WORLDWIDE‑CORRUPTION

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

RACE · SUB · BR · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FERRARI & CIA. LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 6 non-competitive contracts at the buyer «MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES», 32,802 BRL (≈ $5,904); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-24012606000492022, ocds-914jxj-24012606000042023, ocds-914jxj-24012607000232024, ocds-914jxj-24012606000202024, ocds-914jxj-24012606000282025, ocds-914jxj-24012607000342027.

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 · MINISTERIO DA CIENCIA, TECNOLOGIA E INOVACOES
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
5,904
Records behind the indicator
6
Found
4 October 2026
Code
W-00281
Reference
ocds-914jxj-24012606000492022
Reference
ocds-914jxj-24012606000042023
Reference
ocds-914jxj-24012607000232024
Reference
ocds-914jxj-24012606000202024
Reference
ocds-914jxj-24012606000282025
Reference
ocds-914jxj-24012607000342027

JSONFindings · Debarred / sanctioned abroad × US SEC issuer