WORLDWIDE‑CORRUPTION

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

DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JARDIM AMERICA LTDA.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.72' «DAVITA SERVICOS DE NEFROLOGIA JARDIM AMERICA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 350,000 BRL (≈ $63,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16009807002162025, ocds-914jxj-12062407002702025; 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
DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JARDIM AMERICA LTDA.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
63,000
Records behind the indicator
2
Found
4 October 2026
Code
W-00659
Reference
ocds-914jxj-16009807002162025
Reference
ocds-914jxj-12062407002702025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer