{"record":{"code":"W-00397","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA","buyer":"","amount":272700,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-16013907000012023","ocds-914jxj-12063207002142026","ocds-914jxj-78333007000282026"],"id":"W-00397","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00397/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00397/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.74' «DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,515,000 BRL (≈ $272,700); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16013907000012023, ocds-914jxj-12063207002142026, ocds-914jxj-78333007000282026; buyer — security/fiscal body.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","272,700",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00397",null],["Reference","ocds-914jxj-16013907000012023",null],["Reference","ocds-914jxj-12063207002142026",null],["Reference","ocds-914jxj-78333007000282026",null]],"summary":"looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.74' «DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,515,000 BRL (≈ $272,700); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16013907000012023, ocds-914jxj-12063207002142026, ocds-914jxj-78333007000282026; buyer — security/fiscal body","entity":"63cf7917"},"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-00397/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00397/index.json"}