WORLDWIDE‑CORRUPTION

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

INTR · SUB~ · BR · CRED BR INSTITUICAO DE PAGAMENTOS LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.78' «CRED BR INSTITUICAO DE PAGAMENTOS LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «MUNICIPIO DE BOA VISTA», 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-98030107000942025, ocds-914jxj-98584700001542025, ocds-914jxj-98584707002642025.

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 · CRED BR INSTITUICAO DE PAGAMENTOS LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
3
Found
4 October 2026
Code
W-01129
Reference
ocds-914jxj-98030107000942025
Reference
ocds-914jxj-98584700001542025
Reference
ocds-914jxj-98584707002642025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer