WORLDWIDE‑CORRUPTION

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

INTR · SUB~ · BR · GRUPAG INSTITUICAO DE PAGAMENTO LTDA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER PAG INSTITUICAO PAGAMENTO ~0.90' «GRUPAG INSTITUICAO DE PAGAMENTO LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 3 non-competitive contracts at the buyer «(UO) ESP-CETESB-CIA AMBIENTAL DO EST.DE SP», 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-26310100001482026, ocds-914jxj-26310107001512026, ocds-914jxj-38909906000372026.

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 · GRUPAG INSTITUICAO DE PAGAMENTO LTDA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
3
Found
4 October 2026
Code
W-01176
Reference
ocds-914jxj-26310100001482026
Reference
ocds-914jxj-26310107001512026
Reference
ocds-914jxj-38909906000372026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer