{"record":{"code":"W-00314","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB~ · BR · ALELO INSTITUICAO DE PAGAMENTO SA","buyer":"","amount":286689.6,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92966006000072022","ocds-914jxj-16800807000042023","ocds-914jxj-38945400000072024"],"id":"W-00314","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00314/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00314/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.75' «ALELO INSTITUICAO DE PAGAMENTO SA» ↔ SEC EVTC (CIK 1559865, EVERTEC, 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.","facts":[["Company / subject","EVTC · SUB~ · BR · ALELO INSTITUICAO DE PAGAMENTO SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","286,690",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00314",null],["Reference","ocds-914jxj-92966006000072022",null],["Reference","ocds-914jxj-16800807000042023",null],["Reference","ocds-914jxj-38945400000072024",null]],"summary":"looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.75' «ALELO INSTITUICAO DE PAGAMENTO SA» ↔ SEC EVTC (CIK 1559865, EVERTEC, 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","entity":"9576dd28"},"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-00314/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00314/index.json"}