{"record":{"code":"W-00297","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB~ · BR · TRIVALE INSTITUICAO DE PAGAMENTO LTDA","buyer":"","amount":270702.66419999994,"currency":null,"records":21,"found":"2026-10-04","refs":["ocds-914jxj-38947006000052022","ocds-914jxj-16800500000102024","ocds-914jxj-16800600000022024","ocds-914jxj-92663206900012024","ocds-914jxj-93034806000022024","ocds-914jxj-93047200000122024","ocds-914jxj-11320706900022025","ocds-914jxj-92806206000082025"],"id":"W-00297","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00297/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00297/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.77' «TRIVALE INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC EVTC (CIK 1559865, EVERTEC, 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.","facts":[["Company / subject","EVTC · SUB~ · BR · TRIVALE INSTITUICAO DE PAGAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","270,703",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","W-00297",null],["Reference","ocds-914jxj-38947006000052022",null],["Reference","ocds-914jxj-16800500000102024",null],["Reference","ocds-914jxj-16800600000022024",null],["Reference","ocds-914jxj-92663206900012024",null],["Reference","ocds-914jxj-93034806000022024",null],["Reference","ocds-914jxj-93047200000122024",null],["Reference","ocds-914jxj-11320706900022025",null],["Reference","ocds-914jxj-92806206000082025",null]],"summary":"looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.77' «TRIVALE INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC EVTC (CIK 1559865, EVERTEC, 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","entity":"01c67e3e"},"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-00297/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00297/index.json"}