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