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