{"record":{"code":"W-02392","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CSANY · SUB · PY · Municipalidad de Villeta","buyer":"","amount":379320.4999999999,"currency":null,"records":9,"found":"2026-10-04","refs":["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"],"id":"W-02392","html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02392/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02392/index.json","why":"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.","facts":[["Company / subject","CSANY · SUB · PY · Municipalidad de Villeta",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","379,320",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02392",null],["Reference","ocds-03ad3f-401688-1",null],["Reference","ocds-03ad3f-413814-1",null],["Reference","ocds-03ad3f-429719-1",null],["Reference","ocds-03ad3f-418032-1",null],["Reference","ocds-03ad3f-415703-1",null],["Reference","ocds-03ad3f-394393-1",null],["Reference","ocds-03ad3f-445899-1",null],["Reference","ocds-03ad3f-439050-1",null]],"summary":"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","entity":"1a9acf94"},"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":"Paraguay","iso2":"PY","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":164,"new_today":0,"on_pages":164,"full_list":[],"html":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/paraguay/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02392/","json":"https://worldwide-corruption.com/record/paraguay/findings/fcpa-pattern/W-02392/index.json"}