-914jxj-35011906000022025, ocds-914jxj-35012306000132025, ocds-914jxj-35015506000112025, ocds-914jxj-35015606000062025, ocds-914jxj-35013806000052026, ocds-914jxj-35014007000082026, ocds-914jxj-35012306000052026, ocds-914jxj-35014906000032026, ocds-914jxj-3501550600003202; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"2e2ebddf"},{"code":"W-00934","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · MINISTERIO DA DEFESA","buyer":"","amount":9138.78,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-11240807001822025","ocds-914jxj-11240807002462026"],"id":"W-00934","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00934/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00934/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 «MINISTERIO DA DEFESA», 50,771 BRL (≈ $9,139); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11240807001822025, ocds-914jxj-11240807002462026.","facts":[["Company / subject","QGEN · SUB · BR · MINISTERIO DA DEFESA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,139",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00934",null],["Reference","ocds-914jxj-11240807001822025",null],["Reference","ocds-914jxj-11240807002462026",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 2 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 50,771 BRL (≈ $9,139); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11240807001822025, ocds-914jxj-11240807002462026","entity":"237ef308"},{"code":"W-01150","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · LICENTECH GLOBAL TECHNOLOGIES 002 LTDA","buyer":"","amount":9111.5982,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-10211206001182026","ocds-914jxj-78270006001232026","ocds-914jxj-92546706000872026","ocds-914jxj-92854806000062026"],"id":"W-01150","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01150/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01150/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «LICENTECH GLOBAL TECHNOLOGIES 002 LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, 50,620 BRL (≈ $9,112); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10211206001182026, ocds-914jxj-78270006001232026, ocds-914jxj-92546706000872026, ocds-914jxj-92854806000062026.","facts":[["Company / subject","ADSK · AGENT · BR · LICENTECH GLOBAL TECHNOLOGIES 002 LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,112",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-01150",null],["Reference","ocds-914jxj-10211206001182026",null],["Reference","ocds-914jxj-78270006001232026",null],["Reference","ocds-914jxj-92546706000872026",null],["Reference","ocds-914jxj-92854806000062026",null]],"summary":"intermediary «LICENTECH GLOBAL TECHNOLOGIES 002 LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, 50,620 BRL (≈ $9,112); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10211206001182026, ocds-914jxj-78270006001232026, ocds-914jxj-92546706000872026, ocds-914jxj-92854806000062026","entity":"566c059c"},{"code":"W-00606","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · UNIVERSIDADE FEDERAL FLUMINENSE","buyer":"","amount":9000.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15300107000042024","ocds-914jxj-15300107000082024","ocds-914jxj-15300107000202024"],"id":"W-00606","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00606/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00606/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 50,000 BRL (≈ $9,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15300107000042024, ocds-914jxj-15300107000082024, ocds-914jxj-15300107000202024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · UNIVERSIDADE FEDERAL FLUMINENSE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00606",null],["Reference","ocds-914jxj-15300107000042024",null],["Reference","ocds-914jxj-15300107000082024",null],["Reference","ocds-914jxj-15300107000202024",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 50,000 BRL (≈ $9,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15300107000042024, ocds-914jxj-15300107000082024, ocds-914jxj-15300107000202024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"1ac94968"},{"code":"W-00362","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA","buyer":"","amount":8916.3,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15307907905302023","ocds-914jxj-15307906008872025"],"id":"W-00362","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00362/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00362/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 «UNIVERSIDADE FEDERAL DO PARANA», 49,535 BRL (≈ $8,916); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907905302023, ocds-914jxj-15307906008872025.","facts":[["Company / subject","QGEN · SUB · BR · UNIVERSIDADE FEDERAL DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,916",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00362",null],["Reference","ocds-914jxj-15307907905302023",null],["Reference","ocds-914jxj-15307906008872025",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARANA», 49,535 BRL (≈ $8,916); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15307907905302023, ocds-914jxj-15307906008872025","entity":"bcdcacc5"},{"code":"W-00182","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · JUSTICA FEDERAL DE PRIMEIRA INSTANCIA","buyer":"","amount":8859.24,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-ye9ov3-508903000188_2025_2598","ocds-ye9ov3-508903000188_2025_3041","ocds-ye9ov3-508903000188_2026_211"],"id":"W-00182","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00182/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00182/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 7 non-competitive contracts at the buyer «JUSTICA FEDERAL DE PRIMEIRA INSTANCIA», 49,218 BRL (≈ $8,859); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-508903000188_2025_2598, ocds-ye9ov3-508903000188_2025_3041, ocds-ye9ov3-508903000188_2026_211; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","MDT · SUB · BR · JUSTICA FEDERAL DE PRIMEIRA INSTANCIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,859",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00182",null],["Reference","ocds-ye9ov3-508903000188_2025_2598",null],["Reference","ocds-ye9ov3-508903000188_2025_3041",null],["Reference","ocds-ye9ov3-508903000188_2026_211",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 7 non-competitive contracts at the buyer «JUSTICA FEDERAL DE PRIMEIRA INSTANCIA», 49,218 BRL (≈ $8,859); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-508903000188_2025_2598, ocds-ye9ov3-508903000188_2025_3041, ocds-ye9ov3-508903000188_2026_211; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"56ddd9b3"},{"code":"W-00220","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":8713.62,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-08002606000402022","ocds-914jxj-08001406001752023","ocds-914jxj-08001006000062024","ocds-914jxj-08001406000902024","ocds-914jxj-08002206900062024","ocds-914jxj-08000207000612025","2019-05-09"],"id":"W-00220","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00220/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00220/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 6 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 48,409 BRL (≈ $8,714); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-08002606000402022, ocds-914jxj-08001406001752023, ocds-914jxj-08001006000062024, ocds-914jxj-08001406000902024, ocds-914jxj-08002206900062024, ocds-914jxj-08000207000612025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,714",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00220",null],["Reference","ocds-914jxj-08002606000402022",null],["Reference","ocds-914jxj-08001406001752023",null],["Reference","ocds-914jxj-08001006000062024",null],["Reference","ocds-914jxj-08001406000902024",null],["Reference","ocds-914jxj-08002206900062024",null],["Reference","ocds-914jxj-08000207000612025",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 6 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 48,409 BRL (≈ $8,714); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-08002606000402022, ocds-914jxj-08001406001752023, ocds-914jxj-08001006000062024, ocds-914jxj-08001406000902024, ocds-914jxj-08002206900062024, ocds-914jxj-08000207000612025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"b2f21df9"},{"code":"W-00650","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB~ · BR · DISTRIBUIDORA CUMMINS BRASIL","buyer":"","amount":8660.390399999998,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15814407003442024","ocds-914jxj-15814407003452024","ocds-914jxj-15814407003462024"],"id":"W-00650","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00650/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00650/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CUMMINS BRASIL ~0.80' «DISTRIBUIDORA CUMMINS BRASIL» ↔ SEC CMI (CIK 26172, CUMMINS INC): 3 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 48,113 BRL (≈ $8,660); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814407003442024, ocds-914jxj-15814407003452024, ocds-914jxj-15814407003462024.","facts":[["Company / subject","CMI · SUB~ · BR · DISTRIBUIDORA CUMMINS BRASIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,660",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00650",null],["Reference","ocds-914jxj-15814407003442024",null],["Reference","ocds-914jxj-15814407003452024",null],["Reference","ocds-914jxj-15814407003462024",null]],"summary":"looks like a subsidiary 'CUMMINS BRASIL ~0.80' «DISTRIBUIDORA CUMMINS BRASIL» ↔ SEC CMI (CIK 26172, CUMMINS INC): 3 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 48,113 BRL (≈ $8,660); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15814407003442024, ocds-914jxj-15814407003452024, ocds-914jxj-15814407003462024","entity":"74e76610"},{"code":"W-01185","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · SECRETARIA DO MEIO AMBIENTE E RECURSOS HIDRICOS - SEMAR","buyer":"","amount":8625.905999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45370006000152025","ocds-914jxj-45370007000352026"],"id":"W-01185","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01185/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01185/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 «SECRETARIA DO MEIO AMBIENTE E RECURSOS HIDRICOS - SEMAR», 47,922 BRL (≈ $8,626); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45370006000152025, ocds-914jxj-45370007000352026.","facts":[["Company / subject","VLTO · SUB · BR · SECRETARIA DO MEIO AMBIENTE E RECURSOS HIDRICOS - SEMAR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,626",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01185",null],["Reference","ocds-914jxj-45370006000152025",null],["Reference","ocds-914jxj-45370007000352026",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 2 non-competitive contracts at the buyer «SECRETARIA DO MEIO AMBIENTE E RECURSOS HIDRICOS - SEMAR», 47,922 BRL (≈ $8,626); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45370006000152025, ocds-914jxj-45370007000352026","entity":"68f93a3d"},{"code":"W-00821","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · SUB · BR · HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL","buyer":"","amount":8491.3128,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-92510207000452024","ocds-914jxj-92510207000552024","ocds-914jxj-92510207900392023","ocds-914jxj-92510207900672023","ocds-914jxj-92510207900682023","ocds-914jxj-92510207000382025","ocds-914jxj-92510207000902026","2018-09-28"],"id":"W-00821","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00821/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00821/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «STRYKER DO BRASIL LTDA.» ↔ SEC SYK (CIK 310764, STRYKER CORP): 7 non-competitive contracts at the buyer «HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL», 47,174 BRL (≈ $8,491); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92510207000452024, ocds-914jxj-92510207000552024, ocds-914jxj-92510207900392023, ocds-914jxj-92510207900672023, ocds-914jxj-92510207900682023, ocds-914jxj-92510207000382025, ocds-914jxj-92510207000902026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SYK · SUB · BR · HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,491",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00821",null],["Reference","ocds-914jxj-92510207000452024",null],["Reference","ocds-914jxj-92510207000552024",null],["Reference","ocds-914jxj-92510207900392023",null],["Reference","ocds-914jxj-92510207900672023",null],["Reference","ocds-914jxj-92510207900682023",null],["Reference","ocds-914jxj-92510207000382025",null],["Reference","ocds-914jxj-92510207000902026",null],["Reference","2018-09-28",null]],"summary":"subsidiary/issuer «STRYKER DO BRASIL LTDA.» ↔ SEC SYK (CIK 310764, STRYKER CORP): 7 non-competitive contracts at the buyer «HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL», 47,174 BRL (≈ $8,491); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92510207000452024, ocds-914jxj-92510207000552024, ocds-914jxj-92510207900392023, ocds-914jxj-92510207900672023, ocds-914jxj-92510207900682023, ocds-914jxj-92510207000382025, ocds-914jxj-92510207000902026; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"37bb136f"},{"code":"W-00840","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · WERNETECH INFORMATICA LTDA","buyer":"","amount":8491.014,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92639306900332024","ocds-914jxj-98600106924312024","ocds-914jxj-10214006001322026"],"id":"W-00840","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00840/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00840/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «WERNETECH INFORMATICA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 47,172 BRL (≈ $8,491); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92639306900332024, ocds-914jxj-98600106924312024, ocds-914jxj-10214006001322026.","facts":[["Company / subject","ADSK · AGENT · BR · WERNETECH INFORMATICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,491",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00840",null],["Reference","ocds-914jxj-92639306900332024",null],["Reference","ocds-914jxj-98600106924312024",null],["Reference","ocds-914jxj-10214006001322026",null]],"summary":"intermediary «WERNETECH INFORMATICA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 47,172 BRL (≈ $8,491); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92639306900332024, ocds-914jxj-98600106924312024, ocds-914jxj-10214006001322026","entity":"a95fbe85"},{"code":"W-00637","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE","buyer":"","amount":8411.054399999999,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-15403206900042023","ocds-914jxj-15403206900052023","ocds-914jxj-15403207900652023","ocds-914jxj-15403206000022025","ocds-914jxj-15403206000032025","ocds-914jxj-15403207000262025","ocds-914jxj-15403207000592025","ocds-914jxj-15403207000252026"],"id":"W-00637","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00637/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00637/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 9 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE», 46,728 BRL (≈ $8,411); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403206900042023, ocds-914jxj-15403206900052023, ocds-914jxj-15403207900652023, ocds-914jxj-15403206000022025, ocds-914jxj-15403206000032025, ocds-914jxj-15403207000262025, ocds-914jxj-15403207000592025, ocds-914jxj-15403207000252026, ocds-914jxj-15403207000542026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,411",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00637",null],["Reference","ocds-914jxj-15403206900042023",null],["Reference","ocds-914jxj-15403206900052023",null],["Reference","ocds-914jxj-15403207900652023",null],["Reference","ocds-914jxj-15403206000022025",null],["Reference","ocds-914jxj-15403206000032025",null],["Reference","ocds-914jxj-15403207000262025",null],["Reference","ocds-914jxj-15403207000592025",null],["Reference","ocds-914jxj-15403207000252026",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 9 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE», 46,728 BRL (≈ $8,411); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403206900042023, ocds-914jxj-15403206900052023, ocds-914jxj-15403207900652023, ocds-914jxj-15403206000022025, ocds-914jxj-15403206000032025, ocds-914jxj-15403207000262025, ocds-914jxj-15403207000592025, ocds-914jxj-15403207000252026, ocds-914jxj-15403207000542026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1651f499"},{"code":"W-00478","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRMN · AGENT · BR · REMOBILIZZE - COMERCIO ELETRONICO & SERVICOS LTDA","buyer":"","amount":8319.96,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-79114006000512023","ocds-914jxj-79114006000712023"],"id":"W-00478","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00478/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00478/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «REMOBILIZZE - COMERCIO ELETRONICO & SERVICOS LTDA» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 46,222 BRL (≈ $8,320); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-79114006000512023, ocds-914jxj-79114006000712023; buyer — security/fiscal body.","facts":[["Company / subject","GRMN · AGENT · BR · REMOBILIZZE - COMERCIO ELETRONICO & SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,320",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00478",null],["Reference","ocds-914jxj-79114006000512023",null],["Reference","ocds-914jxj-79114006000712023",null]],"summary":"intermediary «REMOBILIZZE - COMERCIO ELETRONICO & SERVICOS LTDA» supplies the brand GARMIN ↔ SEC GRMN (CIK 1121788, GARMIN LTD): 2 non-competitive contracts, 46,222 BRL (≈ $8,320); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-79114006000512023, ocds-914jxj-79114006000712023; buyer — security/fiscal body","entity":"6495d217"},{"code":"W-00105","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · FUNDO MUNICIPAL DE SAUDE","buyer":"","amount":8241.7896,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-11479560000197_2025_13","ocds-ye9ov3-11479560000197_2026_18","2015-10-05"],"id":"W-00105","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00105/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00105/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL MYERS SQUIBB» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE», 45,788 BRL (≈ $8,242); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-11479560000197_2025_13, ocds-ye9ov3-11479560000197_2026_18; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BMY · SUB · BR · FUNDO MUNICIPAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,242",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00105",null],["Reference","ocds-ye9ov3-11479560000197_2025_13",null],["Reference","ocds-ye9ov3-11479560000197_2026_18",null],["Reference","2015-10-05",null]],"summary":"subsidiary/issuer «BRISTOL MYERS SQUIBB» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE», 45,788 BRL (≈ $8,242); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-11479560000197_2025_13, ocds-ye9ov3-11479560000197_2026_18; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"2adbf638"},{"code":"W-00282","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSY · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":8124.323399999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-24012607002002022","ocds-914jxj-24012607002562023","ocds-914jxj-24012607000412024","ocds-914jxj-24012607000442025"],"id":"W-00282","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00282/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00282/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BENTLEY SYSTEMS BRASIL LTDA» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 4 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 45,135 BRL (≈ $8,124); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012607002002022, ocds-914jxj-24012607002562023, ocds-914jxj-24012607000412024, ocds-914jxj-24012607000442025.","facts":[["Company / subject","BSY · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,124",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00282",null],["Reference","ocds-914jxj-24012607002002022",null],["Reference","ocds-914jxj-24012607002562023",null],["Reference","ocds-914jxj-24012607000412024",null],["Reference","ocds-914jxj-24012607000442025",null]],"summary":"subsidiary/issuer «BENTLEY SYSTEMS BRASIL LTDA» ↔ SEC BSY (CIK 1031308, BENTLEY SYSTEMS INC): 4 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 45,135 BRL (≈ $8,124); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012607002002022, ocds-914jxj-24012607002562023, ocds-914jxj-24012607000412024, ocds-914jxj-24012607000442025","entity":"5ecb416e"},{"code":"W-00189","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE SAO JOSE DOS PINHAIS","buyer":"","amount":7997.759999999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-76105543000135_2025_238","ocds-914jxj-98788506001522025","ocds-914jxj-98788506002652025"],"id":"W-00189","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00189/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00189/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 4 non-competitive contracts at the buyer «MUNICIPIO DE SAO JOSE DOS PINHAIS», 44,432 BRL (≈ $7,998); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-76105543000135_2025_238, ocds-914jxj-98788506001522025, ocds-914jxj-98788506002652025.","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE SAO JOSE DOS PINHAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,998",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00189",null],["Reference","ocds-ye9ov3-76105543000135_2025_238",null],["Reference","ocds-914jxj-98788506001522025",null],["Reference","ocds-914jxj-98788506002652025",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 4 non-competitive contracts at the buyer «MUNICIPIO DE SAO JOSE DOS PINHAIS», 44,432 BRL (≈ $7,998); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-76105543000135_2025_238, ocds-914jxj-98788506001522025, ocds-914jxj-98788506002652025","entity":"c20dcda2"},{"code":"W-02673","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO DE JANEIRO","buyer":"","amount":7915.4982,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15848207000082023","ocds-914jxj-15850207000922025"],"id":"W-02673","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02673/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02673/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 «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO DE JANEIRO», 43,975 BRL (≈ $7,915); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15848207000082023, ocds-914jxj-15850207000922025.","facts":[["Company / subject","A · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,915",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02673",null],["Reference","ocds-914jxj-15848207000082023",null],["Reference","ocds-914jxj-15850207000922025",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 «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO DE JANEIRO», 43,975 BRL (≈ $7,915); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15848207000082023, ocds-914jxj-15850207000922025","entity":"7593c2a8"},{"code":"W-00917","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO","buyer":"","amount":7874.1792000000005,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-09130107001822025","ocds-914jxj-09130107002252025","ocds-914jxj-09130107002322025","ocds-914jxj-09130107002372025"],"id":"W-00917","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00917/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00917/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO», 43,745 BRL (≈ $7,874); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09130107001822025, ocds-914jxj-09130107002252025, ocds-914jxj-09130107002322025, ocds-914jxj-09130107002372025.","facts":[["Company / subject","TMO · SUB · BR · FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,874",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00917",null],["Reference","ocds-914jxj-09130107001822025",null],["Reference","ocds-914jxj-09130107002252025",null],["Reference","ocds-914jxj-09130107002322025",null],["Reference","ocds-914jxj-09130107002372025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO», 43,745 BRL (≈ $7,874); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09130107001822025, ocds-914jxj-09130107002252025, ocds-914jxj-09130107002322025, ocds-914jxj-09130107002372025","entity":"43b3e7cd"},{"code":"W-00624","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAK · SUB~ · BR · LICITAO AGRONEGOCIO LTDA","buyer":"","amount":7697.7882,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15309506901642024","ocds-914jxj-15316506900142024","ocds-914jxj-15316506901092024","ocds-914jxj-92692906900012024","ocds-914jxj-98275506900222024","ocds-914jxj-15316506900162025","2016-12-21"],"id":"W-00624","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00624/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00624/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGRONEGOCIO ~0.82' «LICITAO AGRONEGOCIO LTDA» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE PERNAMBUCO», 42,765 BRL (≈ $7,698); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15309506901642024, ocds-914jxj-15316506900142024, ocds-914jxj-15316506901092024, ocds-914jxj-92692906900012024, ocds-914jxj-98275506900222024, ocds-914jxj-15316506900162025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).","facts":[["Company / subject","BAK · SUB~ · BR · LICITAO AGRONEGOCIO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,698",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00624",null],["Reference","ocds-914jxj-15309506901642024",null],["Reference","ocds-914jxj-15316506900142024",null],["Reference","ocds-914jxj-15316506901092024",null],["Reference","ocds-914jxj-92692906900012024",null],["Reference","ocds-914jxj-98275506900222024",null],["Reference","ocds-914jxj-15316506900162025",null],["Reference","2016-12-21",null]],"summary":"looks like a subsidiary 'AGRONEGOCIO ~0.82' «LICITAO AGRONEGOCIO LTDA» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE PERNAMBUCO», 42,765 BRL (≈ $7,698); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15309506901642024, ocds-914jxj-15316506900142024, ocds-914jxj-15316506901092024, ocds-914jxj-92692906900012024, ocds-914jxj-98275506900222024, ocds-914jxj-15316506900162025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.)","entity":"80257ce0"},{"code":"W-00941","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA","buyer":"","amount":7622.2080000000005,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-13500706000092025","ocds-914jxj-13502806000072026","2019-05-09"],"id":"W-00941","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00941/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00941/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 «EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA», 42,346 BRL (≈ $7,622); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13500706000092025, ocds-914jxj-13502806000072026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,622",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00941",null],["Reference","ocds-914jxj-13500706000092025",null],["Reference","ocds-914jxj-13502806000072026",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 «EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA», 42,346 BRL (≈ $7,622); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13500706000092025, ocds-914jxj-13502806000072026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"5fb1c4f8"},{"code":"W-02636","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZN · SUB~ · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":7600.067999999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-46068425000133_2025_2189","ocds-ye9ov3-46068425000133_2026_477","ocds-914jxj-45016106008992026","ocds-914jxj-45016106018552026","2016-08-30"],"id":"W-02636","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02636/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02636/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 42,223 BRL (≈ $7,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_2189, ocds-ye9ov3-46068425000133_2026_477, ocds-914jxj-45016106008992026, ocds-914jxj-45016106018552026; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).","facts":[["Company / subject","AZN · SUB~ · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,600",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02636",null],["Reference","ocds-ye9ov3-46068425000133_2025_2189",null],["Reference","ocds-ye9ov3-46068425000133_2026_477",null],["Reference","ocds-914jxj-45016106008992026",null],["Reference","ocds-914jxj-45016106018552026",null],["Reference","2016-08-30",null]],"summary":"looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 4 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 42,223 BRL (≈ $7,600); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_2189, ocds-ye9ov3-46068425000133_2026_477, ocds-914jxj-45016106008992026, ocds-914jxj-45016106018552026; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca)","entity":"4a380762"},{"code":"W-00593","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · COMANDO DA AERONAUTICA","buyer":"","amount":7571.34,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-12007107001662024","ocds-914jxj-12001607006132025","ocds-914jxj-12007107002492025"],"id":"W-00593","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00593/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00593/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 «COMANDO DA AERONAUTICA», 42,063 BRL (≈ $7,571); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12007107001662024, ocds-914jxj-12001607006132025, ocds-914jxj-12007107002492025; buyer — security/fiscal body.","facts":[["Company / subject","ITW · SUB · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,571",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00593",null],["Reference","ocds-914jxj-12007107001662024",null],["Reference","ocds-914jxj-12001607006132025",null],["Reference","ocds-914jxj-12007107002492025",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 42,063 BRL (≈ $7,571); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12007107001662024, ocds-914jxj-12001607006132025, ocds-914jxj-12007107002492025; buyer — security/fiscal body","entity":"153b01bf"},{"code":"W-00107","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":7441.8948,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-15126437000305_2025_1919","ocds-ye9ov3-15126437000305_2025_2037","ocds-ye9ov3-15126437000305_2025_3643","ocds-914jxj-15591306000292025","ocds-914jxj-15591506000042025","ocds-914jxj-15591306000382026"],"id":"W-00107","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00107/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00107/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 6 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 41,344 BRL (≈ $7,442); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-15126437000305_2025_1919, ocds-ye9ov3-15126437000305_2025_2037, ocds-ye9ov3-15126437000305_2025_3643, ocds-914jxj-15591306000292025, ocds-914jxj-15591506000042025, ocds-914jxj-15591306000382026.","facts":[["Company / subject","BAX · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,442",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00107",null],["Reference","ocds-ye9ov3-15126437000305_2025_1919",null],["Reference","ocds-ye9ov3-15126437000305_2025_2037",null],["Reference","ocds-ye9ov3-15126437000305_2025_3643",null],["Reference","ocds-914jxj-15591306000292025",null],["Reference","ocds-914jxj-15591506000042025",null],["Reference","ocds-914jxj-15591306000382026",null]],"summary":"subsidiary/issuer «BAXTER HOSPITALAR LTDA» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 6 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 41,344 BRL (≈ $7,442); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-15126437000305_2025_1919, ocds-ye9ov3-15126437000305_2025_2037, ocds-ye9ov3-15126437000305_2025_3643, ocds-914jxj-15591306000292025, ocds-914jxj-15591506000042025, ocds-914jxj-15591306000382026","entity":"62394579"},{"code":"W-00112","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DE ALFENAS - UNIFAL-MG","buyer":"","amount":7296.879599999998,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-ye9ov3-17879859000115_2025_168","ocds-914jxj-15302806001272022","ocds-914jxj-15302806001332022","ocds-914jxj-15302806000952022","ocds-914jxj-15302806001542022","ocds-914jxj-15302806001672022","ocds-914jxj-15302806001802022","ocds-914jxj-15302806900032023"],"id":"W-00112","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00112/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00112/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.): 15 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE ALFENAS - UNIFAL-MG», 40,538 BRL (≈ $7,297); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-ye9ov3-17879859000115_2025_168, ocds-914jxj-15302806001272022, ocds-914jxj-15302806001332022, ocds-914jxj-15302806000952022, ocds-914jxj-15302806001542022, ocds-914jxj-15302806001672022, ocds-914jxj-15302806001802022, ocds-914jxj-15302806900032023, ocds-914jxj-15302806001652023, ocds-914jxj-15302806900642024, ocds-914jxj-15302806901032024, ocds-914jxj-15302806001112025, ocds-914jxj-1530280600.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DE ALFENAS - UNIFAL-MG",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,297",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-00112",null],["Reference","ocds-ye9ov3-17879859000115_2025_168",null],["Reference","ocds-914jxj-15302806001272022",null],["Reference","ocds-914jxj-15302806001332022",null],["Reference","ocds-914jxj-15302806000952022",null],["Reference","ocds-914jxj-15302806001542022",null],["Reference","ocds-914jxj-15302806001672022",null],["Reference","ocds-914jxj-15302806001802022",null],["Reference","ocds-914jxj-15302806900032023",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 15 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE ALFENAS - UNIFAL-MG», 40,538 BRL (≈ $7,297); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-ye9ov3-17879859000115_2025_168, ocds-914jxj-15302806001272022, ocds-914jxj-15302806001332022, ocds-914jxj-15302806000952022, ocds-914jxj-15302806001542022, ocds-914jxj-15302806001672022, ocds-914jxj-15302806001802022, ocds-914jxj-15302806900032023, ocds-914jxj-15302806001652023, ocds-914jxj-15302806900642024, ocds-914jxj-15302806901032024, ocds-914jxj-15302806001112025, ocds-914jxj-1530280600","entity":"6dd587c4"},{"code":"W-00306","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSAT · SUB · BR · COMANDO DA MARINHA","buyer":"","amount":7231.391999999999,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-79540006051612022","ocds-914jxj-79540006052012022","ocds-914jxj-78590006000262024","ocds-914jxj-78681006000232024","ocds-914jxj-78401007000012026"],"id":"W-00306","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00306/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00306/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GLOBALSTAR DO BRASIL LTDA» ↔ SEC GSAT (CIK 1366868, Globalstar, Inc.): 5 non-competitive contracts at the buyer «COMANDO DA MARINHA», 40,174 BRL (≈ $7,231); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79540006051612022, ocds-914jxj-79540006052012022, ocds-914jxj-78590006000262024, ocds-914jxj-78681006000232024, ocds-914jxj-78401007000012026; buyer — security/fiscal body.","facts":[["Company / subject","GSAT · SUB · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,231",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00306",null],["Reference","ocds-914jxj-79540006051612022",null],["Reference","ocds-914jxj-79540006052012022",null],["Reference","ocds-914jxj-78590006000262024",null],["Reference","ocds-914jxj-78681006000232024",null],["Reference","ocds-914jxj-78401007000012026",null]],"summary":"subsidiary/issuer «GLOBALSTAR DO BRASIL LTDA» ↔ SEC GSAT (CIK 1366868, Globalstar, Inc.): 5 non-competitive contracts at the buyer «COMANDO DA MARINHA», 40,174 BRL (≈ $7,231); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-79540006051612022, ocds-914jxj-79540006052012022, ocds-914jxj-78590006000262024, ocds-914jxj-78681006000232024, ocds-914jxj-78401007000012026; buyer — security/fiscal body","entity":"e70f9b26"},{"code":"W-00857","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DE MATO GROSSO","buyer":"","amount":7173.8351999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92757706000012024","ocds-914jxj-92757706000152025","2019-05-09"],"id":"W-00857","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00857/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00857/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 MATO GROSSO», 39,855 BRL (≈ $7,174); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92757706000012024, ocds-914jxj-92757706000152025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,174",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00857",null],["Reference","ocds-914jxj-92757706000012024",null],["Reference","ocds-914jxj-92757706000152025",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 MATO GROSSO», 39,855 BRL (≈ $7,174); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92757706000012024, ocds-914jxj-92757706000152025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"c628b450"},{"code":"W-01079","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DA BAHIA","buyer":"","amount":7173.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92547407000852025","ocds-914jxj-92547407000322026","ocds-914jxj-92547407000132026","2023-05-26"],"id":"W-01079","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01079/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01079/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DA BAHIA», 39,850 BRL (≈ $7,173); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92547407000852025, ocds-914jxj-92547407000322026, ocds-914jxj-92547407000132026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DA BAHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,173",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01079",null],["Reference","ocds-914jxj-92547407000852025",null],["Reference","ocds-914jxj-92547407000322026",null],["Reference","ocds-914jxj-92547407000132026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 3 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DA BAHIA», 39,850 BRL (≈ $7,173); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92547407000852025, ocds-914jxj-92547407000322026, ocds-914jxj-92547407000132026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"3785cee3"},{"code":"W-01051","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KRO · SUB~ · BR · KRONOS ENERGIA LTDA.","buyer":"","amount":7133.759999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-47010206000462025","ocds-914jxj-10215206000512026"],"id":"W-01051","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01051/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01051/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'KRONOS ~0.84' «KRONOS ENERGIA LTDA.» ↔ SEC KRO (CIK 1257640, KRONOS WORLDWIDE INC): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DOS DIREITOS DA PESSOA COM DEFICIENCIA», 39,632 BRL (≈ $7,134); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-47010206000462025, ocds-914jxj-10215206000512026.","facts":[["Company / subject","KRO · SUB~ · BR · KRONOS ENERGIA LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,134",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01051",null],["Reference","ocds-914jxj-47010206000462025",null],["Reference","ocds-914jxj-10215206000512026",null]],"summary":"looks like a subsidiary 'KRONOS ~0.84' «KRONOS ENERGIA LTDA.» ↔ SEC KRO (CIK 1257640, KRONOS WORLDWIDE INC): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DOS DIREITOS DA PESSOA COM DEFICIENCIA», 39,632 BRL (≈ $7,134); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-47010206000462025, ocds-914jxj-10215206000512026","entity":"168bff31"},{"code":"W-02757","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"XRAY · SUB~ · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":7132.8366000000005,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-10232507001242025","ocds-914jxj-10230507001012026"],"id":"W-02757","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02757/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02757/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.85' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 39,627 BRL (≈ $7,133); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10232507001242025, ocds-914jxj-10230507001012026.","facts":[["Company / subject","XRAY · SUB~ · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,133",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02757",null],["Reference","ocds-914jxj-10232507001242025",null],["Reference","ocds-914jxj-10230507001012026",null]],"summary":"looks like a subsidiary 'SIRONA DENTAL COMERCIO PRODUTOS SISTEMAS ODONTOLOGICOS BRAZIL ~0.85' «SIRONA DENTAL COMERCIO DE PRODUTOS E SISTEMAS ODONTOLOGICOS LTDA.» ↔ SEC XRAY (CIK 818479, DENTSPLY SIRONA Inc.): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 39,627 BRL (≈ $7,133); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10232507001242025, ocds-914jxj-10230507001012026","entity":"c1707c0d"},{"code":"W-00468","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · SOUNDY TECNOLOGIA EM RADIOCOMUNICACAO LTDA","buyer":"","amount":7085.16,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-75120006900152023","ocds-914jxj-79550006000812025"],"id":"W-00468","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00468/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00468/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SOUNDY TECNOLOGIA EM RADIOCOMUNICACAO LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 39,362 BRL (≈ $7,085); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-75120006900152023, ocds-914jxj-79550006000812025; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · SOUNDY TECNOLOGIA EM RADIOCOMUNICACAO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,085",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00468",null],["Reference","ocds-914jxj-75120006900152023",null],["Reference","ocds-914jxj-79550006000812025",null]],"summary":"intermediary «SOUNDY TECNOLOGIA EM RADIOCOMUNICACAO LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 39,362 BRL (≈ $7,085); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-75120006900152023, ocds-914jxj-79550006000812025; buyer — security/fiscal body","entity":"c6a29c23"},{"code":"W-00367","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AIP · AGENT · BR · CARDIO SISTEMAS COMERCIAL E INDUSTRIAL LTDA","buyer":"","amount":7060.040999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15316407000812023","ocds-914jxj-10232107003562025"],"id":"W-00367","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00367/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00367/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CARDIO SISTEMAS COMERCIAL E INDUSTRIAL LTDA» supplies the brand ARTERIS ↔ SEC AIP (CIK 1667011, Arteris, Inc.): 2 non-competitive contracts, 39,222 BRL (≈ $7,060); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407000812023, ocds-914jxj-10232107003562025.","facts":[["Company / subject","AIP · AGENT · BR · CARDIO SISTEMAS COMERCIAL E INDUSTRIAL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,060",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00367",null],["Reference","ocds-914jxj-15316407000812023",null],["Reference","ocds-914jxj-10232107003562025",null]],"summary":"intermediary «CARDIO SISTEMAS COMERCIAL E INDUSTRIAL LTDA» supplies the brand ARTERIS ↔ SEC AIP (CIK 1667011, Arteris, Inc.): 2 non-competitive contracts, 39,222 BRL (≈ $7,060); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407000812023, ocds-914jxj-10232107003562025","entity":"53f97a2c"},{"code":"W-00295","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · ENG COMERCIO DE COMPUTADORES LIMITADA","buyer":"","amount":6950.088,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-38929706000472022","ocds-914jxj-15667706000162023"],"id":"W-00295","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00295/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00295/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ENG COMERCIO DE COMPUTADORES LIMITADA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 38,612 BRL (≈ $6,950); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38929706000472022, ocds-914jxj-15667706000162023.","facts":[["Company / subject","ADSK · AGENT · BR · ENG COMERCIO DE COMPUTADORES LIMITADA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,950",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00295",null],["Reference","ocds-914jxj-38929706000472022",null],["Reference","ocds-914jxj-15667706000162023",null]],"summary":"intermediary «ENG COMERCIO DE COMPUTADORES LIMITADA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 38,612 BRL (≈ $6,950); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38929706000472022, ocds-914jxj-15667706000162023","entity":"1c55731a"},{"code":"W-00809","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · AGENT · BR · FORTALEZA COMERCIO E SERVICOS LTDA","buyer":"","amount":6878.5019999999995,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-78540006900612024","ocds-914jxj-15815306900052025","ocds-914jxj-38023406000932025","ocds-914jxj-98444506900252025"],"id":"W-00809","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00809/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00809/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FORTALEZA COMERCIO E SERVICOS LTDA» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 4 non-competitive contracts, 38,214 BRL (≈ $6,879); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-78540006900612024, ocds-914jxj-15815306900052025, ocds-914jxj-38023406000932025, ocds-914jxj-98444506900252025; buyer — security/fiscal body.","facts":[["Company / subject","STX · AGENT · BR · FORTALEZA COMERCIO E SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,879",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00809",null],["Reference","ocds-914jxj-78540006900612024",null],["Reference","ocds-914jxj-15815306900052025",null],["Reference","ocds-914jxj-38023406000932025",null],["Reference","ocds-914jxj-98444506900252025",null]],"summary":"intermediary «FORTALEZA COMERCIO E SERVICOS LTDA» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 4 non-competitive contracts, 38,214 BRL (≈ $6,879); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-78540006900612024, ocds-914jxj-15815306900052025, ocds-914jxj-38023406000932025, ocds-914jxj-98444506900252025; buyer — security/fiscal body","entity":"5bba6091"},{"code":"W-01151","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · NTI BRASIL SOLUCOES DIGITAIS LTDA","buyer":"","amount":6816.546,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-10214006001342026","ocds-914jxj-24010606002072026","ocds-914jxj-92947206000382026"],"id":"W-01151","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01151/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01151/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «NTI BRASIL SOLUCOES DIGITAIS LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 37,870 BRL (≈ $6,817); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10214006001342026, ocds-914jxj-24010606002072026, ocds-914jxj-92947206000382026.","facts":[["Company / subject","ADSK · AGENT · BR · NTI BRASIL SOLUCOES DIGITAIS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,817",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01151",null],["Reference","ocds-914jxj-10214006001342026",null],["Reference","ocds-914jxj-24010606002072026",null],["Reference","ocds-914jxj-92947206000382026",null]],"summary":"intermediary «NTI BRASIL SOLUCOES DIGITAIS LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 3 non-competitive contracts, 37,870 BRL (≈ $6,817); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-10214006001342026, ocds-914jxj-24010606002072026, ocds-914jxj-92947206000382026","entity":"870b1c0a"},{"code":"W-01019","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · (UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP","buyer":"","amount":6804.5364,"currency":null,"records":12,"found":"2026-10-04","refs":["ocds-914jxj-26310106000302025","ocds-914jxj-26310106000662025","ocds-914jxj-26310106003282025","ocds-914jxj-26310106001312025","ocds-914jxj-26310106003672025","ocds-914jxj-26310106003912025","ocds-914jxj-26310106000352026","ocds-914jxj-26310106000462026"],"id":"W-01019","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01019/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01019/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 12 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 37,803 BRL (≈ $6,805); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310106000302025, ocds-914jxj-26310106000662025, ocds-914jxj-26310106003282025, ocds-914jxj-26310106001312025, ocds-914jxj-26310106003672025, ocds-914jxj-26310106003912025, ocds-914jxj-26310106000352026, ocds-914jxj-26310106000462026, ocds-914jxj-26310106000582026, ocds-914jxj-26310106001142026, ocds-914jxj-26310106001392026, ocds-914jxj-26310106004452025.","facts":[["Company / subject","VLTO · SUB · BR · (UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,805",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","W-01019",null],["Reference","ocds-914jxj-26310106000302025",null],["Reference","ocds-914jxj-26310106000662025",null],["Reference","ocds-914jxj-26310106003282025",null],["Reference","ocds-914jxj-26310106001312025",null],["Reference","ocds-914jxj-26310106003672025",null],["Reference","ocds-914jxj-26310106003912025",null],["Reference","ocds-914jxj-26310106000352026",null],["Reference","ocds-914jxj-26310106000462026",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 12 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 37,803 BRL (≈ $6,805); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-26310106000302025, ocds-914jxj-26310106000662025, ocds-914jxj-26310106003282025, ocds-914jxj-26310106001312025, ocds-914jxj-26310106003672025, ocds-914jxj-26310106003912025, ocds-914jxj-26310106000352026, ocds-914jxj-26310106000462026, ocds-914jxj-26310106000582026, ocds-914jxj-26310106001142026, ocds-914jxj-26310106001392026, ocds-914jxj-26310106004452025","entity":"685e7976"},{"code":"W-00627","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO","buyer":"","amount":6786.18,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-15315006001162024","ocds-914jxj-15315006001272024","ocds-914jxj-15315006001492024","ocds-914jxj-15315007000202024","ocds-914jxj-15315007001232024","ocds-914jxj-15315007001332024","ocds-914jxj-15315007001412024","ocds-914jxj-15313807000702025"],"id":"W-00627","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00627/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00627/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 8 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 37,701 BRL (≈ $6,786); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15315006001162024, ocds-914jxj-15315006001272024, ocds-914jxj-15315006001492024, ocds-914jxj-15315007000202024, ocds-914jxj-15315007001232024, ocds-914jxj-15315007001332024, ocds-914jxj-15315007001412024, ocds-914jxj-15313807000702025.","facts":[["Company / subject","BDX · SUB · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,786",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00627",null],["Reference","ocds-914jxj-15315006001162024",null],["Reference","ocds-914jxj-15315006001272024",null],["Reference","ocds-914jxj-15315006001492024",null],["Reference","ocds-914jxj-15315007000202024",null],["Reference","ocds-914jxj-15315007001232024",null],["Reference","ocds-914jxj-15315007001332024",null],["Reference","ocds-914jxj-15315007001412024",null],["Reference","ocds-914jxj-15313807000702025",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 8 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO DE JANEIRO», 37,701 BRL (≈ $6,786); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15315006001162024, ocds-914jxj-15315006001272024, ocds-914jxj-15315006001492024, ocds-914jxj-15315007000202024, ocds-914jxj-15315007001232024, ocds-914jxj-15315007001332024, ocds-914jxj-15315007001412024, ocds-914jxj-15313807000702025","entity":"5cebe1d5"},{"code":"W-00972","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · BASA SERVICOS LTDA","buyer":"","amount":6750.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16019206001732025","ocds-914jxj-16020906900202025"],"id":"W-00972","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00972/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00972/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BASA SERVICOS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 37,500 BRL (≈ $6,750); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16019206001732025, ocds-914jxj-16020906900202025; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · BASA SERVICOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,750",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00972",null],["Reference","ocds-914jxj-16019206001732025",null],["Reference","ocds-914jxj-16020906900202025",null]],"summary":"intermediary «BASA SERVICOS LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 37,500 BRL (≈ $6,750); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16019206001732025, ocds-914jxj-16020906900202025; buyer — security/fiscal body","entity":"12aa0833"},{"code":"W-00577","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":6740.657999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-10231207000182024","ocds-914jxj-10231307000192024","ocds-914jxj-10231307000862024"],"id":"W-00577","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00577/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00577/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 37,448 BRL (≈ $6,741); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10231207000182024, ocds-914jxj-10231307000192024, ocds-914jxj-10231307000862024.","facts":[["Company / subject","ILMN · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,741",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00577",null],["Reference","ocds-914jxj-10231207000182024",null],["Reference","ocds-914jxj-10231307000192024",null],["Reference","ocds-914jxj-10231307000862024",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 3 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 37,448 BRL (≈ $6,741); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10231207000182024, ocds-914jxj-10231307000192024, ocds-914jxj-10231307000862024","entity":"0874f956"},{"code":"W-02688","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STNE · SUB~ · BR · CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DO ESTADO DE SAO PAULO","buyer":"","amount":6726.168,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-38942306000072023","ocds-914jxj-38942307000132024","ocds-914jxj-38942307001122025"],"id":"W-02688","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02688/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02688/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.): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DO ESTADO DE SAO PAULO», 37,368 BRL (≈ $6,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38942306000072023, ocds-914jxj-38942307000132024, ocds-914jxj-38942307001122025.","facts":[["Company / subject","STNE · SUB~ · BR · CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,726",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02688",null],["Reference","ocds-914jxj-38942306000072023",null],["Reference","ocds-914jxj-38942307000132024",null],["Reference","ocds-914jxj-38942307001122025",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.): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENGENHARIA E AGRONOMIA DO ESTADO DE SAO PAULO», 37,368 BRL (≈ $6,726); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38942306000072023, ocds-914jxj-38942307000132024, ocds-914jxj-38942307001122025","entity":"71c65775"},{"code":"W-00294","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO FEDERAL DOS REPRESENTANTES COMERCIAIS","buyer":"","amount":6699.599999999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-38904706000342022","ocds-914jxj-38904706000352022","ocds-914jxj-38904706000472022","ocds-914jxj-38904706900172024","2019-05-09"],"id":"W-00294","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00294/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00294/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 FEDERAL DOS REPRESENTANTES COMERCIAIS», 37,220 BRL (≈ $6,700); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38904706000342022, ocds-914jxj-38904706000352022, ocds-914jxj-38904706000472022, ocds-914jxj-38904706900172024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO FEDERAL DOS REPRESENTANTES COMERCIAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,700",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00294",null],["Reference","ocds-914jxj-38904706000342022",null],["Reference","ocds-914jxj-38904706000352022",null],["Reference","ocds-914jxj-38904706000472022",null],["Reference","ocds-914jxj-38904706900172024",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 FEDERAL DOS REPRESENTANTES COMERCIAIS», 37,220 BRL (≈ $6,700); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38904706000342022, ocds-914jxj-38904706000352022, ocds-914jxj-38904706000472022, ocds-914jxj-38904706900172024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"6b872077"},{"code":"W-00479","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · MOTORADIO TELECOMUNICACOES LTDA","buyer":"","amount":6660.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-79540006001682023","ocds-914jxj-38021006900302024","ocds-914jxj-10213006000852025","ocds-914jxj-78251206000142025"],"id":"W-00479","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00479/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00479/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «MOTORADIO TELECOMUNICACOES LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts, 37,000 BRL (≈ $6,660); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-79540006001682023, ocds-914jxj-38021006900302024, ocds-914jxj-10213006000852025, ocds-914jxj-78251206000142025; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · MOTORADIO TELECOMUNICACOES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,660",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00479",null],["Reference","ocds-914jxj-79540006001682023",null],["Reference","ocds-914jxj-38021006900302024",null],["Reference","ocds-914jxj-10213006000852025",null],["Reference","ocds-914jxj-78251206000142025",null]],"summary":"intermediary «MOTORADIO TELECOMUNICACOES LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 4 non-competitive contracts, 37,000 BRL (≈ $6,660); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-79540006001682023, ocds-914jxj-38021006900302024, ocds-914jxj-10213006000852025, ocds-914jxj-78251206000142025; buyer — security/fiscal body","entity":"e7fe7be3"},{"code":"W-00729","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GSAT · SUB · BR · AGENCIA NACIONAL DE MINERACAO","buyer":"","amount":6593.184,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-32310206000992024","ocds-914jxj-32310206001012024"],"id":"W-00729","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00729/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00729/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GLOBALSTAR DO BRASIL LTDA» ↔ SEC GSAT (CIK 1366868, Globalstar, Inc.): 2 non-competitive contracts at the buyer «AGENCIA NACIONAL DE MINERACAO», 36,629 BRL (≈ $6,593); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32310206000992024, ocds-914jxj-32310206001012024.","facts":[["Company / subject","GSAT · SUB · BR · AGENCIA NACIONAL DE MINERACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,593",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00729",null],["Reference","ocds-914jxj-32310206000992024",null],["Reference","ocds-914jxj-32310206001012024",null]],"summary":"subsidiary/issuer «GLOBALSTAR DO BRASIL LTDA» ↔ SEC GSAT (CIK 1366868, Globalstar, Inc.): 2 non-competitive contracts at the buyer «AGENCIA NACIONAL DE MINERACAO», 36,629 BRL (≈ $6,593); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32310206000992024, ocds-914jxj-32310206001012024","entity":"151ea265"},{"code":"W-00486","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DE MINAS GERAIS","buyer":"","amount":6540.803999999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92515206120552023","ocds-914jxj-92515206900012024","2019-05-09"],"id":"W-00486","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00486/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00486/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 MINAS GERAIS», 36,338 BRL (≈ $6,541); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92515206120552023, ocds-914jxj-92515206900012024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,541",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00486",null],["Reference","ocds-914jxj-92515206120552023",null],["Reference","ocds-914jxj-92515206900012024",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 MINAS GERAIS», 36,338 BRL (≈ $6,541); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92515206120552023, ocds-914jxj-92515206900012024; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"72802625"},{"code":"W-00390","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA","buyer":"","amount":6480.036,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15865807000162023","ocds-914jxj-15865807000612025","ocds-914jxj-15865807000112026"],"id":"W-00390","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00390/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00390/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.): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA», 36,000 BRL (≈ $6,480); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15865807000162023, ocds-914jxj-15865807000612025, ocds-914jxj-15865807000112026.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,480",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00390",null],["Reference","ocds-914jxj-15865807000162023",null],["Reference","ocds-914jxj-15865807000612025",null],["Reference","ocds-914jxj-15865807000112026",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 3 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA», 36,000 BRL (≈ $6,480); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15865807000162023, ocds-914jxj-15865807000612025, ocds-914jxj-15865807000112026","entity":"102eb3cd"},{"code":"W-01078","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DO RIO DE JANEIRO","buyer":"","amount":6466.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92546407003382025","ocds-914jxj-92546407002022026","2023-05-26"],"id":"W-01078","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01078/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01078/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DO RIO DE JANEIRO», 35,925 BRL (≈ $6,466); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546407003382025, ocds-914jxj-92546407002022026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · TRIBUNAL DE CONTAS DO ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,466",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01078",null],["Reference","ocds-914jxj-92546407003382025",null],["Reference","ocds-914jxj-92546407002022026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «TRIBUNAL DE CONTAS DO ESTADO DO RIO DE JANEIRO», 35,925 BRL (≈ $6,466); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546407003382025, ocds-914jxj-92546407002022026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"9c1ccb0e"},{"code":"W-01146","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IT · SUB · BR · TRIBUNAL REGIONAL ELEITORAL DO AMAZONAS","buyer":"","amount":6466.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-07000307002272026","ocds-914jxj-07000307002642026","2023-05-26"],"id":"W-01146","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01146/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01146/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «TRIBUNAL REGIONAL ELEITORAL DO AMAZONAS», 35,925 BRL (≈ $6,466); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-07000307002272026, ocds-914jxj-07000307002642026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner).","facts":[["Company / subject","IT · SUB · BR · TRIBUNAL REGIONAL ELEITORAL DO AMAZONAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,466",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01146",null],["Reference","ocds-914jxj-07000307002272026",null],["Reference","ocds-914jxj-07000307002642026",null],["Reference","2023-05-26",null]],"summary":"subsidiary/issuer «GARTNER DO BRASIL SERVICOS DE PESQUISAS LTDA.» ↔ SEC IT (CIK 749251, GARTNER INC): 2 non-competitive contracts at the buyer «TRIBUNAL REGIONAL ELEITORAL DO AMAZONAS», 35,925 BRL (≈ $6,466); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-07000307002272026, ocds-914jxj-07000307002642026; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-26 Gartner)","entity":"bdffa66e"},{"code":"W-00503","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BG · SUB~ · BR · RENOVA MEDICAO LTDA","buyer":"","amount":6431.4,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92794906000072023","ocds-914jxj-15301506001192024","ocds-914jxj-10231106001232025"],"id":"W-00503","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00503/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00503/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RENOVA ~0.88' «RENOVA MEDICAO LTDA» ↔ SEC BG (CIK 1996862, Bunge Global SA): 3 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 35,730 BRL (≈ $6,431); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92794906000072023, ocds-914jxj-15301506001192024, ocds-914jxj-10231106001232025.","facts":[["Company / subject","BG · SUB~ · BR · RENOVA MEDICAO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,431",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00503",null],["Reference","ocds-914jxj-92794906000072023",null],["Reference","ocds-914jxj-15301506001192024",null],["Reference","ocds-914jxj-10231106001232025",null]],"summary":"looks like a subsidiary 'RENOVA ~0.88' «RENOVA MEDICAO LTDA» ↔ SEC BG (CIK 1996862, Bunge Global SA): 3 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 35,730 BRL (≈ $6,431); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92794906000072023, ocds-914jxj-15301506001192024, ocds-914jxj-10231106001232025","entity":"099357eb"},{"code":"W-00363","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL","buyer":"","amount":6329.743200000001,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15311407001092023","ocds-914jxj-15311407001142023","ocds-914jxj-15311407001152023"],"id":"W-00363","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00363/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00363/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL», 35,165 BRL (≈ $6,330); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311407001092023, ocds-914jxj-15311407001142023, ocds-914jxj-15311407001152023.","facts":[["Company / subject","BDX · SUB · BR · UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,330",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00363",null],["Reference","ocds-914jxj-15311407001092023",null],["Reference","ocds-914jxj-15311407001142023",null],["Reference","ocds-914jxj-15311407001152023",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL», 35,165 BRL (≈ $6,330); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311407001092023, ocds-914jxj-15311407001142023, ocds-914jxj-15311407001152023","entity":"0e72f2b5"},{"code":"W-00548","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP","buyer":"","amount":6260.904,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-09220107000452024","ocds-914jxj-09220107000552024","ocds-914jxj-09220107002442025","ocds-914jxj-09220107002552026"],"id":"W-00548","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00548/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00548/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 4 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 34,783 BRL (≈ $6,261); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107000452024, ocds-914jxj-09220107000552024, ocds-914jxj-09220107002442025, ocds-914jxj-09220107002552026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","QGEN · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,261",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00548",null],["Reference","ocds-914jxj-09220107000452024",null],["Reference","ocds-914jxj-09220107000552024",null],["Reference","ocds-914jxj-09220107002442025",null],["Reference","ocds-914jxj-09220107002552026",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 4 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE RPUSP», 34,783 BRL (≈ $6,261); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09220107000452024, ocds-914jxj-09220107000552024, ocds-914jxj-09220107002442025, ocds-914jxj-09220107002552026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"99676110"},{"code":"W-02654","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO","buyer":"","amount":6240.7746,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15576607000012022","ocds-914jxj-15576607000022022","ocds-914jxj-15314507000062024"],"id":"W-02654","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02654/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02654/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 RIO DE JANEIRO», 34,671 BRL (≈ $6,241); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15576607000012022, ocds-914jxj-15576607000022022, ocds-914jxj-15314507000062024.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE FEDERAL DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,241",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02654",null],["Reference","ocds-914jxj-15576607000012022",null],["Reference","ocds-914jxj-15576607000022022",null],["Reference","ocds-914jxj-15314507000062024",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 RIO DE JANEIRO», 34,671 BRL (≈ $6,241); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15576607000012022, ocds-914jxj-15576607000022022, ocds-914jxj-15314507000062024","entity":"3cfe3748"},{"code":"W-00466","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · DESKGRAPHICS REALIZE TECNOLOGIA LTDA","buyer":"","amount":6193.8,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-74001406000692023","ocds-914jxj-92547306000202025"],"id":"W-00466","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00466/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00466/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DESKGRAPHICS REALIZE TECNOLOGIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 34,410 BRL (≈ $6,194); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-74001406000692023, ocds-914jxj-92547306000202025; buyer — security/fiscal body.","facts":[["Company / subject","ADSK · AGENT · BR · DESKGRAPHICS REALIZE TECNOLOGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,194",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00466",null],["Reference","ocds-914jxj-74001406000692023",null],["Reference","ocds-914jxj-92547306000202025",null]],"summary":"intermediary «DESKGRAPHICS REALIZE TECNOLOGIA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 34,410 BRL (≈ $6,194); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-74001406000692023, ocds-914jxj-92547306000202025; buyer — security/fiscal body","entity":"6affdf55"},{"code":"W-00336","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":5979.445199999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-13005806901802023","ocds-914jxj-13010206000102023","2014-11-03"],"id":"W-00336","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00336/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00336/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 «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 33,219 BRL (≈ $5,979); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-13005806901802023, ocds-914jxj-13010206000102023; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories).","facts":[["Company / subject","BIO · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,979",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00336",null],["Reference","ocds-914jxj-13005806901802023",null],["Reference","ocds-914jxj-13010206000102023",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 «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 33,219 BRL (≈ $5,979); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-13005806901802023, ocds-914jxj-13010206000102023; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories)","entity":"77485e76"},{"code":"W-02675","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA","buyer":"","amount":5928.6222,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15865807000092023","ocds-914jxj-15865807000102023","ocds-914jxj-15865806001412026"],"id":"W-02675","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02675/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02675/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 DA INTEGRACAO LATINO-AMERICANA», 32,937 BRL (≈ $5,929); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15865807000092023, ocds-914jxj-15865807000102023, ocds-914jxj-15865806001412026.","facts":[["Company / subject","A · SUB~ · BR · UNIVERSIDADE FEDERAL DA INTEGRACAO LATINO-AMERICANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,929",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02675",null],["Reference","ocds-914jxj-15865807000092023",null],["Reference","ocds-914jxj-15865807000102023",null],["Reference","ocds-914jxj-15865806001412026",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 DA INTEGRACAO LATINO-AMERICANA», 32,937 BRL (≈ $5,929); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15865807000092023, ocds-914jxj-15865807000102023, ocds-914jxj-15865806001412026","entity":"d507af39"},{"code":"W-02686","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · AGENCIA NACIONAL DE MINERACAO","buyer":"","amount":5918.0976,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-32310207000312023","ocds-914jxj-32310207000982024"],"id":"W-02686","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02686/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02686/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 «AGENCIA NACIONAL DE MINERACAO», 32,878 BRL (≈ $5,918); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32310207000312023, ocds-914jxj-32310207000982024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · AGENCIA NACIONAL DE MINERACAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,918",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02686",null],["Reference","ocds-914jxj-32310207000312023",null],["Reference","ocds-914jxj-32310207000982024",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 «AGENCIA NACIONAL DE MINERACAO», 32,878 BRL (≈ $5,918); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32310207000312023, ocds-914jxj-32310207000982024; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"7a24c186"},{"code":"W-00281","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RACE · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":5904.36,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-24012606000492022","ocds-914jxj-24012606000042023","ocds-914jxj-24012607000232024","ocds-914jxj-24012606000202024","ocds-914jxj-24012606000282025","ocds-914jxj-24012607000342027"],"id":"W-00281","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00281/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00281/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FERRARI & CIA. LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 6 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 32,802 BRL (≈ $5,904); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012606000492022, ocds-914jxj-24012606000042023, ocds-914jxj-24012607000232024, ocds-914jxj-24012606000202024, ocds-914jxj-24012606000282025, ocds-914jxj-24012607000342027.","facts":[["Company / subject","RACE · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,904",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00281",null],["Reference","ocds-914jxj-24012606000492022",null],["Reference","ocds-914jxj-24012606000042023",null],["Reference","ocds-914jxj-24012607000232024",null],["Reference","ocds-914jxj-24012606000202024",null],["Reference","ocds-914jxj-24012606000282025",null],["Reference","ocds-914jxj-24012607000342027",null]],"summary":"subsidiary/issuer «FERRARI & CIA. LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 6 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 32,802 BRL (≈ $5,904); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012606000492022, ocds-914jxj-24012606000042023, ocds-914jxj-24012607000232024, ocds-914jxj-24012606000202024, ocds-914jxj-24012606000282025, ocds-914jxj-24012607000342027","entity":"5956714a"},{"code":"W-00215","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA","buyer":"","amount":5890.6548,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-20036406000202021","ocds-914jxj-20036006000162023","ocds-914jxj-20038606000192024"],"id":"W-00215","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00215/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00215/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 3 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 32,726 BRL (≈ $5,891); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-20036406000202021, ocds-914jxj-20036006000162023, ocds-914jxj-20038606000192024.","facts":[["Company / subject","APD · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,891",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00215",null],["Reference","ocds-914jxj-20036406000202021",null],["Reference","ocds-914jxj-20036006000162023",null],["Reference","ocds-914jxj-20038606000192024",null]],"summary":"subsidiary/issuer «AIR PRODUCTS BRASIL LTDA.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 3 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 32,726 BRL (≈ $5,891); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-20036406000202021, ocds-914jxj-20036006000162023, ocds-914jxj-20038606000192024","entity":"c426e7ca"},{"code":"W-00350","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · UNIVERSIDADE FEDERAL DOS VALES DO JEQUITINHONHA E MUCURI","buyer":"","amount":5862.6864000000005,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15303607901872023","ocds-914jxj-15303607002642024","ocds-914jxj-15303607002652024","ocds-914jxj-15303607001752025"],"id":"W-00350","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00350/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00350/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DOS VALES DO JEQUITINHONHA E MUCURI», 32,570 BRL (≈ $5,863); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303607901872023, ocds-914jxj-15303607002642024, ocds-914jxj-15303607002652024, ocds-914jxj-15303607001752025.","facts":[["Company / subject","TMO · SUB · BR · UNIVERSIDADE FEDERAL DOS VALES DO JEQUITINHONHA E MUCURI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,863",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00350",null],["Reference","ocds-914jxj-15303607901872023",null],["Reference","ocds-914jxj-15303607002642024",null],["Reference","ocds-914jxj-15303607002652024",null],["Reference","ocds-914jxj-15303607001752025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DOS VALES DO JEQUITINHONHA E MUCURI», 32,570 BRL (≈ $5,863); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303607901872023, ocds-914jxj-15303607002642024, ocds-914jxj-15303607002652024, ocds-914jxj-15303607001752025","entity":"a704f94e"},{"code":"W-00273","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · MINISTERIO DA FAZENDA","buyer":"","amount":5829.407999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-17017706000162022","ocds-914jxj-17013106000292023","ocds-914jxj-17013306900052023","2019-05-09"],"id":"W-00273","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00273/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00273/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 «MINISTERIO DA FAZENDA», 32,386 BRL (≈ $5,829); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17017706000162022, ocds-914jxj-17013106000292023, ocds-914jxj-17013306900052023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · MINISTERIO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,829",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00273",null],["Reference","ocds-914jxj-17017706000162022",null],["Reference","ocds-914jxj-17013106000292023",null],["Reference","ocds-914jxj-17013306900052023",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 «MINISTERIO DA FAZENDA», 32,386 BRL (≈ $5,829); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17017706000162022, ocds-914jxj-17013106000292023, ocds-914jxj-17013306900052023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"27feea20"},{"code":"W-00631","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · BR · FUNDACAO DE APOIO A TECNOLOGIA E CIENCIA","buyer":"","amount":5767.299,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15316406901732024","ocds-914jxj-15316406902162024"],"id":"W-00631","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00631/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00631/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «FUNDACAO DE APOIO A TECNOLOGIA E CIENCIA» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 32,041 BRL (≈ $5,767); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406901732024, ocds-914jxj-15316406902162024.","facts":[["Company / subject","A · AGENT · BR · FUNDACAO DE APOIO A TECNOLOGIA E CIENCIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,767",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00631",null],["Reference","ocds-914jxj-15316406901732024",null],["Reference","ocds-914jxj-15316406902162024",null]],"summary":"intermediary «FUNDACAO DE APOIO A TECNOLOGIA E CIENCIA» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 2 non-competitive contracts, 32,041 BRL (≈ $5,767); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316406901732024, ocds-914jxj-15316406902162024","entity":"6a3e467f"},{"code":"W-00993","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GT · AGENT · BR · TORRAO EQUIPAMENTOS E ACESSORIOS LTDA","buyer":"","amount":5760.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-17908306900882025","ocds-914jxj-17908306000042026"],"id":"W-00993","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00993/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00993/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «TORRAO EQUIPAMENTOS E ACESSORIOS LTDA» supplies the brand GOODYEAR ↔ SEC GT (CIK 42582, GOODYEAR TIRE & RUBBER CO /OH/): 2 non-competitive contracts, 32,000 BRL (≈ $5,760); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-17908306900882025, ocds-914jxj-17908306000042026.","facts":[["Company / subject","GT · AGENT · BR · TORRAO EQUIPAMENTOS E ACESSORIOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,760",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00993",null],["Reference","ocds-914jxj-17908306900882025",null],["Reference","ocds-914jxj-17908306000042026",null]],"summary":"intermediary «TORRAO EQUIPAMENTOS E ACESSORIOS LTDA» supplies the brand GOODYEAR ↔ SEC GT (CIK 42582, GOODYEAR TIRE & RUBBER CO /OH/): 2 non-competitive contracts, 32,000 BRL (≈ $5,760); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-17908306900882025, ocds-914jxj-17908306000042026","entity":"5a5940e9"},{"code":"W-00450","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · ACM BAPTISTA LTDA","buyer":"","amount":5749.241399999999,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-38350006000052023","ocds-914jxj-92506206000702023","ocds-914jxj-92852606000082023","ocds-914jxj-76260006900032024"],"id":"W-00450","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00450/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00450/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ACM BAPTISTA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, 31,940 BRL (≈ $5,749); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38350006000052023, ocds-914jxj-92506206000702023, ocds-914jxj-92852606000082023, ocds-914jxj-76260006900032024.","facts":[["Company / subject","ADSK · AGENT · BR · ACM BAPTISTA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,749",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00450",null],["Reference","ocds-914jxj-38350006000052023",null],["Reference","ocds-914jxj-92506206000702023",null],["Reference","ocds-914jxj-92852606000082023",null],["Reference","ocds-914jxj-76260006900032024",null]],"summary":"intermediary «ACM BAPTISTA LTDA» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, 31,940 BRL (≈ $5,749); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38350006000052023, ocds-914jxj-92506206000702023, ocds-914jxj-92852606000082023, ocds-914jxj-76260006900032024","entity":"a96971b7"},{"code":"W-02721","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO GRANDE DO NORTE","buyer":"","amount":5723.643599999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15836907000092024","ocds-914jxj-15836907900112023"],"id":"W-02721","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02721/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02721/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 «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO GRANDE DO NORTE», 31,798 BRL (≈ $5,724); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15836907000092024, ocds-914jxj-15836907900112023.","facts":[["Company / subject","A · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO GRANDE DO NORTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,724",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02721",null],["Reference","ocds-914jxj-15836907000092024",null],["Reference","ocds-914jxj-15836907900112023",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 «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO RIO GRANDE DO NORTE», 31,798 BRL (≈ $5,724); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15836907000092024, ocds-914jxj-15836907900112023","entity":"f4771980"},{"code":"W-00856","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AZUL · SUB · BR · GUAIBA CAMARA MUNICIPAL","buyer":"","amount":5717.9016,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-92753006000022024","ocds-914jxj-92753006000062024","ocds-914jxj-92753006000072024","ocds-914jxj-92753006000082024","ocds-914jxj-92753006000042025","ocds-914jxj-92753006000052025","ocds-914jxj-92753006000142025","ocds-914jxj-92753006000152025"],"id":"W-00856","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00856/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00856/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AZUL LINHAS AEREAS BRASILEIRAS S.A.» ↔ SEC AZUL (CIK 1432364, AZUL SA): 9 non-competitive contracts at the buyer «GUAIBA CAMARA MUNICIPAL», 31,766 BRL (≈ $5,718); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92753006000022024, ocds-914jxj-92753006000062024, ocds-914jxj-92753006000072024, ocds-914jxj-92753006000082024, ocds-914jxj-92753006000042025, ocds-914jxj-92753006000052025, ocds-914jxj-92753006000142025, ocds-914jxj-92753006000152025, ocds-914jxj-92753006000182025.","facts":[["Company / subject","AZUL · SUB · BR · GUAIBA CAMARA MUNICIPAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,718",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00856",null],["Reference","ocds-914jxj-92753006000022024",null],["Reference","ocds-914jxj-92753006000062024",null],["Reference","ocds-914jxj-92753006000072024",null],["Reference","ocds-914jxj-92753006000082024",null],["Reference","ocds-914jxj-92753006000042025",null],["Reference","ocds-914jxj-92753006000052025",null],["Reference","ocds-914jxj-92753006000142025",null],["Reference","ocds-914jxj-92753006000152025",null]],"summary":"subsidiary/issuer «AZUL LINHAS AEREAS BRASILEIRAS S.A.» ↔ SEC AZUL (CIK 1432364, AZUL SA): 9 non-competitive contracts at the buyer «GUAIBA CAMARA MUNICIPAL», 31,766 BRL (≈ $5,718); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92753006000022024, ocds-914jxj-92753006000062024, ocds-914jxj-92753006000072024, ocds-914jxj-92753006000082024, ocds-914jxj-92753006000042025, ocds-914jxj-92753006000052025, ocds-914jxj-92753006000142025, ocds-914jxj-92753006000152025, ocds-914jxj-92753006000182025","entity":"3191dc68"},{"code":"W-00283","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VLTO · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES","buyer":"","amount":5714.64,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-24012706001122022","ocds-914jxj-24012707000172022","ocds-914jxj-24012707000182022"],"id":"W-00283","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00283/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00283/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 «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 31,748 BRL (≈ $5,715); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012706001122022, ocds-914jxj-24012707000172022, ocds-914jxj-24012707000182022.","facts":[["Company / subject","VLTO · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,715",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00283",null],["Reference","ocds-914jxj-24012706001122022",null],["Reference","ocds-914jxj-24012707000172022",null],["Reference","ocds-914jxj-24012707000182022",null]],"summary":"subsidiary/issuer «HEXIS CIENTIFICA LTDA» ↔ SEC VLTO (CIK 1967680, Veralto Corp): 3 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 31,748 BRL (≈ $5,715); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012706001122022, ocds-914jxj-24012707000172022, ocds-914jxj-24012707000182022","entity":"69ecdfc1"},{"code":"W-00687","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STX · AGENT · BR · CLEIDE PEREIRA DOS PASSOS 13233479689","buyer":"","amount":5675.4,"currency":null,"records":3,"found":"2026-10-04","refs":["13233479689","ocds-914jxj-18210106900142024","ocds-914jxj-72030506900492024","ocds-914jxj-78731006900482024"],"id":"W-00687","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00687/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00687/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CLEIDE PEREIRA DOS PASSOS 13233479689» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 3 non-competitive contracts, 31,530 BRL (≈ $5,675); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-18210106900142024, ocds-914jxj-72030506900492024, ocds-914jxj-78731006900482024; buyer — security/fiscal body.","facts":[["Company / subject","STX · AGENT · BR · CLEIDE PEREIRA DOS PASSOS 13233479689",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,675",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00687",null],["Reference","13233479689",null],["Reference","ocds-914jxj-18210106900142024",null],["Reference","ocds-914jxj-72030506900492024",null],["Reference","ocds-914jxj-78731006900482024",null]],"summary":"intermediary «CLEIDE PEREIRA DOS PASSOS 13233479689» supplies the brand SEAGATE ↔ SEC STX (CIK 1137789, Seagate Technology Holdings plc): 3 non-competitive contracts, 31,530 BRL (≈ $5,675); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-18210106900142024, ocds-914jxj-72030506900492024, ocds-914jxj-78731006900482024; buyer — security/fiscal body","entity":"b70673d2"},{"code":"W-00181","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE FERNANDOPOLIS","buyer":"","amount":5675.22,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ye9ov3-47842836000105_2025_123","ocds-914jxj-98641107000902024","ocds-914jxj-98641107001532025","ocds-914jxj-98641107001942025"],"id":"W-00181","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00181/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00181/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «MUNICIPIO DE FERNANDOPOLIS», 31,529 BRL (≈ $5,675); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-47842836000105_2025_123, ocds-914jxj-98641107000902024, ocds-914jxj-98641107001532025, ocds-914jxj-98641107001942025.","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE FERNANDOPOLIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,675",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00181",null],["Reference","ocds-ye9ov3-47842836000105_2025_123",null],["Reference","ocds-914jxj-98641107000902024",null],["Reference","ocds-914jxj-98641107001532025",null],["Reference","ocds-914jxj-98641107001942025",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «MUNICIPIO DE FERNANDOPOLIS», 31,529 BRL (≈ $5,675); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-47842836000105_2025_123, ocds-914jxj-98641107000902024, ocds-914jxj-98641107001532025, ocds-914jxj-98641107001942025","entity":"5ef6eca5"},{"code":"W-00834","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · AGENT · BR · CAMPOS EQUIPAMENTOS E REFRIGERACAO LTDA","buyer":"","amount":5661.648,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-92546806001062024","ocds-914jxj-92546806000022024","ocds-914jxj-92546806000112024","ocds-914jxj-92546806000362024","ocds-914jxj-92546806000402025"],"id":"W-00834","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00834/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00834/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CAMPOS EQUIPAMENTOS E REFRIGERACAO LTDA» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 5 non-competitive contracts, 31,454 BRL (≈ $5,662); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546806001062024, ocds-914jxj-92546806000022024, ocds-914jxj-92546806000112024, ocds-914jxj-92546806000362024, ocds-914jxj-92546806000402025.","facts":[["Company / subject","TT · AGENT · BR · CAMPOS EQUIPAMENTOS E REFRIGERACAO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,662",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00834",null],["Reference","ocds-914jxj-92546806001062024",null],["Reference","ocds-914jxj-92546806000022024",null],["Reference","ocds-914jxj-92546806000112024",null],["Reference","ocds-914jxj-92546806000362024",null],["Reference","ocds-914jxj-92546806000402025",null]],"summary":"intermediary «CAMPOS EQUIPAMENTOS E REFRIGERACAO LTDA» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 5 non-competitive contracts, 31,454 BRL (≈ $5,662); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546806001062024, ocds-914jxj-92546806000022024, ocds-914jxj-92546806000112024, ocds-914jxj-92546806000362024, ocds-914jxj-92546806000402025","entity":"f8f58611"},{"code":"W-00551","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RVTY · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P","buyer":"","amount":5619.5964,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09230106000312024","ocds-914jxj-09230106001992025"],"id":"W-00551","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00551/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00551/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EUROIMMUN BRASIL MEDICINA DIAGNOSTICA LTDA» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P», 31,220 BRL (≈ $5,620); 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-09230106001992025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","RVTY · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,620",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00551",null],["Reference","ocds-914jxj-09230106000312024",null],["Reference","ocds-914jxj-09230106001992025",null]],"summary":"subsidiary/issuer «EUROIMMUN BRASIL MEDICINA DIAGNOSTICA LTDA» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DA U S P», 31,220 BRL (≈ $5,620); 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-09230106001992025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"b6160a21"},{"code":"W-00167","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BLCO · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":5598.5922,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-46068425000133_2025_985","ocds-914jxj-99021806000172024"],"id":"W-00167","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00167/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00167/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BL INDUSTRIA OTICA LTDA» ↔ SEC BLCO (CIK 1860742, Bausch & Lomb Corp): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 31,103 BRL (≈ $5,599); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_985, ocds-914jxj-99021806000172024.","facts":[["Company / subject","BLCO · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,599",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00167",null],["Reference","ocds-ye9ov3-46068425000133_2025_985",null],["Reference","ocds-914jxj-99021806000172024",null]],"summary":"subsidiary/issuer «BL INDUSTRIA OTICA LTDA» ↔ SEC BLCO (CIK 1860742, Bausch & Lomb Corp): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 31,103 BRL (≈ $5,599); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_985, ocds-914jxj-99021806000172024","entity":"4aca42f4"},{"code":"W-00166","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS","buyer":"","amount":5598.5922,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-46068425000133_2025_985","ocds-914jxj-99021806000172024"],"id":"W-00166","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00166/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00166/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BL INDUSTRIA OTICA LTDA» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 31,103 BRL (≈ $5,599); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_985, ocds-914jxj-99021806000172024.","facts":[["Company / subject","BHC · SUB · BR · UNIVERSIDADE ESTADUAL DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,599",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00166",null],["Reference","ocds-ye9ov3-46068425000133_2025_985",null],["Reference","ocds-914jxj-99021806000172024",null]],"summary":"subsidiary/issuer «BL INDUSTRIA OTICA LTDA» ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 2 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL DE CAMPINAS», 31,103 BRL (≈ $5,599); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46068425000133_2025_985, ocds-914jxj-99021806000172024","entity":"eedfc02d"},{"code":"W-00884","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · BR · MUNICIPIO DE CAMPINA GRANDE","buyer":"","amount":5585.3279999999995,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-98198106001622024","ocds-914jxj-98198106001752024"],"id":"W-00884","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00884/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00884/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 CAMPINA GRANDE», 31,030 BRL (≈ $5,585); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98198106001622024, ocds-914jxj-98198106001752024.","facts":[["Company / subject","ABT · SUB · BR · MUNICIPIO DE CAMPINA GRANDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,585",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00884",null],["Reference","ocds-914jxj-98198106001622024",null],["Reference","ocds-914jxj-98198106001752024",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «MUNICIPIO DE CAMPINA GRANDE», 31,030 BRL (≈ $5,585); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98198106001622024, ocds-914jxj-98198106001752024","entity":"e517f527"},{"code":"W-01126","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ELPC · SUB · BR · CAMARA MUNICIPAL DE CONTENDA","buyer":"","amount":5580.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93143807000012025","ocds-914jxj-93143807000012026"],"id":"W-01126","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01126/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01126/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 «CAMARA MUNICIPAL DE CONTENDA», 31,000 BRL (≈ $5,580); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93143807000012025, ocds-914jxj-93143807000012026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","ELPC · SUB · BR · CAMARA MUNICIPAL DE CONTENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,580",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01126",null],["Reference","ocds-914jxj-93143807000012025",null],["Reference","ocds-914jxj-93143807000012026",null]],"summary":"subsidiary/issuer «COPEL DISTRIBUICAO S.A.» ↔ SEC ELPC (CIK 1041792, ENERGY CO OF PARANA): 2 non-competitive contracts at the buyer «CAMARA MUNICIPAL DE CONTENDA», 31,000 BRL (≈ $5,580); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93143807000012025, ocds-914jxj-93143807000012026; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"e07a8731"},{"code":"W-00254","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO PARANA","buyer":"","amount":5550.7536,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15800906002752022","ocds-914jxj-15800906001042024","ocds-914jxj-15800907002702024"],"id":"W-00254","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00254/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00254/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 «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO PARANA», 30,838 BRL (≈ $5,551); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15800906002752022, ocds-914jxj-15800906001042024, ocds-914jxj-15800907002702024.","facts":[["Company / subject","ITW · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,551",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00254",null],["Reference","ocds-914jxj-15800906002752022",null],["Reference","ocds-914jxj-15800906001042024",null],["Reference","ocds-914jxj-15800907002702024",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 3 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DO PARANA», 30,838 BRL (≈ $5,551); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15800906002752022, ocds-914jxj-15800906001042024, ocds-914jxj-15800907002702024","entity":"1ccadb55"},{"code":"W-00517","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AIR · SUB~ · BR · COMANDO DA AERONAUTICA","buyer":"","amount":5512.482,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-06002906000152024","ocds-914jxj-16800406000402025","ocds-914jxj-38920600000022025","ocds-914jxj-16800507000422026","ocds-914jxj-16800607000362026"],"id":"W-00517","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00517/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00517/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AERONAUTICA ~0.94' «COMANDO DA AERONAUTICA» ↔ SEC AIR (CIK 1750, AAR CORP): 5 non-competitive contracts at the buyer «SUPERIOR TRIBUNAL MILITAR», 30,625 BRL (≈ $5,512); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-06002906000152024, ocds-914jxj-16800406000402025, ocds-914jxj-38920600000022025, ocds-914jxj-16800507000422026, ocds-914jxj-16800607000362026; buyer — security/fiscal body.","facts":[["Company / subject","AIR · SUB~ · BR · COMANDO DA AERONAUTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,512",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00517",null],["Reference","ocds-914jxj-06002906000152024",null],["Reference","ocds-914jxj-16800406000402025",null],["Reference","ocds-914jxj-38920600000022025",null],["Reference","ocds-914jxj-16800507000422026",null],["Reference","ocds-914jxj-16800607000362026",null]],"summary":"looks like a subsidiary 'AERONAUTICA ~0.94' «COMANDO DA AERONAUTICA» ↔ SEC AIR (CIK 1750, AAR CORP): 5 non-competitive contracts at the buyer «SUPERIOR TRIBUNAL MILITAR», 30,625 BRL (≈ $5,512); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-06002906000152024, ocds-914jxj-16800406000402025, ocds-914jxj-38920600000022025, ocds-914jxj-16800507000422026, ocds-914jxj-16800607000362026; buyer — security/fiscal body","entity":"32165e59"},{"code":"W-00169","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · BR · MUNICIPIO DE BROTAS","buyer":"","amount":5477.76,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-46362927000172_2025_927","ocds-914jxj-93186207000392025"],"id":"W-00169","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00169/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00169/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 BROTAS», 30,432 BRL (≈ $5,478); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-46362927000172_2025_927, ocds-914jxj-93186207000392025.","facts":[["Company / subject","MDT · SUB · BR · MUNICIPIO DE BROTAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,478",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00169",null],["Reference","ocds-ye9ov3-46362927000172_2025_927",null],["Reference","ocds-914jxj-93186207000392025",null]],"summary":"subsidiary/issuer «AUTO SUTURE DO BRASIL LTDA.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «MUNICIPIO DE BROTAS», 30,432 BRL (≈ $5,478); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-46362927000172_2025_927, ocds-914jxj-93186207000392025","entity":"c044fc7f"},{"code":"W-00198","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA","buyer":"","amount":5419.0026,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-ye9ov3-24082016000159_2026_103","ocds-914jxj-09260106001392025","ocds-914jxj-09260106005752024","ocds-914jxj-09260106002442026","ocds-914jxj-09260106002712026","ocds-914jxj-09260106006692025","ocds-914jxj-09260106003382026"],"id":"W-00198","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00198/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00198/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 «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 30,106 BRL (≈ $5,419); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2026_103, ocds-914jxj-09260106001392025, ocds-914jxj-09260106005752024, ocds-914jxj-09260106002442026, ocds-914jxj-09260106002712026, ocds-914jxj-09260106006692025, ocds-914jxj-09260106003382026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","TMO · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,419",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00198",null],["Reference","ocds-ye9ov3-24082016000159_2026_103",null],["Reference","ocds-914jxj-09260106001392025",null],["Reference","ocds-914jxj-09260106005752024",null],["Reference","ocds-914jxj-09260106002442026",null],["Reference","ocds-914jxj-09260106002712026",null],["Reference","ocds-914jxj-09260106006692025",null],["Reference","ocds-914jxj-09260106003382026",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 «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 30,106 BRL (≈ $5,419); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2026_103, ocds-914jxj-09260106001392025, ocds-914jxj-09260106005752024, ocds-914jxj-09260106002442026, ocds-914jxj-09260106002712026, ocds-914jxj-09260106006692025, ocds-914jxj-09260106003382026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"abc9cb88"},{"code":"W-00747","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNX · SUB · BR · CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO","buyer":"","amount":5414.4,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-38947706000512024","ocds-914jxj-38947706000112025","ocds-914jxj-38947706000212026"],"id":"W-00747","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00747/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00747/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TD SYNNEX BRASIL LTDA» ↔ SEC SNX (CIK 1177394, TD SYNNEX CORP): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO», 30,080 BRL (≈ $5,414); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38947706000512024, ocds-914jxj-38947706000112025, ocds-914jxj-38947706000212026.","facts":[["Company / subject","SNX · SUB · BR · CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,414",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00747",null],["Reference","ocds-914jxj-38947706000512024",null],["Reference","ocds-914jxj-38947706000112025",null],["Reference","ocds-914jxj-38947706000212026",null]],"summary":"subsidiary/issuer «TD SYNNEX BRASIL LTDA» ↔ SEC SNX (CIK 1177394, TD SYNNEX CORP): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE PSICOLOGIA SETIMA REGIAO», 30,080 BRL (≈ $5,414); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38947706000512024, ocds-914jxj-38947706000112025, ocds-914jxj-38947706000212026","entity":"d4212705"},{"code":"W-00192","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB · BR · ESTADO DO CEARA","buyer":"","amount":5404.2984,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-7954480000179_2025_4977","2018-09-04"],"id":"W-00192","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00192/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00192/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 2 non-competitive contracts at the buyer «ESTADO DO CEARA», 30,024 BRL (≈ $5,404); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-7954480000179_2025_4977; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).","facts":[["Company / subject","SNY · SUB · BR · ESTADO DO CEARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,404",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00192",null],["Reference","ocds-ye9ov3-7954480000179_2025_4977",null],["Reference","2018-09-04",null]],"summary":"subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 2 non-competitive contracts at the buyer «ESTADO DO CEARA», 30,024 BRL (≈ $5,404); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-7954480000179_2025_4977; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi)","entity":"b3279e53"},{"code":"W-01048","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCHW · AGENT · BR · 30.672.602 GUILHERME SCHWAB RAMOS","buyer":"","amount":5400.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-45350007001132025","ocds-914jxj-45350007001262025"],"id":"W-01048","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01048/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01048/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «30.672.602 GUILHERME SCHWAB RAMOS» supplies the brand SCHWAB ↔ SEC SCHW (CIK 316709, SCHWAB CHARLES CORP): 2 non-competitive contracts, 30,000 BRL (≈ $5,400); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45350007001132025, ocds-914jxj-45350007001262025.","facts":[["Company / subject","SCHW · AGENT · BR · 30.672.602 GUILHERME SCHWAB RAMOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,400",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01048",null],["Reference","ocds-914jxj-45350007001132025",null],["Reference","ocds-914jxj-45350007001262025",null]],"summary":"intermediary «30.672.602 GUILHERME SCHWAB RAMOS» supplies the brand SCHWAB ↔ SEC SCHW (CIK 316709, SCHWAB CHARLES CORP): 2 non-competitive contracts, 30,000 BRL (≈ $5,400); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-45350007001132025, ocds-914jxj-45350007001262025","entity":"3ead2f95"},{"code":"W-00607","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · CENTRO FEDERAL DE EDUCACAO TECNOLOGICA DE MINAS GERAIS","buyer":"","amount":5389.74,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15301506002062025","ocds-914jxj-15301507002512026"],"id":"W-00607","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00607/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00607/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 «CENTRO FEDERAL DE EDUCACAO TECNOLOGICA DE MINAS GERAIS», 29,943 BRL (≈ $5,390); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15301506002062025, ocds-914jxj-15301507002512026.","facts":[["Company / subject","ITW · SUB · BR · CENTRO FEDERAL DE EDUCACAO TECNOLOGICA DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,390",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00607",null],["Reference","ocds-914jxj-15301506002062025",null],["Reference","ocds-914jxj-15301507002512026",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 2 non-competitive contracts at the buyer «CENTRO FEDERAL DE EDUCACAO TECNOLOGICA DE MINAS GERAIS», 29,943 BRL (≈ $5,390); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15301506002062025, ocds-914jxj-15301507002512026","entity":"c615a847"},{"code":"W-02765","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AIR · SUB~ · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL","buyer":"","amount":5386.482,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16800406000402025","ocds-914jxj-16800507000422026","ocds-914jxj-16800607000362026"],"id":"W-02765","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02765/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02765/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AERONAUTICA ~0.94' «COMANDO DA AERONAUTICA» ↔ SEC AIR (CIK 1750, AAR CORP): 3 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 29,925 BRL (≈ $5,386); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800406000402025, ocds-914jxj-16800507000422026, ocds-914jxj-16800607000362026.","facts":[["Company / subject","AIR · SUB~ · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,386",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02765",null],["Reference","ocds-914jxj-16800406000402025",null],["Reference","ocds-914jxj-16800507000422026",null],["Reference","ocds-914jxj-16800607000362026",null]],"summary":"looks like a subsidiary 'AERONAUTICA ~0.94' «COMANDO DA AERONAUTICA» ↔ SEC AIR (CIK 1750, AAR CORP): 3 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 29,925 BRL (≈ $5,386); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800406000402025, ocds-914jxj-16800507000422026, ocds-914jxj-16800607000362026","entity":"9117d7e8"},{"code":"W-00309","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DO ESTADO DA BAHIA","buyer":"","amount":5361.138,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92664606000022022","ocds-914jxj-92664606000182023","2019-05-09"],"id":"W-00309","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00309/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00309/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 DO ESTADO DA BAHIA», 29,784 BRL (≈ $5,361); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92664606000022022, ocds-914jxj-92664606000182023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DO ESTADO DA BAHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,361",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00309",null],["Reference","ocds-914jxj-92664606000022022",null],["Reference","ocds-914jxj-92664606000182023",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 DO ESTADO DA BAHIA», 29,784 BRL (≈ $5,361); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92664606000022022, ocds-914jxj-92664606000182023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"590c4a32"},{"code":"W-00952","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA","buyer":"","amount":5330.88,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15316407004142025","ocds-914jxj-15316407002992026"],"id":"W-00952","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00952/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00952/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 DE SANTA MARIA», 29,616 BRL (≈ $5,331); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407004142025, ocds-914jxj-15316407002992026.","facts":[["Company / subject","ITW · SUB · BR · UNIVERSIDADE FEDERAL DE SANTA MARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,331",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00952",null],["Reference","ocds-914jxj-15316407004142025",null],["Reference","ocds-914jxj-15316407002992026",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 DE SANTA MARIA», 29,616 BRL (≈ $5,331); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15316407004142025, ocds-914jxj-15316407002992026","entity":"c85ace04"},{"code":"W-00653","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITW · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS","buyer":"","amount":5305.615199999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15833807900202023","ocds-914jxj-15833907000192024","ocds-914jxj-15833907000342025"],"id":"W-00653","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00653/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00653/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 «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS», 29,476 BRL (≈ $5,306); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15833807900202023, ocds-914jxj-15833907000192024, ocds-914jxj-15833907000342025.","facts":[["Company / subject","ITW · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,306",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00653",null],["Reference","ocds-914jxj-15833807900202023",null],["Reference","ocds-914jxj-15833907000192024",null],["Reference","ocds-914jxj-15833907000342025",null]],"summary":"subsidiary/issuer «INSTRON BRASIL EQUIPAMENTOS CIENTIFICOS LTDA» ↔ SEC ITW (CIK 49826, ILLINOIS TOOL WORKS INC): 3 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA SUL-RIO-GRANDENSE - RS», 29,476 BRL (≈ $5,306); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15833807900202023, ocds-914jxj-15833907000192024, ocds-914jxj-15833907000342025","entity":"b172e079"},{"code":"W-02763","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE","buyer":"","amount":5304.7188,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15403206000032025","ocds-914jxj-15403207000192026","ocds-914jxj-15403207000492026"],"id":"W-02763","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02763/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02763/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 «FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE», 29,471 BRL (≈ $5,305); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403206000032025, ocds-914jxj-15403207000192026, ocds-914jxj-15403207000492026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","A · SUB~ · BR · FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,305",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02763",null],["Reference","ocds-914jxj-15403206000032025",null],["Reference","ocds-914jxj-15403207000192026",null],["Reference","ocds-914jxj-15403207000492026",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 «FUNDACAO UNIVERSIDADE FEDERAL DE CIENCIAS DA SAUDE DE PORTO ALEGRE», 29,471 BRL (≈ $5,305); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15403206000032025, ocds-914jxj-15403207000192026, ocds-914jxj-15403207000492026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"8893c372"},{"code":"W-00257","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MINAS GERAIS","buyer":"","amount":5281.2,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-15812206006572022","ocds-914jxj-15812206005822022","ocds-914jxj-15812206000782023","ocds-914jxj-15812206000872023","ocds-914jxj-15812206004072023","2019-05-09"],"id":"W-00257","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00257/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00257/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 5 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MINAS GERAIS», 29,340 BRL (≈ $5,281); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15812206006572022, ocds-914jxj-15812206005822022, ocds-914jxj-15812206000782023, ocds-914jxj-15812206000872023, ocds-914jxj-15812206004072023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MINAS GERAIS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,281",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00257",null],["Reference","ocds-914jxj-15812206006572022",null],["Reference","ocds-914jxj-15812206005822022",null],["Reference","ocds-914jxj-15812206000782023",null],["Reference","ocds-914jxj-15812206000872023",null],["Reference","ocds-914jxj-15812206004072023",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 5 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MINAS GERAIS», 29,340 BRL (≈ $5,281); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15812206006572022, ocds-914jxj-15812206005822022, ocds-914jxj-15812206000782023, ocds-914jxj-15812206000872023, ocds-914jxj-15812206004072023; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"edce5570"},{"code":"W-00098","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL","buyer":"","amount":5272.8714,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-46854998000192_2024_284","ocds-914jxj-92510207900222023","ocds-914jxj-92510207900422023","ocds-914jxj-92510207000182025","2019-03-29"],"id":"W-00098","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00098/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00098/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 4 non-competitive contracts at the buyer «HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL», 29,294 BRL (≈ $5,273); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-ye9ov3-46854998000192_2024_284, ocds-914jxj-92510207900222023, ocds-914jxj-92510207900422023, ocds-914jxj-92510207000182025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.).","facts":[["Company / subject","FMS · SUB · BR · HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,273",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00098",null],["Reference","ocds-ye9ov3-46854998000192_2024_284",null],["Reference","ocds-914jxj-92510207900222023",null],["Reference","ocds-914jxj-92510207900422023",null],["Reference","ocds-914jxj-92510207000182025",null],["Reference","2019-03-29",null]],"summary":"subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 4 non-competitive contracts at the buyer «HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL», 29,294 BRL (≈ $5,273); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-ye9ov3-46854998000192_2024_284, ocds-914jxj-92510207900222023, ocds-914jxj-92510207900422023, ocds-914jxj-92510207000182025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.)","entity":"943a6018"},{"code":"W-01085","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QGEN · SUB · BR · POLICIA CIVIL DO DISTRITO FEDERAL","buyer":"","amount":5254.0488,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92601507000092025","ocds-914jxj-92601507000282025"],"id":"W-01085","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01085/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01085/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 «POLICIA CIVIL DO DISTRITO FEDERAL», 29,189 BRL (≈ $5,254); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92601507000092025, ocds-914jxj-92601507000282025; buyer — security/fiscal body.","facts":[["Company / subject","QGEN · SUB · BR · POLICIA CIVIL DO DISTRITO FEDERAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,254",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01085",null],["Reference","ocds-914jxj-92601507000092025",null],["Reference","ocds-914jxj-92601507000282025",null]],"summary":"subsidiary/issuer «QIAGEN BIOTECNOLOGIA BRASIL LTDA.» ↔ SEC QGEN (CIK 1015820, QIAGEN N.V.): 2 non-competitive contracts at the buyer «POLICIA CIVIL DO DISTRITO FEDERAL», 29,189 BRL (≈ $5,254); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92601507000092025, ocds-914jxj-92601507000282025; buyer — security/fiscal body","entity":"55fe083b"},{"code":"W-00854","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DOS TECNICOS INDUSTRIAIS DO ESTADO DE SAO PAULO","buyer":"","amount":5184.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92746106900172024","ocds-914jxj-92746106900062025","2019-05-09"],"id":"W-00854","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00854/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00854/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 DOS TECNICOS INDUSTRIAIS DO ESTADO DE SAO PAULO», 28,800 BRL (≈ $5,184); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92746106900172024, ocds-914jxj-92746106900062025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DOS TECNICOS INDUSTRIAIS DO ESTADO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,184",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00854",null],["Reference","ocds-914jxj-92746106900172024",null],["Reference","ocds-914jxj-92746106900062025",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 DOS TECNICOS INDUSTRIAIS DO ESTADO DE SAO PAULO», 28,800 BRL (≈ $5,184); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92746106900172024, ocds-914jxj-92746106900062025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"4de26a63"},{"code":"W-02669","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE SAO CARLOS","buyer":"","amount":5166.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15404906000142023","ocds-914jxj-15404907000722026"],"id":"W-02669","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02669/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02669/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE SAO CARLOS», 28,700 BRL (≈ $5,166); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404906000142023, ocds-914jxj-15404907000722026.","facts":[["Company / subject","SBS · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE SAO CARLOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,166",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02669",null],["Reference","ocds-914jxj-15404906000142023",null],["Reference","ocds-914jxj-15404907000722026",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE SAO CARLOS», 28,700 BRL (≈ $5,166); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15404906000142023, ocds-914jxj-15404907000722026","entity":"5bd88b19"},{"code":"W-00921","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TFX · SUB~ · BR · TELEFLEX MEDICAL BRASIL LTDA","buyer":"","amount":5112.72,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-09260106001732025","ocds-914jxj-09260106005662024","ocds-914jxj-45016106007702025","ocds-914jxj-45016106014092024","ocds-914jxj-45016106018342025","ocds-914jxj-45016106020982025","ocds-914jxj-45016106015852026"],"id":"W-00921","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00921/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00921/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TELEFLEX MEDICAL C V ~0.83' «TELEFLEX MEDICAL BRASIL LTDA» ↔ SEC TFX (CIK 96943, TELEFLEX INC): 7 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 28,404 BRL (≈ $5,113); 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, ocds-914jxj-45016106007702025, ocds-914jxj-45016106014092024, ocds-914jxj-45016106018342025, ocds-914jxj-45016106020982025, ocds-914jxj-45016106015852026.","facts":[["Company / subject","TFX · SUB~ · BR · TELEFLEX MEDICAL BRASIL LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,113",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00921",null],["Reference","ocds-914jxj-09260106001732025",null],["Reference","ocds-914jxj-09260106005662024",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 ~0.83' «TELEFLEX MEDICAL BRASIL LTDA» ↔ SEC TFX (CIK 96943, TELEFLEX INC): 7 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 28,404 BRL (≈ $5,113); 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, ocds-914jxj-45016106007702025, ocds-914jxj-45016106014092024, ocds-914jxj-45016106018342025, ocds-914jxj-45016106020982025, ocds-914jxj-45016106015852026","entity":"34ab665b"},{"code":"W-02674","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO","buyer":"","amount":5023.033199999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15849407000072023","ocds-914jxj-15849207000022023","ocds-914jxj-15849407000212024"],"id":"W-02674","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02674/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02674/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 «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 27,906 BRL (≈ $5,023); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15849407000072023, ocds-914jxj-15849207000022023, ocds-914jxj-15849407000212024.","facts":[["Company / subject","A · SUB~ · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,023",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02674",null],["Reference","ocds-914jxj-15849407000072023",null],["Reference","ocds-914jxj-15849207000022023",null],["Reference","ocds-914jxj-15849407000212024",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 «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 27,906 BRL (≈ $5,023); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15849407000072023, ocds-914jxj-15849207000022023, ocds-914jxj-15849407000212024","entity":"ac135cc3"},{"code":"W-00346","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO","buyer":"","amount":5001.3972,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-15303106000752023","ocds-914jxj-15303107000652023","ocds-914jxj-15303106002352024","ocds-914jxj-15303106002432024","ocds-914jxj-15303106002712024","ocds-914jxj-15303106004782026"],"id":"W-00346","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00346/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00346/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 27,786 BRL (≈ $5,001); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303106000752023, ocds-914jxj-15303107000652023, ocds-914jxj-15303106002352024, ocds-914jxj-15303106002432024, ocds-914jxj-15303106002712024, ocds-914jxj-15303106004782026.","facts":[["Company / subject","BDX · SUB · BR · UNIVERSIDADE FEDERAL DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,001",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00346",null],["Reference","ocds-914jxj-15303106000752023",null],["Reference","ocds-914jxj-15303107000652023",null],["Reference","ocds-914jxj-15303106002352024",null],["Reference","ocds-914jxj-15303106002432024",null],["Reference","ocds-914jxj-15303106002712024",null],["Reference","ocds-914jxj-15303106004782026",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE SAO PAULO», 27,786 BRL (≈ $5,001); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15303106000752023, ocds-914jxj-15303107000652023, ocds-914jxj-15303106002352024, ocds-914jxj-15303106002432024, ocds-914jxj-15303106002712024, ocds-914jxj-15303106004782026","entity":"8862a5fb"},{"code":"W-01010","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · BR · 61.455.393 FERNANDA CORREA CARLOS","buyer":"","amount":4985.528399999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-24013706001282025","ocds-914jxj-38350006900102025"],"id":"W-01010","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01010/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01010/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «61.455.393 FERNANDA CORREA CARLOS» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 27,697 BRL (≈ $4,986); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-24013706001282025, ocds-914jxj-38350006900102025.","facts":[["Company / subject","ADSK · AGENT · BR · 61.455.393 FERNANDA CORREA CARLOS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,986",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01010",null],["Reference","ocds-914jxj-24013706001282025",null],["Reference","ocds-914jxj-38350006900102025",null]],"summary":"intermediary «61.455.393 FERNANDA CORREA CARLOS» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 2 non-competitive contracts, 27,697 BRL (≈ $4,986); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-24013706001282025, ocds-914jxj-38350006900102025","entity":"f34a9344"},{"code":"W-00455","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · CONSELHO REGIONAL DE MEDICINA DO RIO GRANDE DO SUL","buyer":"","amount":4924.6272,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-38946506000462023","ocds-914jxj-38946506000472023","ocds-914jxj-38946506000932023","ocds-914jxj-38946506000092026","ocds-914jxj-38946506000122026","2019-05-09"],"id":"W-00455","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00455/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00455/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 5 non-competitive contracts at the buyer «CONSELHO REGIONAL DE MEDICINA DO RIO GRANDE DO SUL», 27,359 BRL (≈ $4,925); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38946506000462023, ocds-914jxj-38946506000472023, ocds-914jxj-38946506000932023, ocds-914jxj-38946506000092026, ocds-914jxj-38946506000122026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · CONSELHO REGIONAL DE MEDICINA DO RIO GRANDE DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,925",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00455",null],["Reference","ocds-914jxj-38946506000462023",null],["Reference","ocds-914jxj-38946506000472023",null],["Reference","ocds-914jxj-38946506000932023",null],["Reference","ocds-914jxj-38946506000092026",null],["Reference","ocds-914jxj-38946506000122026",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 5 non-competitive contracts at the buyer «CONSELHO REGIONAL DE MEDICINA DO RIO GRANDE DO SUL», 27,359 BRL (≈ $4,925); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38946506000462023, ocds-914jxj-38946506000472023, ocds-914jxj-38946506000932023, ocds-914jxj-38946506000092026, ocds-914jxj-38946506000122026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"ab39fa47"},{"code":"W-02683","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SCSC · SUB~ · BR · FUNDACAO OSWALDO CRUZ","buyer":"","amount":4918.3632,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-25442306001432023","ocds-914jxj-25444606000522023","ocds-914jxj-25444806000172024"],"id":"W-02683","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02683/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02683/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.): 3 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 27,324 BRL (≈ $4,918); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25442306001432023, ocds-914jxj-25444606000522023, ocds-914jxj-25444806000172024.","facts":[["Company / subject","SCSC · SUB~ · BR · FUNDACAO OSWALDO CRUZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,918",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02683",null],["Reference","ocds-914jxj-25442306001432023",null],["Reference","ocds-914jxj-25444606000522023",null],["Reference","ocds-914jxj-25444806000172024",null]],"summary":"looks like a subsidiary 'SCANSOURCE BRASIL DISTRIBUIDORA TECHNOLOGIAS ~0.90' «SCANSOURCE BRASIL DISTRIBUIDORA DE TECNOLOGIAS LTDA» ↔ SEC SCSC (CIK 918965, SCANSOURCE, INC.): 3 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 27,324 BRL (≈ $4,918); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-25442306001432023, ocds-914jxj-25444606000522023, ocds-914jxj-25444806000172024","entity":"a431e5c9"},{"code":"W-00882","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · POLICIA CIENTIFICA DO ESTADO DO ESPIRITO SANTO","buyer":"","amount":4872.032999999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-93141307000042024","ocds-914jxj-93141307000022025","ocds-914jxj-93141307000092025"],"id":"W-00882","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00882/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00882/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.): 3 non-competitive contracts at the buyer «POLICIA CIENTIFICA DO ESTADO DO ESPIRITO SANTO», 27,067 BRL (≈ $4,872); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93141307000042024, ocds-914jxj-93141307000022025, ocds-914jxj-93141307000092025; buyer — security/fiscal body.","facts":[["Company / subject","TMO · SUB · BR · POLICIA CIENTIFICA DO ESTADO DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,872",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00882",null],["Reference","ocds-914jxj-93141307000042024",null],["Reference","ocds-914jxj-93141307000022025",null],["Reference","ocds-914jxj-93141307000092025",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 3 non-competitive contracts at the buyer «POLICIA CIENTIFICA DO ESTADO DO ESPIRITO SANTO», 27,067 BRL (≈ $4,872); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93141307000042024, ocds-914jxj-93141307000022025, ocds-914jxj-93141307000092025; buyer — security/fiscal body","entity":"f845a2f0"},{"code":"W-00724","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · BR · RADCHROM ANALITICA COMERCIO E ASSESSORIA TECNICA LTDA","buyer":"","amount":4865.796,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-25445007000422024","ocds-914jxj-13010206002192025","ocds-914jxj-45016107011652025"],"id":"W-00724","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00724/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00724/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «RADCHROM ANALITICA COMERCIO E ASSESSORIA TECNICA LTDA» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 3 non-competitive contracts, 27,032 BRL (≈ $4,866); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25445007000422024, ocds-914jxj-13010206002192025, ocds-914jxj-45016107011652025.","facts":[["Company / subject","A · AGENT · BR · RADCHROM ANALITICA COMERCIO E ASSESSORIA TECNICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,866",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00724",null],["Reference","ocds-914jxj-25445007000422024",null],["Reference","ocds-914jxj-13010206002192025",null],["Reference","ocds-914jxj-45016107011652025",null]],"summary":"intermediary «RADCHROM ANALITICA COMERCIO E ASSESSORIA TECNICA LTDA» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 3 non-competitive contracts, 27,032 BRL (≈ $4,866); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25445007000422024, ocds-914jxj-13010206002192025, ocds-914jxj-45016107011652025","entity":"cd1b2305"},{"code":"W-00878","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · BR · FUNDO MUNICIPAL DE SAUDE","buyer":"","amount":4849.362,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-93021306000222024","ocds-914jxj-93021306000232024","ocds-914jxj-93021306000382024","ocds-914jxj-93021306000312025","ocds-914jxj-93021306000192026","ocds-914jxj-93021306000312026"],"id":"W-00878","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00878/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00878/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 6 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE», 26,941 BRL (≈ $4,849); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93021306000222024, ocds-914jxj-93021306000232024, ocds-914jxj-93021306000382024, ocds-914jxj-93021306000312025, ocds-914jxj-93021306000192026, ocds-914jxj-93021306000312026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","ABT · SUB · BR · FUNDO MUNICIPAL DE SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,849",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00878",null],["Reference","ocds-914jxj-93021306000222024",null],["Reference","ocds-914jxj-93021306000232024",null],["Reference","ocds-914jxj-93021306000382024",null],["Reference","ocds-914jxj-93021306000312025",null],["Reference","ocds-914jxj-93021306000192026",null],["Reference","ocds-914jxj-93021306000312026",null]],"summary":"subsidiary/issuer «ABBOTT LABORATORIOS DO BRASIL LTDA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 6 non-competitive contracts at the buyer «FUNDO MUNICIPAL DE SAUDE», 26,941 BRL (≈ $4,849); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93021306000222024, ocds-914jxj-93021306000232024, ocds-914jxj-93021306000382024, ocds-914jxj-93021306000312025, ocds-914jxj-93021306000192026, ocds-914jxj-93021306000312026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"6f09f9e0"},{"code":"W-00483","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · BR · HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL","buyer":"","amount":4810.8276000000005,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92510206002002023","ocds-914jxj-92510206000112024"],"id":"W-00483","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00483/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00483/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL», 26,727 BRL (≈ $4,811); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92510206002002023, ocds-914jxj-92510206000112024.","facts":[["Company / subject","BDX · SUB · BR · HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,811",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00483",null],["Reference","ocds-914jxj-92510206002002023",null],["Reference","ocds-914jxj-92510206000112024",null]],"summary":"subsidiary/issuer «BECTON DICKINSON INDUSTRIAS CIRURGICAS LTDA (+ more 1 legal entities of the family)» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «HOSPITAL DO SERVIDOR PUBLICO MUNICIPAL», 26,727 BRL (≈ $4,811); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-92510206002002023, ocds-914jxj-92510206000112024","entity":"d445d33f"},{"code":"W-00287","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RVTY · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":4807.08,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-25006106000652022","ocds-914jxj-25700306002562025"],"id":"W-00287","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00287/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00287/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EUROIMMUN BRASIL MEDICINA DIAGNOSTICA LTDA» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 2 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 26,706 BRL (≈ $4,807); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-25006106000652022, ocds-914jxj-25700306002562025.","facts":[["Company / subject","RVTY · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,807",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00287",null],["Reference","ocds-914jxj-25006106000652022",null],["Reference","ocds-914jxj-25700306002562025",null]],"summary":"subsidiary/issuer «EUROIMMUN BRASIL MEDICINA DIAGNOSTICA LTDA» ↔ SEC RVTY (CIK 31791, REVVITY, INC.): 2 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 26,706 BRL (≈ $4,807); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-25006106000652022, ocds-914jxj-25700306002562025","entity":"a44eda48"},{"code":"W-00330","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · BR · VIA RADIO TECNOLOGIA EM TELECOMUNICACOES LTDA","buyer":"","amount":4780.4112,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-12064306000202023","ocds-914jxj-76220006001952023","ocds-914jxj-79540006001982023"],"id":"W-00330","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00330/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00330/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «VIA RADIO TECNOLOGIA EM TELECOMUNICACOES LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts, 26,558 BRL (≈ $4,780); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-12064306000202023, ocds-914jxj-76220006001952023, ocds-914jxj-79540006001982023; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · BR · VIA RADIO TECNOLOGIA EM TELECOMUNICACOES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,780",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00330",null],["Reference","ocds-914jxj-12064306000202023",null],["Reference","ocds-914jxj-76220006001952023",null],["Reference","ocds-914jxj-79540006001982023",null]],"summary":"intermediary «VIA RADIO TECNOLOGIA EM TELECOMUNICACOES LTDA» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts, 26,558 BRL (≈ $4,780); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-12064306000202023, ocds-914jxj-76220006001952023, ocds-914jxj-79540006001982023; buyer — security/fiscal body","entity":"adfc3567"},{"code":"W-00643","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE MATO GROSSO DO SUL","buyer":"","amount":4762.494,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-15405406002702024","ocds-914jxj-15405406003192024","ocds-914jxj-15405407003262024","ocds-914jxj-15405407003392024","ocds-914jxj-15405407003762025","ocds-914jxj-15405407002872026","ocds-914jxj-15405407002982026","ocds-914jxj-15405407003232026"],"id":"W-00643","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00643/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00643/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.): 8 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE MATO GROSSO DO SUL», 26,458 BRL (≈ $4,762); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15405406002702024, ocds-914jxj-15405406003192024, ocds-914jxj-15405407003262024, ocds-914jxj-15405407003392024, ocds-914jxj-15405407003762025, ocds-914jxj-15405407002872026, ocds-914jxj-15405407002982026, ocds-914jxj-15405407003232026.","facts":[["Company / subject","TMO · SUB · BR · FUNDACAO UNIVERSIDADE FEDERAL DE MATO GROSSO DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,762",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00643",null],["Reference","ocds-914jxj-15405406002702024",null],["Reference","ocds-914jxj-15405406003192024",null],["Reference","ocds-914jxj-15405407003262024",null],["Reference","ocds-914jxj-15405407003392024",null],["Reference","ocds-914jxj-15405407003762025",null],["Reference","ocds-914jxj-15405407002872026",null],["Reference","ocds-914jxj-15405407002982026",null],["Reference","ocds-914jxj-15405407003232026",null]],"summary":"subsidiary/issuer «LIFE TECHNOLOGIES BRASIL COMERCIO E INDUSTRIA DE PRODUTOS PARA BIOTECNOLOGIA LTD» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 8 non-competitive contracts at the buyer «FUNDACAO UNIVERSIDADE FEDERAL DE MATO GROSSO DO SUL», 26,458 BRL (≈ $4,762); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15405406002702024, ocds-914jxj-15405406003192024, ocds-914jxj-15405407003262024, ocds-914jxj-15405407003392024, ocds-914jxj-15405407003762025, ocds-914jxj-15405407002872026, ocds-914jxj-15405407002982026, ocds-914jxj-15405407003232026","entity":"f9f4d4ba"},{"code":"W-00383","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · BR · ENTELCO TECNOLOGIA EM REDES DE DADOS LTDA","buyer":"","amount":4745.16,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15842207000012023","ocds-914jxj-92572907000062024","ocds-914jxj-92977707000822025"],"id":"W-00383","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00383/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00383/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ENTELCO TECNOLOGIA EM REDES DE DADOS LTDA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 3 non-competitive contracts, 26,362 BRL (≈ $4,745); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15842207000012023, ocds-914jxj-92572907000062024, ocds-914jxj-92977707000822025.","facts":[["Company / subject","UI · AGENT · BR · ENTELCO TECNOLOGIA EM REDES DE DADOS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,745",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00383",null],["Reference","ocds-914jxj-15842207000012023",null],["Reference","ocds-914jxj-92572907000062024",null],["Reference","ocds-914jxj-92977707000822025",null]],"summary":"intermediary «ENTELCO TECNOLOGIA EM REDES DE DADOS LTDA» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 3 non-competitive contracts, 26,362 BRL (≈ $4,745); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15842207000012023, ocds-914jxj-92572907000062024, ocds-914jxj-92977707000822025","entity":"035c3a71"},{"code":"W-00138","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · SUB · BR · EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA","buyer":"","amount":4700.7432,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-348003000110_2025_628","ocds-914jxj-13503007000092026"],"id":"W-00138","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00138/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00138/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 2 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA», 26,115 BRL (≈ $4,701); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-348003000110_2025_628, ocds-914jxj-13503007000092026.","facts":[["Company / subject","ILMN · SUB · BR · EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,701",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00138",null],["Reference","ocds-ye9ov3-348003000110_2025_628",null],["Reference","ocds-914jxj-13503007000092026",null]],"summary":"subsidiary/issuer «ILLUMINA BRASIL PRODUTOS DE BIOTECNOLOGIA LTDA» ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 2 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE PESQUISA AGROPECUARIA», 26,115 BRL (≈ $4,701); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-348003000110_2025_628, ocds-914jxj-13503007000092026","entity":"96d303d6"},{"code":"W-00280","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KEYS · AGENT · BR · NEXTEST INSTRUMENTOS E SISTEMAS LTDA","buyer":"","amount":4689.9,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-24012606000802022","ocds-914jxj-24012606000402023"],"id":"W-00280","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00280/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00280/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «NEXTEST INSTRUMENTOS E SISTEMAS LTDA» supplies the brand KEYSIGHT ↔ SEC KEYS (CIK 1601046, Keysight Technologies, Inc.): 2 non-competitive contracts, 26,055 BRL (≈ $4,690); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012606000802022, ocds-914jxj-24012606000402023.","facts":[["Company / subject","KEYS · AGENT · BR · NEXTEST INSTRUMENTOS E SISTEMAS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,690",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00280",null],["Reference","ocds-914jxj-24012606000802022",null],["Reference","ocds-914jxj-24012606000402023",null]],"summary":"intermediary «NEXTEST INSTRUMENTOS E SISTEMAS LTDA» supplies the brand KEYSIGHT ↔ SEC KEYS (CIK 1601046, Keysight Technologies, Inc.): 2 non-competitive contracts, 26,055 BRL (≈ $4,690); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012606000802022, ocds-914jxj-24012606000402023","entity":"37ea4287"},{"code":"W-00696","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"KALU · AGENT · BR · ESAFI - ESCOLA DE ADMINISTRACAO E TREINAMENTO LTDA","buyer":"","amount":4687.2,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-20036007000092024","ocds-914jxj-20036007000092025"],"id":"W-00696","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00696/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00696/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ESAFI - ESCOLA DE ADMINISTRACAO E TREINAMENTO LTDA» supplies the brand KAISER ↔ SEC KALU (CIK 811596, KAISER ALUMINUM CORP): 2 non-competitive contracts, 26,040 BRL (≈ $4,687); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20036007000092024, ocds-914jxj-20036007000092025.","facts":[["Company / subject","KALU · AGENT · BR · ESAFI - ESCOLA DE ADMINISTRACAO E TREINAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,687",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00696",null],["Reference","ocds-914jxj-20036007000092024",null],["Reference","ocds-914jxj-20036007000092025",null]],"summary":"intermediary «ESAFI - ESCOLA DE ADMINISTRACAO E TREINAMENTO LTDA» supplies the brand KAISER ↔ SEC KALU (CIK 811596, KAISER ALUMINUM CORP): 2 non-competitive contracts, 26,040 BRL (≈ $4,687); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20036007000092024, ocds-914jxj-20036007000092025","entity":"a6a7020d"},{"code":"W-00583","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BIO · SUB · BR · MINISTERIO DA DEFESA","buyer":"","amount":4629.4056,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-11240807003542024","ocds-914jxj-11240807003772024","ocds-914jxj-11240806003362025","ocds-914jxj-11240807002322026","2014-11-03"],"id":"W-00583","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00583/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00583/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 «MINISTERIO DA DEFESA», 25,719 BRL (≈ $4,629); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11240807003542024, ocds-914jxj-11240807003772024, ocds-914jxj-11240806003362025, ocds-914jxj-11240807002322026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories).","facts":[["Company / subject","BIO · SUB · BR · MINISTERIO DA DEFESA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,629",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00583",null],["Reference","ocds-914jxj-11240807003542024",null],["Reference","ocds-914jxj-11240807003772024",null],["Reference","ocds-914jxj-11240806003362025",null],["Reference","ocds-914jxj-11240807002322026",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 «MINISTERIO DA DEFESA», 25,719 BRL (≈ $4,629); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11240807003542024, ocds-914jxj-11240807003772024, ocds-914jxj-11240806003362025, ocds-914jxj-11240807002322026; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-11-03 Bio-Rad Laboratories)","entity":"70bd5714"},{"code":"W-00961","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"JNJ · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH","buyer":"","amount":4618.0836,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-15502106000512025","ocds-914jxj-15665406900262025","ocds-914jxj-15502106001242026","ocds-914jxj-15590407000272026","2011-04-08"],"id":"W-00961","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00961/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00961/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «JOHNSON & JOHNSON DO BRASIL INDUSTRIA E COMERCIO DE PRODUTOS PARA SAUDE LTDA.» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 4 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 25,656 BRL (≈ $4,618); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15502106000512025, ocds-914jxj-15665406900262025, ocds-914jxj-15502106001242026, ocds-914jxj-15590407000272026; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson).","facts":[["Company / subject","JNJ · SUB · BR · EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,618",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00961",null],["Reference","ocds-914jxj-15502106000512025",null],["Reference","ocds-914jxj-15665406900262025",null],["Reference","ocds-914jxj-15502106001242026",null],["Reference","ocds-914jxj-15590407000272026",null],["Reference","2011-04-08",null]],"summary":"subsidiary/issuer «JOHNSON & JOHNSON DO BRASIL INDUSTRIA E COMERCIO DE PRODUTOS PARA SAUDE LTDA.» ↔ SEC JNJ (CIK 200406, JOHNSON & JOHNSON): 4 non-competitive contracts at the buyer «EMPRESA BRASILEIRA DE SERVICOS HOSPITALARES - EBSERH», 25,656 BRL (≈ $4,618); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-15502106000512025, ocds-914jxj-15665406900262025, ocds-914jxj-15502106001242026, ocds-914jxj-15590407000272026; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-04-08 Johnson & Johnson)","entity":"1cf1544e"},{"code":"W-00831","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · BR · ESTADO DO PARA","buyer":"","amount":4589.607599999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92545307900012023","ocds-914jxj-92545307900022023"],"id":"W-00831","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00831/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00831/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 «ESTADO DO PARA», 25,498 BRL (≈ $4,590); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92545307900012023, ocds-914jxj-92545307900022023.","facts":[["Company / subject","TMO · SUB · BR · ESTADO DO PARA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,590",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00831",null],["Reference","ocds-914jxj-92545307900012023",null],["Reference","ocds-914jxj-92545307900022023",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 «ESTADO DO PARA», 25,498 BRL (≈ $4,590); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92545307900012023, ocds-914jxj-92545307900022023","entity":"15f875f1"},{"code":"W-00580","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"VIV · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO","buyer":"","amount":4547.3508,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-10232506000522024","ocds-914jxj-10231106000262025","ocds-914jxj-10232706000682025","ocds-914jxj-10230706000692026","ocds-914jxj-10231306000832026","2019-05-09"],"id":"W-00580","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00580/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00580/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 5 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 25,263 BRL (≈ $4,547); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10232506000522024, ocds-914jxj-10231106000262025, ocds-914jxj-10232706000682025, ocds-914jxj-10230706000692026, ocds-914jxj-10231306000832026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.).","facts":[["Company / subject","VIV · SUB · BR · UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,547",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00580",null],["Reference","ocds-914jxj-10232506000522024",null],["Reference","ocds-914jxj-10231106000262025",null],["Reference","ocds-914jxj-10232706000682025",null],["Reference","ocds-914jxj-10230706000692026",null],["Reference","ocds-914jxj-10231306000832026",null],["Reference","2019-05-09",null]],"summary":"subsidiary/issuer «TELEFONICA BRASIL S.A.» ↔ SEC VIV (CIK 1066119, TELEFONICA BRASIL S.A.): 5 non-competitive contracts at the buyer «UNIVERSIDADE ESTADUAL PAULISTA JULIO DE MESQUITA FILHO», 25,263 BRL (≈ $4,547); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-10232506000522024, ocds-914jxj-10231106000262025, ocds-914jxj-10232706000682025, ocds-914jxj-10230706000692026, ocds-914jxj-10231306000832026; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-05-09 Telefônica Brasil S.A.)","entity":"e686bf50"},{"code":"W-00626","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · SUB · BR · UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL","buyer":"","amount":4533.48,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-15311407001132024","ocds-914jxj-15311407003492026"],"id":"W-00626","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00626/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00626/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 «UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL», 25,186 BRL (≈ $4,533); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311407001132024, ocds-914jxj-15311407003492026.","facts":[["Company / subject","IDXX · SUB · BR · UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,533",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00626",null],["Reference","ocds-914jxj-15311407001132024",null],["Reference","ocds-914jxj-15311407003492026",null]],"summary":"subsidiary/issuer «IDEXX BRASIL LABORATORIOS LTDA.» ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 2 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO RIO GRANDE DO SUL», 25,186 BRL (≈ $4,533); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15311407001132024, ocds-914jxj-15311407003492026","entity":"b38a62fc"}]}