{"record":{"code":"W-00938","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA TIMBO LTDA.","buyer":"","amount":792000,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-12062807002002025","ocds-914jxj-16016607000362025","ocds-914jxj-16016607000412026","ocds-914jxj-16016600000382026"],"id":"W-00938","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00938/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00938/index.json","why":"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.","facts":[["Company / subject","DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA TIMBO LTDA.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","792,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00938",null],["Reference","ocds-914jxj-12062807002002025",null],["Reference","ocds-914jxj-16016607000362025",null],["Reference","ocds-914jxj-16016607000412026",null],["Reference","ocds-914jxj-16016600000382026",null]],"summary":"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","entity":"8245f2bb"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00938/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00938/index.json"}