Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
BBD · SUB~ · BR · ESPIRITO SANTO 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): 1 non-competitive contracts at the buyer «ESPIRITO SANTO SECRETARIA DE ESTADO DA FAZENDA», 7,835,537 BRL (≈ $1,410,397); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92574307000192025.
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 · ESPIRITO SANTO SECRETARIA DE ESTADO DA FAZENDA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 1,410,397
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-02779
- Reference
- ocds-914jxj-92574307000192025