WORLDWIDE‑CORRUPTION

Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer

GPI · SUB~ · BR · KIT AUTOPARTS LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary '1 AUTOPARTS ~0.72' «KIT AUTOPARTS LTDA» ↔ SEC GPI (CIK 1031203, GROUP 1 AUTOMOTIVE INC): 23 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 15,332 BRL (≈ $2,760); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-16025306000312023, ocds-914jxj-16027206000052023, ocds-914jxj-16027206000202023, ocds-914jxj-16027806000082023, ocds-914jxj-16029106000302023, ocds-914jxj-16030406000112023, ocds-914jxj-16031206000142023, ocds-914jxj-16032406000122023, ocds-914jxj-16033606000332023, ocds-914jxj-44302006000152023, ocds-914jxj-75121206000052023, ocds-914jxj-75121206000082023, ocds-914jxj-7520000600005202; buyer — security/fiscal body.

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
GPI · SUB~ · BR · KIT AUTOPARTS LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,760
Records behind the indicator
23
Found
4 October 2026
Code
W-00402
Reference
ocds-914jxj-16025306000312023
Reference
ocds-914jxj-16027206000052023
Reference
ocds-914jxj-16027206000202023
Reference
ocds-914jxj-16027806000082023
Reference
ocds-914jxj-16029106000302023
Reference
ocds-914jxj-16030406000112023
Reference
ocds-914jxj-16031206000142023
Reference
ocds-914jxj-16032406000122023

JSONFindings · Debarred / sanctioned abroad × US SEC issuer