WORLDWIDE‑CORRUPTION

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

ITUB · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO

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.): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 92,293,264 BRL (≈ $16,612,788); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010907000052026.

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 · SECRETARIA DA FAZENDA E PLANEJAMENTO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
16,612,788
Records behind the indicator
1
Found
4 October 2026
Code
W-01215
Reference
ocds-914jxj-99010907000052026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer