{"record":{"code":"W-02696","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · CONSELHO REGIONAL DE ENFERMAGEM DO RIO GRANDE DO SUL","buyer":"","amount":32108.0526,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92737407000182023","ocds-914jxj-92737407000202023","ocds-914jxj-92737407000212023"],"id":"W-02696","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02696/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02696/index.json","why":"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): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENFERMAGEM DO RIO GRANDE DO SUL», 178,378 BRL (≈ $32,108); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92737407000182023, ocds-914jxj-92737407000202023, ocds-914jxj-92737407000212023; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","SBS · SUB~ · BR · CONSELHO REGIONAL DE ENFERMAGEM DO RIO GRANDE DO SUL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","32,108",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02696",null],["Reference","ocds-914jxj-92737407000182023",null],["Reference","ocds-914jxj-92737407000202023",null],["Reference","ocds-914jxj-92737407000212023",null]],"summary":"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): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENFERMAGEM DO RIO GRANDE DO SUL», 178,378 BRL (≈ $32,108); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92737407000182023, ocds-914jxj-92737407000202023, ocds-914jxj-92737407000212023; class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"565bb9ca"},"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-02696/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02696/index.json"}