Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA TIMBO LTDA.
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA MARCO ~0.73' «DAVITA SERVICOS DE NEFROLOGIA TIMBO LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 4 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 4,400,000 BRL (≈ $792,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-12062807002002025, ocds-914jxj-16016607000362025, ocds-914jxj-16016607000412026, ocds-914jxj-16016600000382026; 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 SERVICOS DE NEFROLOGIA TIMBO LTDA.
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 792,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-00938
- Reference
- ocds-914jxj-12062807002002025
- Reference
- ocds-914jxj-16016607000362025
- Reference
- ocds-914jxj-16016607000412026
- Reference
- ocds-914jxj-16016600000382026