INTR · SUB~ · BR · BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER DISTRIBUIDORA TITULOS VALORES MOBILIARIOS ~0.76' «BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 14 non-competitive contracts at the buyer «MUNICIPIO DE NITEROI», 13,125 BRL (≈ $2,362); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-98586507000772024, ocds-914jxj-10210107001962025, ocds-914jxj-10210707000592025, ocds-914jxj-10210707000602025, ocds-914jxj-10210707000612025, ocds-914jxj-10210707000622025, ocds-914jxj-10210707000632025, ocds-914jxj-10210707000652025, ocds-914jxj-10210707000662025, ocds-914jxj-10210707000692025, ocds-914jxj-10210707000712025, ocds-914jxj-10210707000762025, ocds-914jxj-1021070700142202.

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

INTR · SUB~ · BR · BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

2,362

Records behind the indicator

14

Found

4 October 2026

Code

W-00889

Reference

ocds-914jxj-98586507000772024

Reference

ocds-914jxj-10210107001962025

Reference

ocds-914jxj-10210707000592025

Reference

ocds-914jxj-10210707000602025

Reference

ocds-914jxj-10210707000612025

Reference

ocds-914jxj-10210707000622025

Reference

ocds-914jxj-10210707000632025

Reference

ocds-914jxj-10210707000652025