WORLDWIDE‑CORRUPTION

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

DVA · SUB~ · BR · DAVITA SERVICOS DE NEFROLOGIA SAVASSI LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA MARCO ~0.72' «DAVITA SERVICOS DE NEFROLOGIA SAVASSI LTDA» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DA AERONAUTICA», 800,000 BRL (≈ $144,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-12063607001272026, ocds-914jxj-16011807000752026; buyer — security/fiscal body.

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 · DAVITA SERVICOS DE NEFROLOGIA SAVASSI LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
144,000
Records behind the indicator
2
Found
4 October 2026
Code
W-01159
Reference
ocds-914jxj-12063607001272026
Reference
ocds-914jxj-16011807000752026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer