{"record":{"code":"W-01038","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · INSTITUTO CHICO MENDES DE CONSERVACAO DA BIODIVERSIDADE","buyer":"","amount":40826.2086,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-44304807000092024","ocds-914jxj-44305507000232025","ocds-914jxj-44304307000082025"],"id":"W-01038","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01038/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01038/index.json","why":"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): 3 non-competitive contracts at the buyer «INSTITUTO CHICO MENDES DE CONSERVACAO DA BIODIVERSIDADE», 226,812 BRL (≈ $40,826); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-44304807000092024, ocds-914jxj-44305507000232025, ocds-914jxj-44304307000082025.","facts":[["Company / subject","SBS · SUB · BR · INSTITUTO CHICO MENDES DE CONSERVACAO DA BIODIVERSIDADE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,826",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01038",null],["Reference","ocds-914jxj-44304807000092024",null],["Reference","ocds-914jxj-44305507000232025",null],["Reference","ocds-914jxj-44304307000082025",null]],"summary":"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): 3 non-competitive contracts at the buyer «INSTITUTO CHICO MENDES DE CONSERVACAO DA BIODIVERSIDADE», 226,812 BRL (≈ $40,826); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-44304807000092024, ocds-914jxj-44305507000232025, ocds-914jxj-44304307000082025","entity":"7aad09c1"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01038/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01038/index.json"}