WORLDWIDE‑CORRUPTION

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

CSANY · SUB · PY · Municipalidad de Loma Plata

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «RAIZEN PARAGUAY SOCIEDAD ANONIMA» ↔ SEC CSANY (CIK 1430162, Cosan S.A.): 3 non-competitive contracts at the buyer «Municipalidad de Loma Plata», 511,497,140 PYG (≈ $66,495); one bid; OCID ocds-03ad3f-389102-1, ocds-03ad3f-431096-1, ocds-03ad3f-406932-1.

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 Loma Plata
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
66,495
Records behind the indicator
3
Found
4 October 2026
Code
W-02404
Reference
ocds-03ad3f-389102-1
Reference
ocds-03ad3f-431096-1
Reference
ocds-03ad3f-406932-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer