{"record":{"code":"W-00212","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB~ · BR · SUPERGASBRAS ENERGIA LTDA","buyer":"","amount":187265.90699999998,"currency":null,"records":20,"found":"2026-10-04","refs":["ocds-914jxj-16005306000462021","ocds-914jxj-16047206000232023","ocds-914jxj-16047206000352023","ocds-914jxj-92828506000012024","ocds-914jxj-92828506000012025","ocds-914jxj-15316706001682025","ocds-914jxj-15316706001922025","ocds-914jxj-15814106005222025"],"id":"W-00212","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00212/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00212/index.json","why":"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.","facts":[["Company / subject","UGP · SUB~ · BR · SUPERGASBRAS ENERGIA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","187,266",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","W-00212",null],["Reference","ocds-914jxj-16005306000462021",null],["Reference","ocds-914jxj-16047206000232023",null],["Reference","ocds-914jxj-16047206000352023",null],["Reference","ocds-914jxj-92828506000012024",null],["Reference","ocds-914jxj-92828506000012025",null],["Reference","ocds-914jxj-15316706001682025",null],["Reference","ocds-914jxj-15316706001922025",null],["Reference","ocds-914jxj-15814106005222025",null]],"summary":"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","entity":"d0a95f76"},"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-00212/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00212/index.json"}