WORLDWIDE‑CORRUPTION

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

BBD · SUB~ · BR · SECRETARIA DE ESTADO DA FAZENDA

Why it is here

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 «SECRETARIA DE ESTADO DA FAZENDA», 5,787,796 BRL (≈ $1,041,803); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92540407000522024, ocds-914jxj-92692507000772025.

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
BBD · SUB~ · BR · SECRETARIA DE ESTADO DA FAZENDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,041,803
Records behind the indicator
2
Found
4 October 2026
Code
W-02778
Reference
ocds-914jxj-92540407000522024
Reference
ocds-914jxj-92692507000772025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer