{"record":{"code":"W-02660","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO","buyer":"","amount":0.0036,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-914jxj-08001006325472023","ocds-914jxj-08002007000662024","ocds-914jxj-08002107000282024","ocds-914jxj-08001407000492025","ocds-914jxj-08002507000042027"],"id":"W-02660","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02660/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02660/index.json","why":"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.","facts":[["Company / subject","BBD · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","0",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02660",null],["Reference","ocds-914jxj-08001006325472023",null],["Reference","ocds-914jxj-08002007000662024",null],["Reference","ocds-914jxj-08002107000282024",null],["Reference","ocds-914jxj-08001407000492025",null],["Reference","ocds-914jxj-08002507000042027",null]],"summary":"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","entity":"05d5841c"},"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-02660/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02660/index.json"}