{"record":{"code":"W-00329","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CMI · SUB~ · BR · DISTRIBUIDORA MERIDIONAL DE MOTORES CUMMINS LTDA","buyer":"","amount":1648.1052,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-12062907000262023","ocds-914jxj-12062907001582025"],"id":"W-00329","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00329/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00329/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA CUMMINS ~0.85' «DISTRIBUIDORA MERIDIONAL DE MOTORES CUMMINS LTDA» ↔ SEC CMI (CIK 26172, CUMMINS INC): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 9,156 BRL (≈ $1,648); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12062907000262023, ocds-914jxj-12062907001582025; buyer — security/fiscal body.","facts":[["Company / subject","CMI · SUB~ · BR · DISTRIBUIDORA MERIDIONAL DE MOTORES CUMMINS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,648",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00329",null],["Reference","ocds-914jxj-12062907000262023",null],["Reference","ocds-914jxj-12062907001582025",null]],"summary":"looks like a subsidiary 'DISTRIBUIDORA CUMMINS ~0.85' «DISTRIBUIDORA MERIDIONAL DE MOTORES CUMMINS LTDA» ↔ SEC CMI (CIK 26172, CUMMINS INC): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 9,156 BRL (≈ $1,648); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12062907000262023, ocds-914jxj-12062907001582025; buyer — security/fiscal body","entity":"24025513"},"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-00329/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00329/index.json"}