WORLDWIDE‑CORRUPTION

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

ITUB · SUB · BR · DEPARTAMENTO MUNICIPAL DE AGUA ESGOTO E SANEAMENTO

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.): 2 non-competitive contracts at the buyer «DEPARTAMENTO MUNICIPAL DE AGUA ESGOTO E SANEAMENTO», 18,739 BRL (≈ $3,373); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92849600000062026, ocds-914jxj-92849607000092026.

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 · DEPARTAMENTO MUNICIPAL DE AGUA ESGOTO E SANEAMENTO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,373
Records behind the indicator
2
Found
4 October 2026
Code
W-01203
Reference
ocds-914jxj-92849600000062026
Reference
ocds-914jxj-92849607000092026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer