{"record":{"code":"W-02737","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · BAHIA TRIBUNAL DE JUSTICA","buyer":"","amount":2066717.52,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92630307000072025","ocds-914jxj-92630306000542025"],"id":"W-02737","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02737/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02737/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «BAHIA TRIBUNAL DE JUSTICA», 11,481,764 BRL (≈ $2,066,718); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92630307000072025, ocds-914jxj-92630306000542025.","facts":[["Company / subject","BBD · SUB~ · BR · BAHIA TRIBUNAL DE JUSTICA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,066,718",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02737",null],["Reference","ocds-914jxj-92630307000072025",null],["Reference","ocds-914jxj-92630306000542025",null]],"summary":"looks like a subsidiary 'BANK BRADESCO ~0.77' «BANCO BRADESCO S.A.» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «BAHIA TRIBUNAL DE JUSTICA», 11,481,764 BRL (≈ $2,066,718); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92630307000072025, ocds-914jxj-92630306000542025","entity":"dac774fb"},"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-02737/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02737/index.json"}