WORLDWIDE‑CORRUPTION

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

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

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA NATAL SERVICOS NEFROLOGIA ~0.72' «DAVITA UTR SERVICOS DE NEFROLOGIA LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 3 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 892,369 BRL (≈ $160,626); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12001407000952025, ocds-914jxj-16005007001882026, ocds-914jxj-78360107000292026; buyer — security/fiscal body.

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 UTR SERVICOS DE NEFROLOGIA LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
160,626
Records behind the indicator
3
Found
4 October 2026
Code
W-00936
Reference
ocds-914jxj-12001407000952025
Reference
ocds-914jxj-16005007001882026
Reference
ocds-914jxj-78360107000292026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer