WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer