WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · MINISTERIO PUBLICO DA UNIAO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 15 non-competitive contracts at the buyer «MINISTERIO PUBLICO DA UNIAO», 1,705,831 BRL (≈ $307,050); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20010207000012023, ocds-914jxj-20000807000322024, ocds-914jxj-20000807000392024, ocds-914jxj-20000807000412024, ocds-914jxj-20005007000012024, ocds-914jxj-20005007000022024, ocds-914jxj-20005007000062024, ocds-914jxj-20006107000012024, ocds-914jxj-20006107000022024, ocds-914jxj-20006107000032024, ocds-914jxj-20006107000042024, ocds-914jxj-20020407000022024, ocds-914jxj-2000490700024202; 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 · MINISTERIO PUBLICO DA UNIAO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
307,050
Records behind the indicator
15
Found
4 October 2026
Code
W-00693
Reference
ocds-914jxj-20010207000012023
Reference
ocds-914jxj-20000807000322024
Reference
ocds-914jxj-20000807000392024
Reference
ocds-914jxj-20000807000412024
Reference
ocds-914jxj-20005007000012024
Reference
ocds-914jxj-20005007000022024
Reference
ocds-914jxj-20005007000062024
Reference
ocds-914jxj-20006107000012024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer