WORLDWIDE‑CORRUPTION

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

DVA · SUB · BR · COMANDO DO EXERCITO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA (+ more 31 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 45 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,446,669,099 BRL (≈ $260,400,438); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-16013907000012023, ocds-914jxj-16009807002152025, ocds-914jxj-16009807002162025, ocds-914jxj-16009807002172025, ocds-914jxj-16009807002182025, ocds-914jxj-16010600000532024, ocds-914jxj-16010607001272024, ocds-914jxj-16016600000242025, ocds-914jxj-16046007000122024, ocds-914jxj-16012107002652025, ocds-914jxj-16016607000362025, ocds-914jxj-16016607000462025, ocds-914jxj-1601660700047202; 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 · COMANDO DO EXERCITO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
260,400,438
Records behind the indicator
45
Found
4 October 2026
Code
W-00661
Reference
ocds-914jxj-16013907000012023
Reference
ocds-914jxj-16009807002152025
Reference
ocds-914jxj-16009807002162025
Reference
ocds-914jxj-16009807002172025
Reference
ocds-914jxj-16009807002182025
Reference
ocds-914jxj-16010600000532024
Reference
ocds-914jxj-16010607001272024
Reference
ocds-914jxj-16016600000242025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer