C · SUB~ · BR · BANCO CITIBANK S A

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO CITIBANK ~1.00' «BANCO CITIBANK S A» ↔ SEC C (CIK 831001, CITIGROUP INC): 2 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 2,329,763 BRL (≈ $419,357); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000052026, ocds-914jxj-99010907000112026.

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

C · SUB~ · BR · BANCO CITIBANK S A

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

419,357

Records behind the indicator

2

Found

4 October 2026

Code

W-01160

Reference

ocds-914jxj-13013707000052026

Reference

ocds-914jxj-99010907000112026