{"record":{"code":"W-00671","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CPAY · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL","buyer":"","amount":2899712.6496,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16800600000032024","ocds-914jxj-16800500000802026"],"id":"W-00671","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00671/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00671/index.json","why":"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.","facts":[["Company / subject","CPAY · SUB · BR · INDUSTRIA DE MATERIAL BELICO DO BRASIL IMBEL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,899,713",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00671",null],["Reference","ocds-914jxj-16800600000032024",null],["Reference","ocds-914jxj-16800500000802026",null]],"summary":"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","entity":"504d9487"},"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-00671/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00671/index.json"}