{"country":"International","iso2":null,"part":"Findings","indicator":"Debarred abroad × US SEC issuer","about":"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.","findings":24,"new_today":0,"on_pages":24,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/international/findings/debar/","records":[{"code":"W-00001","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"EC · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA","buyer":"development banks","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["2016-02-12","2999-12-31","0001104659-26-053172","2026-04-30"],"id":"W-00001","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00001/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00001/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: EC · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA — buyer development banks.","facts":[["Company / subject","EC · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA",null],["Buyer","development banks",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00001",null],["Reference","2016-02-12",null],["Reference","2999-12-31",null],["Reference","0001104659-26-053172",null],["Reference","2026-04-30",null]],"summary":null,"entity":"3a431b48"},{"code":"W-00002","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"AVAL · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA","buyer":"development banks","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["2016-02-12","2999-12-31","0001104659-26-044493","2026-04-17"],"id":"W-00002","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00002/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00002/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: AVAL · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA — buyer development banks.","facts":[["Company / subject","AVAL · PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA",null],["Buyer","development banks",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00002",null],["Reference","2016-02-12",null],["Reference","2999-12-31",null],["Reference","0001104659-26-044493",null],["Reference","2026-04-17",null]],"summary":null,"entity":"a03edeab"},{"code":"W-00003","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"ET · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL","buyer":"development banks","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["2026-06-26","2027-07-10","2026-08-11","2026-06-11","0001276187-26-000013","2026-02-19"],"id":"W-00003","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00003/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00003/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: ET · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL — buyer development banks.","facts":[["Company / subject","ET · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL",null],["Buyer","development banks",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00003",null],["Reference","2026-06-26",null],["Reference","2027-07-10",null],["Reference","2026-08-11",null],["Reference","2026-06-11",null],["Reference","0001276187-26-000013",null],["Reference","2026-02-19",null]],"summary":null,"entity":"c9b8104d"},{"code":"W-00004","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"SUN · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL","buyer":"development banks","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["2026-06-26","2027-07-10","2026-08-11","2026-06-11","0001552275-26-000021","2026-02-19"],"id":"W-00004","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00004/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00004/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: SUN · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL — buyer development banks.","facts":[["Company / subject","SUN · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL",null],["Buyer","development banks",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00004",null],["Reference","2026-06-26",null],["Reference","2027-07-10",null],["Reference","2026-08-11",null],["Reference","2026-06-11",null],["Reference","0001552275-26-000021",null],["Reference","2026-02-19",null]],"summary":null,"entity":"574c57be"},{"code":"W-00005","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"SUNC · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL","buyer":"development banks","amount":null,"currency":null,"records":5,"found":"2026-10-04","refs":["2026-06-26","2027-07-10","2026-08-11","2026-06-11","0002089661-26-000016","2026-02-19"],"id":"W-00005","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00005/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00005/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: SUNC · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL — buyer development banks.","facts":[["Company / subject","SUNC · APPLUS NORCONTROL REPUBLICA DOMINICANA, SRL",null],["Buyer","development banks",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00005",null],["Reference","2026-06-26",null],["Reference","2027-07-10",null],["Reference","2026-08-11",null],["Reference","2026-06-11",null],["Reference","0002089661-26-000016",null],["Reference","2026-02-19",null]],"summary":null,"entity":"e2508628"},{"code":"W-00006","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"SHEL · Viet Nam Industrial Commercial Investment and Development Joint Stock Company","buyer":"development banks","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["2021-09-16","0001628280-26-017024","2026-03-12"],"id":"W-00006","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00006/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00006/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: SHEL · Viet Nam Industrial Commercial Investment and Development Joint Stock Company — buyer development banks.","facts":[["Company / subject","SHEL · Viet Nam Industrial Commercial Investment and Development Joint Stock Company",null],["Buyer","development banks",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00006",null],["Reference","2021-09-16",null],["Reference","0001628280-26-017024",null],["Reference","2026-03-12",null]],"summary":null,"entity":"72558add"},{"code":"W-00007","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"VIV · TELEFONICA BRASIL S.A.","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0002070979-26-000018","2026-02-24","2019-05-09"],"id":"W-00007","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00007/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00007/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: VIV · TELEFONICA BRASIL S.A. — buyer Brazil CEIS/TCU.","facts":[["Company / subject","VIV · TELEFONICA BRASIL S.A.",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00007",null],["Reference","0002070979-26-000018",null],["Reference","2026-02-24",null],["Reference","2019-05-09",null]],"summary":null,"entity":"96759d9c"},{"code":"W-00008","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"INTR · BF INSTITUIÇÃO DE PAGAMENTO LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0002070979-26-000185","2026-04-30"],"id":"W-00008","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00008/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00008/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: INTR · BF INSTITUIÇÃO DE PAGAMENTO LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","INTR · BF INSTITUIÇÃO DE PAGAMENTO LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00008",null],["Reference","0002070979-26-000185",null],["Reference","2026-04-30",null]],"summary":null,"entity":"b024ffe4"},{"code":"W-00009","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"MMS · MAXIMUS MULTISERVICE LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0001032220-25-000053","2025-11-20"],"id":"W-00009","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00009/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00009/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: MMS · MAXIMUS MULTISERVICE LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","MMS · MAXIMUS MULTISERVICE LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00009",null],["Reference","0001032220-25-000053",null],["Reference","2025-11-20",null]],"summary":null,"entity":"692eff61"},{"code":"W-00010","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"NU · SEARA CORRETORA DE SEGUROS LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0001292814-26-002166","2026-04-08"],"id":"W-00010","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00010/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00010/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: NU · SEARA CORRETORA DE SEGUROS LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","NU · SEARA CORRETORA DE SEGUROS LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00010",null],["Reference","0001292814-26-002166",null],["Reference","2026-04-08",null]],"summary":null,"entity":"660288ee"},{"code":"W-00011","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"LTM · COLT TRANSPORTE AÉREO S.A","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0001047716-26-000046","2026-03-05"],"id":"W-00011","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00011/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00011/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: LTM · COLT TRANSPORTE AÉREO S.A — buyer Brazil CEIS/TCU.","facts":[["Company / subject","LTM · COLT TRANSPORTE AÉREO S.A",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00011",null],["Reference","0001047716-26-000046",null],["Reference","2026-03-05",null]],"summary":null,"entity":"c31b741b"},{"code":"W-00012","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"SARO · DALLAS AIRMOTIVE MANUTENCAO DE MOTORES AERONAUTICOS LTDA.","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["0001193125-26-072618","2026-02-26"],"id":"W-00012","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00012/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00012/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: SARO · DALLAS AIRMOTIVE MANUTENCAO DE MOTORES AERONAUTICOS LTDA. — buyer Brazil CEIS/TCU.","facts":[["Company / subject","SARO · DALLAS AIRMOTIVE MANUTENCAO DE MOTORES AERONAUTICOS LTDA.",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00012",null],["Reference","0001193125-26-072618",null],["Reference","2026-02-26",null]],"summary":null,"entity":"1bf3cfb6"},{"code":"W-00013","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"BAK · RAIZ FORTE AGRONEGOCIO LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0001292814-26-002427","2026-04-20","2016-12-21"],"id":"W-00013","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00013/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00013/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: BAK · RAIZ FORTE AGRONEGOCIO LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","BAK · RAIZ FORTE AGRONEGOCIO LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00013",null],["Reference","0001292814-26-002427",null],["Reference","2026-04-20",null],["Reference","2016-12-21",null]],"summary":null,"entity":"a918889a"},{"code":"W-00014","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"TIMB · FEDERAL VIDA E PREVIDÊNCIA S.A","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0001292814-26-001915","2026-03-30"],"id":"W-00014","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00014/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00014/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: TIMB · FEDERAL VIDA E PREVIDÊNCIA S.A — buyer Brazil CEIS/TCU.","facts":[["Company / subject","TIMB · FEDERAL VIDA E PREVIDÊNCIA S.A",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00014",null],["Reference","0001292814-26-001915",null],["Reference","2026-03-30",null]],"summary":null,"entity":"b3736389"},{"code":"W-00015","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"HAS · F M SOBRAL","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0000046080-26-000011","2026-02-25"],"id":"W-00015","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00015/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00015/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: HAS · F M SOBRAL — buyer Brazil CEIS/TCU.","facts":[["Company / subject","HAS · F M SOBRAL",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00015",null],["Reference","0000046080-26-000011",null],["Reference","2026-02-25",null]],"summary":null,"entity":"8e689d21"},{"code":"W-00016","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"SARO · DALLAS AIRMOTIVE INC","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0001193125-26-072618","2026-02-26"],"id":"W-00016","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00016/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00016/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: SARO · DALLAS AIRMOTIVE INC — buyer Brazil CEIS/TCU.","facts":[["Company / subject","SARO · DALLAS AIRMOTIVE INC",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00016",null],["Reference","0001193125-26-072618",null],["Reference","2026-02-26",null]],"summary":null,"entity":"0b507949"},{"code":"W-00017","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"JBS · ARMAZEM MINEIRO HORTIFRUTIGRANJEIROS LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0001213900-26-034213","2026-03-25"],"id":"W-00017","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00017/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00017/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: JBS · ARMAZEM MINEIRO HORTIFRUTIGRANJEIROS LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","JBS · ARMAZEM MINEIRO HORTIFRUTIGRANJEIROS LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00017",null],["Reference","0001213900-26-034213",null],["Reference","2026-03-25",null]],"summary":null,"entity":"db051f5e"},{"code":"W-00018","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"IRM · IRON MOUNTAIN DO BRASIL LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["0001020569-26-000013","2026-02-12"],"id":"W-00018","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00018/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00018/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: IRM · IRON MOUNTAIN DO BRASIL LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","IRM · IRON MOUNTAIN DO BRASIL LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00018",null],["Reference","0001020569-26-000013",null],["Reference","2026-02-12",null]],"summary":null,"entity":"bc4c8fcc"},{"code":"W-00019","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"RACE · M FERRARI LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0001648416-26-000024","2026-02-19"],"id":"W-00019","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00019/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00019/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: RACE · M FERRARI LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","RACE · M FERRARI LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00019",null],["Reference","0001648416-26-000024",null],["Reference","2026-02-19",null]],"summary":null,"entity":"32311879"},{"code":"W-00020","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"INTR · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0002070979-26-000185","2026-04-30"],"id":"W-00020","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00020/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00020/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: INTR · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","INTR · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00020",null],["Reference","0002070979-26-000185",null],["Reference","2026-04-30",null]],"summary":null,"entity":"c78f704b"},{"code":"W-00021","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"BSBR · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0001292814-26-000592","2026-02-27"],"id":"W-00021","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00021/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00021/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: BSBR · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","BSBR · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00021",null],["Reference","0001292814-26-000592",null],["Reference","2026-02-27",null]],"summary":null,"entity":"aa9bffdb"},{"code":"W-00022","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"XP · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["0002070979-26-000182","2026-04-29"],"id":"W-00022","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00022/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00022/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: XP · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","XP · QUANTIA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00022",null],["Reference","0002070979-26-000182",null],["Reference","2026-04-29",null]],"summary":null,"entity":"f915d90d"},{"code":"W-00023","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"ALRM · EBS BRASIL LTDA","buyer":"Brazil CEIS/TCU","amount":null,"currency":null,"records":2,"found":"2026-10-04","refs":["0001459200-26-000005","2026-02-19"],"id":"W-00023","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00023/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00023/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: ALRM · EBS BRASIL LTDA — buyer Brazil CEIS/TCU.","facts":[["Company / subject","ALRM · EBS BRASIL LTDA",null],["Buyer","Brazil CEIS/TCU",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00023",null],["Reference","0001459200-26-000005",null],["Reference","2026-02-19",null]],"summary":null,"entity":"c34beeb5"},{"code":"W-00024","indicator":"Debarred abroad × US SEC issuer","class_b":false,"subject":"VVX · V2X Sytems LLC (formerly Vectrus Systems LLC)","buyer":"Philippines GPPB","amount":null,"currency":null,"records":1,"found":"2026-10-04","refs":["2026-05-13","2028-05-12","0001601548-26-000015","2026-02-23"],"id":"W-00024","html":"https://worldwide-corruption.com/record/international/findings/debar/W-00024/","json":"https://worldwide-corruption.com/record/international/findings/debar/W-00024/index.json","why":"Indicator “Debarred abroad × US SEC issuer” computed from public data: VVX · V2X Sytems LLC (formerly Vectrus Systems LLC) — buyer Philippines GPPB.","facts":[["Company / subject","VVX · V2X Sytems LLC (formerly Vectrus Systems LLC)",null],["Buyer","Philippines GPPB",null],["Indicator","Debarred abroad × US SEC issuer",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00024",null],["Reference","2026-05-13",null],["Reference","2028-05-12",null],["Reference","0001601548-26-000015",null],["Reference","2026-02-23",null]],"summary":null,"entity":"fd0c45b6"}]}