WORLDWIDE‑CORRUPTION

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

CSANY · SUB · BR · COMANDO DO EXERCITO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RUMO MALHA SUL S.A (+ more 4 legal entities of the family)» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 7 non-competitive contracts at the buyer «COMANDO DO EXERCITO», 755,670 BRL (≈ $136,021); 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, ocds-914jxj-16022707900232023, ocds-914jxj-16039907000172025, ocds-914jxj-16019207001372025, ocds-914jxj-16022207000802025, ocds-914jxj-16048707000252025; 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 · COMANDO DO EXERCITO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
136,021
Records behind the indicator
7
Found
4 October 2026
Code
W-00668
Reference
ocds-914jxj-16041407000012023
Reference
ocds-914jxj-16041407000022023
Reference
ocds-914jxj-16022707900232023
Reference
ocds-914jxj-16039907000172025
Reference
ocds-914jxj-16019207001372025
Reference
ocds-914jxj-16022207000802025
Reference
ocds-914jxj-16048707000252025

JSONFindings · Debarred / sanctioned abroad × US SEC issuer