{"record":{"code":"W-00339","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · PAGAR.ME INSTITUICAO DE PAGAMENTO S.A","buyer":"","amount":2861.2799999999997,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-15018207001442023","ocds-914jxj-44302007000082023","ocds-914jxj-44302007000092023","ocds-914jxj-15316707001952024","ocds-914jxj-15324807000172024","ocds-914jxj-15404007004432024","ocds-914jxj-15404707001202024","ocds-914jxj-15812407907462024"],"id":"W-00339","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00339/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00339/index.json","why":"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.","facts":[["Company / subject","INTR · SUB~ · BR · PAGAR.ME INSTITUICAO DE PAGAMENTO S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,861",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00339",null],["Reference","ocds-914jxj-15018207001442023",null],["Reference","ocds-914jxj-44302007000082023",null],["Reference","ocds-914jxj-44302007000092023",null],["Reference","ocds-914jxj-15316707001952024",null],["Reference","ocds-914jxj-15324807000172024",null],["Reference","ocds-914jxj-15404007004432024",null],["Reference","ocds-914jxj-15404707001202024",null],["Reference","ocds-914jxj-15812407907462024",null]],"summary":"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","entity":"f1f3df29"},"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-00339/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00339/index.json"}