WORLDWIDE‑CORRUPTION

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

STNE · SUB~ · BR · CONSELHO REGIONAL DE CONTABILIDADE DO PARANA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MLABS SOFTWARE BRAZIL ~0.84' «MLABS SOFTWARE S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 3 non-competitive contracts at the buyer «CONSELHO REGIONAL DE CONTABILIDADE DO PARANA», 1,935 BRL (≈ $348); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92515406001082023, ocds-914jxj-92515406000492024, ocds-914jxj-92515406000772025.

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 CONTABILIDADE DO PARANA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
348
Records behind the indicator
3
Found
4 October 2026
Code
W-02694
Reference
ocds-914jxj-92515406001082023
Reference
ocds-914jxj-92515406000492024
Reference
ocds-914jxj-92515406000772025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer