WORLDWIDE‑CORRUPTION

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

ITUB · SUB · BR · MUNICIPIO DE ANGRA DOS REIS

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 «MUNICIPIO DE ANGRA DOS REIS», 16 BRL (≈ $3); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98580107000042027, ocds-914jxj-98580107000972027; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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 · MUNICIPIO DE ANGRA DOS REIS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3
Records behind the indicator
2
Found
4 October 2026
Code
W-01210
Reference
ocds-914jxj-98580107000042027
Reference
ocds-914jxj-98580107000972027

JSONFindings · Debarred / sanctioned abroad × US SEC issuer