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