WORLDWIDE‑CORRUPTION

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

BBD · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 0 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001006325472023, ocds-914jxj-08002007000662024, ocds-914jxj-08002107000282024, ocds-914jxj-08001407000492025, ocds-914jxj-08002507000042027.

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
BBD · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
0
Records behind the indicator
5
Found
4 October 2026
Code
W-02660
Reference
ocds-914jxj-08001006325472023
Reference
ocds-914jxj-08002007000662024
Reference
ocds-914jxj-08002107000282024
Reference
ocds-914jxj-08001407000492025
Reference
ocds-914jxj-08002507000042027

JSONFindings · Debarred / sanctioned abroad × US SEC issuer