WORLDWIDE‑CORRUPTION

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

CPAY · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «VB-SERVICOS COMERCIO E ADMINISTRACAO LTDA» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 2 non-competitive contracts at the buyer «INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL», 16,109,515 BRL (≈ $2,899,713); method selective (tipoInstrumentoConvocatorioCodigo: 4; tipoInstrumentoConvocatorioNome: Edital de Chamamento Público; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16800600000032024, ocds-914jxj-16800500000802026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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
CPAY · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,899,713
Records behind the indicator
2
Found
4 October 2026
Code
W-00671
Reference
ocds-914jxj-16800600000032024
Reference
ocds-914jxj-16800500000802026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer