{"record":{"code":"W-02640","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRFS · SUB~ · BR · FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO","buyer":"","amount":2160,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ye9ov3-52030830000165_2025_116","ocds-914jxj-09130106002032025"],"id":"W-02640","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02640/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02640/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'GRIFOLS ~0.81' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 2 non-competitive contracts at the buyer «FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO», 12,000 BRL (≈ $2,160); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-52030830000165_2025_116, ocds-914jxj-09130106002032025.","facts":[["Company / subject","GRFS · SUB~ · BR · FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,160",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02640",null],["Reference","ocds-ye9ov3-52030830000165_2025_116",null],["Reference","ocds-914jxj-09130106002032025",null]],"summary":"looks like a subsidiary 'GRIFOLS ~0.81' «GRIFOLS BRASIL LTDA» ↔ SEC GRFS (CIK 1438569, Grifols SA): 2 non-competitive contracts at the buyer «FUNDACAO PRO-SANGUE HEMOCENTRO DE SAO PAULO», 12,000 BRL (≈ $2,160); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-52030830000165_2025_116, ocds-914jxj-09130106002032025","entity":"2185a083"},"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-02640/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02640/index.json"}