{"record":{"code":"W-02748","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRBI · SUB~ · BR · SECRETARIA DE TURISMO","buyer":"","amount":142537.68,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-99000407000312024","ocds-914jxj-99000407000892025","ocds-914jxj-99000407000402026"],"id":"W-02748","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02748/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02748/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INDEPENDENTES ~0.92' «OS INDEPENDENTES» ↔ SEC BRBI (CIK 2058601, BRBI BR Partners S.A.): 3 non-competitive contracts at the buyer «SECRETARIA DE TURISMO», 791,876 BRL (≈ $142,538); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99000407000312024, ocds-914jxj-99000407000892025, ocds-914jxj-99000407000402026.","facts":[["Company / subject","BRBI · SUB~ · BR · SECRETARIA DE TURISMO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","142,538",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02748",null],["Reference","ocds-914jxj-99000407000312024",null],["Reference","ocds-914jxj-99000407000892025",null],["Reference","ocds-914jxj-99000407000402026",null]],"summary":"looks like a subsidiary 'INDEPENDENTES ~0.92' «OS INDEPENDENTES» ↔ SEC BRBI (CIK 2058601, BRBI BR Partners S.A.): 3 non-competitive contracts at the buyer «SECRETARIA DE TURISMO», 791,876 BRL (≈ $142,538); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-99000407000312024, ocds-914jxj-99000407000892025, ocds-914jxj-99000407000402026","entity":"d3586ce5"},"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-02748/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02748/index.json"}