WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer