Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
FMS · SUB · BR · ESTADO DO CEARA
Why it is here
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).
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
- FMS · SUB · BR · ESTADO DO CEARA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 106,110
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-00191
- Reference
- ocds-ye9ov3-7954480000179_2025_23300
- Reference
- 2019-03-29