WORLDWIDE‑CORRUPTION

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

STNE · SUB~ · BR · CONSELHO REGIONAL DE CORRETORES DE IMOVEIS DA 2 REGIAO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OBVIO BRASIL SOFTWARE SERVICOS BRAZIL ~0.90' «OBVIO BRASIL SOFTWARE E SERVICOS S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CORRETORES DE IMOVEIS DA 2 REGIAO», 15,000 BRL (≈ $2,700); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38929707900012023, ocds-914jxj-38929707001242024.

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
STNE · SUB~ · BR · CONSELHO REGIONAL DE CORRETORES DE IMOVEIS DA 2 REGIAO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
2,700
Records behind the indicator
2
Found
4 October 2026
Code
W-02687
Reference
ocds-914jxj-38929707900012023
Reference
ocds-914jxj-38929707001242024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer