WORLDWIDE‑CORRUPTION

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

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

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.73' «BEETELLER INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 5 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-08001800000432024, ocds-914jxj-92973507000052024, ocds-914jxj-08001807000332025, ocds-914jxj-17000707000402025, ocds-914jxj-98131907000932025.

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 · BEETELLER INSTITUICAO DE PAGAMENTO LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
5
Found
4 October 2026
Code
W-00523
Reference
ocds-914jxj-08001800000432024
Reference
ocds-914jxj-92973507000052024
Reference
ocds-914jxj-08001807000332025
Reference
ocds-914jxj-17000707000402025
Reference
ocds-914jxj-98131907000932025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer