{"record":{"code":"W-00407","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB~ · BR · RUMO MALHA SUL S.A","buyer":"","amount":36000,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-16041407000012023","ocds-914jxj-16041407000022023"],"id":"W-00407","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00407/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00407/index.json","why":"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.","facts":[["Company / subject","CSANY · SUB~ · BR · RUMO MALHA SUL S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00407",null],["Reference","ocds-914jxj-16041407000012023",null],["Reference","ocds-914jxj-16041407000022023",null]],"summary":"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","entity":"14b327d9"},"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-00407/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00407/index.json"}