WORLDWIDE‑CORRUPTION

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

DVA · SUB · BR · SECRETARIA DE ESTADO DA SAUDE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA SERRA LTDA. (+ more 1 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 20 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 17,801,622 BRL (≈ $3,204,292); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-27080605001249_2025_181, ocds-ye9ov3-27080605001249_2025_233, ocds-ye9ov3-27080605001249_2025_3, ocds-ye9ov3-27080605001249_2025_78, ocds-914jxj-92969100000422025, ocds-914jxj-92969107000622025, ocds-914jxj-92969107000082026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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 · SUB · BR · SECRETARIA DE ESTADO DA SAUDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,204,292
Records behind the indicator
20
Found
4 October 2026
Code
W-00122
Reference
ocds-ye9ov3-27080605001249_2025_181
Reference
ocds-ye9ov3-27080605001249_2025_233
Reference
ocds-ye9ov3-27080605001249_2025_3
Reference
ocds-ye9ov3-27080605001249_2025_78
Reference
ocds-914jxj-92969100000422025
Reference
ocds-914jxj-92969107000622025
Reference
ocds-914jxj-92969107000082026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer