WORLDWIDE‑CORRUPTION

Brazil · Findings · Duplicate records in the data

DVA · DUP · BR · COMANDO DO EXERCITO

Why it is here

Indicator “Duplicate records in the data”: «DAVITA BRASIL PARTICIPACOES E SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): at the buyer «COMANDO DO EXERCITO» 3 amounts repeat in different contracts; top: 600,000.00 BRL × 2 (OCID ocds-914jxj-16010600000532024, ocds-914jxj-16010607001272024; dates 2024-07-01T00:00:00Z, 2024-09-27T00:00:00Z); 500,000.00 BRL × 2 (OCID ocds-914jxj-16010600001732026, ocds-914jxj-16010607002642026; dates 2026-08-10T00:00:00Z, 2026-08-10T00:00:00Z); 200,000.00 BRL × 3 (OCID ocds-914jxj-16008807000732025, ocds-914jxj-16008807000752026, ocds-914jxj-16008807001912025; dates 2025-04-30T00:00:00Z, 2025-08-26T00:00:00Z, 2026-01-14T00:00:00Z); copies beyond the first ≈ $270,000.

The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
DVA · DUP · BR · COMANDO DO EXERCITO
Indicator
Duplicate records in the data
Amount
270,000
Records behind the indicator
7
Found
4 October 2026
Code
W-04237
Reference
ocds-914jxj-16010600000532024
Reference
ocds-914jxj-16010607001272024
Reference
2024-07-01T00
Reference
2024-09-27T00
Reference
ocds-914jxj-16010600001732026
Reference
ocds-914jxj-16010607002642026
Reference
2026-08-10T00
Reference
ocds-914jxj-16008807000732025

JSONFindings · Duplicate records in the data