{"record":{"code":"W-00410","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AGBK · SUB~ · BR · B3 S.A. - BRASIL, BOLSA, BALCAO","buyer":"","amount":1671768.9594,"currency":null,"records":17,"found":"2026-10-04","refs":["ocds-914jxj-17000707900112022","ocds-914jxj-32302807000662023","ocds-914jxj-17000707000032024","ocds-914jxj-92716107000162024","ocds-914jxj-99019107000012024","ocds-914jxj-11080507000622025","ocds-914jxj-11321407000372025","ocds-914jxj-32310207001122025"],"id":"W-00410","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00410/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00410/index.json","why":"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.","facts":[["Company / subject","AGBK · SUB~ · BR · B3 S.A. - BRASIL, BOLSA, BALCAO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,671,769",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","W-00410",null],["Reference","ocds-914jxj-17000707900112022",null],["Reference","ocds-914jxj-32302807000662023",null],["Reference","ocds-914jxj-17000707000032024",null],["Reference","ocds-914jxj-92716107000162024",null],["Reference","ocds-914jxj-99019107000012024",null],["Reference","ocds-914jxj-11080507000622025",null],["Reference","ocds-914jxj-11321407000372025",null],["Reference","ocds-914jxj-32310207001122025",null]],"summary":"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","entity":"c172feab"},"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-00410/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00410/index.json"}