{"record":{"code":"W-00889","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.","buyer":"","amount":2362.5,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-914jxj-98586507000772024","ocds-914jxj-10210107001962025","ocds-914jxj-10210707000592025","ocds-914jxj-10210707000602025","ocds-914jxj-10210707000612025","ocds-914jxj-10210707000622025","ocds-914jxj-10210707000632025","ocds-914jxj-10210707000652025"],"id":"W-00889","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00889/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00889/index.json","why":"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.","facts":[["Company / subject","INTR · SUB~ · BR · BB GESTAO DE RECURSOS - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,362",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00889",null],["Reference","ocds-914jxj-98586507000772024",null],["Reference","ocds-914jxj-10210107001962025",null],["Reference","ocds-914jxj-10210707000592025",null],["Reference","ocds-914jxj-10210707000602025",null],["Reference","ocds-914jxj-10210707000612025",null],["Reference","ocds-914jxj-10210707000622025",null],["Reference","ocds-914jxj-10210707000632025",null],["Reference","ocds-914jxj-10210707000652025",null]],"summary":"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","entity":"1a96e14e"},"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-00889/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00889/index.json"}