Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
UGP · SUB~ · BR · SUPERGASBRAS ENERGIA LTDA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SUPERGASBRAS ARE TO SUPERGASBRAS ENERGIA ~0.99' «SUPERGASBRAS ENERGIA LTDA» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 20 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,040,366 BRL (≈ $187,266); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16005306000462021, ocds-914jxj-16047206000232023, ocds-914jxj-16047206000352023, ocds-914jxj-92828506000012024, ocds-914jxj-92828506000012025, ocds-914jxj-15316706001682025, ocds-914jxj-15316706001922025, ocds-914jxj-15814106005222025, ocds-914jxj-15832006900012025, ocds-914jxj-10230406001572026, ocds-914jxj-15316706001812026, ocds-914jxj-15316706003322026, ocds-914jxj-1585900600005202; 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
- UGP · SUB~ · BR · SUPERGASBRAS ENERGIA LTDA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 187,266
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- W-00212
- Reference
- ocds-914jxj-16005306000462021
- Reference
- ocds-914jxj-16047206000232023
- Reference
- ocds-914jxj-16047206000352023
- Reference
- ocds-914jxj-92828506000012024
- Reference
- ocds-914jxj-92828506000012025
- Reference
- ocds-914jxj-15316706001682025
- Reference
- ocds-914jxj-15316706001922025
- Reference
- ocds-914jxj-15814106005222025