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