WORLDWIDE‑CORRUPTION

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

PAX · SUB~ · BR · EC DIFERENCIAL AUDITORES E CONSULTORES INDEPENDENTES LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.73' «EC DIFERENCIAL AUDITORES E CONSULTORES INDEPENDENTES LTDA» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE NUTRICIONISTAS DA 9A. REGIAO», 61,350 BRL (≈ $11,043); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-92614306900132024, ocds-914jxj-93049106900012024.

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
PAX · SUB~ · BR · EC DIFERENCIAL AUDITORES E CONSULTORES INDEPENDENTES LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
11,043
Records behind the indicator
2
Found
4 October 2026
Code
W-00838
Reference
ocds-914jxj-92614306900132024
Reference
ocds-914jxj-93049106900012024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer