{"record":{"code":"W-00879","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MELI · SUB~ · BR · CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA","buyer":"","amount":24948.518399999997,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-93086706900052024","ocds-914jxj-92693606900122025","ocds-914jxj-93309906000012025","ocds-914jxj-93115006000052025","ocds-914jxj-93115006000172026"],"id":"W-00879","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00879/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00879/index.json","why":"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.","facts":[["Company / subject","MELI · SUB~ · BR · CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","24,949",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00879",null],["Reference","ocds-914jxj-93086706900052024",null],["Reference","ocds-914jxj-92693606900122025",null],["Reference","ocds-914jxj-93309906000012025",null],["Reference","ocds-914jxj-93115006000052025",null],["Reference","ocds-914jxj-93115006000172026",null]],"summary":"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","entity":"8b67a45c"},"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-00879/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00879/index.json"}