WORLDWIDE‑CORRUPTION

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

ITUB · SUB · BR · MUNICIPIO DE CAMPINAS

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 «MUNICIPIO DE CAMPINAS», 4,898,838 BRL (≈ $881,791); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98629107001242025.

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 CAMPINAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
881,791
Records behind the indicator
1
Found
4 October 2026
Code
W-01136
Reference
ocds-914jxj-98629107001242025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer