INTR · SUB~ · BR · VOLUS INSTITUICAO DE PAGAMENTO LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.76' «VOLUS INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 22 non-competitive contracts at the buyer «FUNDACAO NACIONAL DE ARTES FUNARTE», 5,831,105 BRL (≈ $1,049,599); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method limit; OCID ocds-914jxj-40320106001392023, ocds-914jxj-92712607000012023, ocds-914jxj-92986906000082023, ocds-914jxj-38920200000102024, ocds-914jxj-92686406900082024, ocds-914jxj-92817500000012024, ocds-914jxj-25240100000122025, ocds-914jxj-53010207001002025, ocds-914jxj-92637306000272025, ocds-914jxj-92656300000122025, ocds-914jxj-92712600000022026, ocds-914jxj-92712607000092025, ocds-914jxj-9270970000003202.

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 · VOLUS INSTITUICAO DE PAGAMENTO LTDA

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

1,049,599

Records behind the indicator

22

Found

4 October 2026

Code

W-00461

Reference

ocds-914jxj-40320106001392023

Reference

ocds-914jxj-92712607000012023

Reference

ocds-914jxj-92986906000082023

Reference

ocds-914jxj-38920200000102024

Reference

ocds-914jxj-92686406900082024

Reference

ocds-914jxj-92817500000012024

Reference

ocds-914jxj-25240100000122025

Reference

ocds-914jxj-53010207001002025