WORLDWIDE‑CORRUPTION

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

INTR · SUB~ · BR · COMANDO DO EXERCITO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'INTER CONECTIVIDADE ~0.74' «GRN CONECTIVIDADE LTDA» ↔ SEC INTR (CIK 1864163, Inter & Co, Inc.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 7,463 BRL (≈ $1,343); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16038406000092024, ocds-914jxj-16038406000102024; buyer — security/fiscal body.

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
INTR · SUB~ · BR · COMANDO DO EXERCITO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,343
Records behind the indicator
2
Found
4 October 2026
Code
W-02724
Reference
ocds-914jxj-16038406000092024
Reference
ocds-914jxj-16038406000102024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer