WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUATORIAL PARA DISTRIBUIDORA DE ENERGIA S.A. (+ more 3 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL», 164,739 BRL (≈ $29,653); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-34300207000022024, ocds-914jxj-34301207000092024, ocds-914jxj-34300907000032024, ocds-914jxj-34300907000012025, ocds-914jxj-34300907000062026; 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 · INSTITUTO DO PATRIMONIO HISTORICO E ARTISTICO NACIONAL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
29,653
Records behind the indicator
5
Found
4 October 2026
Code
W-00730
Reference
ocds-914jxj-34300207000022024
Reference
ocds-914jxj-34301207000092024
Reference
ocds-914jxj-34300907000032024
Reference
ocds-914jxj-34300907000012025
Reference
ocds-914jxj-34300907000062026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer