WORLDWIDE‑CORRUPTION

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

SID · SUB~ · BR · Companhia Estadual de Energia Elétrica (CEEE)

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA ESTADUAL GERACAO ENERGIA ELETRICA CEEE G ~0.95' «Companhia Estadual de Energia Elétrica (CEEE)» ↔ SEC SID (CIK 1049659, NATIONAL STEEL CO): 1 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 1,421,573 BRL (≈ $255,883); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16039907000112025; buyer — security/fiscal body.

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
SID · SUB~ · BR · Companhia Estadual de Energia Elétrica (CEEE)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
255,883
Records behind the indicator
1
Found
4 October 2026
Code
W-00666
Reference
ocds-914jxj-16039907000112025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer