WORLDWIDE‑CORRUPTION

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

EVTC · SUB · BR · DEPARTAMENTO ESTADUAL DE TRANSITO DO ESPIRITO SANTO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «TECNOBANK TECNOLOGIA BANCARIA S.A.» ↔ SEC EVTC (CIK 1559865, EVERTEC, Inc.): 2 non-competitive contracts at the buyer «DEPARTAMENTO ESTADUAL DE TRANSITO DO ESPIRITO SANTO», 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-92845907000192025, ocds-914jxj-92845907000282025.

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 · DEPARTAMENTO ESTADUAL DE TRANSITO DO ESPIRITO SANTO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01113
Reference
ocds-914jxj-92845907000192025
Reference
ocds-914jxj-92845907000282025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer