{"record":{"code":"W-00873","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · BANCO DIGIO S.A.","buyer":"","amount":0.1818,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-92964707000142024","ocds-914jxj-08001407000492025","ocds-914jxj-10000107001512025","ocds-914jxj-12019507007912025","ocds-914jxj-98584707002632025","ocds-914jxj-98584707000352026","ocds-914jxj-98585307002862026","ocds-914jxj-98590307005112026"],"id":"W-00873","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00873/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00873/index.json","why":"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.","facts":[["Company / subject","BBD · SUB~ · BR · BANCO DIGIO S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00873",null],["Reference","ocds-914jxj-92964707000142024",null],["Reference","ocds-914jxj-08001407000492025",null],["Reference","ocds-914jxj-10000107001512025",null],["Reference","ocds-914jxj-12019507007912025",null],["Reference","ocds-914jxj-98584707002632025",null],["Reference","ocds-914jxj-98584707000352026",null],["Reference","ocds-914jxj-98585307002862026",null],["Reference","ocds-914jxj-98590307005112026",null]],"summary":"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","entity":"bf2c1e41"},"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-00873/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00873/index.json"}