WORLDWIDE‑CORRUPTION

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

PAX · SUB~ · BR · FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.88' «SENIOR AUDITORES INDEPENDENTES S/S» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP», 15,650 BRL (≈ $2,817); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-38110106900162024, ocds-914jxj-38110106000632026.

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
PAX · SUB~ · BR · FUNDACAO PROF.DR.MANOEL PEDRO PIMENTEL-FUNAP
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,817
Records behind the indicator
2
Found
4 October 2026
Code
W-02732
Reference
ocds-914jxj-38110106900162024
Reference
ocds-914jxj-38110106000632026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer