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