{"country":"Argentina","iso2":"AR","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":73,"new_today":0,"on_pages":73,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/argentina/findings/fcpa-pattern/","records":[{"code":"W-04616","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project","buyer":"","amount":472233020.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1675116","2012-08-07","2021-10-06"],"id":"W-04616","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04616/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04616/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PFE · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project, 472,233,020.","facts":[["Company / subject","PFE · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","472,233,020",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04616",null],["Reference","WB-1675116",null],["Reference","2012-08-07",null],["Reference","2021-10-06",null]],"summary":null,"entity":"7c7d0e4c"},{"code":"W-04620","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRNA · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project","buyer":"","amount":430000000.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1673588","2021-10-06"],"id":"W-04620","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04620/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04620/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: MRNA · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project, 430,000,000.","facts":[["Company / subject","MRNA · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","430,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04620",null],["Reference","WB-1673588",null],["Reference","2021-10-06",null]],"summary":null,"entity":"3f13aad2"},{"code":"W-04597","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB · AR · WB P133193 · Protecting Vulnerable People Against Noncommunicable Diseases Project","buyer":"","amount":6438832.05,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1715073","WB-1709613","2020-06-25","2016-03-23"],"id":"W-04597","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04597/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04597/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS ARGENTINA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «WB P133193 · Protecting Vulnerable People Against Noncommunicable Diseases Project», 6,438,832 USD (≈ $6,438,832); method direct (Direct Selection); OCID WB-1715073, WB-1709613; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG).","facts":[["Company / subject","NVS · SUB · AR · WB P133193 · Protecting Vulnerable People Against Noncommunicable Diseases Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,438,832",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04597",null],["Reference","WB-1715073",null],["Reference","WB-1709613",null],["Reference","2020-06-25",null],["Reference","2016-03-23",null]],"summary":"subsidiary/issuer «NOVARTIS ARGENTINA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «WB P133193 · Protecting Vulnerable People Against Noncommunicable Diseases Project», 6,438,832 USD (≈ $6,438,832); method direct (Direct Selection); OCID WB-1715073, WB-1709613; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG)","entity":"3e1eeb01"},{"code":"W-04659","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project","buyer":"","amount":5214788.0,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1615882","WB-1620403","2023-05-11","2013-04-05","2021-10-06"],"id":"W-04659","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04659/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04659/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: PHG · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project, 5,214,788.","facts":[["Company / subject","PHG · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,214,788",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04659",null],["Reference","WB-1615882",null],["Reference","WB-1620403",null],["Reference","2023-05-11",null],["Reference","2013-04-05",null],["Reference","2021-10-06",null]],"summary":null,"entity":"603a9a8a"},{"code":"W-04681","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TDC · SUB · AR · WB P158791 · Children and Youth Protection Project","buyer":"","amount":1634420.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1588189","2021-10-06"],"id":"W-04681","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04681/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04681/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TDC · SUB · AR · WB P158791 · Children and Youth Protection Project, 1,634,420.","facts":[["Company / subject","TDC · SUB · AR · WB P158791 · Children and Youth Protection Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,634,420",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04681",null],["Reference","WB-1588189",null],["Reference","2021-10-06",null]],"summary":null,"entity":"79cd4557"},{"code":"W-00036","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · AR · 2-08-04 - Hospital Luis Lagomaggiore","buyer":"","amount":1101103.59437,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ppv9mm_20804-0056-LPU21","ocds-ppv9mm-20804-0058-LPU24","ocds-ppv9mm-20804-0064-CDI25"],"id":"W-00036","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00036/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00036/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «2-08-04 - Hospital Luis Lagomaggiore», 1,101,103,594 ARS (≈ $1,101,104); one bid, method selective; OCID ocds-ppv9mm_20804-0056-LPU21, ocds-ppv9mm-20804-0058-LPU24, ocds-ppv9mm-20804-0064-CDI25.","facts":[["Company / subject","LIN · SUB · AR · 2-08-04 - Hospital Luis Lagomaggiore",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,101,104",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00036",null],["Reference","ocds-ppv9mm_20804-0056-LPU21",null],["Reference","ocds-ppv9mm-20804-0058-LPU24",null],["Reference","ocds-ppv9mm-20804-0064-CDI25",null]],"summary":"subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 3 non-competitive contracts at the buyer «2-08-04 - Hospital Luis Lagomaggiore», 1,101,103,594 ARS (≈ $1,101,104); one bid, method selective; OCID ocds-ppv9mm_20804-0056-LPU21, ocds-ppv9mm-20804-0058-LPU24, ocds-ppv9mm-20804-0064-CDI25","entity":"f330f097"},{"code":"W-04609","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ETN · SUB · AR · WB P174946 · Digital Inclusion and Innovation in Public Services in Argentina","buyer":"","amount":623844.38,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1702108"],"id":"W-04609","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04609/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04609/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EATON INDUSTRIES (ARGENTINA) S.A.» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 1 non-competitive contracts at the buyer «WB P174946 · Digital Inclusion and Innovation in Public Services in Argentina», 623,844 USD (≈ $623,844); method direct (Direct Selection); OCID WB-1702108.","facts":[["Company / subject","ETN · SUB · AR · WB P174946 · Digital Inclusion and Innovation in Public Services in Argentina",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","623,844",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04609",null],["Reference","WB-1702108",null]],"summary":"subsidiary/issuer «EATON INDUSTRIES (ARGENTINA) S.A.» ↔ SEC ETN (CIK 1551182, Eaton Corp plc): 1 non-competitive contracts at the buyer «WB P174946 · Digital Inclusion and Innovation in Public Services in Argentina», 623,844 USD (≈ $623,844); method direct (Direct Selection); OCID WB-1702108","entity":"81e430f6"},{"code":"W-04695","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · WB P106752 · Unleashing Productive Innovation Project","buyer":"","amount":473794.41000000003,"currency":null,"records":9,"found":"2026-10-04","refs":["WB-1538344","WB-1537036","WB-1525746","WB-1525742","WB-1524572","WB-1524548","WB-1524457","WB-1523942"],"id":"W-04695","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04695/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04695/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TMO · SUB · AR · WB P106752 · Unleashing Productive Innovation Project, 473,794.","facts":[["Company / subject","TMO · SUB · AR · WB P106752 · Unleashing Productive Innovation Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","473,794",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-04695",null],["Reference","WB-1538344",null],["Reference","WB-1537036",null],["Reference","WB-1525746",null],["Reference","WB-1525742",null],["Reference","WB-1524572",null],["Reference","WB-1524548",null],["Reference","WB-1524457",null],["Reference","WB-1523942",null]],"summary":null,"entity":"5771e805"},{"code":"W-04770","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DELL · SUB · AR · WB P037049 · AR PUB.INV.STRENGTHG","buyer":"","amount":327200.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1245652","2021-10-06"],"id":"W-04770","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04770/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04770/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: DELL · SUB · AR · WB P037049 · AR PUB.INV.STRENGTHG, 327,200.","facts":[["Company / subject","DELL · SUB · AR · WB P037049 · AR PUB.INV.STRENGTHG",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","327,200",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04770",null],["Reference","WB-1245652",null],["Reference","2021-10-06",null]],"summary":null,"entity":"c8248bd3"},{"code":"W-04697","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EMR · SUB · AR · WB P115183 · Argentina Basic Protection Project","buyer":"","amount":273641.5,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1537432","2021-10-06"],"id":"W-04697","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04697/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04697/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: EMR · SUB · AR · WB P115183 · Argentina Basic Protection Project, 273,642.","facts":[["Company / subject","EMR · SUB · AR · WB P115183 · Argentina Basic Protection Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","273,642",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04697",null],["Reference","WB-1537432",null],["Reference","2021-10-06",null]],"summary":null,"entity":"a1ab79b8"},{"code":"W-00039","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · AR · 2-08-11 - Hospital A. Perrupato","buyer":"","amount":261146.63035,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-ppv9mm_20811-0001-LPU22","ocds-ppv9mm_20811-0009-LPU21","ocds-ppv9mm_20811-0013-LPU23","ocds-ppv9mm_20811-0077-LPU22","ocds-ppv9mm_20811-0041-LPU23","ocds-ppv9mm-20811-0073-LPU23","ocds-ppv9mm-20811-0060-LPU24","ocds-ppv9mm-20811-0034-LPU24"],"id":"W-00039","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00039/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00039/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 9 non-competitive contracts at the buyer «2-08-11 - Hospital A. Perrupato», 261,146,630 ARS (≈ $261,147); one bid; OCID ocds-ppv9mm_20811-0001-LPU22, ocds-ppv9mm_20811-0009-LPU21, ocds-ppv9mm_20811-0013-LPU23, ocds-ppv9mm_20811-0077-LPU22, ocds-ppv9mm_20811-0041-LPU23, ocds-ppv9mm-20811-0073-LPU23, ocds-ppv9mm-20811-0060-LPU24, ocds-ppv9mm-20811-0034-LPU24, ocds-ppv9mm-20811-0025-LPU25.","facts":[["Company / subject","LIN · SUB · AR · 2-08-11 - Hospital A. Perrupato",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","261,147",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-00039",null],["Reference","ocds-ppv9mm_20811-0001-LPU22",null],["Reference","ocds-ppv9mm_20811-0009-LPU21",null],["Reference","ocds-ppv9mm_20811-0013-LPU23",null],["Reference","ocds-ppv9mm_20811-0077-LPU22",null],["Reference","ocds-ppv9mm_20811-0041-LPU23",null],["Reference","ocds-ppv9mm-20811-0073-LPU23",null],["Reference","ocds-ppv9mm-20811-0060-LPU24",null],["Reference","ocds-ppv9mm-20811-0034-LPU24",null]],"summary":"subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 9 non-competitive contracts at the buyer «2-08-11 - Hospital A. Perrupato», 261,146,630 ARS (≈ $261,147); one bid; OCID ocds-ppv9mm_20811-0001-LPU22, ocds-ppv9mm_20811-0009-LPU21, ocds-ppv9mm_20811-0013-LPU23, ocds-ppv9mm_20811-0077-LPU22, ocds-ppv9mm_20811-0041-LPU23, ocds-ppv9mm-20811-0073-LPU23, ocds-ppv9mm-20811-0060-LPU24, ocds-ppv9mm-20811-0034-LPU24, ocds-ppv9mm-20811-0025-LPU25","entity":"696d4030"},{"code":"W-04599","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SNY · SUB · AR · WB P133193 · Protecting Vulnerable People Against Noncommunicable Diseases Project","buyer":"","amount":231975.14,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1709611","2018-09-04"],"id":"W-04599","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04599/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04599/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SANOFI AVENTIS ARGENTINA» ↔ SEC SNY (CIK 1121404, Sanofi): 1 non-competitive contracts at the buyer «WB P133193 · Protecting Vulnerable People Against Noncommunicable Diseases Project», 231,975 USD (≈ $231,975); method direct (Direct Selection); OCID WB-1709611; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).","facts":[["Company / subject","SNY · SUB · AR · WB P133193 · Protecting Vulnerable People Against Noncommunicable Diseases Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","231,975",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04599",null],["Reference","WB-1709611",null],["Reference","2018-09-04",null]],"summary":"subsidiary/issuer «SANOFI AVENTIS ARGENTINA» ↔ SEC SNY (CIK 1121404, Sanofi): 1 non-competitive contracts at the buyer «WB P133193 · Protecting Vulnerable People Against Noncommunicable Diseases Project», 231,975 USD (≈ $231,975); method direct (Direct Selection); OCID WB-1709611; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi)","entity":"2fe6399f"},{"code":"W-04746","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · AR · WB P095514 · AR Lifelong Learning Project","buyer":"","amount":202547.5,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1320706","2021-10-06"],"id":"W-04746","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04746/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04746/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TEO · SUB~ · AR · WB P095514 · AR Lifelong Learning Project, 202,548.","facts":[["Company / subject","TEO · SUB~ · AR · WB P095514 · AR Lifelong Learning Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","202,548",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04746",null],["Reference","WB-1320706",null],["Reference","2021-10-06",null]],"summary":null,"entity":"8bdd4b02"},{"code":"W-00043","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · AR · 2-08-19 - Hospital Malargue","buyer":"","amount":191510.04,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ppv9mm_20819-0004-LPU23","ocds-ppv9mm_20819-0019-LPU21","ocds-ppv9mm-20819-0006-LPU24","ocds-ppv9mm-20819-0013-LPU25"],"id":"W-00043","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00043/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00043/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «2-08-19 - Hospital Malargue», 191,510,040 ARS (≈ $191,510); one bid; OCID ocds-ppv9mm_20819-0004-LPU23, ocds-ppv9mm_20819-0019-LPU21, ocds-ppv9mm-20819-0006-LPU24, ocds-ppv9mm-20819-0013-LPU25.","facts":[["Company / subject","LIN · SUB · AR · 2-08-19 - Hospital Malargue",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","191,510",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00043",null],["Reference","ocds-ppv9mm_20819-0004-LPU23",null],["Reference","ocds-ppv9mm_20819-0019-LPU21",null],["Reference","ocds-ppv9mm-20819-0006-LPU24",null],["Reference","ocds-ppv9mm-20819-0013-LPU25",null]],"summary":"subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «2-08-19 - Hospital Malargue», 191,510,040 ARS (≈ $191,510); one bid; OCID ocds-ppv9mm_20819-0004-LPU23, ocds-ppv9mm_20819-0019-LPU21, ocds-ppv9mm-20819-0006-LPU24, ocds-ppv9mm-20819-0013-LPU25","entity":"e34e0b9b"},{"code":"W-00029","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · AR · 2-08-01 - Hospital Central","buyer":"","amount":180697.79169,"currency":null,"records":15,"found":"2026-10-04","refs":["ocds-ppv9mm_20801-0003-LPU23","ocds-ppv9mm_20801-0006-LPU22","ocds-ppv9mm_20801-0002-LPU20","ocds-ppv9mm_20801-0094-LPU21","ocds-ppv9mm_20801-0707-CDI23","ocds-ppv9mm-20801-0058-CDI25","ocds-ppv9mm-20801-0076-CDI24","ocds-ppv9mm-20801-0114-CDI24"],"id":"W-00029","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00029/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00029/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 15 non-competitive contracts at the buyer «2-08-01 - Hospital Central», 180,697,792 ARS (≈ $180,698); one bid, method selective; OCID ocds-ppv9mm_20801-0003-LPU23, ocds-ppv9mm_20801-0006-LPU22, ocds-ppv9mm_20801-0002-LPU20, ocds-ppv9mm_20801-0094-LPU21, ocds-ppv9mm_20801-0707-CDI23, ocds-ppv9mm-20801-0058-CDI25, ocds-ppv9mm-20801-0076-CDI24, ocds-ppv9mm-20801-0114-CDI24, ocds-ppv9mm-20801-0620-CDI24, ocds-ppv9mm-20801-0566-CDI24, ocds-ppv9mm-20801-1231-CDI23, ocds-ppv9mm-20801-0882-CDI25, ocds-ppv9mm-20801-0893-CDI25, ocds-ppv9m.","facts":[["Company / subject","LIN · SUB · AR · 2-08-01 - Hospital Central",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","180,698",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","W-00029",null],["Reference","ocds-ppv9mm_20801-0003-LPU23",null],["Reference","ocds-ppv9mm_20801-0006-LPU22",null],["Reference","ocds-ppv9mm_20801-0002-LPU20",null],["Reference","ocds-ppv9mm_20801-0094-LPU21",null],["Reference","ocds-ppv9mm_20801-0707-CDI23",null],["Reference","ocds-ppv9mm-20801-0058-CDI25",null],["Reference","ocds-ppv9mm-20801-0076-CDI24",null],["Reference","ocds-ppv9mm-20801-0114-CDI24",null]],"summary":"subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 15 non-competitive contracts at the buyer «2-08-01 - Hospital Central», 180,697,792 ARS (≈ $180,698); one bid, method selective; OCID ocds-ppv9mm_20801-0003-LPU23, ocds-ppv9mm_20801-0006-LPU22, ocds-ppv9mm_20801-0002-LPU20, ocds-ppv9mm_20801-0094-LPU21, ocds-ppv9mm_20801-0707-CDI23, ocds-ppv9mm-20801-0058-CDI25, ocds-ppv9mm-20801-0076-CDI24, ocds-ppv9mm-20801-0114-CDI24, ocds-ppv9mm-20801-0620-CDI24, ocds-ppv9mm-20801-0566-CDI24, ocds-ppv9mm-20801-1231-CDI23, ocds-ppv9mm-20801-0882-CDI25, ocds-ppv9mm-20801-0893-CDI25, ocds-ppv9m","entity":"c758c6f0"},{"code":"W-00042","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · AR · 2-08-16 - Hospital Antonio J. Scaravelli","buyer":"","amount":151703.54,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-ppv9mm_20816-0008-LPU21","ocds-ppv9mm_20816-0009-LPU20","ocds-ppv9mm_20816-0016-LPU21","ocds-ppv9mm_20816-0020-LPU21","ocds-ppv9mm-20816-0001-LPU25","ocds-ppv9mm-20816-0012-LPU24"],"id":"W-00042","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00042/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00042/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Indura Argentina S.A. (+ more 1 legal entities of the family)» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 6 non-competitive contracts at the buyer «2-08-16 - Hospital Antonio J. Scaravelli», 151,703,540 ARS (≈ $151,704); one bid; OCID ocds-ppv9mm_20816-0008-LPU21, ocds-ppv9mm_20816-0009-LPU20, ocds-ppv9mm_20816-0016-LPU21, ocds-ppv9mm_20816-0020-LPU21, ocds-ppv9mm-20816-0001-LPU25, ocds-ppv9mm-20816-0012-LPU24.","facts":[["Company / subject","APD · SUB · AR · 2-08-16 - Hospital Antonio J. Scaravelli",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","151,704",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00042",null],["Reference","ocds-ppv9mm_20816-0008-LPU21",null],["Reference","ocds-ppv9mm_20816-0009-LPU20",null],["Reference","ocds-ppv9mm_20816-0016-LPU21",null],["Reference","ocds-ppv9mm_20816-0020-LPU21",null],["Reference","ocds-ppv9mm-20816-0001-LPU25",null],["Reference","ocds-ppv9mm-20816-0012-LPU24",null]],"summary":"subsidiary/issuer «Indura Argentina S.A. (+ more 1 legal entities of the family)» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 6 non-competitive contracts at the buyer «2-08-16 - Hospital Antonio J. Scaravelli», 151,703,540 ARS (≈ $151,704); one bid; OCID ocds-ppv9mm_20816-0008-LPU21, ocds-ppv9mm_20816-0009-LPU20, ocds-ppv9mm_20816-0016-LPU21, ocds-ppv9mm_20816-0020-LPU21, ocds-ppv9mm-20816-0001-LPU25, ocds-ppv9mm-20816-0012-LPU24","entity":"6311a14c"},{"code":"W-04774","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB~ · AR · WB P055482 · AR-Pub. Hlth. Surveillance & Disease Control Project (VIGIA)","buyer":"","amount":139167.65,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1235744","2015-10-05","2021-10-06"],"id":"W-04774","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04774/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04774/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BMY · SUB~ · AR · WB P055482 · AR-Pub. Hlth. Surveillance & Disease Control Project (VIGIA), 139,168.","facts":[["Company / subject","BMY · SUB~ · AR · WB P055482 · AR-Pub. Hlth. Surveillance & Disease Control Project (VIGIA)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","139,168",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04774",null],["Reference","WB-1235744",null],["Reference","2015-10-05",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0f0c067f"},{"code":"W-04756","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · WB P006010 · Provincial Agricultural Development Project - Loan 4150","buyer":"","amount":132500.0,"currency":null,"records":1,"found":"2026-10-04","refs":["WB-1267770","2021-10-06"],"id":"W-04756","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04756/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04756/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TMO · SUB · AR · WB P006010 · Provincial Agricultural Development Project - Loan 4150, 132,500.","facts":[["Company / subject","TMO · SUB · AR · WB P006010 · Provincial Agricultural Development Project - Loan 4150",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","132,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-04756",null],["Reference","WB-1267770",null],["Reference","2021-10-06",null]],"summary":null,"entity":"256df006"},{"code":"W-00038","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · AR · 2-08-10 - Hospital Diego Paroissien","buyer":"","amount":116435.0115,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ppv9mm_20810-0001-LPU23","ocds-ppv9mm-20810-0002-LPU25"],"id":"W-00038","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00038/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00038/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «2-08-10 - Hospital Diego Paroissien», 116,435,012 ARS (≈ $116,435); one bid; OCID ocds-ppv9mm_20810-0001-LPU23, ocds-ppv9mm-20810-0002-LPU25.","facts":[["Company / subject","LIN · SUB · AR · 2-08-10 - Hospital Diego Paroissien",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","116,435",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00038",null],["Reference","ocds-ppv9mm_20810-0001-LPU23",null],["Reference","ocds-ppv9mm-20810-0002-LPU25",null]],"summary":"subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «2-08-10 - Hospital Diego Paroissien», 116,435,012 ARS (≈ $116,435); one bid; OCID ocds-ppv9mm_20810-0001-LPU23, ocds-ppv9mm-20810-0002-LPU25","entity":"bc279dd8"},{"code":"W-04719","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · WB P100806 · AR Sustainable Natural Resources Management (formerly Sustainable Forestry Development)","buyer":"","amount":100578.98000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1501370","WB-1315298","2021-10-06"],"id":"W-04719","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04719/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04719/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: TMO · SUB · AR · WB P100806 · AR Sustainable Natural Resources Management (formerly Sustainable Forestry Development), 100,579.","facts":[["Company / subject","TMO · SUB · AR · WB P100806 · AR Sustainable Natural Resources Management (formerly Sustainable Forestry Development)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100,579",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04719",null],["Reference","WB-1501370",null],["Reference","WB-1315298",null],["Reference","2021-10-06",null]],"summary":null,"entity":"a6f60ce1"},{"code":"W-00040","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · AR · 2-08-17 - Hospital Saporitti","buyer":"","amount":72733.43498,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-ppv9mm_20817-0005-LPU23","ocds-ppv9mm_20817-0016-LPU21","ocds-ppv9mm-20817-0006-CDI24","ocds-ppv9mm-20817-0020-LPU24","ocds-ppv9mm-20817-0008-LPU25"],"id":"W-00040","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00040/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00040/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «2-08-17 - Hospital Saporitti», 72,733,435 ARS (≈ $72,733); one bid; OCID ocds-ppv9mm_20817-0005-LPU23, ocds-ppv9mm_20817-0016-LPU21, ocds-ppv9mm-20817-0006-CDI24, ocds-ppv9mm-20817-0020-LPU24, ocds-ppv9mm-20817-0008-LPU25.","facts":[["Company / subject","LIN · SUB · AR · 2-08-17 - Hospital Saporitti",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","72,733",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00040",null],["Reference","ocds-ppv9mm_20817-0005-LPU23",null],["Reference","ocds-ppv9mm_20817-0016-LPU21",null],["Reference","ocds-ppv9mm-20817-0006-CDI24",null],["Reference","ocds-ppv9mm-20817-0020-LPU24",null],["Reference","ocds-ppv9mm-20817-0008-LPU25",null]],"summary":"subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 5 non-competitive contracts at the buyer «2-08-17 - Hospital Saporitti», 72,733,435 ARS (≈ $72,733); one bid; OCID ocds-ppv9mm_20817-0005-LPU23, ocds-ppv9mm_20817-0016-LPU21, ocds-ppv9mm-20817-0006-CDI24, ocds-ppv9mm-20817-0020-LPU24, ocds-ppv9mm-20817-0008-LPU25","entity":"c216d353"},{"code":"W-00044","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"EFX · SUB · AR · 5-09-03 - Instituto Provincial de la Vivienda","buyer":"","amount":61369.954,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ppv9mm_50903-0004-LPU22","ocds-ppv9mm_50903-0006-LPU23","ocds-ppv9mm-50903-0005-LPU24"],"id":"W-00044","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00044/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00044/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «EQUIFAX ARGENTINA SA» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 3 non-competitive contracts at the buyer «5-09-03 - Instituto Provincial de la Vivienda», 61,369,954 ARS (≈ $61,370); one bid; OCID ocds-ppv9mm_50903-0004-LPU22, ocds-ppv9mm_50903-0006-LPU23, ocds-ppv9mm-50903-0005-LPU24.","facts":[["Company / subject","EFX · SUB · AR · 5-09-03 - Instituto Provincial de la Vivienda",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","61,370",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00044",null],["Reference","ocds-ppv9mm_50903-0004-LPU22",null],["Reference","ocds-ppv9mm_50903-0006-LPU23",null],["Reference","ocds-ppv9mm-50903-0005-LPU24",null]],"summary":"subsidiary/issuer «EQUIFAX ARGENTINA SA» ↔ SEC EFX (CIK 33185, EQUIFAX INC): 3 non-competitive contracts at the buyer «5-09-03 - Instituto Provincial de la Vivienda», 61,369,954 ARS (≈ $61,370); one bid; OCID ocds-ppv9mm_50903-0004-LPU22, ocds-ppv9mm_50903-0006-LPU23, ocds-ppv9mm-50903-0005-LPU24","entity":"53783dec"},{"code":"W-04700","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · AR · WB P106752 · Unleashing Productive Innovation Project","buyer":"","amount":52966.8,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1534274","WB-1522966","2014-12-15","2021-10-06"],"id":"W-04700","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04700/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-04700/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BRKR · SUB · AR · WB P106752 · Unleashing Productive Innovation Project, 52,967.","facts":[["Company / subject","BRKR · SUB · AR · WB P106752 · Unleashing Productive Innovation Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","52,967",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04700",null],["Reference","WB-1534274",null],["Reference","WB-1522966",null],["Reference","2014-12-15",null],["Reference","2021-10-06",null]],"summary":null,"entity":"594ea22a"},{"code":"W-00078","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB~ · AR · PEARSON EDUCATION S.A","buyer":"","amount":46800.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-bulbcf-7192-0472-CDI22-1-1","ocds-bulbcf-7192-0472-CDI22-1-0","ocds-bulbcf-7192-0472-CDI22-2-1","ocds-bulbcf-7192-0472-CDI22-2-0"],"id":"W-00078","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00078/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00078/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PEARSON EDUCACION ~0.91' «PEARSON EDUCATION S.A» ↔ SEC PSO (CIK 938323, PEARSON PLC): 4 non-competitive contracts at the buyer «MINISTERIO DE EDUCACION», 46,800,000 ARS (≈ $46,800); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-7192-0472-CDI22-1-1, ocds-bulbcf-7192-0472-CDI22-1-0, ocds-bulbcf-7192-0472-CDI22-2-1, ocds-bulbcf-7192-0472-CDI22-2-0.","facts":[["Company / subject","PSO · SUB~ · AR · PEARSON EDUCATION S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","46,800",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00078",null],["Reference","ocds-bulbcf-7192-0472-CDI22-1-1",null],["Reference","ocds-bulbcf-7192-0472-CDI22-1-0",null],["Reference","ocds-bulbcf-7192-0472-CDI22-2-1",null],["Reference","ocds-bulbcf-7192-0472-CDI22-2-0",null]],"summary":"looks like a subsidiary 'PEARSON EDUCACION ~0.91' «PEARSON EDUCATION S.A» ↔ SEC PSO (CIK 938323, PEARSON PLC): 4 non-competitive contracts at the buyer «MINISTERIO DE EDUCACION», 46,800,000 ARS (≈ $46,800); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-7192-0472-CDI22-1-1, ocds-bulbcf-7192-0472-CDI22-1-0, ocds-bulbcf-7192-0472-CDI22-2-1, ocds-bulbcf-7192-0472-CDI22-2-0","entity":"f7703481"},{"code":"W-02623","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PSO · SUB~ · AR · MINISTERIO DE EDUCACION","buyer":"","amount":46800.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-bulbcf-7192-0472-CDI22-1-1","ocds-bulbcf-7192-0472-CDI22-1-0","ocds-bulbcf-7192-0472-CDI22-2-1","ocds-bulbcf-7192-0472-CDI22-2-0"],"id":"W-02623","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-02623/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-02623/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PEARSON EDUCATION HELLAS ~0.89' «PEARSON EDUCATION S.A» ↔ SEC PSO (CIK 938323, PEARSON PLC): 4 non-competitive contracts at the buyer «MINISTERIO DE EDUCACION», 46,800,000 ARS (≈ $46,800); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-7192-0472-CDI22-1-1, ocds-bulbcf-7192-0472-CDI22-1-0, ocds-bulbcf-7192-0472-CDI22-2-1, ocds-bulbcf-7192-0472-CDI22-2-0.","facts":[["Company / subject","PSO · SUB~ · AR · MINISTERIO DE EDUCACION",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","46,800",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02623",null],["Reference","ocds-bulbcf-7192-0472-CDI22-1-1",null],["Reference","ocds-bulbcf-7192-0472-CDI22-1-0",null],["Reference","ocds-bulbcf-7192-0472-CDI22-2-1",null],["Reference","ocds-bulbcf-7192-0472-CDI22-2-0",null]],"summary":"looks like a subsidiary 'PEARSON EDUCATION HELLAS ~0.89' «PEARSON EDUCATION S.A» ↔ SEC PSO (CIK 938323, PEARSON PLC): 4 non-competitive contracts at the buyer «MINISTERIO DE EDUCACION», 46,800,000 ARS (≈ $46,800); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-7192-0472-CDI22-1-1, ocds-bulbcf-7192-0472-CDI22-1-0, ocds-bulbcf-7192-0472-CDI22-2-1, ocds-bulbcf-7192-0472-CDI22-2-0","entity":"b3749d87"},{"code":"W-00045","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · AR · Biosystems,S.A","buyer":"","amount":33548.1902,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ppv9mm-10875-0019-CDI25","ocds-ppv9mm-20802-0166-CDI25","ocds-ppv9mm-10875-0050-CDI25","ocds-ppv9mm-20801-1325-CDI25"],"id":"W-00045","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00045/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00045/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OMEGA BIOSYSTEMS ~0.82' «Biosystems,S.A» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 4 non-competitive contracts at the buyer «1-08-75 - Subsecretaría de Salud», 33,548,190 ARS (≈ $33,548); method selective; OCID ocds-ppv9mm-10875-0019-CDI25, ocds-ppv9mm-20802-0166-CDI25, ocds-ppv9mm-10875-0050-CDI25, ocds-ppv9mm-20801-1325-CDI25.","facts":[["Company / subject","BDX · SUB~ · AR · Biosystems,S.A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,548",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00045",null],["Reference","ocds-ppv9mm-10875-0019-CDI25",null],["Reference","ocds-ppv9mm-20802-0166-CDI25",null],["Reference","ocds-ppv9mm-10875-0050-CDI25",null],["Reference","ocds-ppv9mm-20801-1325-CDI25",null]],"summary":"looks like a subsidiary 'OMEGA BIOSYSTEMS ~0.82' «Biosystems,S.A» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 4 non-competitive contracts at the buyer «1-08-75 - Subsecretaría de Salud», 33,548,190 ARS (≈ $33,548); method selective; OCID ocds-ppv9mm-10875-0019-CDI25, ocds-ppv9mm-20802-0166-CDI25, ocds-ppv9mm-10875-0050-CDI25, ocds-ppv9mm-20801-1325-CDI25","entity":"dc14a276"},{"code":"W-00027","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · AR · 1-08-07 - Hospital José Nestor Lencinas","buyer":"","amount":25729.174,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ppv9mm_10807-0004-LPU20","ocds-ppv9mm_10807-0004-LPU21","ocds-ppv9mm-10807-0003-CDI24","ocds-ppv9mm-10807-0006-CDI24"],"id":"W-00027","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00027/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00027/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «1-08-07 - Hospital José Nestor Lencinas», 25,729,174 ARS (≈ $25,729); one bid; OCID ocds-ppv9mm_10807-0004-LPU20, ocds-ppv9mm_10807-0004-LPU21, ocds-ppv9mm-10807-0003-CDI24, ocds-ppv9mm-10807-0006-CDI24.","facts":[["Company / subject","LIN · SUB · AR · 1-08-07 - Hospital José Nestor Lencinas",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","25,729",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00027",null],["Reference","ocds-ppv9mm_10807-0004-LPU20",null],["Reference","ocds-ppv9mm_10807-0004-LPU21",null],["Reference","ocds-ppv9mm-10807-0003-CDI24",null],["Reference","ocds-ppv9mm-10807-0006-CDI24",null]],"summary":"subsidiary/issuer «Praxair Argentina SRL» ↔ SEC LIN (CIK 1707925, LINDE PLC): 4 non-competitive contracts at the buyer «1-08-07 - Hospital José Nestor Lencinas», 25,729,174 ARS (≈ $25,729); one bid; OCID ocds-ppv9mm_10807-0004-LPU20, ocds-ppv9mm_10807-0004-LPU21, ocds-ppv9mm-10807-0003-CDI24, ocds-ppv9mm-10807-0006-CDI24","entity":"6d5b3c36"},{"code":"W-02622","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB~ · AR · 1-08-75 - Subsecretaría de Salud","buyer":"","amount":17223.675,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ppv9mm-10875-0019-CDI25","ocds-ppv9mm-10875-0050-CDI25"],"id":"W-02622","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-02622/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-02622/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'OMEGA BIOSYSTEMS ~0.82' «Biosystems,S.A» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «1-08-75 - Subsecretaría de Salud», 17,223,675 ARS (≈ $17,224); method selective; OCID ocds-ppv9mm-10875-0019-CDI25, ocds-ppv9mm-10875-0050-CDI25.","facts":[["Company / subject","BDX · SUB~ · AR · 1-08-75 - Subsecretaría de Salud",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","17,224",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02622",null],["Reference","ocds-ppv9mm-10875-0019-CDI25",null],["Reference","ocds-ppv9mm-10875-0050-CDI25",null]],"summary":"looks like a subsidiary 'OMEGA BIOSYSTEMS ~0.82' «Biosystems,S.A» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «1-08-75 - Subsecretaría de Salud», 17,223,675 ARS (≈ $17,224); method selective; OCID ocds-ppv9mm-10875-0019-CDI25, ocds-ppv9mm-10875-0050-CDI25","entity":"7e040d65"},{"code":"W-00041","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"APD · SUB · AR · 2-08-15 - Hospital Victorino Tagarelli","buyer":"","amount":16996.04,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ppv9mm_20815-0001-CDI22","ocds-ppv9mm_20815-0002-CDI21","ocds-ppv9mm_20815-0003-LPU22"],"id":"W-00041","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00041/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00041/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Indura Argentina S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 3 non-competitive contracts at the buyer «2-08-15 - Hospital Victorino Tagarelli», 16,996,040 ARS (≈ $16,996); one bid; OCID ocds-ppv9mm_20815-0001-CDI22, ocds-ppv9mm_20815-0002-CDI21, ocds-ppv9mm_20815-0003-LPU22.","facts":[["Company / subject","APD · SUB · AR · 2-08-15 - Hospital Victorino Tagarelli",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","16,996",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00041",null],["Reference","ocds-ppv9mm_20815-0001-CDI22",null],["Reference","ocds-ppv9mm_20815-0002-CDI21",null],["Reference","ocds-ppv9mm_20815-0003-LPU22",null]],"summary":"subsidiary/issuer «Indura Argentina S.A.» ↔ SEC APD (CIK 2969, Air Products & Chemicals, Inc.): 3 non-competitive contracts at the buyer «2-08-15 - Hospital Victorino Tagarelli», 16,996,040 ARS (≈ $16,996); one bid; OCID ocds-ppv9mm_20815-0001-CDI22, ocds-ppv9mm_20815-0002-CDI21, ocds-ppv9mm_20815-0003-LPU22","entity":"eb95377c"},{"code":"W-00051","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PFE · SUB · AR · MINISTERIO DE SALUD","buyer":"","amount":14873.2448,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-bulbcf-401-0242-CDI22-11-0","ocds-bulbcf-401-0242-CDI22-11-1","ocds-bulbcf-401-0455-CDI22-13-0","ocds-bulbcf-401-0455-CDI22-13-1","2012-08-07"],"id":"W-00051","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00051/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00051/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PFIZER S.R.L.» ↔ SEC PFE (CIK 78003, PFIZER INC): 4 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 14,873,245 ARS (≈ $14,873); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-401-0242-CDI22-11-0, ocds-bulbcf-401-0242-CDI22-11-1, ocds-bulbcf-401-0455-CDI22-13-0, ocds-bulbcf-401-0455-CDI22-13-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","PFE · SUB · AR · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14,873",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00051",null],["Reference","ocds-bulbcf-401-0242-CDI22-11-0",null],["Reference","ocds-bulbcf-401-0242-CDI22-11-1",null],["Reference","ocds-bulbcf-401-0455-CDI22-13-0",null],["Reference","ocds-bulbcf-401-0455-CDI22-13-1",null],["Reference","2012-08-07",null]],"summary":"subsidiary/issuer «PFIZER S.R.L.» ↔ SEC PFE (CIK 78003, PFIZER INC): 4 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 14,873,245 ARS (≈ $14,873); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-401-0242-CDI22-11-0, ocds-bulbcf-401-0242-CDI22-11-1, ocds-bulbcf-401-0455-CDI22-13-0, ocds-bulbcf-401-0455-CDI22-13-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-08-07 Pfizer); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e4bd57aa"},{"code":"W-00049","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · AR · MINISTERIO DE SALUD","buyer":"","amount":13593.6,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-401-0069-CDI22-2-0","ocds-bulbcf-401-0069-CDI22-2-1"],"id":"W-00049","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00049/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00049/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON ARGENTINA SRL» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 13,593,600 ARS (≈ $13,594); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-401-0069-CDI22-2-0, ocds-bulbcf-401-0069-CDI22-2-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","BDX · SUB · AR · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","13,594",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00049",null],["Reference","ocds-bulbcf-401-0069-CDI22-2-0",null],["Reference","ocds-bulbcf-401-0069-CDI22-2-1",null]],"summary":"subsidiary/issuer «BECTON DICKINSON ARGENTINA SRL» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 13,593,600 ARS (≈ $13,594); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-401-0069-CDI22-2-0, ocds-bulbcf-401-0069-CDI22-2-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"97201066"},{"code":"W-00068","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · AR · HTAL. JOSE M.RAMOS MEJIA","buyer":"","amount":8126.420000000001,"currency":null,"records":26,"found":"2026-10-04","refs":["ocds-bulbcf-430-0025-CDI22-1-0","ocds-bulbcf-430-0025-CDI22-2-0","ocds-bulbcf-430-0025-CDI22-3-0","ocds-bulbcf-430-0025-CDI22-3-1","ocds-bulbcf-430-0025-CDI22-1-1","ocds-bulbcf-430-0025-CDI22-2-1","ocds-bulbcf-430-0125-CDI22-1-0","ocds-bulbcf-430-0127-CDI22-1-0"],"id":"W-00068","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00068/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00068/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ST. JUDE MEDICAL ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 26 non-competitive contracts at the buyer «HTAL. JOSE M.RAMOS MEJIA», 8,126,420 ARS (≈ $8,126); method direct (CONTRATACION DIRECTA), method direct (CONTRATACION MENOR); OCID ocds-bulbcf-430-0025-CDI22-1-0, ocds-bulbcf-430-0025-CDI22-2-0, ocds-bulbcf-430-0025-CDI22-3-0, ocds-bulbcf-430-0025-CDI22-3-1, ocds-bulbcf-430-0025-CDI22-1-1, ocds-bulbcf-430-0025-CDI22-2-1, ocds-bulbcf-430-0125-CDI22-1-0, ocds-bulbcf-430-0127-CDI22-1-0, ocds-bulbcf-430-0125-CDI22-1-1, ocds-bulbcf-430-0127-CDI22-1-1, ocds-bulbcf-430-0280-CDI22-1-0, ocds-bulbcf-430-0280-CDI22-1-1, ocds-bulbcf-430-.","facts":[["Company / subject","ABT · SUB · AR · HTAL. JOSE M.RAMOS MEJIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,126",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","W-00068",null],["Reference","ocds-bulbcf-430-0025-CDI22-1-0",null],["Reference","ocds-bulbcf-430-0025-CDI22-2-0",null],["Reference","ocds-bulbcf-430-0025-CDI22-3-0",null],["Reference","ocds-bulbcf-430-0025-CDI22-3-1",null],["Reference","ocds-bulbcf-430-0025-CDI22-1-1",null],["Reference","ocds-bulbcf-430-0025-CDI22-2-1",null],["Reference","ocds-bulbcf-430-0125-CDI22-1-0",null],["Reference","ocds-bulbcf-430-0127-CDI22-1-0",null]],"summary":"subsidiary/issuer «ST. JUDE MEDICAL ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 26 non-competitive contracts at the buyer «HTAL. JOSE M.RAMOS MEJIA», 8,126,420 ARS (≈ $8,126); method direct (CONTRATACION DIRECTA), method direct (CONTRATACION MENOR); OCID ocds-bulbcf-430-0025-CDI22-1-0, ocds-bulbcf-430-0025-CDI22-2-0, ocds-bulbcf-430-0025-CDI22-3-0, ocds-bulbcf-430-0025-CDI22-3-1, ocds-bulbcf-430-0025-CDI22-1-1, ocds-bulbcf-430-0025-CDI22-2-1, ocds-bulbcf-430-0125-CDI22-1-0, ocds-bulbcf-430-0127-CDI22-1-0, ocds-bulbcf-430-0125-CDI22-1-1, ocds-bulbcf-430-0127-CDI22-1-1, ocds-bulbcf-430-0280-CDI22-1-0, ocds-bulbcf-430-0280-CDI22-1-1, ocds-bulbcf-430-","entity":"09ca2e09"},{"code":"W-00046","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RMD · AGENT · AR · JAEJ SA","buyer":"","amount":7803.56896,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ppv9mm-20801-0026-CDI25","ocds-ppv9mm-20801-0201-CDI25"],"id":"W-00046","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00046/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00046/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JAEJ SA» supplies the brand RESMED ↔ SEC RMD (CIK 943819, RESMED INC): 2 non-competitive contracts, 7,803,569 ARS (≈ $7,804); one bid, method selective; OCID ocds-ppv9mm-20801-0026-CDI25, ocds-ppv9mm-20801-0201-CDI25.","facts":[["Company / subject","RMD · AGENT · AR · JAEJ SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,804",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00046",null],["Reference","ocds-ppv9mm-20801-0026-CDI25",null],["Reference","ocds-ppv9mm-20801-0201-CDI25",null]],"summary":"intermediary «JAEJ SA» supplies the brand RESMED ↔ SEC RMD (CIK 943819, RESMED INC): 2 non-competitive contracts, 7,803,569 ARS (≈ $7,804); one bid, method selective; OCID ocds-ppv9mm-20801-0026-CDI25, ocds-ppv9mm-20801-0201-CDI25","entity":"df79f0fc"},{"code":"W-00073","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · HTAL. ENRIQUE TORNU","buyer":"","amount":7359.483780000001,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-bulbcf-438-0005-LPR22-2-0","ocds-bulbcf-438-0005-LPR22-2-1","ocds-bulbcf-438-0005-LPR22-1-1","ocds-bulbcf-438-0005-LPR22-1-0","ocds-bulbcf-438-0513-CME22-1-0","ocds-bulbcf-438-0513-CME22-3-0","ocds-bulbcf-438-0513-CME22-2-0","ocds-bulbcf-438-0513-CME22-3-1"],"id":"W-00073","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00073/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00073/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 14 non-competitive contracts at the buyer «HTAL. ENRIQUE TORNU», 7,359,484 ARS (≈ $7,359); method direct (CONTRATACION MENOR), method limited (LICITACION PRIVADA); OCID ocds-bulbcf-438-0005-LPR22-2-0, ocds-bulbcf-438-0005-LPR22-2-1, ocds-bulbcf-438-0005-LPR22-1-1, ocds-bulbcf-438-0005-LPR22-1-0, ocds-bulbcf-438-0513-CME22-1-0, ocds-bulbcf-438-0513-CME22-3-0, ocds-bulbcf-438-0513-CME22-2-0, ocds-bulbcf-438-0513-CME22-3-1, ocds-bulbcf-438-0513-CME22-1-1, ocds-bulbcf-438-0513-CME22-2-1, ocds-bulbcf-438-1108-CME22-2-1, ocds-bulbcf-438-1108-CME22-3-1, ocds-bulbcf-438-.","facts":[["Company / subject","TMO · SUB · AR · HTAL. ENRIQUE TORNU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,359",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-00073",null],["Reference","ocds-bulbcf-438-0005-LPR22-2-0",null],["Reference","ocds-bulbcf-438-0005-LPR22-2-1",null],["Reference","ocds-bulbcf-438-0005-LPR22-1-1",null],["Reference","ocds-bulbcf-438-0005-LPR22-1-0",null],["Reference","ocds-bulbcf-438-0513-CME22-1-0",null],["Reference","ocds-bulbcf-438-0513-CME22-3-0",null],["Reference","ocds-bulbcf-438-0513-CME22-2-0",null],["Reference","ocds-bulbcf-438-0513-CME22-3-1",null]],"summary":"subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 14 non-competitive contracts at the buyer «HTAL. ENRIQUE TORNU», 7,359,484 ARS (≈ $7,359); method direct (CONTRATACION MENOR), method limited (LICITACION PRIVADA); OCID ocds-bulbcf-438-0005-LPR22-2-0, ocds-bulbcf-438-0005-LPR22-2-1, ocds-bulbcf-438-0005-LPR22-1-1, ocds-bulbcf-438-0005-LPR22-1-0, ocds-bulbcf-438-0513-CME22-1-0, ocds-bulbcf-438-0513-CME22-3-0, ocds-bulbcf-438-0513-CME22-2-0, ocds-bulbcf-438-0513-CME22-3-1, ocds-bulbcf-438-0513-CME22-1-1, ocds-bulbcf-438-0513-CME22-2-1, ocds-bulbcf-438-1108-CME22-2-1, ocds-bulbcf-438-1108-CME22-3-1, ocds-bulbcf-438-","entity":"b3dedbcc"},{"code":"W-00061","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · AR · HTAL. JUAN A. FERNANDEZ","buyer":"","amount":5418.8640000000005,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-bulbcf-418-0022-CME22-2-1","ocds-bulbcf-418-0022-CME22-2-0","ocds-bulbcf-418-0067-CDI22-1-1","ocds-bulbcf-418-0067-CDI22-1-0","ocds-bulbcf-418-0246-CDI22-1-1","ocds-bulbcf-418-0246-CDI22-1-0"],"id":"W-00061","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00061/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00061/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COVIDIEN ARGENTINA SA (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «HTAL. JUAN A. FERNANDEZ», 5,418,864 ARS (≈ $5,419); method direct (CONTRATACION DIRECTA), method direct (CONTRATACION MENOR); OCID ocds-bulbcf-418-0022-CME22-2-1, ocds-bulbcf-418-0022-CME22-2-0, ocds-bulbcf-418-0067-CDI22-1-1, ocds-bulbcf-418-0067-CDI22-1-0, ocds-bulbcf-418-0246-CDI22-1-1, ocds-bulbcf-418-0246-CDI22-1-0.","facts":[["Company / subject","MDT · SUB · AR · HTAL. JUAN A. FERNANDEZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,419",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00061",null],["Reference","ocds-bulbcf-418-0022-CME22-2-1",null],["Reference","ocds-bulbcf-418-0022-CME22-2-0",null],["Reference","ocds-bulbcf-418-0067-CDI22-1-1",null],["Reference","ocds-bulbcf-418-0067-CDI22-1-0",null],["Reference","ocds-bulbcf-418-0246-CDI22-1-1",null],["Reference","ocds-bulbcf-418-0246-CDI22-1-0",null]],"summary":"subsidiary/issuer «COVIDIEN ARGENTINA SA (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «HTAL. JUAN A. FERNANDEZ», 5,418,864 ARS (≈ $5,419); method direct (CONTRATACION DIRECTA), method direct (CONTRATACION MENOR); OCID ocds-bulbcf-418-0022-CME22-2-1, ocds-bulbcf-418-0022-CME22-2-0, ocds-bulbcf-418-0067-CDI22-1-1, ocds-bulbcf-418-0067-CDI22-1-0, ocds-bulbcf-418-0246-CDI22-1-1, ocds-bulbcf-418-0246-CDI22-1-0","entity":"857b2af9"},{"code":"W-00074","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · AR · HTAL. ENRIQUE TORNU","buyer":"","amount":4927.536,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-438-0008-LPR22-1-0","ocds-bulbcf-438-0008-LPR22-1-1"],"id":"W-00074","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00074/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00074/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON ARGENTINA SRL» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «HTAL. ENRIQUE TORNU», 4,927,536 ARS (≈ $4,928); method limited (LICITACION PRIVADA); OCID ocds-bulbcf-438-0008-LPR22-1-0, ocds-bulbcf-438-0008-LPR22-1-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase.","facts":[["Company / subject","BDX · SUB · AR · HTAL. ENRIQUE TORNU",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,928",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00074",null],["Reference","ocds-bulbcf-438-0008-LPR22-1-0",null],["Reference","ocds-bulbcf-438-0008-LPR22-1-1",null]],"summary":"subsidiary/issuer «BECTON DICKINSON ARGENTINA SRL» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «HTAL. ENRIQUE TORNU», 4,927,536 ARS (≈ $4,928); method limited (LICITACION PRIVADA); OCID ocds-bulbcf-438-0008-LPR22-1-0, ocds-bulbcf-438-0008-LPR22-1-1; ↓ weak method (catalogue / exclusivity / accreditation / small purchase); class B: direct method prescribed by law (loan, lease, inter-agency) or pandemic emergency purchase","entity":"020d7be5"},{"code":"W-00037","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTA · AGENT · AR · Daniel Horacio Sucesion de Fernandez","buyer":"","amount":4688.542,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ppv9mm_20804-0195-CDI23","ocds-ppv9mm_30803-0004-CDI22","ocds-ppv9mm-20802-0274-CDI24","ocds-ppv9mm-20802-0363-CDI24"],"id":"W-00037","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00037/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00037/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Daniel Horacio Sucesion de Fernandez» supplies the brand METALLA ↔ SEC MTA (CIK 1722606, Metalla Royalty & Streaming Ltd.): 4 non-competitive contracts, 4,688,542 ARS (≈ $4,689); method selective; OCID ocds-ppv9mm_20804-0195-CDI23, ocds-ppv9mm_30803-0004-CDI22, ocds-ppv9mm-20802-0274-CDI24, ocds-ppv9mm-20802-0363-CDI24.","facts":[["Company / subject","MTA · AGENT · AR · Daniel Horacio Sucesion de Fernandez",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,689",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00037",null],["Reference","ocds-ppv9mm_20804-0195-CDI23",null],["Reference","ocds-ppv9mm_30803-0004-CDI22",null],["Reference","ocds-ppv9mm-20802-0274-CDI24",null],["Reference","ocds-ppv9mm-20802-0363-CDI24",null]],"summary":"intermediary «Daniel Horacio Sucesion de Fernandez» supplies the brand METALLA ↔ SEC MTA (CIK 1722606, Metalla Royalty & Streaming Ltd.): 4 non-competitive contracts, 4,688,542 ARS (≈ $4,689); method selective; OCID ocds-ppv9mm_20804-0195-CDI23, ocds-ppv9mm_30803-0004-CDI22, ocds-ppv9mm-20802-0274-CDI24, ocds-ppv9mm-20802-0363-CDI24","entity":"2d8b3512"},{"code":"W-00050","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GEHC · SUB · AR · MINISTERIO DE SALUD","buyer":"","amount":3775.2000000000003,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-401-0101-CDI22-1-1","ocds-bulbcf-401-0101-CDI22-1-0"],"id":"W-00050","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00050/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00050/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «GE HEALTHCARE ARGENTINA S.A.» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 3,775,200 ARS (≈ $3,775); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-401-0101-CDI22-1-1, ocds-bulbcf-401-0101-CDI22-1-0; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","GEHC · SUB · AR · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,775",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00050",null],["Reference","ocds-bulbcf-401-0101-CDI22-1-1",null],["Reference","ocds-bulbcf-401-0101-CDI22-1-0",null]],"summary":"subsidiary/issuer «GE HEALTHCARE ARGENTINA S.A.» ↔ SEC GEHC (CIK 1932393, GE HealthCare Technologies Inc.): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 3,775,200 ARS (≈ $3,775); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-401-0101-CDI22-1-1, ocds-bulbcf-401-0101-CDI22-1-0; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"f6bdba04"},{"code":"W-00034","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTA · AGENT · AR · Luciano Cattaneo Bonilla","buyer":"","amount":3736.2509800000003,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-ppv9mm_20802-0405-CDI22","ocds-ppv9mm-20801-0617-CDI25","ocds-ppv9mm-20802-0185-CDI24","ocds-ppv9mm-20804-0007-CDI24","ocds-ppv9mm-20804-0124-CDI24"],"id":"W-00034","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00034/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00034/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Luciano Cattaneo Bonilla» supplies the brand METALLA ↔ SEC MTA (CIK 1722606, Metalla Royalty & Streaming Ltd.): 5 non-competitive contracts, 3,736,251 ARS (≈ $3,736); method selective; OCID ocds-ppv9mm_20802-0405-CDI22, ocds-ppv9mm-20801-0617-CDI25, ocds-ppv9mm-20802-0185-CDI24, ocds-ppv9mm-20804-0007-CDI24, ocds-ppv9mm-20804-0124-CDI24.","facts":[["Company / subject","MTA · AGENT · AR · Luciano Cattaneo Bonilla",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,736",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-00034",null],["Reference","ocds-ppv9mm_20802-0405-CDI22",null],["Reference","ocds-ppv9mm-20801-0617-CDI25",null],["Reference","ocds-ppv9mm-20802-0185-CDI24",null],["Reference","ocds-ppv9mm-20804-0007-CDI24",null],["Reference","ocds-ppv9mm-20804-0124-CDI24",null]],"summary":"intermediary «Luciano Cattaneo Bonilla» supplies the brand METALLA ↔ SEC MTA (CIK 1722606, Metalla Royalty & Streaming Ltd.): 5 non-competitive contracts, 3,736,251 ARS (≈ $3,736); method selective; OCID ocds-ppv9mm_20802-0405-CDI22, ocds-ppv9mm-20801-0617-CDI25, ocds-ppv9mm-20802-0185-CDI24, ocds-ppv9mm-20804-0007-CDI24, ocds-ppv9mm-20804-0124-CDI24","entity":"7cfe6bee"},{"code":"W-00026","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ACEL · AGENT · AR · EXSA SRL","buyer":"","amount":3576.0699999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ppv9mm_10801-0021-LPU20","ocds-ppv9mm_10875-0107-CDI20"],"id":"W-00026","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00026/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00026/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EXSA SRL» supplies the brand ACCEL ↔ SEC ACEL (CIK 1698991, Accel Entertainment, Inc.): 2 non-competitive contracts, 3,576,070 ARS (≈ $3,576); one bid; OCID ocds-ppv9mm_10801-0021-LPU20, ocds-ppv9mm_10875-0107-CDI20.","facts":[["Company / subject","ACEL · AGENT · AR · EXSA SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,576",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00026",null],["Reference","ocds-ppv9mm_10801-0021-LPU20",null],["Reference","ocds-ppv9mm_10875-0107-CDI20",null]],"summary":"intermediary «EXSA SRL» supplies the brand ACCEL ↔ SEC ACEL (CIK 1698991, Accel Entertainment, Inc.): 2 non-competitive contracts, 3,576,070 ARS (≈ $3,576); one bid; OCID ocds-ppv9mm_10801-0021-LPU20, ocds-ppv9mm_10875-0107-CDI20","entity":"5ce2981a"},{"code":"W-00056","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · AR · HTAL. CARLOS G. DURAND","buyer":"","amount":3503.9299999999994,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-bulbcf-416-0594-CME22-1-0","ocds-bulbcf-416-0594-CME22-1-1","ocds-bulbcf-416-0688-CME22-1-0","ocds-bulbcf-416-0688-CME22-1-1","ocds-bulbcf-416-1057-CME22-1-1","ocds-bulbcf-416-1057-CME22-2-0","ocds-bulbcf-416-1057-CME22-1-0","ocds-bulbcf-416-1057-CME22-2-1"],"id":"W-00056","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00056/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00056/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ST. JUDE MEDICAL ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 8 non-competitive contracts at the buyer «HTAL. CARLOS G. DURAND», 3,503,930 ARS (≈ $3,504); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-416-0594-CME22-1-0, ocds-bulbcf-416-0594-CME22-1-1, ocds-bulbcf-416-0688-CME22-1-0, ocds-bulbcf-416-0688-CME22-1-1, ocds-bulbcf-416-1057-CME22-1-1, ocds-bulbcf-416-1057-CME22-2-0, ocds-bulbcf-416-1057-CME22-1-0, ocds-bulbcf-416-1057-CME22-2-1.","facts":[["Company / subject","ABT · SUB · AR · HTAL. CARLOS G. DURAND",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,504",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00056",null],["Reference","ocds-bulbcf-416-0594-CME22-1-0",null],["Reference","ocds-bulbcf-416-0594-CME22-1-1",null],["Reference","ocds-bulbcf-416-0688-CME22-1-0",null],["Reference","ocds-bulbcf-416-0688-CME22-1-1",null],["Reference","ocds-bulbcf-416-1057-CME22-1-1",null],["Reference","ocds-bulbcf-416-1057-CME22-2-0",null],["Reference","ocds-bulbcf-416-1057-CME22-1-0",null],["Reference","ocds-bulbcf-416-1057-CME22-2-1",null]],"summary":"subsidiary/issuer «ST. JUDE MEDICAL ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 8 non-competitive contracts at the buyer «HTAL. CARLOS G. DURAND», 3,503,930 ARS (≈ $3,504); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-416-0594-CME22-1-0, ocds-bulbcf-416-0594-CME22-1-1, ocds-bulbcf-416-0688-CME22-1-0, ocds-bulbcf-416-0688-CME22-1-1, ocds-bulbcf-416-1057-CME22-1-1, ocds-bulbcf-416-1057-CME22-2-0, ocds-bulbcf-416-1057-CME22-1-0, ocds-bulbcf-416-1057-CME22-2-1","entity":"47d7c7b4"},{"code":"W-00054","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · AR · HTAL. COSME ARGERICH","buyer":"","amount":3449.53092,"currency":null,"records":16,"found":"2026-10-04","refs":["ocds-bulbcf-412-0090-CME22-1-1","ocds-bulbcf-412-0090-CME22-1-0","ocds-bulbcf-412-0091-CME22-1-0","ocds-bulbcf-412-0091-CME22-1-1","ocds-bulbcf-412-0620-CME22-2-0","ocds-bulbcf-412-0620-CME22-2-1","ocds-bulbcf-412-0620-CME22-3-1","ocds-bulbcf-412-0620-CME22-3-0"],"id":"W-00054","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00054/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00054/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC LATIN AMERICA INC. (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 16 non-competitive contracts at the buyer «HTAL. COSME ARGERICH», 3,449,531 ARS (≈ $3,450); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-412-0090-CME22-1-1, ocds-bulbcf-412-0090-CME22-1-0, ocds-bulbcf-412-0091-CME22-1-0, ocds-bulbcf-412-0091-CME22-1-1, ocds-bulbcf-412-0620-CME22-2-0, ocds-bulbcf-412-0620-CME22-2-1, ocds-bulbcf-412-0620-CME22-3-1, ocds-bulbcf-412-0620-CME22-3-0, ocds-bulbcf-412-0747-CME22-2-1, ocds-bulbcf-412-0747-CME22-3-0, ocds-bulbcf-412-0747-CME22-1-0, ocds-bulbcf-412-0747-CME22-2-0, ocds-bulbcf-412-.","facts":[["Company / subject","MDT · SUB · AR · HTAL. COSME ARGERICH",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,450",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","W-00054",null],["Reference","ocds-bulbcf-412-0090-CME22-1-1",null],["Reference","ocds-bulbcf-412-0090-CME22-1-0",null],["Reference","ocds-bulbcf-412-0091-CME22-1-0",null],["Reference","ocds-bulbcf-412-0091-CME22-1-1",null],["Reference","ocds-bulbcf-412-0620-CME22-2-0",null],["Reference","ocds-bulbcf-412-0620-CME22-2-1",null],["Reference","ocds-bulbcf-412-0620-CME22-3-1",null],["Reference","ocds-bulbcf-412-0620-CME22-3-0",null]],"summary":"subsidiary/issuer «MEDTRONIC LATIN AMERICA INC. (+ more 1 legal entities of the family)» ↔ SEC MDT (CIK 1613103, Medtronic plc): 16 non-competitive contracts at the buyer «HTAL. COSME ARGERICH», 3,449,531 ARS (≈ $3,450); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-412-0090-CME22-1-1, ocds-bulbcf-412-0090-CME22-1-0, ocds-bulbcf-412-0091-CME22-1-0, ocds-bulbcf-412-0091-CME22-1-1, ocds-bulbcf-412-0620-CME22-2-0, ocds-bulbcf-412-0620-CME22-2-1, ocds-bulbcf-412-0620-CME22-3-1, ocds-bulbcf-412-0620-CME22-3-0, ocds-bulbcf-412-0747-CME22-2-1, ocds-bulbcf-412-0747-CME22-3-0, ocds-bulbcf-412-0747-CME22-1-0, ocds-bulbcf-412-0747-CME22-2-0, ocds-bulbcf-412-","entity":"70ae0462"},{"code":"W-00047","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · 2-08-01 - Hospital Central","buyer":"","amount":3432.41426,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ppv9mm-20801-0370-CDI24","ocds-ppv9mm-20801-0550-CDI25"],"id":"W-00047","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00047/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00047/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «2-08-01 - Hospital Central», 3,432,414 ARS (≈ $3,432); one bid, method selective; OCID ocds-ppv9mm-20801-0370-CDI24, ocds-ppv9mm-20801-0550-CDI25.","facts":[["Company / subject","TMO · SUB · AR · 2-08-01 - Hospital Central",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,432",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00047",null],["Reference","ocds-ppv9mm-20801-0370-CDI24",null],["Reference","ocds-ppv9mm-20801-0550-CDI25",null]],"summary":"subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «2-08-01 - Hospital Central», 3,432,414 ARS (≈ $3,432); one bid, method selective; OCID ocds-ppv9mm-20801-0370-CDI24, ocds-ppv9mm-20801-0550-CDI25","entity":"f9cfbf7b"},{"code":"W-00079","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TT · AGENT · AR · AIREARG S. A.","buyer":"","amount":2923.4700000000003,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-bulbcf-9611-0538-CME22-1-1","ocds-bulbcf-9611-0538-CME22-2-0","ocds-bulbcf-9611-0538-CME22-1-0","ocds-bulbcf-9611-0538-CME22-2-1"],"id":"W-00079","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00079/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00079/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AIREARG S. A.» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 4 non-competitive contracts, 2,923,470 ARS (≈ $2,923); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-9611-0538-CME22-1-1, ocds-bulbcf-9611-0538-CME22-2-0, ocds-bulbcf-9611-0538-CME22-1-0, ocds-bulbcf-9611-0538-CME22-2-1.","facts":[["Company / subject","TT · AGENT · AR · AIREARG S. A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,923",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00079",null],["Reference","ocds-bulbcf-9611-0538-CME22-1-1",null],["Reference","ocds-bulbcf-9611-0538-CME22-2-0",null],["Reference","ocds-bulbcf-9611-0538-CME22-1-0",null],["Reference","ocds-bulbcf-9611-0538-CME22-2-1",null]],"summary":"intermediary «AIREARG S. A.» supplies the brand TRANE ↔ SEC TT (CIK 1466258, Trane Technologies plc): 4 non-competitive contracts, 2,923,470 ARS (≈ $2,923); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-9611-0538-CME22-1-1, ocds-bulbcf-9611-0538-CME22-2-0, ocds-bulbcf-9611-0538-CME22-1-0, ocds-bulbcf-9611-0538-CME22-2-1","entity":"ed1a4614"},{"code":"W-00062","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · AR · HTAL. JUAN A. FERNANDEZ","buyer":"","amount":1835.505,"currency":null,"records":18,"found":"2026-10-04","refs":["ocds-bulbcf-418-0032-CDI22-1-0","ocds-bulbcf-418-0032-CDI22-1-1","ocds-bulbcf-418-0061-CDI22-2-1","ocds-bulbcf-418-0061-CDI22-4-0","ocds-bulbcf-418-0061-CDI22-3-0","ocds-bulbcf-418-0061-CDI22-6-0","ocds-bulbcf-418-0061-CDI22-1-1","ocds-bulbcf-418-0061-CDI22-1-0"],"id":"W-00062","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00062/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00062/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ST. JUDE MEDICAL ARGENTINA SA (+ more 2 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 18 non-competitive contracts at the buyer «HTAL. JUAN A. FERNANDEZ», 1,835,505 ARS (≈ $1,836); method direct (CONTRATACION DIRECTA), method direct (CONTRATACION MENOR); OCID ocds-bulbcf-418-0032-CDI22-1-0, ocds-bulbcf-418-0032-CDI22-1-1, ocds-bulbcf-418-0061-CDI22-2-1, ocds-bulbcf-418-0061-CDI22-4-0, ocds-bulbcf-418-0061-CDI22-3-0, ocds-bulbcf-418-0061-CDI22-6-0, ocds-bulbcf-418-0061-CDI22-1-1, ocds-bulbcf-418-0061-CDI22-1-0, ocds-bulbcf-418-0061-CDI22-4-1, ocds-bulbcf-418-0061-CDI22-7-1, ocds-bulbcf-418-0061-CDI22-6-1, ocds-bulbcf-418-0061-CDI22-3-1, ocds-bulbcf-418-.","facts":[["Company / subject","ABT · SUB · AR · HTAL. JUAN A. FERNANDEZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,836",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","W-00062",null],["Reference","ocds-bulbcf-418-0032-CDI22-1-0",null],["Reference","ocds-bulbcf-418-0032-CDI22-1-1",null],["Reference","ocds-bulbcf-418-0061-CDI22-2-1",null],["Reference","ocds-bulbcf-418-0061-CDI22-4-0",null],["Reference","ocds-bulbcf-418-0061-CDI22-3-0",null],["Reference","ocds-bulbcf-418-0061-CDI22-6-0",null],["Reference","ocds-bulbcf-418-0061-CDI22-1-1",null],["Reference","ocds-bulbcf-418-0061-CDI22-1-0",null]],"summary":"subsidiary/issuer «ST. JUDE MEDICAL ARGENTINA SA (+ more 2 legal entities of the family)» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 18 non-competitive contracts at the buyer «HTAL. JUAN A. FERNANDEZ», 1,835,505 ARS (≈ $1,836); method direct (CONTRATACION DIRECTA), method direct (CONTRATACION MENOR); OCID ocds-bulbcf-418-0032-CDI22-1-0, ocds-bulbcf-418-0032-CDI22-1-1, ocds-bulbcf-418-0061-CDI22-2-1, ocds-bulbcf-418-0061-CDI22-4-0, ocds-bulbcf-418-0061-CDI22-3-0, ocds-bulbcf-418-0061-CDI22-6-0, ocds-bulbcf-418-0061-CDI22-1-1, ocds-bulbcf-418-0061-CDI22-1-0, ocds-bulbcf-418-0061-CDI22-4-1, ocds-bulbcf-418-0061-CDI22-7-1, ocds-bulbcf-418-0061-CDI22-6-1, ocds-bulbcf-418-0061-CDI22-3-1, ocds-bulbcf-418-","entity":"08583210"},{"code":"W-00033","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · 2-08-02 - Hospital Materno Infantil Humberto Notti","buyer":"","amount":1817.72008,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ppv9mm_20802-0162-CDI22","ocds-ppv9mm-20802-0083-CDI25","ocds-ppv9mm-20802-0195-CDI25"],"id":"W-00033","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00033/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00033/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 3 non-competitive contracts at the buyer «2-08-02 - Hospital Materno Infantil Humberto Notti», 1,817,720 ARS (≈ $1,818); method selective; OCID ocds-ppv9mm_20802-0162-CDI22, ocds-ppv9mm-20802-0083-CDI25, ocds-ppv9mm-20802-0195-CDI25.","facts":[["Company / subject","TMO · SUB · AR · 2-08-02 - Hospital Materno Infantil Humberto Notti",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,818",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00033",null],["Reference","ocds-ppv9mm_20802-0162-CDI22",null],["Reference","ocds-ppv9mm-20802-0083-CDI25",null],["Reference","ocds-ppv9mm-20802-0195-CDI25",null]],"summary":"subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 3 non-competitive contracts at the buyer «2-08-02 - Hospital Materno Infantil Humberto Notti», 1,817,720 ARS (≈ $1,818); method selective; OCID ocds-ppv9mm_20802-0162-CDI22, ocds-ppv9mm-20802-0083-CDI25, ocds-ppv9mm-20802-0195-CDI25","entity":"e2311ed8"},{"code":"W-00065","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · AR · HTAL. FRANCISCO J.MUÑIZ","buyer":"","amount":1776.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-423-0185-CME22-1-1","ocds-bulbcf-423-0185-CME22-1-0"],"id":"W-00065","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00065/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00065/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON ARGENTINA SRL» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «HTAL. FRANCISCO J.MUÑIZ», 1,776,000 ARS (≈ $1,776); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-423-0185-CME22-1-1, ocds-bulbcf-423-0185-CME22-1-0.","facts":[["Company / subject","BDX · SUB · AR · HTAL. FRANCISCO J.MUÑIZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,776",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00065",null],["Reference","ocds-bulbcf-423-0185-CME22-1-1",null],["Reference","ocds-bulbcf-423-0185-CME22-1-0",null]],"summary":"subsidiary/issuer «BECTON DICKINSON ARGENTINA SRL» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «HTAL. FRANCISCO J.MUÑIZ», 1,776,000 ARS (≈ $1,776); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-423-0185-CME22-1-1, ocds-bulbcf-423-0185-CME22-1-0","entity":"8cc0fafb"},{"code":"W-00055","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · AR · HTAL. CARLOS G. DURAND","buyer":"","amount":1466.52,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-bulbcf-416-0231-CME22-1-0","ocds-bulbcf-416-0208-CME22-1-1","ocds-bulbcf-416-0231-CME22-1-1","ocds-bulbcf-416-0208-CME22-1-0","ocds-bulbcf-416-0367-CME22-1-0","ocds-bulbcf-416-0367-CME22-1-1","ocds-bulbcf-416-0532-CME22-1-0","ocds-bulbcf-416-0532-CME22-1-1"],"id":"W-00055","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00055/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00055/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC LATIN AMERICA INC.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 8 non-competitive contracts at the buyer «HTAL. CARLOS G. DURAND», 1,466,520 ARS (≈ $1,467); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-416-0231-CME22-1-0, ocds-bulbcf-416-0208-CME22-1-1, ocds-bulbcf-416-0231-CME22-1-1, ocds-bulbcf-416-0208-CME22-1-0, ocds-bulbcf-416-0367-CME22-1-0, ocds-bulbcf-416-0367-CME22-1-1, ocds-bulbcf-416-0532-CME22-1-0, ocds-bulbcf-416-0532-CME22-1-1.","facts":[["Company / subject","MDT · SUB · AR · HTAL. CARLOS G. DURAND",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,467",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00055",null],["Reference","ocds-bulbcf-416-0231-CME22-1-0",null],["Reference","ocds-bulbcf-416-0208-CME22-1-1",null],["Reference","ocds-bulbcf-416-0231-CME22-1-1",null],["Reference","ocds-bulbcf-416-0208-CME22-1-0",null],["Reference","ocds-bulbcf-416-0367-CME22-1-0",null],["Reference","ocds-bulbcf-416-0367-CME22-1-1",null],["Reference","ocds-bulbcf-416-0532-CME22-1-0",null],["Reference","ocds-bulbcf-416-0532-CME22-1-1",null]],"summary":"subsidiary/issuer «MEDTRONIC LATIN AMERICA INC.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 8 non-competitive contracts at the buyer «HTAL. CARLOS G. DURAND», 1,466,520 ARS (≈ $1,467); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-416-0231-CME22-1-0, ocds-bulbcf-416-0208-CME22-1-1, ocds-bulbcf-416-0231-CME22-1-1, ocds-bulbcf-416-0208-CME22-1-0, ocds-bulbcf-416-0367-CME22-1-0, ocds-bulbcf-416-0367-CME22-1-1, ocds-bulbcf-416-0532-CME22-1-0, ocds-bulbcf-416-0532-CME22-1-1","entity":"5658792f"},{"code":"W-00048","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · ENTE AUTARQUICO INSTITUTO DE TRANSPLANTE","buyer":"","amount":1381.50782,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-bulbcf-4002-0231-CDI22-10-0","ocds-bulbcf-4002-0231-CDI22-10-1","ocds-bulbcf-4002-0231-CDI22-15-1","ocds-bulbcf-4002-0231-CDI22-15-0","ocds-bulbcf-4002-0231-CDI22-6-0","ocds-bulbcf-4002-0231-CDI22-6-1"],"id":"W-00048","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00048/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00048/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 6 non-competitive contracts at the buyer «ENTE AUTARQUICO INSTITUTO DE TRANSPLANTE», 1,381,508 ARS (≈ $1,382); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-4002-0231-CDI22-10-0, ocds-bulbcf-4002-0231-CDI22-10-1, ocds-bulbcf-4002-0231-CDI22-15-1, ocds-bulbcf-4002-0231-CDI22-15-0, ocds-bulbcf-4002-0231-CDI22-6-0, ocds-bulbcf-4002-0231-CDI22-6-1.","facts":[["Company / subject","TMO · SUB · AR · ENTE AUTARQUICO INSTITUTO DE TRANSPLANTE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,382",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00048",null],["Reference","ocds-bulbcf-4002-0231-CDI22-10-0",null],["Reference","ocds-bulbcf-4002-0231-CDI22-10-1",null],["Reference","ocds-bulbcf-4002-0231-CDI22-15-1",null],["Reference","ocds-bulbcf-4002-0231-CDI22-15-0",null],["Reference","ocds-bulbcf-4002-0231-CDI22-6-0",null],["Reference","ocds-bulbcf-4002-0231-CDI22-6-1",null]],"summary":"subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 6 non-competitive contracts at the buyer «ENTE AUTARQUICO INSTITUTO DE TRANSPLANTE», 1,381,508 ARS (≈ $1,382); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-4002-0231-CDI22-10-0, ocds-bulbcf-4002-0231-CDI22-10-1, ocds-bulbcf-4002-0231-CDI22-15-1, ocds-bulbcf-4002-0231-CDI22-15-0, ocds-bulbcf-4002-0231-CDI22-6-0, ocds-bulbcf-4002-0231-CDI22-6-1","entity":"b723e55e"},{"code":"W-00032","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"HAE · AGENT · AR · CARLOS ALBERTO BASTIAS BASTIAS","buyer":"","amount":1249.2308,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ppv9mm_20802-0035-CDI22","ocds-ppv9mm_20802-0112-CDI20","ocds-ppv9mm_20802-0256-CDI21"],"id":"W-00032","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00032/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00032/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «CARLOS ALBERTO BASTIAS BASTIAS» supplies the brand HAEMONETICS ↔ SEC HAE (CIK 313143, HAEMONETICS CORP): 3 non-competitive contracts, 1,249,231 ARS (≈ $1,249); one bid, method selective; OCID ocds-ppv9mm_20802-0035-CDI22, ocds-ppv9mm_20802-0112-CDI20, ocds-ppv9mm_20802-0256-CDI21.","facts":[["Company / subject","HAE · AGENT · AR · CARLOS ALBERTO BASTIAS BASTIAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,249",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00032",null],["Reference","ocds-ppv9mm_20802-0035-CDI22",null],["Reference","ocds-ppv9mm_20802-0112-CDI20",null],["Reference","ocds-ppv9mm_20802-0256-CDI21",null]],"summary":"intermediary «CARLOS ALBERTO BASTIAS BASTIAS» supplies the brand HAEMONETICS ↔ SEC HAE (CIK 313143, HAEMONETICS CORP): 3 non-competitive contracts, 1,249,231 ARS (≈ $1,249); one bid, method selective; OCID ocds-ppv9mm_20802-0035-CDI22, ocds-ppv9mm_20802-0112-CDI20, ocds-ppv9mm_20802-0256-CDI21","entity":"82505903"},{"code":"W-00066","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · HTAL. FRANCISCO J.MUÑIZ","buyer":"","amount":1184.3746199999998,"currency":null,"records":18,"found":"2026-10-04","refs":["ocds-bulbcf-423-1003-CME22-10-0","ocds-bulbcf-423-1003-CME22-10-1","ocds-bulbcf-423-1003-CME22-2-0","ocds-bulbcf-423-1003-CME22-4-1","ocds-bulbcf-423-1003-CME22-3-0","ocds-bulbcf-423-1003-CME22-9-0","ocds-bulbcf-423-1003-CME22-4-0","ocds-bulbcf-423-1003-CME22-5-0"],"id":"W-00066","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00066/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00066/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 18 non-competitive contracts at the buyer «HTAL. FRANCISCO J.MUÑIZ», 1,184,375 ARS (≈ $1,184); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-423-1003-CME22-10-0, ocds-bulbcf-423-1003-CME22-10-1, ocds-bulbcf-423-1003-CME22-2-0, ocds-bulbcf-423-1003-CME22-4-1, ocds-bulbcf-423-1003-CME22-3-0, ocds-bulbcf-423-1003-CME22-9-0, ocds-bulbcf-423-1003-CME22-4-0, ocds-bulbcf-423-1003-CME22-5-0, ocds-bulbcf-423-1003-CME22-3-1, ocds-bulbcf-423-1003-CME22-7-0, ocds-bulbcf-423-1003-CME22-8-0, ocds-bulbcf-423-1003-CME22-6-1, ocds-bulbcf-42.","facts":[["Company / subject","TMO · SUB · AR · HTAL. FRANCISCO J.MUÑIZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,184",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","W-00066",null],["Reference","ocds-bulbcf-423-1003-CME22-10-0",null],["Reference","ocds-bulbcf-423-1003-CME22-10-1",null],["Reference","ocds-bulbcf-423-1003-CME22-2-0",null],["Reference","ocds-bulbcf-423-1003-CME22-4-1",null],["Reference","ocds-bulbcf-423-1003-CME22-3-0",null],["Reference","ocds-bulbcf-423-1003-CME22-9-0",null],["Reference","ocds-bulbcf-423-1003-CME22-4-0",null],["Reference","ocds-bulbcf-423-1003-CME22-5-0",null]],"summary":"subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 18 non-competitive contracts at the buyer «HTAL. FRANCISCO J.MUÑIZ», 1,184,375 ARS (≈ $1,184); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-423-1003-CME22-10-0, ocds-bulbcf-423-1003-CME22-10-1, ocds-bulbcf-423-1003-CME22-2-0, ocds-bulbcf-423-1003-CME22-4-1, ocds-bulbcf-423-1003-CME22-3-0, ocds-bulbcf-423-1003-CME22-9-0, ocds-bulbcf-423-1003-CME22-4-0, ocds-bulbcf-423-1003-CME22-5-0, ocds-bulbcf-423-1003-CME22-3-1, ocds-bulbcf-423-1003-CME22-7-0, ocds-bulbcf-423-1003-CME22-8-0, ocds-bulbcf-423-1003-CME22-6-1, ocds-bulbcf-42","entity":"e07dbcbd"},{"code":"W-00060","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · AR · HTAL. PEDRO DE ELIZALDE","buyer":"","amount":999.75,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-bulbcf-417-0711-CME22-1-0","ocds-bulbcf-417-0711-CME22-1-1","ocds-bulbcf-417-0711-CME22-3-0","ocds-bulbcf-417-0711-CME22-3-1"],"id":"W-00060","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00060/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00060/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ST. JUDE MEDICAL ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «HTAL. PEDRO DE ELIZALDE», 999,750 ARS (≈ $1,000); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-417-0711-CME22-1-0, ocds-bulbcf-417-0711-CME22-1-1, ocds-bulbcf-417-0711-CME22-3-0, ocds-bulbcf-417-0711-CME22-3-1.","facts":[["Company / subject","ABT · SUB · AR · HTAL. PEDRO DE ELIZALDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00060",null],["Reference","ocds-bulbcf-417-0711-CME22-1-0",null],["Reference","ocds-bulbcf-417-0711-CME22-1-1",null],["Reference","ocds-bulbcf-417-0711-CME22-3-0",null],["Reference","ocds-bulbcf-417-0711-CME22-3-1",null]],"summary":"subsidiary/issuer «ST. JUDE MEDICAL ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 4 non-competitive contracts at the buyer «HTAL. PEDRO DE ELIZALDE», 999,750 ARS (≈ $1,000); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-417-0711-CME22-1-0, ocds-bulbcf-417-0711-CME22-1-1, ocds-bulbcf-417-0711-CME22-3-0, ocds-bulbcf-417-0711-CME22-3-1","entity":"b3ca87fd"},{"code":"W-00057","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · AR · HTAL. PEDRO DE ELIZALDE","buyer":"","amount":966.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-417-0211-CME22-10-1","ocds-bulbcf-417-0211-CME22-10-0"],"id":"W-00057","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00057/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00057/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON ARGENTINA SRL» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «HTAL. PEDRO DE ELIZALDE», 966,000 ARS (≈ $966); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-417-0211-CME22-10-1, ocds-bulbcf-417-0211-CME22-10-0.","facts":[["Company / subject","BDX · SUB · AR · HTAL. PEDRO DE ELIZALDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","966",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00057",null],["Reference","ocds-bulbcf-417-0211-CME22-10-1",null],["Reference","ocds-bulbcf-417-0211-CME22-10-0",null]],"summary":"subsidiary/issuer «BECTON DICKINSON ARGENTINA SRL» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 2 non-competitive contracts at the buyer «HTAL. PEDRO DE ELIZALDE», 966,000 ARS (≈ $966); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-417-0211-CME22-10-1, ocds-bulbcf-417-0211-CME22-10-0","entity":"183470e3"},{"code":"W-00053","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · AGENT · AR · GEDOX S.A.","buyer":"","amount":887.328,"currency":null,"records":8,"found":"2026-10-04","refs":["ocds-bulbcf-410-0778-CME22-1-0","ocds-bulbcf-410-0778-CME22-1-1","ocds-bulbcf-412-0148-CME22-1-1","ocds-bulbcf-412-0148-CME22-1-0","ocds-bulbcf-412-0148-CME22-3-1","ocds-bulbcf-412-0148-CME22-2-0","ocds-bulbcf-412-0148-CME22-2-1","ocds-bulbcf-412-0148-CME22-3-0"],"id":"W-00053","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00053/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00053/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «GEDOX S.A.» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 8 non-competitive contracts, 887,328 ARS (≈ $887); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-410-0778-CME22-1-0, ocds-bulbcf-410-0778-CME22-1-1, ocds-bulbcf-412-0148-CME22-1-1, ocds-bulbcf-412-0148-CME22-1-0, ocds-bulbcf-412-0148-CME22-3-1, ocds-bulbcf-412-0148-CME22-2-0, ocds-bulbcf-412-0148-CME22-2-1, ocds-bulbcf-412-0148-CME22-3-0; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation).","facts":[["Company / subject","SYK · AGENT · AR · GEDOX S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","887",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","W-00053",null],["Reference","ocds-bulbcf-410-0778-CME22-1-0",null],["Reference","ocds-bulbcf-410-0778-CME22-1-1",null],["Reference","ocds-bulbcf-412-0148-CME22-1-1",null],["Reference","ocds-bulbcf-412-0148-CME22-1-0",null],["Reference","ocds-bulbcf-412-0148-CME22-3-1",null],["Reference","ocds-bulbcf-412-0148-CME22-2-0",null],["Reference","ocds-bulbcf-412-0148-CME22-2-1",null],["Reference","ocds-bulbcf-412-0148-CME22-3-0",null]],"summary":"intermediary «GEDOX S.A.» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 8 non-competitive contracts, 887,328 ARS (≈ $887); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-410-0778-CME22-1-0, ocds-bulbcf-410-0778-CME22-1-1, ocds-bulbcf-412-0148-CME22-1-1, ocds-bulbcf-412-0148-CME22-1-0, ocds-bulbcf-412-0148-CME22-3-1, ocds-bulbcf-412-0148-CME22-2-0, ocds-bulbcf-412-0148-CME22-2-1, ocds-bulbcf-412-0148-CME22-3-0; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation)","entity":"633e06ec"},{"code":"W-00070","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"PHG · SUB · AR · HTAL. JOSE M.RAMOS MEJIA","buyer":"","amount":806.99256,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-430-0445-CDI22-1-0","ocds-bulbcf-430-0445-CDI22-1-1","2023-05-11","2013-04-05"],"id":"W-00070","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00070/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00070/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS ARGENTINA S.A.» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 2 non-competitive contracts at the buyer «HTAL. JOSE M.RAMOS MEJIA», 806,993 ARS (≈ $807); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-430-0445-CDI22-1-0, ocds-bulbcf-430-0445-CDI22-1-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics).","facts":[["Company / subject","PHG · SUB · AR · HTAL. JOSE M.RAMOS MEJIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","807",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00070",null],["Reference","ocds-bulbcf-430-0445-CDI22-1-0",null],["Reference","ocds-bulbcf-430-0445-CDI22-1-1",null],["Reference","2023-05-11",null],["Reference","2013-04-05",null]],"summary":"subsidiary/issuer «PHILIPS ARGENTINA S.A.» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 2 non-competitive contracts at the buyer «HTAL. JOSE M.RAMOS MEJIA», 806,993 ARS (≈ $807); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-430-0445-CDI22-1-0, ocds-bulbcf-430-0445-CDI22-1-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics)","entity":"b1ac572a"},{"code":"W-00035","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"UI · AGENT · AR · DANIEL GUSTAVO RODRIGUEZ","buyer":"","amount":790.038,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ppv9mm_20802-0371-CDI22","ocds-ppv9mm_52201-0002-CDI22"],"id":"W-00035","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00035/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00035/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «DANIEL GUSTAVO RODRIGUEZ» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 790,038 ARS (≈ $790); method selective; OCID ocds-ppv9mm_20802-0371-CDI22, ocds-ppv9mm_52201-0002-CDI22.","facts":[["Company / subject","UI · AGENT · AR · DANIEL GUSTAVO RODRIGUEZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","790",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00035",null],["Reference","ocds-ppv9mm_20802-0371-CDI22",null],["Reference","ocds-ppv9mm_52201-0002-CDI22",null]],"summary":"intermediary «DANIEL GUSTAVO RODRIGUEZ» supplies the brand UBIQUITI ↔ SEC UI (CIK 1511737, Ubiquiti Inc.): 2 non-competitive contracts, 790,038 ARS (≈ $790); method selective; OCID ocds-ppv9mm_20802-0371-CDI22, ocds-ppv9mm_52201-0002-CDI22","entity":"90017753"},{"code":"W-00028","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GWRE · SUB~ · AR · INCO PATAGONIA SA","buyer":"","amount":786.9000000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ppv9mm_11606-0001-CDI22","ocds-ppv9mm_11606-0010-CDI21"],"id":"W-00028","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00028/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00028/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PATAGONIA ~0.89' «INCO PATAGONIA SA» ↔ SEC GWRE (CIK 1528396, Guidewire Software, Inc.): 2 non-competitive contracts at the buyer «1-16-06 - Dcción. General de Policia», 786,900 ARS (≈ $787); one bid, method selective; OCID ocds-ppv9mm_11606-0001-CDI22, ocds-ppv9mm_11606-0010-CDI21; buyer — security/fiscal body.","facts":[["Company / subject","GWRE · SUB~ · AR · INCO PATAGONIA SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","787",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00028",null],["Reference","ocds-ppv9mm_11606-0001-CDI22",null],["Reference","ocds-ppv9mm_11606-0010-CDI21",null]],"summary":"looks like a subsidiary 'PATAGONIA ~0.89' «INCO PATAGONIA SA» ↔ SEC GWRE (CIK 1528396, Guidewire Software, Inc.): 2 non-competitive contracts at the buyer «1-16-06 - Dcción. General de Policia», 786,900 ARS (≈ $787); one bid, method selective; OCID ocds-ppv9mm_11606-0001-CDI22, ocds-ppv9mm_11606-0010-CDI21; buyer — security/fiscal body","entity":"85d06510"},{"code":"W-02621","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GWRE · SUB~ · AR · 1-16-06 - Dcción. General de Policia","buyer":"","amount":786.9000000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ppv9mm_11606-0001-CDI22","ocds-ppv9mm_11606-0010-CDI21"],"id":"W-02621","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-02621/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-02621/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PATAGONIA ~0.88' «INCO PATAGONIA SA» ↔ SEC GWRE (CIK 1528396, Guidewire Software, Inc.): 2 non-competitive contracts at the buyer «1-16-06 - Dcción. General de Policia», 786,900 ARS (≈ $787); one bid, method selective; OCID ocds-ppv9mm_11606-0001-CDI22, ocds-ppv9mm_11606-0010-CDI21; buyer — security/fiscal body.","facts":[["Company / subject","GWRE · SUB~ · AR · 1-16-06 - Dcción. General de Policia",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","787",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02621",null],["Reference","ocds-ppv9mm_11606-0001-CDI22",null],["Reference","ocds-ppv9mm_11606-0010-CDI21",null]],"summary":"looks like a subsidiary 'PATAGONIA ~0.88' «INCO PATAGONIA SA» ↔ SEC GWRE (CIK 1528396, Guidewire Software, Inc.): 2 non-competitive contracts at the buyer «1-16-06 - Dcción. General de Policia», 786,900 ARS (≈ $787); one bid, method selective; OCID ocds-ppv9mm_11606-0001-CDI22, ocds-ppv9mm_11606-0010-CDI21; buyer — security/fiscal body","entity":"3f1b88e5"},{"code":"W-00058","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · HTAL. PEDRO DE ELIZALDE","buyer":"","amount":594.28424,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-bulbcf-417-0263-CME22-1-0","ocds-bulbcf-417-0263-CME22-1-1","ocds-bulbcf-417-0263-CME22-2-0","ocds-bulbcf-417-0263-CME22-2-1"],"id":"W-00058","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00058/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00058/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «HTAL. PEDRO DE ELIZALDE», 594,284 ARS (≈ $594); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-417-0263-CME22-1-0, ocds-bulbcf-417-0263-CME22-1-1, ocds-bulbcf-417-0263-CME22-2-0, ocds-bulbcf-417-0263-CME22-2-1.","facts":[["Company / subject","TMO · SUB · AR · HTAL. PEDRO DE ELIZALDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","594",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00058",null],["Reference","ocds-bulbcf-417-0263-CME22-1-0",null],["Reference","ocds-bulbcf-417-0263-CME22-1-1",null],["Reference","ocds-bulbcf-417-0263-CME22-2-0",null],["Reference","ocds-bulbcf-417-0263-CME22-2-1",null]],"summary":"subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 4 non-competitive contracts at the buyer «HTAL. PEDRO DE ELIZALDE», 594,284 ARS (≈ $594); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-417-0263-CME22-1-0, ocds-bulbcf-417-0263-CME22-1-1, ocds-bulbcf-417-0263-CME22-2-0, ocds-bulbcf-417-0263-CME22-2-1","entity":"a4deddad"},{"code":"W-00071","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · AR · HTAL. SANTA LUCIA","buyer":"","amount":559.7760000000001,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-433-0321-CME22-1-0","ocds-bulbcf-433-0321-CME22-1-1"],"id":"W-00071","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00071/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00071/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PRAXAIR ARGENTINA S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «HTAL. SANTA LUCIA», 559,776 ARS (≈ $560); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-433-0321-CME22-1-0, ocds-bulbcf-433-0321-CME22-1-1.","facts":[["Company / subject","LIN · SUB · AR · HTAL. SANTA LUCIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","560",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00071",null],["Reference","ocds-bulbcf-433-0321-CME22-1-0",null],["Reference","ocds-bulbcf-433-0321-CME22-1-1",null]],"summary":"subsidiary/issuer «PRAXAIR ARGENTINA S.R.L.» ↔ SEC LIN (CIK 1707925, LINDE PLC): 2 non-competitive contracts at the buyer «HTAL. SANTA LUCIA», 559,776 ARS (≈ $560); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-433-0321-CME22-1-0, ocds-bulbcf-433-0321-CME22-1-1","entity":"7f4841db"},{"code":"W-00059","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · AR · HTAL. PEDRO DE ELIZALDE","buyer":"","amount":501.8112,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-bulbcf-417-0581-CME22-2-0","ocds-bulbcf-417-0581-CME22-1-1","ocds-bulbcf-417-0581-CME22-1-0","ocds-bulbcf-417-0581-CME22-2-1","ocds-bulbcf-417-0971-CME22-3-0","ocds-bulbcf-417-0971-CME22-3-1"],"id":"W-00059","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00059/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00059/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COVIDIEN ARGENTINA SA» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «HTAL. PEDRO DE ELIZALDE», 501,811 ARS (≈ $502); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-417-0581-CME22-2-0, ocds-bulbcf-417-0581-CME22-1-1, ocds-bulbcf-417-0581-CME22-1-0, ocds-bulbcf-417-0581-CME22-2-1, ocds-bulbcf-417-0971-CME22-3-0, ocds-bulbcf-417-0971-CME22-3-1.","facts":[["Company / subject","MDT · SUB · AR · HTAL. PEDRO DE ELIZALDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","502",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00059",null],["Reference","ocds-bulbcf-417-0581-CME22-2-0",null],["Reference","ocds-bulbcf-417-0581-CME22-1-1",null],["Reference","ocds-bulbcf-417-0581-CME22-1-0",null],["Reference","ocds-bulbcf-417-0581-CME22-2-1",null],["Reference","ocds-bulbcf-417-0971-CME22-3-0",null],["Reference","ocds-bulbcf-417-0971-CME22-3-1",null]],"summary":"subsidiary/issuer «COVIDIEN ARGENTINA SA» ↔ SEC MDT (CIK 1613103, Medtronic plc): 6 non-competitive contracts at the buyer «HTAL. PEDRO DE ELIZALDE», 501,811 ARS (≈ $502); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-417-0581-CME22-2-0, ocds-bulbcf-417-0581-CME22-1-1, ocds-bulbcf-417-0581-CME22-1-0, ocds-bulbcf-417-0581-CME22-2-1, ocds-bulbcf-417-0971-CME22-3-0, ocds-bulbcf-417-0971-CME22-3-1","entity":"22b18e6d"},{"code":"W-00063","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · AR · HTAL. MARIA FERRER","buyer":"","amount":420.596,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-bulbcf-419-0888-CME22-1-1","ocds-bulbcf-419-0888-CME22-1-0","ocds-bulbcf-419-0890-CME22-1-0","ocds-bulbcf-419-0890-CME22-2-0","ocds-bulbcf-419-0890-CME22-2-1","ocds-bulbcf-419-0890-CME22-1-1"],"id":"W-00063","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00063/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00063/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BECTON DICKINSON ARGENTINA SRL» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 6 non-competitive contracts at the buyer «HTAL. MARIA FERRER», 420,596 ARS (≈ $421); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-419-0888-CME22-1-1, ocds-bulbcf-419-0888-CME22-1-0, ocds-bulbcf-419-0890-CME22-1-0, ocds-bulbcf-419-0890-CME22-2-0, ocds-bulbcf-419-0890-CME22-2-1, ocds-bulbcf-419-0890-CME22-1-1.","facts":[["Company / subject","BDX · SUB · AR · HTAL. MARIA FERRER",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","421",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-00063",null],["Reference","ocds-bulbcf-419-0888-CME22-1-1",null],["Reference","ocds-bulbcf-419-0888-CME22-1-0",null],["Reference","ocds-bulbcf-419-0890-CME22-1-0",null],["Reference","ocds-bulbcf-419-0890-CME22-2-0",null],["Reference","ocds-bulbcf-419-0890-CME22-2-1",null],["Reference","ocds-bulbcf-419-0890-CME22-1-1",null]],"summary":"subsidiary/issuer «BECTON DICKINSON ARGENTINA SRL» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): 6 non-competitive contracts at the buyer «HTAL. MARIA FERRER», 420,596 ARS (≈ $421); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-419-0888-CME22-1-1, ocds-bulbcf-419-0888-CME22-1-0, ocds-bulbcf-419-0890-CME22-1-0, ocds-bulbcf-419-0890-CME22-2-0, ocds-bulbcf-419-0890-CME22-2-1, ocds-bulbcf-419-0890-CME22-1-1","entity":"b92098a6"},{"code":"W-00072","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · AR · HTAL.DONACION FRANCISCO SANTOJANNI","buyer":"","amount":339.75,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-434-0259-CME22-1-0","ocds-bulbcf-434-0259-CME22-1-1"],"id":"W-00072","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00072/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00072/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ST. JUDE MEDICAL ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HTAL.DONACION FRANCISCO SANTOJANNI», 339,750 ARS (≈ $340); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-434-0259-CME22-1-0, ocds-bulbcf-434-0259-CME22-1-1.","facts":[["Company / subject","ABT · SUB · AR · HTAL.DONACION FRANCISCO SANTOJANNI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","340",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00072",null],["Reference","ocds-bulbcf-434-0259-CME22-1-0",null],["Reference","ocds-bulbcf-434-0259-CME22-1-1",null]],"summary":"subsidiary/issuer «ST. JUDE MEDICAL ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HTAL.DONACION FRANCISCO SANTOJANNI», 339,750 ARS (≈ $340); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-434-0259-CME22-1-0, ocds-bulbcf-434-0259-CME22-1-1","entity":"3390d9b3"},{"code":"W-00075","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · AR · HTAL. DALMACIO VELEZ SARSFIELD","buyer":"","amount":336.87,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-440-0634-CME22-1-0","ocds-bulbcf-440-0634-CME22-1-1"],"id":"W-00075","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00075/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00075/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT RAPID DIAGNOSTICS ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HTAL. DALMACIO VELEZ SARSFIELD», 336,870 ARS (≈ $337); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-440-0634-CME22-1-0, ocds-bulbcf-440-0634-CME22-1-1.","facts":[["Company / subject","ABT · SUB · AR · HTAL. DALMACIO VELEZ SARSFIELD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","337",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00075",null],["Reference","ocds-bulbcf-440-0634-CME22-1-0",null],["Reference","ocds-bulbcf-440-0634-CME22-1-1",null]],"summary":"subsidiary/issuer «ABBOTT RAPID DIAGNOSTICS ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HTAL. DALMACIO VELEZ SARSFIELD», 336,870 ARS (≈ $337); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-440-0634-CME22-1-0, ocds-bulbcf-440-0634-CME22-1-1","entity":"82a15a72"},{"code":"W-00025","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · 1-02-02 - Ministerio Público","buyer":"","amount":193.21693,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-ppv9mm_10202-0012-CDI23","ocds-ppv9mm_10202-0031-LPU21","ocds-ppv9mm_10202-0046-LPU23","ocds-ppv9mm-10202-0020-CDI23","ocds-ppv9mm-10202-0006-CDI24","ocds-ppv9mm-10202-0019-LPU25","ocds-ppv9mm-10202-0042-LPU25"],"id":"W-00025","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00025/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00025/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 7 non-competitive contracts at the buyer «1-02-02 - Ministerio Público», 193,217 ARS (≈ $193); one bid, method selective; OCID ocds-ppv9mm_10202-0012-CDI23, ocds-ppv9mm_10202-0031-LPU21, ocds-ppv9mm_10202-0046-LPU23, ocds-ppv9mm-10202-0020-CDI23, ocds-ppv9mm-10202-0006-CDI24, ocds-ppv9mm-10202-0019-LPU25, ocds-ppv9mm-10202-0042-LPU25.","facts":[["Company / subject","TMO · SUB · AR · 1-02-02 - Ministerio Público",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","193",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00025",null],["Reference","ocds-ppv9mm_10202-0012-CDI23",null],["Reference","ocds-ppv9mm_10202-0031-LPU21",null],["Reference","ocds-ppv9mm_10202-0046-LPU23",null],["Reference","ocds-ppv9mm-10202-0020-CDI23",null],["Reference","ocds-ppv9mm-10202-0006-CDI24",null],["Reference","ocds-ppv9mm-10202-0019-LPU25",null],["Reference","ocds-ppv9mm-10202-0042-LPU25",null]],"summary":"subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 7 non-competitive contracts at the buyer «1-02-02 - Ministerio Público», 193,217 ARS (≈ $193); one bid, method selective; OCID ocds-ppv9mm_10202-0012-CDI23, ocds-ppv9mm_10202-0031-LPU21, ocds-ppv9mm_10202-0046-LPU23, ocds-ppv9mm-10202-0020-CDI23, ocds-ppv9mm-10202-0006-CDI24, ocds-ppv9mm-10202-0019-LPU25, ocds-ppv9mm-10202-0042-LPU25","entity":"f8d6ab72"},{"code":"W-00067","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ABT · SUB · AR · HTAL. PARMENIO PIÑERO","buyer":"","amount":170.5143,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-426-0556-CME22-1-1","ocds-bulbcf-426-0556-CME22-1-0"],"id":"W-00067","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00067/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00067/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ABBOTT RAPID DIAGNOSTICS ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HTAL. PARMENIO PIÑERO», 170,514 ARS (≈ $171); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-426-0556-CME22-1-1, ocds-bulbcf-426-0556-CME22-1-0.","facts":[["Company / subject","ABT · SUB · AR · HTAL. PARMENIO PIÑERO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","171",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00067",null],["Reference","ocds-bulbcf-426-0556-CME22-1-1",null],["Reference","ocds-bulbcf-426-0556-CME22-1-0",null]],"summary":"subsidiary/issuer «ABBOTT RAPID DIAGNOSTICS ARGENTINA SA» ↔ SEC ABT (CIK 1800, ABBOTT LABORATORIES): 2 non-competitive contracts at the buyer «HTAL. PARMENIO PIÑERO», 170,514 ARS (≈ $171); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-426-0556-CME22-1-1, ocds-bulbcf-426-0556-CME22-1-0","entity":"14d2192f"},{"code":"W-00030","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTA · AGENT · AR · JOSE RICARDO FERNANDEZ","buyer":"","amount":146.99,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ppv9mm_20801-0045-CDI23","ocds-ppv9mm_20804-0152-CDI22"],"id":"W-00030","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00030/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00030/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «JOSE RICARDO FERNANDEZ» supplies the brand METALLA ↔ SEC MTA (CIK 1722606, Metalla Royalty & Streaming Ltd.): 2 non-competitive contracts, 146,990 ARS (≈ $147); method selective; OCID ocds-ppv9mm_20801-0045-CDI23, ocds-ppv9mm_20804-0152-CDI22.","facts":[["Company / subject","MTA · AGENT · AR · JOSE RICARDO FERNANDEZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","147",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00030",null],["Reference","ocds-ppv9mm_20801-0045-CDI23",null],["Reference","ocds-ppv9mm_20804-0152-CDI22",null]],"summary":"intermediary «JOSE RICARDO FERNANDEZ» supplies the brand METALLA ↔ SEC MTA (CIK 1722606, Metalla Royalty & Streaming Ltd.): 2 non-competitive contracts, 146,990 ARS (≈ $147); method selective; OCID ocds-ppv9mm_20801-0045-CDI23, ocds-ppv9mm_20804-0152-CDI22","entity":"d3fdb7f7"},{"code":"W-00052","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB · AR · MINISTERIO DE SALUD","buyer":"","amount":102.916,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-401-0455-CDI22-15-0","ocds-bulbcf-401-0455-CDI22-15-1","2020-06-25","2016-03-23"],"id":"W-00052","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00052/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00052/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS ARGENTINA S.A.» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 102,916 ARS (≈ $103); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-401-0455-CDI22-15-0, ocds-bulbcf-401-0455-CDI22-15-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","NVS · SUB · AR · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","103",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00052",null],["Reference","ocds-bulbcf-401-0455-CDI22-15-0",null],["Reference","ocds-bulbcf-401-0455-CDI22-15-1",null],["Reference","2020-06-25",null],["Reference","2016-03-23",null]],"summary":"subsidiary/issuer «NOVARTIS ARGENTINA S.A.» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 102,916 ARS (≈ $103); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-401-0455-CDI22-15-0, ocds-bulbcf-401-0455-CDI22-15-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"e36ef248"},{"code":"W-00064","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · AR · HTAL. RICARDO GUTIERREZ","buyer":"","amount":100.25334,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-420-0638-CDI22-3-0","ocds-bulbcf-420-0638-CDI22-3-1"],"id":"W-00064","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00064/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00064/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COVIDIEN ARGENTINA SA» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «HTAL. RICARDO GUTIERREZ», 100,253 ARS (≈ $100); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-420-0638-CDI22-3-0, ocds-bulbcf-420-0638-CDI22-3-1.","facts":[["Company / subject","MDT · SUB · AR · HTAL. RICARDO GUTIERREZ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","100",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00064",null],["Reference","ocds-bulbcf-420-0638-CDI22-3-0",null],["Reference","ocds-bulbcf-420-0638-CDI22-3-1",null]],"summary":"subsidiary/issuer «COVIDIEN ARGENTINA SA» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «HTAL. RICARDO GUTIERREZ», 100,253 ARS (≈ $100); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-420-0638-CDI22-3-0, ocds-bulbcf-420-0638-CDI22-3-1","entity":"8b90ccb8"},{"code":"W-00031","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MTA · AGENT · AR · SERGIO ANDRE GENTILUCCI","buyer":"","amount":56.129000000000005,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-ppv9mm_20802-0024-CDI21","ocds-ppv9mm_20802-0152-CDI22"],"id":"W-00031","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00031/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00031/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «SERGIO ANDRE GENTILUCCI» supplies the brand METALLA ↔ SEC MTA (CIK 1722606, Metalla Royalty & Streaming Ltd.): 2 non-competitive contracts, 56,129 ARS (≈ $56); method selective; OCID ocds-ppv9mm_20802-0024-CDI21, ocds-ppv9mm_20802-0152-CDI22.","facts":[["Company / subject","MTA · AGENT · AR · SERGIO ANDRE GENTILUCCI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","56",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00031",null],["Reference","ocds-ppv9mm_20802-0024-CDI21",null],["Reference","ocds-ppv9mm_20802-0152-CDI22",null]],"summary":"intermediary «SERGIO ANDRE GENTILUCCI» supplies the brand METALLA ↔ SEC MTA (CIK 1722606, Metalla Royalty & Streaming Ltd.): 2 non-competitive contracts, 56,129 ARS (≈ $56); method selective; OCID ocds-ppv9mm_20802-0024-CDI21, ocds-ppv9mm_20802-0152-CDI22","entity":"45be3882"},{"code":"W-00076","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CNMD · AGENT · AR · ELECTRODYNE S.A.","buyer":"","amount":36.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-440-0851-CME22-2-0","ocds-bulbcf-440-0851-CME22-2-1"],"id":"W-00076","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00076/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00076/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ELECTRODYNE S.A.» supplies the brand CONMED ↔ SEC CNMD (CIK 816956, CONMED Corp): 2 non-competitive contracts, 36,000 ARS (≈ $36); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-440-0851-CME22-2-0, ocds-bulbcf-440-0851-CME22-2-1.","facts":[["Company / subject","CNMD · AGENT · AR · ELECTRODYNE S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","36",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00076",null],["Reference","ocds-bulbcf-440-0851-CME22-2-0",null],["Reference","ocds-bulbcf-440-0851-CME22-2-1",null]],"summary":"intermediary «ELECTRODYNE S.A.» supplies the brand CONMED ↔ SEC CNMD (CIK 816956, CONMED Corp): 2 non-competitive contracts, 36,000 ARS (≈ $36); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-440-0851-CME22-2-0, ocds-bulbcf-440-0851-CME22-2-1","entity":"12979d6b"},{"code":"W-00077","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TMO · SUB · AR · INSTITUTO PASTEUR","buyer":"","amount":14.03116,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-bulbcf-445-0683-CME22-3-0","ocds-bulbcf-445-0683-CME22-3-1"],"id":"W-00077","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00077/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00077/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «INSTITUTO PASTEUR», 14,031 ARS (≈ $14); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-445-0683-CME22-3-0, ocds-bulbcf-445-0683-CME22-3-1.","facts":[["Company / subject","TMO · SUB · AR · INSTITUTO PASTEUR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","14",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00077",null],["Reference","ocds-bulbcf-445-0683-CME22-3-0",null],["Reference","ocds-bulbcf-445-0683-CME22-3-1",null]],"summary":"subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 2 non-competitive contracts at the buyer «INSTITUTO PASTEUR», 14,031 ARS (≈ $14); method direct (CONTRATACION MENOR); OCID ocds-bulbcf-445-0683-CME22-3-0, ocds-bulbcf-445-0683-CME22-3-1","entity":"3a5fe732"},{"code":"W-00069","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · AR · HTAL. JOSE M.RAMOS MEJIA","buyer":"","amount":null,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-bulbcf-430-0212-CDI22-1-1","ocds-bulbcf-430-0212-CDI22-1-0","ocds-bulbcf-430-0249-CDI22-1-0","ocds-bulbcf-430-0249-CDI22-1-1"],"id":"W-00069","html":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00069/","json":"https://worldwide-corruption.com/record/argentina/findings/fcpa-pattern/W-00069/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «MEDTRONIC LATIN AMERICA INC.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 4 non-competitive contracts at the buyer «HTAL. JOSE M.RAMOS MEJIA», amount not stated (≈ $0); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-430-0212-CDI22-1-1, ocds-bulbcf-430-0212-CDI22-1-0, ocds-bulbcf-430-0249-CDI22-1-0, ocds-bulbcf-430-0249-CDI22-1-1.","facts":[["Company / subject","MDT · SUB · AR · HTAL. JOSE M.RAMOS MEJIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-00069",null],["Reference","ocds-bulbcf-430-0212-CDI22-1-1",null],["Reference","ocds-bulbcf-430-0212-CDI22-1-0",null],["Reference","ocds-bulbcf-430-0249-CDI22-1-0",null],["Reference","ocds-bulbcf-430-0249-CDI22-1-1",null]],"summary":"subsidiary/issuer «MEDTRONIC LATIN AMERICA INC.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 4 non-competitive contracts at the buyer «HTAL. JOSE M.RAMOS MEJIA», amount not stated (≈ $0); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-430-0212-CDI22-1-1, ocds-bulbcf-430-0212-CDI22-1-0, ocds-bulbcf-430-0249-CDI22-1-0, ocds-bulbcf-430-0249-CDI22-1-1","entity":"3fae0540"}]}