{"record":{"code":"W-01176","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · GRUPAG INSTITUICAO DE PAGAMENTO LTDA","buyer":"","amount":null,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-26310100001482026","ocds-914jxj-26310107001512026","ocds-914jxj-38909906000372026"],"id":"W-01176","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01176/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01176/index.json","why":"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.","facts":[["Company / subject","INTR · SUB~ · BR · GRUPAG INSTITUICAO DE PAGAMENTO LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01176",null],["Reference","ocds-914jxj-26310100001482026",null],["Reference","ocds-914jxj-26310107001512026",null],["Reference","ocds-914jxj-38909906000372026",null]],"summary":"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","entity":"573a41ed"},"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-01176/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-01176/index.json"}