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