WORLDWIDE‑CORRUPTION

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

ITUB · SUB · BR · SECRETARIA DE ESTADO DE FINANCAS

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 DE FINANCAS», 1,219,000 BRL (≈ $219,420); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92632907000502025.

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 DE FINANCAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
219,420
Records behind the indicator
1
Found
4 October 2026
Code
W-01094
Reference
ocds-914jxj-92632907000502025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer