{"record":{"code":"W-01203","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITUB · SUB · BR · DEPARTAMENTO MUNICIPAL DE AGUA ESGOTO E SANEAMENTO","buyer":"","amount":3373.056,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92849600000062026","ocds-914jxj-92849607000092026"],"id":"W-01203","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01203/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01203/index.json","why":"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.","facts":[["Company / subject","ITUB · SUB · BR · DEPARTAMENTO MUNICIPAL DE AGUA ESGOTO E SANEAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,373",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01203",null],["Reference","ocds-914jxj-92849600000062026",null],["Reference","ocds-914jxj-92849607000092026",null]],"summary":"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","entity":"7345ee4c"},"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-01203/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01203/index.json"}