{"record":{"code":"W-00191","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FMS · SUB · BR · ESTADO DO CEARA","buyer":"","amount":106110,"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"},"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.","evidence":[],"row":{"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":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"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"}