{"record":{"code":"W-01216","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BSBR · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO","buyer":"","amount":9564568.2378,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-99010907000082026"],"id":"W-01216","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01216/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01216/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 53,136,490 BRL (≈ $9,564,568); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010907000082026.","facts":[["Company / subject","BSBR · SUB · BR · SECRETARIA DA FAZENDA E PLANEJAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","9,564,568",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-01216",null],["Reference","ocds-914jxj-99010907000082026",null]],"summary":"subsidiary/issuer «BANCO SANTANDER (BRASIL) S.A.» ↔ SEC BSBR (CIK 1471055, Banco Santander (Brasil) S.A.): 1 non-competitive contracts at the buyer «SECRETARIA DA FAZENDA E PLANEJAMENTO», 53,136,490 BRL (≈ $9,564,568); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99010907000082026","entity":"21ee3d8c"},"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-01216/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01216/index.json"}