WORLDWIDE‑CORRUPTION

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

INTR · SUB~ · BR · SEM PARAR INSTITUICAO DE PAGAMENTO LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.79' «SEM PARAR INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 77 non-competitive contracts at the buyer «COMISSAO NACIONAL DE ENERGIA NUCLEAR», 940,012 BRL (≈ $169,202); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-11320206001752023, ocds-914jxj-15812206001272023, ocds-914jxj-24003106000492023, ocds-914jxj-39302006000882023, ocds-914jxj-44305506000072023, ocds-914jxj-79100006000192023, ocds-914jxj-11321007000052024, ocds-914jxj-11321006000022024, ocds-914jxj-11321006000072024, ocds-914jxj-15404906001532024, ocds-914jxj-16045706000062024, ocds-914jxj-18010106000172024, ocds-914jxj-7910000600008202.

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 · SEM PARAR INSTITUICAO DE PAGAMENTO LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
169,202
Records behind the indicator
77
Found
4 October 2026
Code
W-00323
Reference
ocds-914jxj-11320206001752023
Reference
ocds-914jxj-15812206001272023
Reference
ocds-914jxj-24003106000492023
Reference
ocds-914jxj-39302006000882023
Reference
ocds-914jxj-44305506000072023
Reference
ocds-914jxj-79100006000192023
Reference
ocds-914jxj-11321007000052024
Reference
ocds-914jxj-11321006000022024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer