INTR · SUB~ · BR · TRIVALE INSTITUICAO DE PAGAMENTO LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.86' «TRIVALE INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 21 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ODONTOLOGIA DO AMAZONAS», 1,503,904 BRL (≈ $270,703); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-38947006000052022, ocds-914jxj-16800500000102024, ocds-914jxj-16800600000022024, ocds-914jxj-92663206900012024, ocds-914jxj-93034806000022024, ocds-914jxj-93047200000122024, ocds-914jxj-11320706900022025, ocds-914jxj-92806206000082025, ocds-914jxj-92937900000102025, ocds-914jxj-92965206900032025, ocds-914jxj-92974006000462025, ocds-914jxj-92974006000822024, ocds-914jxj-9307660000001202.

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

INTR · SUB~ · BR · TRIVALE INSTITUICAO DE PAGAMENTO LTDA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

270,703

Records behind the indicator

21

Found

4 October 2026

Code

W-00296

Reference

ocds-914jxj-38947006000052022

Reference

ocds-914jxj-16800500000102024

Reference

ocds-914jxj-16800600000022024

Reference

ocds-914jxj-92663206900012024

Reference

ocds-914jxj-93034806000022024

Reference

ocds-914jxj-93047200000122024

Reference

ocds-914jxj-11320706900022025

Reference

ocds-914jxj-92806206000082025