WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer