WORLDWIDE‑CORRUPTION

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

STNE · SUB~ · BR · MLABS SOFTWARE S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MLABS SOFTWARE BRAZIL ~0.85' «MLABS SOFTWARE S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 8 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CONTABILIDADE DO PARANA», 5,187 BRL (≈ $934); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515406001082023, ocds-914jxj-92515406000492024, ocds-914jxj-24013706001322025, ocds-914jxj-38925506000132025, ocds-914jxj-92515806000032025, ocds-914jxj-92515406000772025, ocds-914jxj-93125406000392025, ocds-914jxj-93011706000152026.

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
STNE · SUB~ · BR · MLABS SOFTWARE S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
934
Records behind the indicator
8
Found
4 October 2026
Code
W-00489
Reference
ocds-914jxj-92515406001082023
Reference
ocds-914jxj-92515406000492024
Reference
ocds-914jxj-24013706001322025
Reference
ocds-914jxj-38925506000132025
Reference
ocds-914jxj-92515806000032025
Reference
ocds-914jxj-92515406000772025
Reference
ocds-914jxj-93125406000392025
Reference
ocds-914jxj-93011706000152026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer