{"record":{"code":"W-00459","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES","buyer":"","amount":1072545.4925999998,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-914jxj-39301607900522022","ocds-914jxj-39302507000012023","ocds-914jxj-39302507000192023","ocds-914jxj-39302507900512023","ocds-914jxj-39301607900202023","ocds-914jxj-39302507000062024","ocds-914jxj-39302507000452025","ocds-914jxj-39302507000532025"],"id":"W-00459","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00459/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00459/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 8 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 5,958,586 BRL (≈ $1,072,545); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39301607900522022, ocds-914jxj-39302507000012023, ocds-914jxj-39302507000192023, ocds-914jxj-39302507900512023, ocds-914jxj-39301607900202023, ocds-914jxj-39302507000062024, ocds-914jxj-39302507000452025, ocds-914jxj-39302507000532025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,072,545",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00459",null],["Reference","ocds-914jxj-39301607900522022",null],["Reference","ocds-914jxj-39302507000012023",null],["Reference","ocds-914jxj-39302507000192023",null],["Reference","ocds-914jxj-39302507900512023",null],["Reference","ocds-914jxj-39301607900202023",null],["Reference","ocds-914jxj-39302507000062024",null],["Reference","ocds-914jxj-39302507000452025",null],["Reference","ocds-914jxj-39302507000532025",null]],"summary":"subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 8 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 5,958,586 BRL (≈ $1,072,545); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39301607900522022, ocds-914jxj-39302507000012023, ocds-914jxj-39302507000192023, ocds-914jxj-39302507900512023, ocds-914jxj-39301607900202023, ocds-914jxj-39302507000062024, ocds-914jxj-39302507000452025, ocds-914jxj-39302507000532025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"c31bcc7d"},"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-00459/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00459/index.json"}