WORLDWIDE‑CORRUPTION

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

CSANY · SUB~ · BR · RUMO MALHA SUL S.A

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'RUMO MALHA SUL ~1.00' «RUMO MALHA SUL S.A» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 2 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 200,000 BRL (≈ $36,000); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-16041407000012023, ocds-914jxj-16041407000022023; buyer — security/fiscal body.

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
CSANY · SUB~ · BR · RUMO MALHA SUL S.A
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
36,000
Records behind the indicator
2
Found
4 October 2026
Code
W-00407
Reference
ocds-914jxj-16041407000012023
Reference
ocds-914jxj-16041407000022023

JSONFindings · Debarred / sanctioned abroad × US SEC issuer