WORLDWIDE‑CORRUPTION

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

BSBR · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 442,393,373 BRL (≈ $79,630,807); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000102025.

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
BSBR · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
79,630,807
Records behind the indicator
1
Found
4 October 2026
Code
W-00939
Reference
ocds-914jxj-13013707000102025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer