WORLDWIDE‑CORRUPTION

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

SBS · SUB~ · BR · TRIBUNAL REGIONAL FEDERAL 3 REGIAO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMPANHIA SANEAMENTO BASICO ESTADO SAO PAULO SABESP ~0.85' «CIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 2 non-competitive contracts at the buyer «TRIBUNAL REGIONAL FEDERAL 3 REGIAO», 1,734,260 BRL (≈ $312,167); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09002907000282024, ocds-914jxj-09002907000382024; 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 REGIONAL FEDERAL 3 REGIAO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
312,167
Records behind the indicator
2
Found
4 October 2026
Code
W-02699
Reference
ocds-914jxj-09002907000282024
Reference
ocds-914jxj-09002907000382024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer