{"record":{"code":"W-02724","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"INTR · SUB~ · BR · COMANDO DO EXERCITO","buyer":"","amount":1343.3957999999998,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16038406000092024","ocds-914jxj-16038406000102024"],"id":"W-02724","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02724/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02724/index.json","why":"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.","facts":[["Company / subject","INTR · SUB~ · BR · COMANDO DO EXERCITO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,343",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02724",null],["Reference","ocds-914jxj-16038406000092024",null],["Reference","ocds-914jxj-16038406000102024",null]],"summary":"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","entity":"95143776"},"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-02724/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02724/index.json"}