{"record":{"code":"W-00406","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EC · SUB~ · BR · COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T","buyer":"","amount":38151.37439999999,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16039107000132023","ocds-914jxj-78533306000092024"],"id":"W-00406","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00406/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00406/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA TRANSMISSAO ENERGIA ELETRICA PAULISTA ~0.73' «COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 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.","facts":[["Company / subject","EC · SUB~ · BR · COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38,151",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00406",null],["Reference","ocds-914jxj-16039107000132023",null],["Reference","ocds-914jxj-78533306000092024",null]],"summary":"looks like a subsidiary 'COMPANHIA TRANSMISSAO ENERGIA ELETRICA PAULISTA ~0.73' «COMPANHIA ESTADUAL DE TRANSMISSAO DE ENERGIA ELETRICA - CEEE-T» ↔ SEC EC (CIK 1444406, ECOPETROL S.A.): 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","entity":"900dba43"},"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-00406/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00406/index.json"}