WORLDWIDE‑CORRUPTION

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

BBD · SUB~ · BR · MUNICIPIO DE MARICA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary '2 BANCO DIGIO ~0.89' «BANCO DIGIO S.A. (+ more 1 legal entities of the family)» ↔ SEC BBD (CIK 1160330, BANK BRADESCO): 2 non-competitive contracts at the buyer «MUNICIPIO DE MARICA», 0 BRL (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98585307002862026, ocds-914jxj-98585307003512026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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
BBD · SUB~ · BR · MUNICIPIO DE MARICA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
0
Records behind the indicator
2
Found
4 October 2026
Code
W-02807
Reference
ocds-914jxj-98585307002862026
Reference
ocds-914jxj-98585307003512026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer