WORLDWIDE‑CORRUPTION

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

INTR · SUB~ · BR · GRN CONECTIVIDADE LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER CONECTIVIDADE ~0.74' «GRN CONECTIVIDADE LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 7 non-competitive contracts at the buyer «TRIBUNAL REGIONAL FEDERAL DA 4 REGIAO», 19,110 BRL (≈ $3,440); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-09003006001452023, ocds-914jxj-16038406000092024, ocds-914jxj-16038406000102024, ocds-914jxj-10216806900532025, ocds-914jxj-74205006900202025, ocds-914jxj-92939306000042025, ocds-914jxj-10216006000192026.

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 · GRN CONECTIVIDADE LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,440
Records behind the indicator
7
Found
4 October 2026
Code
W-00321
Reference
ocds-914jxj-09003006001452023
Reference
ocds-914jxj-16038406000092024
Reference
ocds-914jxj-16038406000102024
Reference
ocds-914jxj-10216806900532025
Reference
ocds-914jxj-74205006900202025
Reference
ocds-914jxj-92939306000042025
Reference
ocds-914jxj-10216006000192026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer