Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
BSBR · SUB~ · BR · BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SANTANDER DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.75' «BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 14 non-competitive contracts at the buyer «MUNICIPIO DE NITEROI», 13,125 BRL (≈ $2,362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98586507000772024, ocds-914jxj-10210107001962025, ocds-914jxj-10210707000592025, ocds-914jxj-10210707000602025, ocds-914jxj-10210707000612025, ocds-914jxj-10210707000622025, ocds-914jxj-10210707000632025, ocds-914jxj-10210707000652025, ocds-914jxj-10210707000662025, ocds-914jxj-10210707000692025, ocds-914jxj-10210707000712025, ocds-914jxj-10210707000762025, ocds-914jxj-1021070700142202.
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
- BSBR · SUB~ · BR · BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 2,362
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- W-00890
- Reference
- ocds-914jxj-98586507000772024
- Reference
- ocds-914jxj-10210107001962025
- Reference
- ocds-914jxj-10210707000592025
- Reference
- ocds-914jxj-10210707000602025
- Reference
- ocds-914jxj-10210707000612025
- Reference
- ocds-914jxj-10210707000622025
- Reference
- ocds-914jxj-10210707000632025
- Reference
- ocds-914jxj-10210707000652025