WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · BANCO CENTRAL DO BRASIL

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): 4 non-competitive contracts at the buyer «BANCO CENTRAL DO BRASIL», 3,056,508 BRL (≈ $550,171); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92513007000012024, ocds-914jxj-92513407900172023, ocds-914jxj-92513407000122025, ocds-914jxj-92513807000212026; 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 · BANCO CENTRAL DO BRASIL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
550,171
Records behind the indicator
4
Found
4 October 2026
Code
W-00825
Reference
ocds-914jxj-92513007000012024
Reference
ocds-914jxj-92513407900172023
Reference
ocds-914jxj-92513407000122025
Reference
ocds-914jxj-92513807000212026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer