BR B3
Americanas S.A.
Major Brazilian retail chain that concealed R$20B in supplier financing loans off-balance-sheet.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Americanas S.A.
- Country of Domicile: BR
- Listing & Ticker: B3 (AMER3).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING AMERICANAS S.A.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Americanas S.A.: R$20B Off-Balance-Sheet Supplier Risk Financing | Alleged | undisclosed related party transactions | $4.1B | $0 | September 20, 2025 |