{"record":{"code":"W-00321","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · GRN CONECTIVIDADE LTDA","buyer":"","amount":3439.7207999999996,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-09003006001452023","ocds-914jxj-16038406000092024","ocds-914jxj-16038406000102024","ocds-914jxj-10216806900532025","ocds-914jxj-74205006900202025","ocds-914jxj-92939306000042025","ocds-914jxj-10216006000192026"],"id":"W-00321","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00321/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00321/index.json","why":"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.","facts":[["Company / subject","INTR · SUB~ · BR · GRN CONECTIVIDADE LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,440",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00321",null],["Reference","ocds-914jxj-09003006001452023",null],["Reference","ocds-914jxj-16038406000092024",null],["Reference","ocds-914jxj-16038406000102024",null],["Reference","ocds-914jxj-10216806900532025",null],["Reference","ocds-914jxj-74205006900202025",null],["Reference","ocds-914jxj-92939306000042025",null],["Reference","ocds-914jxj-10216006000192026",null]],"summary":"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","entity":"370fdc61"},"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-00321/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00321/index.json"}