{"record":{"code":"W-00603","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO","buyer":"","amount":440201.9214,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-13006707900232023","ocds-914jxj-13010207000042023","ocds-914jxj-13007407000162024","ocds-914jxj-13007407000182024","ocds-914jxj-13006707000402025","ocds-914jxj-13001007000482025","ocds-914jxj-13009407000012025"],"id":"W-00603","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00603/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00603/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 2,445,566 BRL (≈ $440,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13006707900232023, ocds-914jxj-13010207000042023, ocds-914jxj-13007407000162024, ocds-914jxj-13007407000182024, ocds-914jxj-13006707000402025, ocds-914jxj-13001007000482025, ocds-914jxj-13009407000012025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","440,202",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00603",null],["Reference","ocds-914jxj-13006707900232023",null],["Reference","ocds-914jxj-13010207000042023",null],["Reference","ocds-914jxj-13007407000162024",null],["Reference","ocds-914jxj-13007407000182024",null],["Reference","ocds-914jxj-13006707000402025",null],["Reference","ocds-914jxj-13001007000482025",null],["Reference","ocds-914jxj-13009407000012025",null]],"summary":"subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «MINISTERIO DA AGRICULTURA, PECUARIA E ABASTECIMENTO», 2,445,566 BRL (≈ $440,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13006707900232023, ocds-914jxj-13010207000042023, ocds-914jxj-13007407000162024, ocds-914jxj-13007407000182024, ocds-914jxj-13006707000402025, ocds-914jxj-13001007000482025, ocds-914jxj-13009407000012025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"9d8fd37d"},"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-00603/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00603/index.json"}