WORLDWIDE‑CORRUPTION

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

BAK · SUB~ · BR · MINISTERIO DE PORTOS E AEROPORTOS

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): 1 non-competitive contracts at the buyer «MINISTERIO DE PORTOS E AEROPORTOS», 1,781,775 BRL (≈ $320,719); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11080507000622025; ⚑ 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 · MINISTERIO DE PORTOS E AEROPORTOS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
320,719
Records behind the indicator
1
Found
4 October 2026
Code
W-02758
Reference
ocds-914jxj-11080507000622025
Reference
2016-12-21

JSONFindings · Debarred / sanctioned abroad × US SEC issuer