WORLDWIDE‑CORRUPTION

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

BBD · SUB~ · BR · BANCO DIGIO S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary '2 BANCO DIGIO ~0.89' «BANCO DIGIO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 8 non-competitive contracts at the buyer «INSTITUTO DE PREVIDENCIA SOCIAL DOS SERVIDORES MUNICIPAIS DE BARUERI - IPRESB», 1 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92964707000142024, ocds-914jxj-08001407000492025, ocds-914jxj-10000107001512025, ocds-914jxj-12019507007912025, ocds-914jxj-98584707002632025, ocds-914jxj-98584707000352026, ocds-914jxj-98585307002862026, ocds-914jxj-98590307005112026.

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
BBD · SUB~ · BR · BANCO DIGIO S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
0
Records behind the indicator
8
Found
4 October 2026
Code
W-00873
Reference
ocds-914jxj-92964707000142024
Reference
ocds-914jxj-08001407000492025
Reference
ocds-914jxj-10000107001512025
Reference
ocds-914jxj-12019507007912025
Reference
ocds-914jxj-98584707002632025
Reference
ocds-914jxj-98584707000352026
Reference
ocds-914jxj-98585307002862026
Reference
ocds-914jxj-98590307005112026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer