WORLDWIDE‑CORRUPTION

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

BBD · SUB~ · BR · MUNICIPIO DE MACAE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary '2 BANCO DIGIO ~0.89' «BANCO DIGIO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 3 non-competitive contracts at the buyer «MUNICIPIO DE MACAE», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98584707002632025, ocds-914jxj-98584707000352026, ocds-914jxj-98584707004212026.

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 · MUNICIPIO DE MACAE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
3
Found
4 October 2026
Code
W-02786
Reference
ocds-914jxj-98584707002632025
Reference
ocds-914jxj-98584707000352026
Reference
ocds-914jxj-98584707004212026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer