{"record":{"code":"W-00851","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PICS · SUB~ · BR · PICPAY INSTITUICAO DE PAGAMENTO S/A","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-914jxj-92716100000022025","ocds-914jxj-45006800000272025","ocds-914jxj-92670300000112025","ocds-914jxj-92670307000142025"],"id":"W-00851","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00851/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00851/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PICPAY INSTITUICAO PAGAMENTO ~1.00' «PICPAY INSTITUICAO DE PAGAMENTO S/A» ↔ SEC PICS (CIK 1841644, PicS N.V.): 4 non-competitive contracts at the buyer «ESTADO DO PIAUI», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92716100000022025, ocds-914jxj-45006800000272025, ocds-914jxj-92670300000112025, ocds-914jxj-92670307000142025.","facts":[["Company / subject","PICS · SUB~ · BR · PICPAY INSTITUICAO DE PAGAMENTO S/A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00851",null],["Reference","ocds-914jxj-92716100000022025",null],["Reference","ocds-914jxj-45006800000272025",null],["Reference","ocds-914jxj-92670300000112025",null],["Reference","ocds-914jxj-92670307000142025",null]],"summary":"looks like a subsidiary 'PICPAY INSTITUICAO PAGAMENTO ~1.00' «PICPAY INSTITUICAO DE PAGAMENTO S/A» ↔ SEC PICS (CIK 1841644, PicS N.V.): 4 non-competitive contracts at the buyer «ESTADO DO PIAUI», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false), method selec; OCID ocds-914jxj-92716100000022025, ocds-914jxj-45006800000272025, ocds-914jxj-92670300000112025, ocds-914jxj-92670307000142025","entity":"5641ea9c"},"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-00851/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00851/index.json"}