WORLDWIDE‑CORRUPTION

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

STNE · SUB~ · BR · CONSELHO REGIONAL DE ENFERMAGEM DE SAO PAULO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OBVIO BRASIL SOFTWARE SERVICOS BRAZIL ~0.90' «OBVIO BRASIL SOFTWARE E SERVICOS S.A.» ↔ SEC STNE (CIK 1745431, StoneCo Ltd.): 2 non-competitive contracts at the buyer «CONSELHO REGIONAL DE ENFERMAGEM DE SAO PAULO», 24,467 BRL (≈ $4,404); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-38934307000312025, ocds-914jxj-38934307000092025.

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 ENFERMAGEM DE SAO PAULO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
4,404
Records behind the indicator
2
Found
4 October 2026
Code
W-02774
Reference
ocds-914jxj-38934307000312025
Reference
ocds-914jxj-38934307000092025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer