WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · INST. NAC. COLON. REFORMA AGRARIA - INCRA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 26 non-competitive contracts at the buyer «INST. NAC. COLON. REFORMA AGRARIA - INCRA», 4,464,556 BRL (≈ $803,620); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-13308007000012024, ocds-914jxj-13308007000032024, ocds-914jxj-13308107000012024, ocds-914jxj-13308207000012024, ocds-914jxj-13308307000012024, ocds-914jxj-13308307000022024, ocds-914jxj-37303007000032024, ocds-914jxj-37303207000012025, ocds-914jxj-37303207000092024, ocds-914jxj-37306307000032024, ocds-914jxj-37307207000012024, ocds-914jxj-37306607000152024, ocds-914jxj-1330800700012202; 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 · INST. NAC. COLON. REFORMA AGRARIA - INCRA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
803,620
Records behind the indicator
26
Found
4 October 2026
Code
W-00604
Reference
ocds-914jxj-13308007000012024
Reference
ocds-914jxj-13308007000032024
Reference
ocds-914jxj-13308107000012024
Reference
ocds-914jxj-13308207000012024
Reference
ocds-914jxj-13308307000012024
Reference
ocds-914jxj-13308307000022024
Reference
ocds-914jxj-37303007000032024
Reference
ocds-914jxj-37303207000012025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer