{"record":{"code":"W-00521","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB~ · BR · PETROLEO BRASILEIRO S A PETROBRAS","buyer":"","amount":43118.8506,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-08001407002312024","ocds-914jxj-20034407000742025","ocds-914jxj-12063307002792026"],"id":"W-00521","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00521/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00521/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PETROBRAS ARE TO PETROBRAS PETROLEO BRASILEIRO ~0.99' «PETROLEO BRASILEIRO S A PETROBRAS» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 239,549 BRL (≈ $43,119); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407002312024, ocds-914jxj-20034407000742025, ocds-914jxj-12063307002792026.","facts":[["Company / subject","UGP · SUB~ · BR · PETROLEO BRASILEIRO S A PETROBRAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","43,119",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00521",null],["Reference","ocds-914jxj-08001407002312024",null],["Reference","ocds-914jxj-20034407000742025",null],["Reference","ocds-914jxj-12063307002792026",null]],"summary":"looks like a subsidiary 'PETROBRAS ARE TO PETROBRAS PETROLEO BRASILEIRO ~0.99' «PETROLEO BRASILEIRO S A PETROBRAS» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 3 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 239,549 BRL (≈ $43,119); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407002312024, ocds-914jxj-20034407000742025, ocds-914jxj-12063307002792026","entity":"354ac736"},"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-00521/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00521/index.json"}