WORLDWIDE‑CORRUPTION

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

CSANY · SUB · PY · Corte Suprema de Justicia (CSJ)

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 «Corte Suprema de Justicia (CSJ)», 1,479,974,900 PYG (≈ $192,397); one bid, method «Contratación Directa»; OCID ocds-03ad3f-414666-1, ocds-03ad3f-385636-1, ocds-03ad3f-401353-2.

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 · Corte Suprema de Justicia (CSJ)
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
192,397
Records behind the indicator
3
Found
4 October 2026
Code
W-02420
Reference
ocds-03ad3f-414666-1
Reference
ocds-03ad3f-385636-1
Reference
ocds-03ad3f-401353-2

JSONFindings · Debarred / sanctioned abroad × US SEC issuer