{"record":{"code":"W-02739","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAK · SUB~ · BR · ESTADO DO PIAUI","buyer":"","amount":164590.2216,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92716107000162024","ocds-914jxj-92716107000112025","2016-12-21"],"id":"W-02739","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02739/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02739/index.json","why":"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.).","facts":[["Company / subject","BAK · SUB~ · BR · ESTADO DO PIAUI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","164,590",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02739",null],["Reference","ocds-914jxj-92716107000162024",null],["Reference","ocds-914jxj-92716107000112025",null],["Reference","2016-12-21",null]],"summary":"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.)","entity":"c599899f"},"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-02739/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02739/index.json"}