WORLDWIDE‑CORRUPTION

Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer

SBS · SUB · BR · PARA MINISTERIO PUBLICO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A.» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 46 non-competitive contracts at the buyer «PARA MINISTERIO PUBLICO», 4,367,001 BRL (≈ $786,060); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92598007900082023, ocds-914jxj-92598007900092023, ocds-914jxj-92598007000042024, ocds-914jxj-92598007000052024, ocds-914jxj-92598007000142025, ocds-914jxj-92598007000152025, ocds-914jxj-92598007000192025, ocds-914jxj-92598007000212025, ocds-914jxj-92598007000222025, ocds-914jxj-92598007000232025, ocds-914jxj-92598007000242025, ocds-914jxj-92598007000262025, ocds-914jxj-9259800700027202; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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 · PARA MINISTERIO PUBLICO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
786,060
Records behind the indicator
46
Found
4 October 2026
Code
W-00495
Reference
ocds-914jxj-92598007900082023
Reference
ocds-914jxj-92598007900092023
Reference
ocds-914jxj-92598007000042024
Reference
ocds-914jxj-92598007000052024
Reference
ocds-914jxj-92598007000142025
Reference
ocds-914jxj-92598007000152025
Reference
ocds-914jxj-92598007000192025
Reference
ocds-914jxj-92598007000212025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer