{"record":{"code":"W-00203","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RACE · SUB~ · BR · COSTA FERRARI LTDA","buyer":"","amount":55.1682,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-46231890000143_2026_171"],"id":"W-00203","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00203/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00203/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FERRARI ~0.85' «COSTA FERRARI LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SANTA CRUZ DO RIO PARDO», 306 BRL (≈ $55); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46231890000143_2026_171.","facts":[["Company / subject","RACE · SUB~ · BR · COSTA FERRARI LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","55",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00203",null],["Reference","ocds-ye9ov3-46231890000143_2026_171",null]],"summary":"looks like a subsidiary 'FERRARI ~0.85' «COSTA FERRARI LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SANTA CRUZ DO RIO PARDO», 306 BRL (≈ $55); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46231890000143_2026_171","entity":"523c3da3"},"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-00203/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00203/index.json"}