Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
ITUB · SUB · BR · ESTADO DO RIO DE JANEIRO
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 1 non-competitive contracts at the buyer «ESTADO DO RIO DE JANEIRO», 7,500,926 BRL (≈ $1,350,167); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98600107005602023.
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
- ITUB · SUB · BR · ESTADO DO RIO DE JANEIRO
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 1,350,167
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-00509
- Reference
- ocds-914jxj-98600107005602023