WORLDWIDE‑CORRUPTION

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

BAK · SUB~ · BR · GRANJA R.G. AGRONEGOCIO LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AGRONEGOCIO ~0.75' «GRANJA R.G. AGRONEGOCIO LTDA» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 30 non-competitive contracts at the buyer «UNIVERSIDADE DE SAO PAULO», 964,736 BRL (≈ $173,653); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method direc; OCID ocds-914jxj-10210907000042026, ocds-914jxj-10211007002882025, ocds-914jxj-10210907002312025, ocds-914jxj-10213807000312025, ocds-914jxj-10231107000662025, ocds-914jxj-10231507000332025, ocds-914jxj-10231507000342025, ocds-914jxj-10231507000382025, ocds-914jxj-10231507002672025, ocds-914jxj-10260106900102025, ocds-914jxj-15324806900052025, ocds-914jxj-15403907001862025, ocds-914jxj-1540430700945202; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).

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
BAK · SUB~ · BR · GRANJA R.G. AGRONEGOCIO LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
173,653
Records behind the indicator
30
Found
4 October 2026
Code
W-00923
Reference
ocds-914jxj-10210907000042026
Reference
ocds-914jxj-10211007002882025
Reference
ocds-914jxj-10210907002312025
Reference
ocds-914jxj-10213807000312025
Reference
ocds-914jxj-10231107000662025
Reference
ocds-914jxj-10231507000332025
Reference
ocds-914jxj-10231507000342025
Reference
ocds-914jxj-10231507000382025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer