WORLDWIDE‑CORRUPTION

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

DVA · SUB~ · BR · DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.74' «DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «FUNDO CONSTITUCIONAL DO DISTRITO FEDERAL - FCDF», 2,131,074 BRL (≈ $383,593); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17039407000642024, ocds-914jxj-02000107000682025, ocds-914jxj-11240807001042025, ocds-914jxj-92667007000582025, ocds-914jxj-92953407002272025, ocds-914jxj-16008807001882025.

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 CEILANDIA SERVICOS DE NEFROLOGIA LTDA.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
383,593
Records behind the indicator
6
Found
4 October 2026
Code
W-00674
Reference
ocds-914jxj-17039407000642024
Reference
ocds-914jxj-02000107000682025
Reference
ocds-914jxj-11240807001042025
Reference
ocds-914jxj-92667007000582025
Reference
ocds-914jxj-92953407002272025
Reference
ocds-914jxj-16008807001882025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer