WORLDWIDE‑CORRUPTION

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

MELI · SUB~ · BR · CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCADO CREDITO FINANCEIRA ~0.87' «CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA» ↔ SEC MELI (CIK 1099590, MERCADOLIBRE INC): 5 non-competitive contracts at the buyer «INSTITUTO DE PREVIDENCIA MUNICIPAL DE SAO MANUEL», 138,603 BRL (≈ $24,949); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-93086706900052024, ocds-914jxj-92693606900122025, ocds-914jxj-93309906000012025, ocds-914jxj-93115006000052025, ocds-914jxj-93115006000172026.

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
MELI · SUB~ · BR · CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
24,949
Records behind the indicator
5
Found
4 October 2026
Code
W-00879
Reference
ocds-914jxj-93086706900052024
Reference
ocds-914jxj-92693606900122025
Reference
ocds-914jxj-93309906000012025
Reference
ocds-914jxj-93115006000052025
Reference
ocds-914jxj-93115006000172026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer