{"record":{"code":"W-02803","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MELI · SUB~ · BR · FUNDO DE PREVIDENCIA SOCIAL DO MUNICIPIO DE SUMARE","buyer":"","amount":18122.9184,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-93115006000052025","ocds-914jxj-93115006000172026"],"id":"W-02803","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02803/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02803/index.json","why":"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.","facts":[["Company / subject","MELI · SUB~ · BR · FUNDO DE PREVIDENCIA SOCIAL DO MUNICIPIO DE SUMARE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","18,123",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02803",null],["Reference","ocds-914jxj-93115006000052025",null],["Reference","ocds-914jxj-93115006000172026",null]],"summary":"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","entity":"cafa00b4"},"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-02803/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02803/index.json"}