WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer