WORLDWIDE‑CORRUPTION

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

EVTC · SUB~ · BR · MR S.A INSTITUICAO DE PAGAMENTO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ISSUER INSTITUICAO PAGAMENTOS ~0.74' «MR S.A INSTITUICAO DE PAGAMENTO» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 2 non-competitive contracts at the buyer «TRIBUNAL SUPERIOR DO TRABALHO», amount not stated (≈ $0); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-08001806000162025, ocds-914jxj-17000707000582025.

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
EVTC · SUB~ · BR · MR S.A INSTITUICAO DE PAGAMENTO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-00910
Reference
ocds-914jxj-08001806000162025
Reference
ocds-914jxj-17000707000582025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer