{"record":{"code":"W-01160","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"C · SUB~ · BR · BANCO CITIBANK S A","buyer":"","amount":419357.3706,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-13013707000052026","ocds-914jxj-99010907000112026"],"id":"W-01160","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01160/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01160/index.json","why":"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.","facts":[["Company / subject","C · SUB~ · BR · BANCO CITIBANK S A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","419,357",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01160",null],["Reference","ocds-914jxj-13013707000052026",null],["Reference","ocds-914jxj-99010907000112026",null]],"summary":"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","entity":"f02b2d7c"},"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-01160/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01160/index.json"}