WORLDWIDE‑CORRUPTION

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

CAH · SUB~ · BR · AERO MAIS LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AERO MED ~0.78' «AERO MAIS LTDA» ↔ SEC CAH (CIK 721371, CARDINAL HEALTH INC): 3 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 15,700 BRL (≈ $2,826); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15849506000382025, ocds-914jxj-98384706001332025, ocds-914jxj-98957106000222025; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-02-28 Cardinal Health).

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
CAH · SUB~ · BR · AERO MAIS LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,826
Records behind the indicator
3
Found
4 October 2026
Code
W-00970
Reference
ocds-914jxj-15849506000382025
Reference
ocds-914jxj-98384706001332025
Reference
ocds-914jxj-98957106000222025
Reference
2020-02-28

JSONFindings · Debarred / sanctioned abroad × US SEC issuer