{"record":{"code":"W-02804","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PAX · SUB~ · BR · AGENCIA MATO-GROSSENSE DE PROMOCAO DE INVESTIMENTOS E COMPETITIVIDADE - INVEST MT","buyer":"","amount":10735.092,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-914jxj-93356806000022026","ocds-914jxj-93356806000052026","ocds-914jxj-93356806000062026"],"id":"W-02804","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02804/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02804/index.json","why":"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.","facts":[["Company / subject","PAX · SUB~ · BR · AGENCIA MATO-GROSSENSE DE PROMOCAO DE INVESTIMENTOS E COMPETITIVIDADE - INVEST MT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","10,735",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02804",null],["Reference","ocds-914jxj-93356806000022026",null],["Reference","ocds-914jxj-93356806000052026",null],["Reference","ocds-914jxj-93356806000062026",null]],"summary":"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","entity":"2c3e1926"},"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-02804/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02804/index.json"}