Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
DVA · SUB~ · BR · COMANDO DA MARINHA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DAVITA SERVICOS NEFROLOGIA SERRA ~0.73' «DAVITA SERVICOS DE NEFROLOGIA JOAO PESSOA LTDA (+ more 1 legal entities of the family)» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «COMANDO DA MARINHA», 57,369 BRL (≈ $10,326); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78333007000282026, ocds-914jxj-78360107000292026; buyer — security/fiscal body.
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
- DVA · SUB~ · BR · COMANDO DA MARINHA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 10,326
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-02797
- Reference
- ocds-914jxj-78333007000282026
- Reference
- ocds-914jxj-78360107000292026