WORLDWIDE‑CORRUPTION

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

DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA CAMPINAS LTDA.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA FRANCA ~0.75' «DAVITA SERVICOS DE NEFROLOGIA CAMPINAS LTDA.» ↔ SEC DVA (CIK 927066, DAVITA INC.): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,000,000 BRL (≈ $180,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16046607000282025; buyer — security/fiscal body.

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
DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA CAMPINAS LTDA.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
180,000
Records behind the indicator
1
Found
4 October 2026
Code
W-00981
Reference
ocds-914jxj-16046607000282025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer