WORLDWIDE‑CORRUPTION

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

SBS · SUB · BR · SAO PAULO TRIBUNAL DE CONTAS DO ESTADO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP (+ more 1 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 «SAO PAULO TRIBUNAL DE CONTAS DO ESTADO», 2,022,717 BRL (≈ $364,089); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92546307000302024, ocds-914jxj-92546307000502025, ocds-914jxj-92546307002202026.

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 · SAO PAULO TRIBUNAL DE CONTAS DO ESTADO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
364,089
Records behind the indicator
3
Found
4 October 2026
Code
W-01077
Reference
ocds-914jxj-92546307000302024
Reference
ocds-914jxj-92546307000502025
Reference
ocds-914jxj-92546307002202026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer