WORLDWIDE‑CORRUPTION

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

CRESY · SUB~ · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PALMEIRAS ~0.74' «PALMEIRAS SANEAMENTO S.A.» ↔ SEC CRESY (CIK 1034957, CRESUD INC): 2 non-competitive contracts at the buyer «SAO PAULO SECRETARIA DA SEGURANCA PUBLICA», 4,551 BRL (≈ $819); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-18028907000022024, ocds-914jxj-18036207000132024; 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
CRESY · SUB~ · BR · SAO PAULO SECRETARIA DA SEGURANCA PUBLICA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
819
Records behind the indicator
2
Found
4 October 2026
Code
W-02726
Reference
ocds-914jxj-18028907000022024
Reference
ocds-914jxj-18036207000132024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer