{"record":{"code":"W-00316","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · BANCO BRADESCO S.A.","buyer":"","amount":117983052.95580003,"currency":null,"records":56,"found":"2026-10-04","refs":["ocds-914jxj-08001006325472023","ocds-914jxj-98245707000262022","ocds-914jxj-98245707000262023","ocds-914jxj-08002007000662024","ocds-914jxj-08002107000282024","ocds-914jxj-13013707000112024","ocds-914jxj-29000207001012024","ocds-914jxj-45006806000532024"],"id":"W-00316","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00316/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00316/index.json","why":"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.","facts":[["Company / subject","BBD · SUB~ · BR · BANCO BRADESCO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","117,983,053",null],["Records behind the indicator","56",null],["Found","4 October 2026",null],["Code","W-00316",null],["Reference","ocds-914jxj-08001006325472023",null],["Reference","ocds-914jxj-98245707000262022",null],["Reference","ocds-914jxj-98245707000262023",null],["Reference","ocds-914jxj-08002007000662024",null],["Reference","ocds-914jxj-08002107000282024",null],["Reference","ocds-914jxj-13013707000112024",null],["Reference","ocds-914jxj-29000207001012024",null],["Reference","ocds-914jxj-45006806000532024",null]],"summary":"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","entity":"ebe85e52"},"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-00316/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00316/index.json"}