WORLDWIDE‑CORRUPTION

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

CSANY · SUB · PY · Municipalidad de Villeta

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 9 non-competitive contracts at the buyer «Municipalidad de Villeta», 2,917,850,000 PYG (≈ $379,320); one bid, method «Contratación Directa»; OCID ocds-03ad3f-401688-1, ocds-03ad3f-413814-1, ocds-03ad3f-429719-1, ocds-03ad3f-418032-1, ocds-03ad3f-415703-1, ocds-03ad3f-394393-1, ocds-03ad3f-445899-1, ocds-03ad3f-439050-1, ocds-03ad3f-431362-1.

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 · PY · Municipalidad de Villeta
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
379,320
Records behind the indicator
9
Found
4 October 2026
Code
W-02392
Reference
ocds-03ad3f-401688-1
Reference
ocds-03ad3f-413814-1
Reference
ocds-03ad3f-429719-1
Reference
ocds-03ad3f-418032-1
Reference
ocds-03ad3f-415703-1
Reference
ocds-03ad3f-394393-1
Reference
ocds-03ad3f-445899-1
Reference
ocds-03ad3f-439050-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer