WORLDWIDE‑CORRUPTION

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

BBD · SUB~ · BR · SECRETARIA DE ESTADO DE FINANCAS

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 DE FINANCAS», 754,038 BRL (≈ $135,727); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92632907000592025, ocds-914jxj-92632907000242025.

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 DE FINANCAS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
135,727
Records behind the indicator
2
Found
4 October 2026
Code
W-02781
Reference
ocds-914jxj-92632907000592025
Reference
ocds-914jxj-92632907000242025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer