WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · COMANDO DO EXERCITO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 106 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 45,222,685 BRL (≈ $8,140,083); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039507000032022, ocds-914jxj-16039506002942022, ocds-914jxj-16039506003182022, ocds-914jxj-16039506003212022, ocds-914jxj-16048407000302022, ocds-914jxj-16048407000632022, ocds-914jxj-16048407001032022, ocds-914jxj-16008106000732023, ocds-914jxj-16038507000012023, ocds-914jxj-16039107900282023, ocds-914jxj-16039107900292023, ocds-914jxj-16039506000352023, ocds-914jxj-1603950700002202; 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
SBS · SUB · BR · COMANDO DO EXERCITO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
8,140,083
Records behind the indicator
106
Found
4 October 2026
Code
W-00395
Reference
ocds-914jxj-16039507000032022
Reference
ocds-914jxj-16039506002942022
Reference
ocds-914jxj-16039506003182022
Reference
ocds-914jxj-16039506003212022
Reference
ocds-914jxj-16048407000302022
Reference
ocds-914jxj-16048407000632022
Reference
ocds-914jxj-16048407001032022
Reference
ocds-914jxj-16008106000732023

JSONFindings · Debarred / sanctioned abroad × US SEC issuer