WORLDWIDE‑CORRUPTION

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

CSANY · SUB · PY · Municipalidad de Nueva Italia

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 8 non-competitive contracts at the buyer «Municipalidad de Nueva Italia», 1,093,068,990 PYG (≈ $142,099); one bid; OCID ocds-03ad3f-399223-1, ocds-03ad3f-420818-1, ocds-03ad3f-417566-1, ocds-03ad3f-415894-1, ocds-03ad3f-406165-1, ocds-03ad3f-427726-1, ocds-03ad3f-423073-1, ocds-03ad3f-439071-1.

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 Nueva Italia
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
142,099
Records behind the indicator
8
Found
4 October 2026
Code
W-02395
Reference
ocds-03ad3f-399223-1
Reference
ocds-03ad3f-420818-1
Reference
ocds-03ad3f-417566-1
Reference
ocds-03ad3f-415894-1
Reference
ocds-03ad3f-406165-1
Reference
ocds-03ad3f-427726-1
Reference
ocds-03ad3f-423073-1
Reference
ocds-03ad3f-439071-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer