{"record":{"code":"W-00460","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SID · SUB~ · BR · COMPANHIA ENERGETICA DE PETROLINA","buyer":"","amount":87395.9688,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-39302907900132023","ocds-914jxj-39302907000062024"],"id":"W-00460","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00460/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00460/index.json","why":"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.","facts":[["Company / subject","SID · SUB~ · BR · COMPANHIA ENERGETICA DE PETROLINA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","87,396",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00460",null],["Reference","ocds-914jxj-39302907900132023",null],["Reference","ocds-914jxj-39302907000062024",null]],"summary":"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","entity":"cc735e20"},"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-00460/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00460/index.json"}