WORLDWIDE‑CORRUPTION

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

BAK · SUB~ · BR · MUNICIPIO DE PORTO VELHO

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 «MUNICIPIO DE PORTO VELHO», 2,346,640 BRL (≈ $422,395); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92517207000102027; ⚑ 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 · MUNICIPIO DE PORTO VELHO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
422,395
Records behind the indicator
1
Found
4 October 2026
Code
W-02798
Reference
ocds-914jxj-92517207000102027
Reference
2016-12-21

JSONFindings · Debarred / sanctioned abroad × US SEC issuer