{"record":{"code":"W-00714","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB~ · BR · ARM ARMAZENS GERAIS & LOGISTICA LTDA","buyer":"","amount":1065942.8928,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-914jxj-25444506004372024"],"id":"W-00714","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00714/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00714/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ALL ARMAZENS GERAIS ~0.84' «ARM ARMAZENS GERAIS & LOGISTICA LTDA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,921,905 BRL (≈ $1,065,943); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506004372024.","facts":[["Company / subject","CSANY · SUB~ · BR · ARM ARMAZENS GERAIS & LOGISTICA LTDA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,065,943",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-00714",null],["Reference","ocds-914jxj-25444506004372024",null]],"summary":"looks like a subsidiary 'ALL ARMAZENS GERAIS ~0.84' «ARM ARMAZENS GERAIS & LOGISTICA LTDA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 1 non-competitive contracts at the buyer «FUNDACAO OSWALDO CRUZ», 5,921,905 BRL (≈ $1,065,943); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25444506004372024","entity":"8a0bdb76"},"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-00714/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00714/index.json"}