{"record":{"code":"W-00509","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · ESTADO DO RIO DE JANEIRO","buyer":"","amount":1350166.7556,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98600107005602023"],"id":"W-00509","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00509/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00509/index.json","why":"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.","facts":[["Company / subject","ITUB · SUB · BR · ESTADO DO RIO DE JANEIRO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,350,167",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00509",null],["Reference","ocds-914jxj-98600107005602023",null]],"summary":"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","entity":"21254881"},"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-00509/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00509/index.json"}