{"record":{"code":"W-00323","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · SEM PARAR INSTITUICAO DE PAGAMENTO LTDA","buyer":"","amount":169202.22479999997,"currency":null,"records":77,"found":"2026-10-04","refs":["ocds-914jxj-11320206001752023","ocds-914jxj-15812206001272023","ocds-914jxj-24003106000492023","ocds-914jxj-39302006000882023","ocds-914jxj-44305506000072023","ocds-914jxj-79100006000192023","ocds-914jxj-11321007000052024","ocds-914jxj-11321006000022024"],"id":"W-00323","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00323/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00323/index.json","why":"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.","facts":[["Company / subject","INTR · SUB~ · BR · SEM PARAR INSTITUICAO DE PAGAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","169,202",null],["Records behind the indicator","77",null],["Found","4 October 2026",null],["Code","W-00323",null],["Reference","ocds-914jxj-11320206001752023",null],["Reference","ocds-914jxj-15812206001272023",null],["Reference","ocds-914jxj-24003106000492023",null],["Reference","ocds-914jxj-39302006000882023",null],["Reference","ocds-914jxj-44305506000072023",null],["Reference","ocds-914jxj-79100006000192023",null],["Reference","ocds-914jxj-11321007000052024",null],["Reference","ocds-914jxj-11321006000022024",null]],"summary":"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","entity":"c46ab1a6"},"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-00323/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00323/index.json"}