WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 13 non-competitive contracts at the buyer «INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO», 151,015,962 BRL (≈ $27,182,873); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15815407023322023, ocds-914jxj-15815407033322023, ocds-914jxj-15815407902412023, ocds-914jxj-15834707000032024, ocds-914jxj-15834707900132023, ocds-914jxj-15858607000102025, ocds-914jxj-15856607000012024, ocds-914jxj-15815407000932025, ocds-914jxj-15815407001302025, ocds-914jxj-15834807000242025, ocds-914jxj-15815407001342026, ocds-914jxj-15815407001372026, ocds-914jxj-1581540700207202.

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 · INSTITUTO FEDERAL DE EDUCACAO, CIENCIA E TECNOLOGIA DE SAO PAULO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
27,182,873
Records behind the indicator
13
Found
4 October 2026
Code
W-00655
Reference
ocds-914jxj-15815407023322023
Reference
ocds-914jxj-15815407033322023
Reference
ocds-914jxj-15815407902412023
Reference
ocds-914jxj-15834707000032024
Reference
ocds-914jxj-15834707900132023
Reference
ocds-914jxj-15858607000102025
Reference
ocds-914jxj-15856607000012024
Reference
ocds-914jxj-15815407000932025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer