WORLDWIDE‑CORRUPTION

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

AGBK · SUB~ · BR · B3 S.A. - BRASIL, BOLSA, BALCAO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'B3 MEANS B3 BRASIL BOLSA ~0.83' «B3 S.A. - BRASIL, BOLSA, BALCAO» ↔ SEC AGBK (CIK 2081206, AGI Inc): 17 non-competitive contracts at the buyer «MINISTERIO DA FAZENDA», 9,287,605 BRL (≈ $1,671,769); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-17000707900112022, ocds-914jxj-32302807000662023, ocds-914jxj-17000707000032024, ocds-914jxj-92716107000162024, ocds-914jxj-99019107000012024, ocds-914jxj-11080507000622025, ocds-914jxj-11321407000372025, ocds-914jxj-32310207001122025, ocds-914jxj-92716107000112025, ocds-914jxj-98629107006422025, ocds-914jxj-11321407001282026, ocds-914jxj-11321407000512026, ocds-914jxj-2750750700045202.

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
AGBK · SUB~ · BR · B3 S.A. - BRASIL, BOLSA, BALCAO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,671,769
Records behind the indicator
17
Found
4 October 2026
Code
W-00410
Reference
ocds-914jxj-17000707900112022
Reference
ocds-914jxj-32302807000662023
Reference
ocds-914jxj-17000707000032024
Reference
ocds-914jxj-92716107000162024
Reference
ocds-914jxj-99019107000012024
Reference
ocds-914jxj-11080507000622025
Reference
ocds-914jxj-11321407000372025
Reference
ocds-914jxj-32310207001122025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer