WORLDWIDE‑CORRUPTION

Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer

INTR · SUB~ · BR · ALELO INSTITUICAO DE PAGAMENTO SA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.83' «ALELO INSTITUICAO DE PAGAMENTO SA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «ESTADO DE SAO PAULO», 1,592,720 BRL (≈ $286,690); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92966006000072022, ocds-914jxj-16800807000042023, ocds-914jxj-38945400000072024.

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 · ALELO INSTITUICAO DE PAGAMENTO SA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
286,690
Records behind the indicator
3
Found
4 October 2026
Code
W-00313
Reference
ocds-914jxj-92966006000072022
Reference
ocds-914jxj-16800807000042023
Reference
ocds-914jxj-38945400000072024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer