WORLDWIDE‑CORRUPTION

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

BSBR · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 4 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08002007000782024, ocds-914jxj-08001006000322025, ocds-914jxj-08001107000992025, ocds-914jxj-08001407000542025.

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
BSBR · SUB · BR · TRIBUNAL SUPERIOR DO TRABALHO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
4
Found
4 October 2026
Code
W-00524
Reference
ocds-914jxj-08002007000782024
Reference
ocds-914jxj-08001006000322025
Reference
ocds-914jxj-08001107000992025
Reference
ocds-914jxj-08001407000542025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer