WORLDWIDE‑CORRUPTION

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

CRESY · SUB~ · BR · PALMEIRAS SANEAMENTO S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PALMEIRAS ~0.77' «PALMEIRAS SANEAMENTO S.A.» ↔ SEC CRESY (CIK 1034957, CRESUD INC): 4 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA EDUCACAO», 187,672 BRL (≈ $33,781); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08032907000052025, ocds-914jxj-18028907000022024, ocds-914jxj-18036207000132024, ocds-914jxj-51017807902742024.

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
CRESY · SUB~ · BR · PALMEIRAS SANEAMENTO S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
33,781
Records behind the indicator
4
Found
4 October 2026
Code
W-00529
Reference
ocds-914jxj-08032907000052025
Reference
ocds-914jxj-18028907000022024
Reference
ocds-914jxj-18036207000132024
Reference
ocds-914jxj-51017807902742024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer