Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
PAX · SUB~ · BR · AGENCIA MATO-GROSSENSE DE PROMOCAO DE INVESTIMENTOS E COMPETITIVIDADE - INVEST MT
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AUDITORES INDEPENDENTES ~0.88' «SENIOR AUDITORES INDEPENDENTES S/S» ↔ SEC PAX (CIK 1825570, Patria Investments Ltd): 3 non-competitive contracts at the buyer «AGENCIA MATO-GROSSENSE DE PROMOCAO DE INVESTIMENTOS E COMPETITIVIDADE - INVEST MT», 59,639 BRL (≈ $10,735); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-93356806000022026, ocds-914jxj-93356806000052026, ocds-914jxj-93356806000062026.
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
- PAX · SUB~ · BR · AGENCIA MATO-GROSSENSE DE PROMOCAO DE INVESTIMENTOS E COMPETITIVIDADE - INVEST MT
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 10,735
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-02804
- Reference
- ocds-914jxj-93356806000022026
- Reference
- ocds-914jxj-93356806000052026
- Reference
- ocds-914jxj-93356806000062026