Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
C · SUB~ · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BANCO CITIBANK ~1.00' «BANCO CITIBANK S A» ↔ SEC C (CIK 831001, CITIGROUP INC): 1 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 2,000,000 BRL (≈ $360,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13013707000052026.
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
- C · SUB~ · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 360,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-02792
- Reference
- ocds-914jxj-13013707000052026