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