WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · COMANDO DA MARINHA

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): 29 non-competitive contracts at the buyer «COMANDO DA MARINHA», 16,592,251 BRL (≈ $2,986,605); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-78533306900082023, ocds-914jxj-78533306900102023, ocds-914jxj-78533306900162023, ocds-914jxj-78533307900042023, ocds-914jxj-74200007000012024, ocds-914jxj-78400007000132024, ocds-914jxj-78400007900032023, ocds-914jxj-78440007000012024, ocds-914jxj-78440007000062025, ocds-914jxj-78431007000032024, ocds-914jxj-78420007000012025, ocds-914jxj-78451007000012025, ocds-914jxj-7845100700002202; buyer — security/fiscal body.

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 · COMANDO DA MARINHA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,986,605
Records behind the indicator
29
Found
4 October 2026
Code
W-00806
Reference
ocds-914jxj-78533306900082023
Reference
ocds-914jxj-78533306900102023
Reference
ocds-914jxj-78533306900162023
Reference
ocds-914jxj-78533307900042023
Reference
ocds-914jxj-74200007000012024
Reference
ocds-914jxj-78400007000132024
Reference
ocds-914jxj-78400007900032023
Reference
ocds-914jxj-78440007000012024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer