WORLDWIDE‑CORRUPTION

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

SID · SUB~ · BR · COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA ESTADUAL GERACAO ENERGIA ELETRICA CEEE G ~0.79' «COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 211,952 BRL (≈ $38,151); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039107000132023, ocds-914jxj-78533306000092024; 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
SID · SUB~ · BR · COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
38,151
Records behind the indicator
2
Found
4 October 2026
Code
W-00405
Reference
ocds-914jxj-16039107000132023
Reference
ocds-914jxj-78533306000092024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer