WORLDWIDE‑CORRUPTION

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

BSBR · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA FAZENDA», 999,984 BRL (≈ $179,997); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000022025.

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
BSBR · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
179,997
Records behind the indicator
1
Found
4 October 2026
Code
W-01073
Reference
ocds-914jxj-92540407000022025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer