{"record":{"code":"W-02778","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BBD · SUB~ · BR · SECRETARIA DE ESTADO DA FAZENDA","buyer":"","amount":1041803.3033999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92540407000522024","ocds-914jxj-92692507000772025"],"id":"W-02778","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02778/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02778/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 «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.","facts":[["Company / subject","BBD · SUB~ · BR · SECRETARIA DE ESTADO DA FAZENDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,041,803",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02778",null],["Reference","ocds-914jxj-92540407000522024",null],["Reference","ocds-914jxj-92692507000772025",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 «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","entity":"d01b261e"},"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-02778/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02778/index.json"}