WORLDWIDE‑CORRUPTION

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

INTR · SUB~ · BR · PAGAR.ME INSTITUICAO DE PAGAMENTO S.A

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.93' «PAGAR.ME INSTITUICAO DE PAGAMENTO S.A» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 14 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL FLUMINENSE», 15,896 BRL (≈ $2,861); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15018207001442023, ocds-914jxj-44302007000082023, ocds-914jxj-44302007000092023, ocds-914jxj-15316707001952024, ocds-914jxj-15324807000172024, ocds-914jxj-15404007004432024, ocds-914jxj-15404707001202024, ocds-914jxj-15812407907462024, ocds-914jxj-15836507000052024, ocds-914jxj-16014107000032024, ocds-914jxj-15316707001372025, ocds-914jxj-15403407001582025, ocds-914jxj-1556240700019202.

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 · PAGAR.ME INSTITUICAO DE PAGAMENTO S.A
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,861
Records behind the indicator
14
Found
4 October 2026
Code
W-00339
Reference
ocds-914jxj-15018207001442023
Reference
ocds-914jxj-44302007000082023
Reference
ocds-914jxj-44302007000092023
Reference
ocds-914jxj-15316707001952024
Reference
ocds-914jxj-15324807000172024
Reference
ocds-914jxj-15404007004432024
Reference
ocds-914jxj-15404707001202024
Reference
ocds-914jxj-15812407907462024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer