{"record":{"code":"W-02694","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STNE · SUB~ · BR · CONSELHO REGIONAL DE CONTABILIDADE DO PARANA","buyer":"","amount":348.336,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-92515406001082023","ocds-914jxj-92515406000492024","ocds-914jxj-92515406000772025"],"id":"W-02694","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02694/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02694/index.json","why":"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.","facts":[["Company / subject","STNE · SUB~ · BR · CONSELHO REGIONAL DE CONTABILIDADE DO PARANA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","348",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02694",null],["Reference","ocds-914jxj-92515406001082023",null],["Reference","ocds-914jxj-92515406000492024",null],["Reference","ocds-914jxj-92515406000772025",null]],"summary":"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","entity":"58023d95"},"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-02694/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02694/index.json"}