WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer