WORLDWIDE‑CORRUPTION

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

EVTC · SUB · BR · CONTROLADORIA GERAL DO ESTADO

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 «CONTROLADORIA GERAL DO ESTADO», 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-92737707000462026, ocds-914jxj-92737707000492026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.

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 · CONTROLADORIA GERAL DO ESTADO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01201
Reference
ocds-914jxj-92737707000462026
Reference
ocds-914jxj-92737707000492026

JSONFindings · Debarred / sanctioned abroad × US SEC issuer