{"record":{"code":"W-01136","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · MUNICIPIO DE CAMPINAS","buyer":"","amount":881790.822,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-98629107001242025"],"id":"W-01136","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01136/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01136/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.): 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.","facts":[["Company / subject","ITUB · SUB · BR · MUNICIPIO DE CAMPINAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","881,791",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01136",null],["Reference","ocds-914jxj-98629107001242025",null]],"summary":"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","entity":"1251f1a9"},"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-01136/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01136/index.json"}