{"record":{"code":"W-01127","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · INST DE PREV E ASSIST DOS SERV DO MUNICIPIO DE ITABORAI","buyer":"","amount":0.18,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93143200000132025","ocds-914jxj-93143207000152025"],"id":"W-01127","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01127/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01127/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 2 non-competitive contracts at the buyer «INST DE PREV E ASSIST DOS SERV DO MUNICIPIO DE ITABORAI», 1 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-93143200000132025, ocds-914jxj-93143207000152025.","facts":[["Company / subject","ITUB · SUB · BR · INST DE PREV E ASSIST DOS SERV DO MUNICIPIO DE ITABORAI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01127",null],["Reference","ocds-914jxj-93143200000132025",null],["Reference","ocds-914jxj-93143207000152025",null]],"summary":"subsidiary/issuer «ITAU UNIBANCO S.A.» ↔ SEC ITUB (CIK 1132597, Itau Unibanco Holding S.A.): 2 non-competitive contracts at the buyer «INST DE PREV E ASSIST DOS SERV DO MUNICIPIO DE ITABORAI», 1 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-93143200000132025, ocds-914jxj-93143207000152025","entity":"1531e24d"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01127/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01127/index.json"}