WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · ADVOCACIA GERAL DA UNIAO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 4 non-competitive contracts at the buyer «ADVOCACIA GERAL DA UNIAO», 1,608,053 BRL (≈ $289,450); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11009707900332023, ocds-914jxj-11016107001532024, ocds-914jxj-11016107001542024, ocds-914jxj-11009907000412025; 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 · ADVOCACIA GERAL DA UNIAO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
289,450
Records behind the indicator
4
Found
4 October 2026
Code
W-00581
Reference
ocds-914jxj-11009707900332023
Reference
ocds-914jxj-11016107001532024
Reference
ocds-914jxj-11016107001542024
Reference
ocds-914jxj-11009907000412025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer