{"record":{"code":"W-02699","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB~ · BR · TRIBUNAL REGIONAL FEDERAL 3 REGIAO","buyer":"","amount":312166.7748,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-09002907000282024","ocds-914jxj-09002907000382024"],"id":"W-02699","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02699/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02699/index.json","why":"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.","facts":[["Company / subject","SBS · SUB~ · BR · TRIBUNAL REGIONAL FEDERAL 3 REGIAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","312,167",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02699",null],["Reference","ocds-914jxj-09002907000282024",null],["Reference","ocds-914jxj-09002907000382024",null]],"summary":"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","entity":"e64e2bd8"},"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-02699/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02699/index.json"}