{"record":{"code":"W-02648","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UGP · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":27412.92,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-914jxj-16005306000462021","ocds-914jxj-16019206002272021","ocds-914jxj-16002806000122022","ocds-914jxj-16047206000232023","ocds-914jxj-16047206000352023","ocds-914jxj-16038906000582026"],"id":"W-02648","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02648/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02648/index.json","why":"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.","facts":[["Company / subject","UGP · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","27,413",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02648",null],["Reference","ocds-914jxj-16005306000462021",null],["Reference","ocds-914jxj-16019206002272021",null],["Reference","ocds-914jxj-16002806000122022",null],["Reference","ocds-914jxj-16047206000232023",null],["Reference","ocds-914jxj-16047206000352023",null],["Reference","ocds-914jxj-16038906000582026",null]],"summary":"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","entity":"899496fe"},"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-02648/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02648/index.json"}