WORLDWIDE‑CORRUPTION

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

UGP · SUB~ · BR · COMANDO DO EXERCITO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SUPERGASBRAS ARE TO SUPERGASBRAS ENERGIA ~0.99' «SUPERGASBRAS ENERGIA LTDA (+ more 2 legal entities of the family)» ↔ SEC UGP (CIK 1094972, ULTRAPAR HOLDINGS INC): 6 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 152,294 BRL (≈ $27,413); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-16005306000462021, ocds-914jxj-16019206002272021, ocds-914jxj-16002806000122022, ocds-914jxj-16047206000232023, ocds-914jxj-16047206000352023, ocds-914jxj-16038906000582026; 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
UGP · SUB~ · BR · COMANDO DO EXERCITO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
27,413
Records behind the indicator
6
Found
4 October 2026
Code
W-02648
Reference
ocds-914jxj-16005306000462021
Reference
ocds-914jxj-16019206002272021
Reference
ocds-914jxj-16002806000122022
Reference
ocds-914jxj-16047206000232023
Reference
ocds-914jxj-16047206000352023
Reference
ocds-914jxj-16038906000582026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer