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