WORLDWIDE‑CORRUPTION

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

DVA · SUB · BR · POLICIA MILITAR DO DISTRITO FEDERAL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «DAVITA AGUAS CLARAS SERVICOS DE NEFROLOGIA LTDA. (+ more 4 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 7 non-competitive contracts at the buyer «POLICIA MILITAR DO DISTRITO FEDERAL», 7,000,000 BRL (≈ $1,260,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92667000000142025, ocds-914jxj-92667000000272025, ocds-914jxj-92667007000032026, ocds-914jxj-92667007000562025, ocds-914jxj-92667007000572025, ocds-914jxj-92667007000582025, ocds-914jxj-92667007000592025; buyer — security/fiscal body; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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
DVA · SUB · BR · POLICIA MILITAR DO DISTRITO FEDERAL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,260,000
Records behind the indicator
7
Found
4 October 2026
Code
W-01100
Reference
ocds-914jxj-92667000000142025
Reference
ocds-914jxj-92667000000272025
Reference
ocds-914jxj-92667007000032026
Reference
ocds-914jxj-92667007000562025
Reference
ocds-914jxj-92667007000572025
Reference
ocds-914jxj-92667007000582025
Reference
ocds-914jxj-92667007000592025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer