{"record":{"code":"W-00838","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · EC DIFERENCIAL AUDITORES E CONSULTORES INDEPENDENTES LTDA","buyer":"","amount":11043,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92614306900132024","ocds-914jxj-93049106900012024"],"id":"W-00838","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00838/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00838/index.json","why":"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.","facts":[["Company / subject","PAX · SUB~ · BR · EC DIFERENCIAL AUDITORES E CONSULTORES INDEPENDENTES LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","11,043",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00838",null],["Reference","ocds-914jxj-92614306900132024",null],["Reference","ocds-914jxj-93049106900012024",null]],"summary":"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","entity":"a8b5ecdf"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00838/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00838/index.json"}