{"record":{"code":"W-02797","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · BR · COMANDO DA MARINHA","buyer":"","amount":10326.4254,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-78333007000282026","ocds-914jxj-78360107000292026"],"id":"W-02797","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02797/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02797/index.json","why":"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.","facts":[["Company / subject","DVA · SUB~ · BR · COMANDO DA MARINHA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,326",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02797",null],["Reference","ocds-914jxj-78333007000282026",null],["Reference","ocds-914jxj-78360107000292026",null]],"summary":"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","entity":"90436432"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02797/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02797/index.json"}