WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · FUNDACAO NACIONAL DO INDIO

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): 10 non-competitive contracts at the buyer «FUNDACAO NACIONAL DO INDIO», 1,663,782 BRL (≈ $299,481); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-19404607000042023, ocds-914jxj-19401107000012024, ocds-914jxj-19401107000042024, ocds-914jxj-19402807000082024, ocds-914jxj-19404407000012024, ocds-914jxj-19400607000122025, ocds-914jxj-19401207000042025, ocds-914jxj-19402807000282025, ocds-914jxj-19404407000112025, ocds-914jxj-19402807000122026; 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 · FUNDACAO NACIONAL DO INDIO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
299,481
Records behind the indicator
10
Found
4 October 2026
Code
W-00688
Reference
ocds-914jxj-19404607000042023
Reference
ocds-914jxj-19401107000012024
Reference
ocds-914jxj-19401107000042024
Reference
ocds-914jxj-19402807000082024
Reference
ocds-914jxj-19404407000012024
Reference
ocds-914jxj-19400607000122025
Reference
ocds-914jxj-19401207000042025
Reference
ocds-914jxj-19402807000282025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer