WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · MINISTERIO DA JUSTICA E SEGURANCA PUBLICA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 3 non-competitive contracts at the buyer «MINISTERIO DA JUSTICA E SEGURANCA PUBLICA», 14,781,249 BRL (≈ $2,660,625); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-20038607000342024, ocds-914jxj-20036007000302025, ocds-914jxj-20037207000402025; 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 DA JUSTICA E SEGURANCA PUBLICA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,660,625
Records behind the indicator
3
Found
4 October 2026
Code
W-00698
Reference
ocds-914jxj-20038607000342024
Reference
ocds-914jxj-20036007000302025
Reference
ocds-914jxj-20037207000402025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer