WORLDWIDE‑CORRUPTION

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

PAX · SUB~ · BR · SERVICO SOCIAL AUTONOMO PARANACIDADE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.80' «MELO & MELO AUDITORES INDEPENDENTES» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 2 non-competitive contracts at the buyer «SERVICO SOCIAL AUTONOMO PARANACIDADE», 6,200 BRL (≈ $1,116); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93103406000022025, ocds-914jxj-93103406000242025.

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 · SERVICO SOCIAL AUTONOMO PARANACIDADE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,116
Records behind the indicator
2
Found
4 October 2026
Code
W-02743
Reference
ocds-914jxj-93103406000022025
Reference
ocds-914jxj-93103406000242025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer