{"record":{"code":"W-00970","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CAH · SUB~ · BR · AERO MAIS LTDA","buyer":"","amount":2826,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-15849506000382025","ocds-914jxj-98384706001332025","ocds-914jxj-98957106000222025","2020-02-28"],"id":"W-00970","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00970/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00970/index.json","why":"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).","facts":[["Company / subject","CAH · SUB~ · BR · AERO MAIS LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,826",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00970",null],["Reference","ocds-914jxj-15849506000382025",null],["Reference","ocds-914jxj-98384706001332025",null],["Reference","ocds-914jxj-98957106000222025",null],["Reference","2020-02-28",null]],"summary":"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)","entity":"11b3df91"},"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-00970/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00970/index.json"}