WORLDWIDE‑CORRUPTION

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

DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JK LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.72' «DAVITA SERVICOS DE NEFROLOGIA JK LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «SENADO FEDERAL», 1,590,204 BRL (≈ $286,237); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-02000107000582025, ocds-914jxj-11240807002632025, ocds-914jxj-92667007000572025, ocds-914jxj-92953407002392025, ocds-914jxj-16008807001902025, ocds-914jxj-17039407000282026.

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
DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA JK LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
286,237
Records behind the indicator
6
Found
4 October 2026
Code
W-00898
Reference
ocds-914jxj-02000107000582025
Reference
ocds-914jxj-11240807002632025
Reference
ocds-914jxj-92667007000572025
Reference
ocds-914jxj-92953407002392025
Reference
ocds-914jxj-16008807001902025
Reference
ocds-914jxj-17039407000282026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer