Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
ITUB · SUB · BR · SECRETARIA DE ESTADO DA FAZENDA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding 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-92540407000042025.
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
- ITUB · 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-01074
- Reference
- ocds-914jxj-92540407000042025