WORLDWIDE‑CORRUPTION

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

RACE · SUB~ · BR · MUNICIPIO DE SANTA CRUZ DO RIO PARDO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'FERRARI ~0.87' «COSTA FERRARI LTDA» ↔ SEC RACE (CIK 1648416, Ferrari N.V.): 2 non-competitive contracts at the buyer «MUNICIPIO DE SANTA CRUZ DO RIO PARDO», 306 BRL (≈ $55); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46231890000143_2026_171.

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
RACE · SUB~ · BR · MUNICIPIO DE SANTA CRUZ DO RIO PARDO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
55
Records behind the indicator
2
Found
4 October 2026
Code
W-02646
Reference
ocds-ye9ov3-46231890000143_2026_171

JSONFindings · Debarred / sanctioned abroad × US SEC issuer