WORLDWIDE‑CORRUPTION

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

ITUB · SUB · BR · MUNICIPIO DE DUQUE DE CAXIAS

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.): 2 non-competitive contracts at the buyer «MUNICIPIO DE DUQUE DE CAXIAS», 5 BRL (≈ $1); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-98583300000402025, ocds-914jxj-98583307000482025.

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 · MUNICIPIO DE DUQUE DE CAXIAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1
Records behind the indicator
2
Found
4 October 2026
Code
W-01132
Reference
ocds-914jxj-98583300000402025
Reference
ocds-914jxj-98583307000482025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer