WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · MINISTERIO DA FAZENDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 32 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 6,423,507 BRL (≈ $1,156,231); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17014707000032022, ocds-914jxj-17021407000022023, ocds-914jxj-17021407000052023, ocds-914jxj-17021407000072023, ocds-914jxj-17021707000052023, ocds-914jxj-17013107000262024, ocds-914jxj-17013107000292024, ocds-914jxj-17021707000382024, ocds-914jxj-17021707000542024, ocds-914jxj-17021707000582024, ocds-914jxj-17021707000322024, ocds-914jxj-17021707000362024, ocds-914jxj-1703180600012202.

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 · MINISTERIO DA FAZENDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,156,231
Records behind the indicator
32
Found
4 October 2026
Code
W-00414
Reference
ocds-914jxj-17014707000032022
Reference
ocds-914jxj-17021407000022023
Reference
ocds-914jxj-17021407000052023
Reference
ocds-914jxj-17021407000072023
Reference
ocds-914jxj-17021707000052023
Reference
ocds-914jxj-17013107000262024
Reference
ocds-914jxj-17013107000292024
Reference
ocds-914jxj-17021707000382024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer