{"record":{"code":"W-00461","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · VOLUS INSTITUICAO DE PAGAMENTO LTDA","buyer":"","amount":1049598.8748,"currency":null,"records":22,"found":"2026-10-04","refs":["ocds-914jxj-40320106001392023","ocds-914jxj-92712607000012023","ocds-914jxj-92986906000082023","ocds-914jxj-38920200000102024","ocds-914jxj-92686406900082024","ocds-914jxj-92817500000012024","ocds-914jxj-25240100000122025","ocds-914jxj-53010207001002025"],"id":"W-00461","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00461/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00461/index.json","why":"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.","facts":[["Company / subject","INTR · SUB~ · BR · VOLUS INSTITUICAO DE PAGAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,049,599",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","W-00461",null],["Reference","ocds-914jxj-40320106001392023",null],["Reference","ocds-914jxj-92712607000012023",null],["Reference","ocds-914jxj-92986906000082023",null],["Reference","ocds-914jxj-38920200000102024",null],["Reference","ocds-914jxj-92686406900082024",null],["Reference","ocds-914jxj-92817500000012024",null],["Reference","ocds-914jxj-25240100000122025",null],["Reference","ocds-914jxj-53010207001002025",null]],"summary":"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","entity":"789ca483"},"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-00461/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00461/index.json"}