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