WORLDWIDE‑CORRUPTION

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

UGP · SUB~ · BR · EMPREENDIMENTOS PAGUE MENOS S/A

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PAGUE MENOS ARE TO EMPREENDIMENTOS PAGUE MENOS ~0.97' «EMPREENDIMENTOS PAGUE MENOS S/A» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 2 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE MATO GROSSO», 198 BRL (≈ $36); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15833406000122023, ocds-914jxj-38014206001742025.

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 · EMPREENDIMENTOS PAGUE MENOS S/A
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
36
Records behind the indicator
2
Found
4 October 2026
Code
W-00382
Reference
ocds-914jxj-15833406000122023
Reference
ocds-914jxj-38014206001742025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer