Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
BBD · SUB~ · BR · BANCO BRADESCO S.A.
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.75' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 56 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 655,461,405 BRL (≈ $117,983,053); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-08001006325472023, ocds-914jxj-98245707000262022, ocds-914jxj-98245707000262023, ocds-914jxj-08002007000662024, ocds-914jxj-08002107000282024, ocds-914jxj-13013707000112024, ocds-914jxj-29000207001012024, ocds-914jxj-45006806000532024, ocds-914jxj-92630307000072025, ocds-914jxj-92668707000182024, ocds-914jxj-92763300000282025, ocds-914jxj-92849607000122024, ocds-914jxj-9308450700032202.
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
- BBD · SUB~ · BR · BANCO BRADESCO S.A.
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 117,983,053
- Records behind the indicator
- 56
- Found
- 4 October 2026
- Code
- W-00316
- Reference
- ocds-914jxj-08001006325472023
- Reference
- ocds-914jxj-98245707000262022
- Reference
- ocds-914jxj-98245707000262023
- Reference
- ocds-914jxj-08002007000662024
- Reference
- ocds-914jxj-08002107000282024
- Reference
- ocds-914jxj-13013707000112024
- Reference
- ocds-914jxj-29000207001012024
- Reference
- ocds-914jxj-45006806000532024