WORLDWIDE‑CORRUPTION

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

WRB · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DE MINAS GERAIS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BERKLEY INTERNATIONAL DO BRASIL SEGUROS S.A.» ↔ SEC WRB (CIK 11544, BERKLEY W R CORP): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CONTABILIDADE DE MINAS GERAIS», 3,500 BRL (≈ $630); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515206001752024, ocds-914jxj-92515206000702025.

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
WRB · SUB · BR · CONSELHO REGIONAL DE CONTABILIDADE DE MINAS GERAIS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
630
Records behind the indicator
2
Found
4 October 2026
Code
W-01069
Reference
ocds-914jxj-92515206001752024
Reference
ocds-914jxj-92515206000702025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer