BAK · SUB~ · BR · ESTADO DO PIAUI

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BRASIL BOLSA BALCAO OR B3 ~1.00' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC BAK (CIK 1071438, BRASKEM SA): 2 non-competitive contracts at the buyer «ESTADO DO PIAUI», 914,390 BRL (≈ $164,590); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92716107000162024, ocds-914jxj-92716107000112025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-12-21 Braskem S.A.).

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

BAK · SUB~ · BR · ESTADO DO PIAUI

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

164,590

Records behind the indicator

2

Found

4 October 2026

Code

W-02739

Reference

ocds-914jxj-92716107000162024

Reference

ocds-914jxj-92716107000112025

Reference

2016-12-21