Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
BAK · SUB~ · BR · SECRETARIA MUNICIPAL DE ACOES ESTRATEGICAS E INTEGRACAO METROPOLITANA (SEMAEMI)
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 «SECRETARIA MUNICIPAL DE ACOES ESTRATEGICAS E INTEGRACAO METROPOLITANA (SEMAEMI)», 750,221 BRL (≈ $135,040); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93044307000012027; ⚑ 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 · SECRETARIA MUNICIPAL DE ACOES ESTRATEGICAS E INTEGRACAO METROPOLITANA (SEMAEMI)
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 135,040
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-02802
- Reference
- ocds-914jxj-93044307000012027
- Reference
- 2016-12-21