WORLDWIDE‑CORRUPTION

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

EVTC · SUB~ · BR · CIELO S.A - INSTITUICAO DE PAGAMENTO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.72' «CIELO S.A - INSTITUICAO DE PAGAMENTO» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 9 non-competitive contracts at the buyer «UNIVERSIDADE FEDERAL DO PARA», 383,414 BRL (≈ $69,015); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-15306306003032024, ocds-914jxj-17908707903582023, ocds-914jxj-38913406000162024, ocds-914jxj-38914706000512025, ocds-914jxj-92579807000092025, ocds-914jxj-92683607000202025, ocds-914jxj-38911506000302026, ocds-914jxj-92665506000092026, ocds-914jxj-93010606000252026.

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
EVTC · SUB~ · BR · CIELO S.A - INSTITUICAO DE PAGAMENTO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
69,015
Records behind the indicator
9
Found
4 October 2026
Code
W-00617
Reference
ocds-914jxj-15306306003032024
Reference
ocds-914jxj-17908707903582023
Reference
ocds-914jxj-38913406000162024
Reference
ocds-914jxj-38914706000512025
Reference
ocds-914jxj-92579807000092025
Reference
ocds-914jxj-92683607000202025
Reference
ocds-914jxj-38911506000302026
Reference
ocds-914jxj-92665506000092026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer