Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
SID · SUB~ · BR · COMPANHIA ENERGETICA DE PETROLINA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA ENERGETICA CHAPECO ~0.76' «COMPANHIA ENERGETICA DE PETROLINA» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 2 non-competitive contracts at the buyer «DNIT-DEPARTAMENTO NACIONAL DE INFRAEST DE TRANSPORTES», 485,533 BRL (≈ $87,396); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-39302907900132023, ocds-914jxj-39302907000062024.
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 ENERGETICA DE PETROLINA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 87,396
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-00460
- Reference
- ocds-914jxj-39302907900132023
- Reference
- ocds-914jxj-39302907000062024