{"record":{"code":"W-00392","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AFYA · SUB~ · BR · SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA","buyer":"","amount":101144.54700000002,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-914jxj-16000407000052023","ocds-914jxj-15814707000562024","ocds-914jxj-15814707000572024","ocds-914jxj-15814707000582024","ocds-914jxj-15814707000602024","ocds-914jxj-15814707000612024","ocds-914jxj-15814707000622024","ocds-914jxj-15814707000672024"],"id":"W-00392","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00392/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00392/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'EDUCACIONAL CULTURAL SERGIPE DELREY ~0.85' «SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA» ↔ SEC AFYA (CIK 1771007, Afya Ltd): 13 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 561,914 BRL (≈ $101,145); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-16000407000052023, ocds-914jxj-15814707000562024, ocds-914jxj-15814707000572024, ocds-914jxj-15814707000582024, ocds-914jxj-15814707000602024, ocds-914jxj-15814707000612024, ocds-914jxj-15814707000622024, ocds-914jxj-15814707000672024, ocds-914jxj-15814707000682024, ocds-914jxj-15814707000692024, ocds-914jxj-16000400001332024, ocds-914jxj-16000407001432024, ocds-914jxj-4537910700063202; buyer — security/fiscal body.","facts":[["Company / subject","AFYA · SUB~ · BR · SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","101,145",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-00392",null],["Reference","ocds-914jxj-16000407000052023",null],["Reference","ocds-914jxj-15814707000562024",null],["Reference","ocds-914jxj-15814707000572024",null],["Reference","ocds-914jxj-15814707000582024",null],["Reference","ocds-914jxj-15814707000602024",null],["Reference","ocds-914jxj-15814707000612024",null],["Reference","ocds-914jxj-15814707000622024",null],["Reference","ocds-914jxj-15814707000672024",null]],"summary":"looks like a subsidiary 'EDUCACIONAL CULTURAL SERGIPE DELREY ~0.85' «SOCIEDADE EDUCACIONAL E CULTURAL SERGIPE DEL REY LTDA» ↔ SEC AFYA (CIK 1771007, Afya Ltd): 13 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 561,914 BRL (≈ $101,145); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-16000407000052023, ocds-914jxj-15814707000562024, ocds-914jxj-15814707000572024, ocds-914jxj-15814707000582024, ocds-914jxj-15814707000602024, ocds-914jxj-15814707000612024, ocds-914jxj-15814707000622024, ocds-914jxj-15814707000672024, ocds-914jxj-15814707000682024, ocds-914jxj-15814707000692024, ocds-914jxj-16000400001332024, ocds-914jxj-16000407001432024, ocds-914jxj-4537910700063202; buyer — security/fiscal body","entity":"12aa383c"},"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-00392/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00392/index.json"}