WORLDWIDE‑CORRUPTION

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

RACE · SUB~ · BR · FERRARI MEDICAL LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FERRARI ~0.79' «FERRARI MEDICAL LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 4 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 99,393 BRL (≈ $17,891); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001406000582022, ocds-914jxj-09260106005362024, ocds-914jxj-12001406001392025, ocds-914jxj-92510207000252025; buyer — security/fiscal body.

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
RACE · SUB~ · BR · FERRARI MEDICAL LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
17,891
Records behind the indicator
4
Found
4 October 2026
Code
W-00226
Reference
ocds-914jxj-12001406000582022
Reference
ocds-914jxj-09260106005362024
Reference
ocds-914jxj-12001406001392025
Reference
ocds-914jxj-92510207000252025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer