WORLDWIDE‑CORRUPTION

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

DVA · SUB · BR · FUNDO CONSTITUCIONAL DO DISTRITO FEDERAL - FCDF

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA CEILANDIA SERVICOS DE NEFROLOGIA LTDA. (+ more 5 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 6 non-competitive contracts at the buyer «FUNDO CONSTITUCIONAL DO DISTRITO FEDERAL - FCDF», 6 BRL (≈ $1); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17039407000642024, ocds-914jxj-17039407000432025, ocds-914jxj-17039407000552025, ocds-914jxj-17039407000652025, ocds-914jxj-17039407001112025, ocds-914jxj-17039407000282026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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 · FUNDO CONSTITUCIONAL DO DISTRITO FEDERAL - FCDF
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1
Records behind the indicator
6
Found
4 October 2026
Code
W-00990
Reference
ocds-914jxj-17039407000642024
Reference
ocds-914jxj-17039407000432025
Reference
ocds-914jxj-17039407000552025
Reference
ocds-914jxj-17039407000652025
Reference
ocds-914jxj-17039407001112025
Reference
ocds-914jxj-17039407000282026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer