WORLDWIDE‑CORRUPTION

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

PAX · SUB~ · BR · TATICCA AUDITORES INDEPENDENTES S.S.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.79' «TATICCA AUDITORES INDEPENDENTES S.S.» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 9 non-competitive contracts at the buyer «AGENCIA NACIONAL DE ENERGIA ELETRICA - ANEEL», 837,941 BRL (≈ $150,829); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-32302807001142025, ocds-914jxj-32302807001152025, ocds-914jxj-32302807001172025, ocds-914jxj-32302807001222025, ocds-914jxj-32302807001482025, ocds-914jxj-32302807001532025, ocds-914jxj-32302807000972026, ocds-914jxj-32302807001252026, ocds-914jxj-32302807001262026.

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
PAX · SUB~ · BR · TATICCA AUDITORES INDEPENDENTES S.S.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
150,829
Records behind the indicator
9
Found
4 October 2026
Code
W-01026
Reference
ocds-914jxj-32302807001142025
Reference
ocds-914jxj-32302807001152025
Reference
ocds-914jxj-32302807001172025
Reference
ocds-914jxj-32302807001222025
Reference
ocds-914jxj-32302807001482025
Reference
ocds-914jxj-32302807001532025
Reference
ocds-914jxj-32302807000972026
Reference
ocds-914jxj-32302807001252026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer