WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer