{"record":{"code":"W-00188","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BCO · SUB~ · BR · TRANSPORTADORA VERE LTDA","buyer":"","amount":1573.11,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-75636530000120_2025_43","ocds-914jxj-98794506000392025","ocds-914jxj-98794506000092025","ocds-914jxj-98794506000312025"],"id":"W-00188","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00188/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00188/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.78' «TRANSPORTADORA VERE LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «MUNICIPIO DE VERE», 8,740 BRL (≈ $1,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-75636530000120_2025_43, ocds-914jxj-98794506000392025, ocds-914jxj-98794506000092025, ocds-914jxj-98794506000312025.","facts":[["Company / subject","BCO · SUB~ · BR · TRANSPORTADORA VERE LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,573",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00188",null],["Reference","ocds-ye9ov3-75636530000120_2025_43",null],["Reference","ocds-914jxj-98794506000392025",null],["Reference","ocds-914jxj-98794506000092025",null],["Reference","ocds-914jxj-98794506000312025",null]],"summary":"looks like a subsidiary 'TRANSPORTADORA VALORES SUR ~0.78' «TRANSPORTADORA VERE LTDA» ↔ SEC BCO (CIK 78890, BRINKS CO): 4 non-competitive contracts at the buyer «MUNICIPIO DE VERE», 8,740 BRL (≈ $1,573); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-75636530000120_2025_43, ocds-914jxj-98794506000392025, ocds-914jxj-98794506000092025, ocds-914jxj-98794506000312025","entity":"76045fd3"},"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned 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":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00188/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00188/index.json"}