{"record":{"code":"W-00395","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · COMANDO DO EXERCITO","buyer":"","amount":8140083.292799999,"currency":null,"records":106,"found":"2026-10-04","refs":["ocds-914jxj-16039507000032022","ocds-914jxj-16039506002942022","ocds-914jxj-16039506003182022","ocds-914jxj-16039506003212022","ocds-914jxj-16048407000302022","ocds-914jxj-16048407000632022","ocds-914jxj-16048407001032022","ocds-914jxj-16008106000732023"],"id":"W-00395","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00395/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00395/index.json","why":"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.","facts":[["Company / subject","SBS · SUB · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,140,083",null],["Records behind the indicator","106",null],["Found","4 October 2026",null],["Code","W-00395",null],["Reference","ocds-914jxj-16039507000032022",null],["Reference","ocds-914jxj-16039506002942022",null],["Reference","ocds-914jxj-16039506003182022",null],["Reference","ocds-914jxj-16039506003212022",null],["Reference","ocds-914jxj-16048407000302022",null],["Reference","ocds-914jxj-16048407000632022",null],["Reference","ocds-914jxj-16048407001032022",null],["Reference","ocds-914jxj-16008106000732023",null]],"summary":"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","entity":"8c98050e"},"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-00395/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00395/index.json"}