WORLDWIDE‑CORRUPTION

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

SBS · SUB~ · BR · TRIBUNAL SUPERIOR DO TRABALHO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'DISTRIBUIDORA ENERGIA COMPANHIA ESTADUAL DISTRIBUICAO ENERGIA ELETRICA CEEE D ~0.94' «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», 20,640,000 BRL (≈ $3,715,200); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001407000042023, ocds-914jxj-08001407900162023, ocds-914jxj-08001407900172023, ocds-914jxj-08001407900182023, ocds-914jxj-08001407000742025; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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 · TRIBUNAL SUPERIOR DO TRABALHO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,715,200
Records behind the indicator
5
Found
4 October 2026
Code
W-02662
Reference
ocds-914jxj-08001407000042023
Reference
ocds-914jxj-08001407900162023
Reference
ocds-914jxj-08001407900172023
Reference
ocds-914jxj-08001407900182023
Reference
ocds-914jxj-08001407000742025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer