WORLDWIDE‑CORRUPTION

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

BAK · SUB~ · BR · LICITAO AGRONEGOCIO LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGRONEGOCIO ~0.82' «LICITAO AGRONEGOCIO LTDA» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 6 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DE PERNAMBUCO», 42,765 BRL (≈ $7,698); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modoDisputaId: 4; modoDisputaNome: Dispensa Com Disputa; srp: false); OCID ocds-914jxj-15309506901642024, ocds-914jxj-15316506900142024, ocds-914jxj-15316506901092024, ocds-914jxj-92692906900012024, ocds-914jxj-98275506900222024, ocds-914jxj-15316506900162025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).

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
BAK · SUB~ · BR · LICITAO AGRONEGOCIO LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
7,698
Records behind the indicator
6
Found
4 October 2026
Code
W-00624
Reference
ocds-914jxj-15309506901642024
Reference
ocds-914jxj-15316506900142024
Reference
ocds-914jxj-15316506901092024
Reference
ocds-914jxj-92692906900012024
Reference
ocds-914jxj-98275506900222024
Reference
ocds-914jxj-15316506900162025
Reference
2016-12-21

JSONFindings · Debarred / sanctioned abroad × US SEC issuer