WORLDWIDE‑CORRUPTION

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

MELI · SUB~ · BR · FUNDO DE PREVIDENCIA SOCIAL DO MUNICIPIO DE SUMARE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MERCADO CREDITO FINANCEIRA ~0.88' «CREDITO E MERCADO ENGENHARIA FINANCEIRA LTDA» ↔ SEC MELI (CIK 1099590, MERCADOLIBRE INC): 2 non-competitive contracts at the buyer «FUNDO DE PREVIDENCIA SOCIAL DO MUNICIPIO DE SUMARE», 100,683 BRL (≈ $18,123); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93115006000052025, ocds-914jxj-93115006000172026.

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
MELI · SUB~ · BR · FUNDO DE PREVIDENCIA SOCIAL DO MUNICIPIO DE SUMARE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
18,123
Records behind the indicator
2
Found
4 October 2026
Code
W-02803
Reference
ocds-914jxj-93115006000052025
Reference
ocds-914jxj-93115006000172026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer