WORLDWIDE‑CORRUPTION

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

AES · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BOREAL ~0.76' «BOREAL EVENTOS LTDA» ↔ SEC AES (CIK 874761, AES CORP): 2 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 22,480 BRL (≈ $4,046); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-09017906000142024, ocds-914jxj-09017906000982025; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

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
AES · SUB~ · BR · SECRETARIA DE ESTADO DA SAUDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
4,046
Records behind the indicator
2
Found
4 October 2026
Code
W-03303
Reference
ocds-914jxj-09017906000142024
Reference
ocds-914jxj-09017906000982025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer