{"record":{"code":"W-00617","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EVTC · SUB~ · BR · CIELO S.A - INSTITUICAO DE PAGAMENTO","buyer":"","amount":69014.5632,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-914jxj-15306306003032024","ocds-914jxj-17908707903582023","ocds-914jxj-38913406000162024","ocds-914jxj-38914706000512025","ocds-914jxj-92579807000092025","ocds-914jxj-92683607000202025","ocds-914jxj-38911506000302026","ocds-914jxj-92665506000092026"],"id":"W-00617","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00617/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00617/index.json","why":"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.","facts":[["Company / subject","EVTC · SUB~ · BR · CIELO S.A - INSTITUICAO DE PAGAMENTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","69,015",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00617",null],["Reference","ocds-914jxj-15306306003032024",null],["Reference","ocds-914jxj-17908707903582023",null],["Reference","ocds-914jxj-38913406000162024",null],["Reference","ocds-914jxj-38914706000512025",null],["Reference","ocds-914jxj-92579807000092025",null],["Reference","ocds-914jxj-92683607000202025",null],["Reference","ocds-914jxj-38911506000302026",null],["Reference","ocds-914jxj-92665506000092026",null]],"summary":"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","entity":"4d62e224"},"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-00617/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00617/index.json"}