WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · MINISTERIO DA SAUDE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 12,830,482 BRL (≈ $2,309,487); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25003307900172023, ocds-914jxj-25700307901702024, ocds-914jxj-25704407901302023, ocds-914jxj-25704507002212025, ocds-914jxj-25704807001952025, ocds-914jxj-25705307001022025, ocds-914jxj-25700507000772026; ↓ weak method (catalogue / exclusivity / accreditation / small 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 SAUDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,309,487
Records behind the indicator
7
Found
4 October 2026
Code
W-00725
Reference
ocds-914jxj-25003307900172023
Reference
ocds-914jxj-25700307901702024
Reference
ocds-914jxj-25704407901302023
Reference
ocds-914jxj-25704507002212025
Reference
ocds-914jxj-25704807001952025
Reference
ocds-914jxj-25705307001022025
Reference
ocds-914jxj-25700507000772026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer