{"country":"Panama","iso2":"PA","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":41,"new_today":0,"on_pages":41,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/panama/findings/fcpa-pattern/","records":[{"code":"W-02026","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ITRI · AGENT · PA · Enel Fortuna SA","buyer":"","amount":7866399.25,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-14-08-LP-0217012652736"],"id":"W-02026","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02026/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02026/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Enel Fortuna SA» supplies the brand ITRON ↔ SEC ITRI (CIK 780571, ITRON, INC.): 1 non-competitive contracts, 7,866,399 PAB (≈ $7,866,399); one bid; OCID ocds-emvi6n-2021-0-12-14-08-LP-0217012652736.","facts":[["Company / subject","ITRI · AGENT · PA · Enel Fortuna SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,866,399",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02026",null],["Reference","ocds-emvi6n-2021-0-12-14-08-LP-0217012652736",null]],"summary":"intermediary «Enel Fortuna SA» supplies the brand ITRON ↔ SEC ITRI (CIK 780571, ITRON, INC.): 1 non-competitive contracts, 7,866,399 PAB (≈ $7,866,399); one bid; OCID ocds-emvi6n-2021-0-12-14-08-LP-0217012652736","entity":"425ef277"},{"code":"W-02918","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ENLT · SUB~ · PA · Ministerio de Ambiente","buyer":"","amount":6314430.5,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-27-01-99-LV-0000952579394","2021-10-06"],"id":"W-02918","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02918/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02918/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: ENLT · SUB~ · PA · Ministerio de Ambiente, 6,314,430.","facts":[["Company / subject","ENLT · SUB~ · PA · Ministerio de Ambiente",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,314,430",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02918",null],["Reference","ocds-emvi6n-2021-0-27-01-99-LV-0000952579394",null],["Reference","2021-10-06",null]],"summary":null,"entity":"362cdd3b"},{"code":"W-02046","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ENLT · SUB~ · PA · BLACKWATER PANAMA S.A.","buyer":"","amount":6314430.5,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-27-01-99-LV-0000952579394"],"id":"W-02046","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02046/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02046/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BLACKWATER SOLAR ~0.85' «BLACKWATER PANAMA S.A.» ↔ SEC ENLT (CIK 1922641, Enlight Renewable Energy Ltd.): 1 non-competitive contracts at the buyer «Ministerio de Ambiente», 6,314,430 PAB (≈ $6,314,430); one bid; OCID ocds-emvi6n-2021-0-27-01-99-LV-0000952579394.","facts":[["Company / subject","ENLT · SUB~ · PA · BLACKWATER PANAMA S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","6,314,430",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02046",null],["Reference","ocds-emvi6n-2021-0-27-01-99-LV-0000952579394",null]],"summary":"looks like a subsidiary 'BLACKWATER SOLAR ~0.85' «BLACKWATER PANAMA S.A.» ↔ SEC ENLT (CIK 1922641, Enlight Renewable Energy Ltd.): 1 non-competitive contracts at the buyer «Ministerio de Ambiente», 6,314,430 PAB (≈ $6,314,430); one bid; OCID ocds-emvi6n-2021-0-27-01-99-LV-0000952579394","entity":"8fba0131"},{"code":"W-02054","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BRKR · SUB · PA · UNIVERSIDAD DE PANAMÁ","buyer":"","amount":1278971.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-emvi6n-2022-1-90-0-08-LV-0703242931787","2014-12-15"],"id":"W-02054","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02054/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02054/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRUKER MEXICANA SA DE CV» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 1 non-competitive contracts at the buyer «UNIVERSIDAD DE PANAMÁ», 1,278,971 PAB (≈ $1,278,971); one bid; OCID ocds-emvi6n-2022-1-90-0-08-LV-0703242931787; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation).","facts":[["Company / subject","BRKR · SUB · PA · UNIVERSIDAD DE PANAMÁ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,278,971",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02054",null],["Reference","ocds-emvi6n-2022-1-90-0-08-LV-0703242931787",null],["Reference","2014-12-15",null]],"summary":"subsidiary/issuer «BRUKER MEXICANA SA DE CV» ↔ SEC BRKR (CIK 1109354, BRUKER CORP): 1 non-competitive contracts at the buyer «UNIVERSIDAD DE PANAMÁ», 1,278,971 PAB (≈ $1,278,971); one bid; OCID ocds-emvi6n-2022-1-90-0-08-LV-0703242931787; ⚑ REPEAT: already sanctioned SEC by FCPA (2014-12-15 Bruker Corporation)","entity":"eaca85c9"},{"code":"W-02022","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DE · AGENT · PA · EMPRESAS MELO, S.A. (0.25)","buyer":"","amount":721576.11,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-emvi6n-2021-5-35-0-04-LP-0009462728779","ocds-emvi6n-2021-5-71-0-15-LP-0057262679591","ocds-emvi6n-2021-0-07-07-07-CM-0143362639009","ocds-emvi6n-2021-5-75-0-15-LP-0046592606075","ocds-emvi6n-2021-5-0-01-05-LP-0000072530125","ocds-emvi6n-2022-0-07-07-07-CM-0154422874394","ocds-emvi6n-2021-5-48-0-06-LP-0006632753896"],"id":"W-02022","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02022/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02022/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «EMPRESAS MELO, S.A. (0.25)» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 7 non-competitive contracts, 721,576 PAB (≈ $721,576); one bid; OCID ocds-emvi6n-2021-5-35-0-04-LP-0009462728779, ocds-emvi6n-2021-5-71-0-15-LP-0057262679591, ocds-emvi6n-2021-0-07-07-07-CM-0143362639009, ocds-emvi6n-2021-5-75-0-15-LP-0046592606075, ocds-emvi6n-2021-5-0-01-05-LP-0000072530125, ocds-emvi6n-2022-0-07-07-07-CM-0154422874394, ocds-emvi6n-2021-5-48-0-06-LP-0006632753896.","facts":[["Company / subject","DE · AGENT · PA · EMPRESAS MELO, S.A. (0.25)",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","721,576",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02022",null],["Reference","ocds-emvi6n-2021-5-35-0-04-LP-0009462728779",null],["Reference","ocds-emvi6n-2021-5-71-0-15-LP-0057262679591",null],["Reference","ocds-emvi6n-2021-0-07-07-07-CM-0143362639009",null],["Reference","ocds-emvi6n-2021-5-75-0-15-LP-0046592606075",null],["Reference","ocds-emvi6n-2021-5-0-01-05-LP-0000072530125",null],["Reference","ocds-emvi6n-2022-0-07-07-07-CM-0154422874394",null],["Reference","ocds-emvi6n-2021-5-48-0-06-LP-0006632753896",null]],"summary":"intermediary «EMPRESAS MELO, S.A. (0.25)» supplies the brand DEERE ↔ SEC DE (CIK 315189, DEERE & CO): 7 non-competitive contracts, 721,576 PAB (≈ $721,576); one bid; OCID ocds-emvi6n-2021-5-35-0-04-LP-0009462728779, ocds-emvi6n-2021-5-71-0-15-LP-0057262679591, ocds-emvi6n-2021-0-07-07-07-CM-0143362639009, ocds-emvi6n-2021-5-75-0-15-LP-0046592606075, ocds-emvi6n-2021-5-0-01-05-LP-0000072530125, ocds-emvi6n-2022-0-07-07-07-CM-0154422874394, ocds-emvi6n-2021-5-48-0-06-LP-0006632753896","entity":"98fb088f"},{"code":"W-02028","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QDEL · SUB · PA · MINISTERIO DE SALUD","buyer":"","amount":382303.2999999998,"currency":null,"records":108,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-222-15-CM-0066692715930","ocds-emvi6n-2021-0-12-99-08-CM-0114572710010","ocds-emvi6n-2021-0-12-222-15-CM-0066582714897","ocds-emvi6n-2021-0-12-214-12-CM-0074102702371","ocds-emvi6n-2021-0-12-12-07-CM-0065912709353","ocds-emvi6n-2021-0-12-206-06-CM-0072442700242","ocds-emvi6n-2021-0-12-224-09-CM-0109012695372","ocds-emvi6n-2021-0-12-18-08-CM-0283692697159"],"id":"W-02028","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02028/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02028/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A.» ↔ SEC QDEL (CIK 1906324, QuidelOrtho Corp): 108 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 382,303 PAB (≈ $382,303); one bid; OCID ocds-emvi6n-2021-0-12-222-15-CM-0066692715930, ocds-emvi6n-2021-0-12-99-08-CM-0114572710010, ocds-emvi6n-2021-0-12-222-15-CM-0066582714897, ocds-emvi6n-2021-0-12-214-12-CM-0074102702371, ocds-emvi6n-2021-0-12-12-07-CM-0065912709353, ocds-emvi6n-2021-0-12-206-06-CM-0072442700242, ocds-emvi6n-2021-0-12-224-09-CM-0109012695372, ocds-emvi6n-2021-0-12-18-08-CM-0283692697159, ocds-emvi6n-2021-0-12-222-1.","facts":[["Company / subject","QDEL · SUB · PA · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","382,303",null],["Records behind the indicator","108",null],["Found","4 October 2026",null],["Code","W-02028",null],["Reference","ocds-emvi6n-2021-0-12-222-15-CM-0066692715930",null],["Reference","ocds-emvi6n-2021-0-12-99-08-CM-0114572710010",null],["Reference","ocds-emvi6n-2021-0-12-222-15-CM-0066582714897",null],["Reference","ocds-emvi6n-2021-0-12-214-12-CM-0074102702371",null],["Reference","ocds-emvi6n-2021-0-12-12-07-CM-0065912709353",null],["Reference","ocds-emvi6n-2021-0-12-206-06-CM-0072442700242",null],["Reference","ocds-emvi6n-2021-0-12-224-09-CM-0109012695372",null],["Reference","ocds-emvi6n-2021-0-12-18-08-CM-0283692697159",null]],"summary":"subsidiary/issuer «ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A.» ↔ SEC QDEL (CIK 1906324, QuidelOrtho Corp): 108 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 382,303 PAB (≈ $382,303); one bid; OCID ocds-emvi6n-2021-0-12-222-15-CM-0066692715930, ocds-emvi6n-2021-0-12-99-08-CM-0114572710010, ocds-emvi6n-2021-0-12-222-15-CM-0066582714897, ocds-emvi6n-2021-0-12-214-12-CM-0074102702371, ocds-emvi6n-2021-0-12-12-07-CM-0065912709353, ocds-emvi6n-2021-0-12-206-06-CM-0072442700242, ocds-emvi6n-2021-0-12-224-09-CM-0109012695372, ocds-emvi6n-2021-0-12-18-08-CM-0283692697159, ocds-emvi6n-2021-0-12-222-1","entity":"42efa895"},{"code":"W-02027","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · PA · ANALYTICAL TECHNOLOGIES S A","buyer":"","amount":291150.80000000005,"currency":null,"records":13,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-36-0-08-CM-0142562725264","ocds-emvi6n-2021-6-02-0-08-CM-0019282720875","ocds-emvi6n-2021-0-36-0-08-CM-0135492612099","ocds-emvi6n-2021-0-36-0-08-CM-0135582612651","ocds-emvi6n-2020-1-90-0-09-LP-0549702507038","ocds-emvi6n-2022-0-36-0-08-CM-0150842907003","ocds-emvi6n-2022-0-36-0-08-CM-0150562901061","ocds-emvi6n-2022-0-10-0-08-CM-0346532883200"],"id":"W-02027","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02027/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02027/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ANALYTICAL TECHNOLOGIES S A» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 13 non-competitive contracts, 291,151 PAB (≈ $291,151); one bid; OCID ocds-emvi6n-2021-0-36-0-08-CM-0142562725264, ocds-emvi6n-2021-6-02-0-08-CM-0019282720875, ocds-emvi6n-2021-0-36-0-08-CM-0135492612099, ocds-emvi6n-2021-0-36-0-08-CM-0135582612651, ocds-emvi6n-2020-1-90-0-09-LP-0549702507038, ocds-emvi6n-2022-0-36-0-08-CM-0150842907003, ocds-emvi6n-2022-0-36-0-08-CM-0150562901061, ocds-emvi6n-2022-0-10-0-08-CM-0346532883200, ocds-emvi6n-2022-0-10-0-08-CM-0345752870.","facts":[["Company / subject","A · AGENT · PA · ANALYTICAL TECHNOLOGIES S A",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","291,151",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","W-02027",null],["Reference","ocds-emvi6n-2021-0-36-0-08-CM-0142562725264",null],["Reference","ocds-emvi6n-2021-6-02-0-08-CM-0019282720875",null],["Reference","ocds-emvi6n-2021-0-36-0-08-CM-0135492612099",null],["Reference","ocds-emvi6n-2021-0-36-0-08-CM-0135582612651",null],["Reference","ocds-emvi6n-2020-1-90-0-09-LP-0549702507038",null],["Reference","ocds-emvi6n-2022-0-36-0-08-CM-0150842907003",null],["Reference","ocds-emvi6n-2022-0-36-0-08-CM-0150562901061",null],["Reference","ocds-emvi6n-2022-0-10-0-08-CM-0346532883200",null]],"summary":"intermediary «ANALYTICAL TECHNOLOGIES S A» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 13 non-competitive contracts, 291,151 PAB (≈ $291,151); one bid; OCID ocds-emvi6n-2021-0-36-0-08-CM-0142562725264, ocds-emvi6n-2021-6-02-0-08-CM-0019282720875, ocds-emvi6n-2021-0-36-0-08-CM-0135492612099, ocds-emvi6n-2021-0-36-0-08-CM-0135582612651, ocds-emvi6n-2020-1-90-0-09-LP-0549702507038, ocds-emvi6n-2022-0-36-0-08-CM-0150842907003, ocds-emvi6n-2022-0-36-0-08-CM-0150562901061, ocds-emvi6n-2022-0-10-0-08-CM-0346532883200, ocds-emvi6n-2022-0-10-0-08-CM-0345752870","entity":"0b4c03a0"},{"code":"W-02052","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LILA · SUB · PA · AUTORIDAD AERONÁUTICA CIVIL","buyer":"","amount":148580.0,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-emvi6n-2021-1-38-0-08-LP-0110442524976","2021-10-06"],"id":"W-02052","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02052/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02052/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: LILA · SUB · PA · AUTORIDAD AERONÁUTICA CIVIL, 148,580.","facts":[["Company / subject","LILA · SUB · PA · AUTORIDAD AERONÁUTICA CIVIL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","148,580",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02052",null],["Reference","ocds-emvi6n-2021-1-38-0-08-LP-0110442524976",null],["Reference","2021-10-06",null]],"summary":null,"entity":"2149fef0"},{"code":"W-02037","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LILA · SUB · PA · AUTORIDAD NACIONAL PARA LA INNOVACIÓN GUBERNAMENTAL","buyer":"","amount":145810.2,"currency":null,"records":1,"found":"2026-10-04","refs":["ocds-emvi6n-2021-1-46-0-08-LP-0043382680546","2021-10-06"],"id":"W-02037","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02037/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02037/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: LILA · SUB · PA · AUTORIDAD NACIONAL PARA LA INNOVACIÓN GUBERNAMENTAL, 145,810.","facts":[["Company / subject","LILA · SUB · PA · AUTORIDAD NACIONAL PARA LA INNOVACIÓN GUBERNAMENTAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","145,810",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","W-02037",null],["Reference","ocds-emvi6n-2021-1-46-0-08-LP-0043382680546",null],["Reference","2021-10-06",null]],"summary":null,"entity":"1620d4aa"},{"code":"W-02030","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"A · AGENT · PA · BIO LAB INTERNACIONAL, S.A.","buyer":"","amount":139073.0,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-14-08-CM-0220882689939","ocds-emvi6n-2021-0-12-18-08-CM-0280912683731","ocds-emvi6n-2021-0-12-18-08-CM-0281312685749","ocds-emvi6n-2021-0-12-11-08-CM-0177452665491","ocds-emvi6n-2021-0-12-11-08-LP-0187832645845","ocds-emvi6n-2021-0-12-11-08-LP-0174472591814","ocds-emvi6n-2022-0-12-14-08-CM-0240872920113","ocds-emvi6n-2022-0-12-18-08-CM-0326142978316"],"id":"W-02030","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02030/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02030/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BIO LAB INTERNACIONAL, S.A.» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 14 non-competitive contracts, 139,073 PAB (≈ $139,073); one bid; OCID ocds-emvi6n-2021-0-12-14-08-CM-0220882689939, ocds-emvi6n-2021-0-12-18-08-CM-0280912683731, ocds-emvi6n-2021-0-12-18-08-CM-0281312685749, ocds-emvi6n-2021-0-12-11-08-CM-0177452665491, ocds-emvi6n-2021-0-12-11-08-LP-0187832645845, ocds-emvi6n-2021-0-12-11-08-LP-0174472591814, ocds-emvi6n-2022-0-12-14-08-CM-0240872920113, ocds-emvi6n-2022-0-12-18-08-CM-0326142978316, ocds-emvi6n-2022-0-12-18-08-CM-0.","facts":[["Company / subject","A · AGENT · PA · BIO LAB INTERNACIONAL, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","139,073",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-02030",null],["Reference","ocds-emvi6n-2021-0-12-14-08-CM-0220882689939",null],["Reference","ocds-emvi6n-2021-0-12-18-08-CM-0280912683731",null],["Reference","ocds-emvi6n-2021-0-12-18-08-CM-0281312685749",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0177452665491",null],["Reference","ocds-emvi6n-2021-0-12-11-08-LP-0187832645845",null],["Reference","ocds-emvi6n-2021-0-12-11-08-LP-0174472591814",null],["Reference","ocds-emvi6n-2022-0-12-14-08-CM-0240872920113",null],["Reference","ocds-emvi6n-2022-0-12-18-08-CM-0326142978316",null]],"summary":"intermediary «BIO LAB INTERNACIONAL, S.A.» supplies the brand AGILENT ↔ SEC A (CIK 1090872, AGILENT TECHNOLOGIES, INC.): 14 non-competitive contracts, 139,073 PAB (≈ $139,073); one bid; OCID ocds-emvi6n-2021-0-12-14-08-CM-0220882689939, ocds-emvi6n-2021-0-12-18-08-CM-0280912683731, ocds-emvi6n-2021-0-12-18-08-CM-0281312685749, ocds-emvi6n-2021-0-12-11-08-CM-0177452665491, ocds-emvi6n-2021-0-12-11-08-LP-0187832645845, ocds-emvi6n-2021-0-12-11-08-LP-0174472591814, ocds-emvi6n-2022-0-12-14-08-CM-0240872920113, ocds-emvi6n-2022-0-12-18-08-CM-0326142978316, ocds-emvi6n-2022-0-12-18-08-CM-0","entity":"1d2e37b7"},{"code":"W-02019","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · PA · MINISTERIO DE SALUD","buyer":"","amount":135889.51,"currency":null,"records":102,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-14-08-CM-0214722638381","ocds-emvi6n-2021-0-12-0-09-CM-0361442727234","ocds-emvi6n-2021-0-12-14-08-CM-0223992739959","ocds-emvi6n-2021-0-12-99-08-CM-0116162729289","ocds-emvi6n-2021-0-12-99-08-CM-0116172729354","ocds-emvi6n-2021-0-12-14-08-CM-0221482697743","ocds-emvi6n-2021-0-12-224-09-CM-0111012711869","ocds-emvi6n-2021-0-12-11-08-CM-0192982706637"],"id":"W-02019","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02019/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02019/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Kendall, S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 102 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 135,890 PAB (≈ $135,890); one bid; OCID ocds-emvi6n-2021-0-12-14-08-CM-0214722638381, ocds-emvi6n-2021-0-12-0-09-CM-0361442727234, ocds-emvi6n-2021-0-12-14-08-CM-0223992739959, ocds-emvi6n-2021-0-12-99-08-CM-0116162729289, ocds-emvi6n-2021-0-12-99-08-CM-0116172729354, ocds-emvi6n-2021-0-12-14-08-CM-0221482697743, ocds-emvi6n-2021-0-12-224-09-CM-0111012711869, ocds-emvi6n-2021-0-12-11-08-CM-0192982706637, ocds-emvi6n-2021-0-12-119-04-CM-.","facts":[["Company / subject","MDT · SUB · PA · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","135,890",null],["Records behind the indicator","102",null],["Found","4 October 2026",null],["Code","W-02019",null],["Reference","ocds-emvi6n-2021-0-12-14-08-CM-0214722638381",null],["Reference","ocds-emvi6n-2021-0-12-0-09-CM-0361442727234",null],["Reference","ocds-emvi6n-2021-0-12-14-08-CM-0223992739959",null],["Reference","ocds-emvi6n-2021-0-12-99-08-CM-0116162729289",null],["Reference","ocds-emvi6n-2021-0-12-99-08-CM-0116172729354",null],["Reference","ocds-emvi6n-2021-0-12-14-08-CM-0221482697743",null],["Reference","ocds-emvi6n-2021-0-12-224-09-CM-0111012711869",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0192982706637",null]],"summary":"subsidiary/issuer «Kendall, S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 102 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 135,890 PAB (≈ $135,890); one bid; OCID ocds-emvi6n-2021-0-12-14-08-CM-0214722638381, ocds-emvi6n-2021-0-12-0-09-CM-0361442727234, ocds-emvi6n-2021-0-12-14-08-CM-0223992739959, ocds-emvi6n-2021-0-12-99-08-CM-0116162729289, ocds-emvi6n-2021-0-12-99-08-CM-0116172729354, ocds-emvi6n-2021-0-12-14-08-CM-0221482697743, ocds-emvi6n-2021-0-12-224-09-CM-0111012711869, ocds-emvi6n-2021-0-12-11-08-CM-0192982706637, ocds-emvi6n-2021-0-12-119-04-CM-","entity":"4841c499"},{"code":"W-02049","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"RDWR · AGENT · PA · Soluciones Seguras, S.A.","buyer":"","amount":128700.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-03-0-08-CM-0429642583084","ocds-emvi6n-2022-0-30-0-08-LP-0251062919551"],"id":"W-02049","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02049/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02049/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Soluciones Seguras, S.A.» supplies the brand RADWARE ↔ SEC RDWR (CIK 1094366, RADWARE LTD): 2 non-competitive contracts, 128,700 PAB (≈ $128,700); one bid; OCID ocds-emvi6n-2021-0-03-0-08-CM-0429642583084, ocds-emvi6n-2022-0-30-0-08-LP-0251062919551.","facts":[["Company / subject","RDWR · AGENT · PA · Soluciones Seguras, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128,700",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02049",null],["Reference","ocds-emvi6n-2021-0-03-0-08-CM-0429642583084",null],["Reference","ocds-emvi6n-2022-0-30-0-08-LP-0251062919551",null]],"summary":"intermediary «Soluciones Seguras, S.A.» supplies the brand RADWARE ↔ SEC RDWR (CIK 1094366, RADWARE LTD): 2 non-competitive contracts, 128,700 PAB (≈ $128,700); one bid; OCID ocds-emvi6n-2021-0-03-0-08-CM-0429642583084, ocds-emvi6n-2022-0-30-0-08-LP-0251062919551","entity":"6eed588e"},{"code":"W-02033","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"FTNT · AGENT · PA · ALTERNETWORKS, CORP","buyer":"","amount":123268.70999999999,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-02-0-08-CM-0143702668928","ocds-emvi6n-2021-0-12-11-08-CM-0191402678809","ocds-emvi6n-2021-0-02-0-08-CM-0146112694870","ocds-emvi6n-2021-0-02-0-08-CM-0145602689539","ocds-emvi6n-2021-0-02-0-08-CM-0141542645517","ocds-emvi6n-2021-1-01-0-08-CM-0186852625408","ocds-emvi6n-2021-0-02-0-08-CM-0134862569039","ocds-emvi6n-2022-0-02-0-99-CM-0158392877401"],"id":"W-02033","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02033/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02033/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ALTERNETWORKS, CORP» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 9 non-competitive contracts, 123,269 PAB (≈ $123,269); one bid; OCID ocds-emvi6n-2021-0-02-0-08-CM-0143702668928, ocds-emvi6n-2021-0-12-11-08-CM-0191402678809, ocds-emvi6n-2021-0-02-0-08-CM-0146112694870, ocds-emvi6n-2021-0-02-0-08-CM-0145602689539, ocds-emvi6n-2021-0-02-0-08-CM-0141542645517, ocds-emvi6n-2021-1-01-0-08-CM-0186852625408, ocds-emvi6n-2021-0-02-0-08-CM-0134862569039, ocds-emvi6n-2022-0-02-0-99-CM-0158392877401, ocds-emvi6n-2022-0-13-0-08-CM-015259284.","facts":[["Company / subject","FTNT · AGENT · PA · ALTERNETWORKS, CORP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","123,269",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02033",null],["Reference","ocds-emvi6n-2021-0-02-0-08-CM-0143702668928",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0191402678809",null],["Reference","ocds-emvi6n-2021-0-02-0-08-CM-0146112694870",null],["Reference","ocds-emvi6n-2021-0-02-0-08-CM-0145602689539",null],["Reference","ocds-emvi6n-2021-0-02-0-08-CM-0141542645517",null],["Reference","ocds-emvi6n-2021-1-01-0-08-CM-0186852625408",null],["Reference","ocds-emvi6n-2021-0-02-0-08-CM-0134862569039",null],["Reference","ocds-emvi6n-2022-0-02-0-99-CM-0158392877401",null]],"summary":"intermediary «ALTERNETWORKS, CORP» supplies the brand FORTINET ↔ SEC FTNT (CIK 1262039, Fortinet, Inc.): 9 non-competitive contracts, 123,269 PAB (≈ $123,269); one bid; OCID ocds-emvi6n-2021-0-02-0-08-CM-0143702668928, ocds-emvi6n-2021-0-12-11-08-CM-0191402678809, ocds-emvi6n-2021-0-02-0-08-CM-0146112694870, ocds-emvi6n-2021-0-02-0-08-CM-0145602689539, ocds-emvi6n-2021-0-02-0-08-CM-0141542645517, ocds-emvi6n-2021-1-01-0-08-CM-0186852625408, ocds-emvi6n-2021-0-02-0-08-CM-0134862569039, ocds-emvi6n-2022-0-02-0-99-CM-0158392877401, ocds-emvi6n-2022-0-13-0-08-CM-015259284","entity":"0c8ccdaf"},{"code":"W-02045","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LSPD · AGENT · PA · Promoción Médica S.A.","buyer":"","amount":115248.0,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-emvi6n-2021-1-10-0-04-CM-4184592631518","ocds-emvi6n-2021-0-12-11-08-LP-0175572513792","ocds-emvi6n-2022-0-12-11-08-LP-0203652870373","ocds-emvi6n-2022-1-10-0-08-CM-4604262856301"],"id":"W-02045","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02045/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02045/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Promoción Médica S.A.» supplies the brand LIGHTSPEED ↔ SEC LSPD (CIK 1823306, Lightspeed Commerce Inc.): 4 non-competitive contracts, 115,248 PAB (≈ $115,248); one bid; OCID ocds-emvi6n-2021-1-10-0-04-CM-4184592631518, ocds-emvi6n-2021-0-12-11-08-LP-0175572513792, ocds-emvi6n-2022-0-12-11-08-LP-0203652870373, ocds-emvi6n-2022-1-10-0-08-CM-4604262856301.","facts":[["Company / subject","LSPD · AGENT · PA · Promoción Médica S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","115,248",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02045",null],["Reference","ocds-emvi6n-2021-1-10-0-04-CM-4184592631518",null],["Reference","ocds-emvi6n-2021-0-12-11-08-LP-0175572513792",null],["Reference","ocds-emvi6n-2022-0-12-11-08-LP-0203652870373",null],["Reference","ocds-emvi6n-2022-1-10-0-08-CM-4604262856301",null]],"summary":"intermediary «Promoción Médica S.A.» supplies the brand LIGHTSPEED ↔ SEC LSPD (CIK 1823306, Lightspeed Commerce Inc.): 4 non-competitive contracts, 115,248 PAB (≈ $115,248); one bid; OCID ocds-emvi6n-2021-1-10-0-04-CM-4184592631518, ocds-emvi6n-2021-0-12-11-08-LP-0175572513792, ocds-emvi6n-2022-0-12-11-08-LP-0203652870373, ocds-emvi6n-2022-1-10-0-08-CM-4604262856301","entity":"43815d8d"},{"code":"W-02041","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · AGENT · PA · Rochem Biocare de Panama, S.A.","buyer":"","amount":108219.5,"currency":null,"records":9,"found":"2026-10-04","refs":["ocds-emvi6n-2021-1-11-0-08-CM-0124572667239","ocds-emvi6n-2021-1-11-0-08-CM-0123322651350","ocds-emvi6n-2021-1-11-0-08-CM-0122992647557","ocds-emvi6n-2021-0-12-18-08-LP-0260472536081","ocds-emvi6n-2022-1-11-0-08-CM-0150452929144","ocds-emvi6n-2022-1-11-0-08-CM-0147532900976","ocds-emvi6n-2022-0-10-0-08-CM-0342072844007","ocds-emvi6n-2022-0-12-11-08-LP-0200302784388"],"id":"W-02041","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02041/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02041/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Rochem Biocare de Panama, S.A.» supplies the brand ILLUMINA ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 9 non-competitive contracts, 108,220 PAB (≈ $108,220); one bid; OCID ocds-emvi6n-2021-1-11-0-08-CM-0124572667239, ocds-emvi6n-2021-1-11-0-08-CM-0123322651350, ocds-emvi6n-2021-1-11-0-08-CM-0122992647557, ocds-emvi6n-2021-0-12-18-08-LP-0260472536081, ocds-emvi6n-2022-1-11-0-08-CM-0150452929144, ocds-emvi6n-2022-1-11-0-08-CM-0147532900976, ocds-emvi6n-2022-0-10-0-08-CM-0342072844007, ocds-emvi6n-2022-0-12-11-08-LP-0200302784388, ocds-emvi6n-2022-0-12-11-08-CM-0199802.","facts":[["Company / subject","ILMN · AGENT · PA · Rochem Biocare de Panama, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,220",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02041",null],["Reference","ocds-emvi6n-2021-1-11-0-08-CM-0124572667239",null],["Reference","ocds-emvi6n-2021-1-11-0-08-CM-0123322651350",null],["Reference","ocds-emvi6n-2021-1-11-0-08-CM-0122992647557",null],["Reference","ocds-emvi6n-2021-0-12-18-08-LP-0260472536081",null],["Reference","ocds-emvi6n-2022-1-11-0-08-CM-0150452929144",null],["Reference","ocds-emvi6n-2022-1-11-0-08-CM-0147532900976",null],["Reference","ocds-emvi6n-2022-0-10-0-08-CM-0342072844007",null],["Reference","ocds-emvi6n-2022-0-12-11-08-LP-0200302784388",null]],"summary":"intermediary «Rochem Biocare de Panama, S.A.» supplies the brand ILLUMINA ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 9 non-competitive contracts, 108,220 PAB (≈ $108,220); one bid; OCID ocds-emvi6n-2021-1-11-0-08-CM-0124572667239, ocds-emvi6n-2021-1-11-0-08-CM-0123322651350, ocds-emvi6n-2021-1-11-0-08-CM-0122992647557, ocds-emvi6n-2021-0-12-18-08-LP-0260472536081, ocds-emvi6n-2022-1-11-0-08-CM-0150452929144, ocds-emvi6n-2022-1-11-0-08-CM-0147532900976, ocds-emvi6n-2022-0-10-0-08-CM-0342072844007, ocds-emvi6n-2022-0-12-11-08-LP-0200302784388, ocds-emvi6n-2022-0-12-11-08-CM-0199802","entity":"450d94e5"},{"code":"W-02038","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STE · AGENT · PA · Promoción Médica S.A.","buyer":"","amount":99239.0,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-emvi6n-2021-1-10-0-06-CM-4257422686649","ocds-emvi6n-2021-1-10-0-06-CM-4203482641481","ocds-emvi6n-2021-1-10-0-06-CM-4028392554097","ocds-emvi6n-2021-1-10-0-08-CM-3957552522816","ocds-emvi6n-2021-0-12-18-08-LP-0255642515564","ocds-emvi6n-2022-0-12-18-08-CM-0333193011882","ocds-emvi6n-2022-1-10-0-08-CM-4676922899914","ocds-emvi6n-2022-1-10-0-08-CM-4744982937506"],"id":"W-02038","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02038/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02038/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Promoción Médica S.A.» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 14 non-competitive contracts, 99,239 PAB (≈ $99,239); one bid; OCID ocds-emvi6n-2021-1-10-0-06-CM-4257422686649, ocds-emvi6n-2021-1-10-0-06-CM-4203482641481, ocds-emvi6n-2021-1-10-0-06-CM-4028392554097, ocds-emvi6n-2021-1-10-0-08-CM-3957552522816, ocds-emvi6n-2021-0-12-18-08-LP-0255642515564, ocds-emvi6n-2022-0-12-18-08-CM-0333193011882, ocds-emvi6n-2022-1-10-0-08-CM-4676922899914, ocds-emvi6n-2022-1-10-0-08-CM-4744982937506, ocds-emvi6n-2022-0-12-14-08-LP-0228842.","facts":[["Company / subject","STE · AGENT · PA · Promoción Médica S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","99,239",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-02038",null],["Reference","ocds-emvi6n-2021-1-10-0-06-CM-4257422686649",null],["Reference","ocds-emvi6n-2021-1-10-0-06-CM-4203482641481",null],["Reference","ocds-emvi6n-2021-1-10-0-06-CM-4028392554097",null],["Reference","ocds-emvi6n-2021-1-10-0-08-CM-3957552522816",null],["Reference","ocds-emvi6n-2021-0-12-18-08-LP-0255642515564",null],["Reference","ocds-emvi6n-2022-0-12-18-08-CM-0333193011882",null],["Reference","ocds-emvi6n-2022-1-10-0-08-CM-4676922899914",null],["Reference","ocds-emvi6n-2022-1-10-0-08-CM-4744982937506",null]],"summary":"intermediary «Promoción Médica S.A.» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 14 non-competitive contracts, 99,239 PAB (≈ $99,239); one bid; OCID ocds-emvi6n-2021-1-10-0-06-CM-4257422686649, ocds-emvi6n-2021-1-10-0-06-CM-4203482641481, ocds-emvi6n-2021-1-10-0-06-CM-4028392554097, ocds-emvi6n-2021-1-10-0-08-CM-3957552522816, ocds-emvi6n-2021-0-12-18-08-LP-0255642515564, ocds-emvi6n-2022-0-12-18-08-CM-0333193011882, ocds-emvi6n-2022-1-10-0-08-CM-4676922899914, ocds-emvi6n-2022-1-10-0-08-CM-4744982937506, ocds-emvi6n-2022-0-12-14-08-LP-0228842","entity":"8e1e6a40"},{"code":"W-02048","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SANM · SUB · PA · INSTITUTO DE MERCADEO AGROPECUARIO","buyer":"","amount":86100.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-2-70-0-08-CM-0074002604544","ocds-emvi6n-2022-2-70-0-08-CM-0092852767556"],"id":"W-02048","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02048/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02048/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SCI TECHNOLOGY, S.A.» ↔ SEC SANM (CIK 897723, SANMINA CORP): 2 non-competitive contracts at the buyer «INSTITUTO DE MERCADEO AGROPECUARIO», 86,100 PAB (≈ $86,100); one bid; OCID ocds-emvi6n-2021-2-70-0-08-CM-0074002604544, ocds-emvi6n-2022-2-70-0-08-CM-0092852767556.","facts":[["Company / subject","SANM · SUB · PA · INSTITUTO DE MERCADEO AGROPECUARIO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","86,100",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02048",null],["Reference","ocds-emvi6n-2021-2-70-0-08-CM-0074002604544",null],["Reference","ocds-emvi6n-2022-2-70-0-08-CM-0092852767556",null]],"summary":"subsidiary/issuer «SCI TECHNOLOGY, S.A.» ↔ SEC SANM (CIK 897723, SANMINA CORP): 2 non-competitive contracts at the buyer «INSTITUTO DE MERCADEO AGROPECUARIO», 86,100 PAB (≈ $86,100); one bid; OCID ocds-emvi6n-2021-2-70-0-08-CM-0074002604544, ocds-emvi6n-2022-2-70-0-08-CM-0092852767556","entity":"4746a349"},{"code":"W-02029","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LILA · SUB · PA · BANCO NACIONAL DE PANAMÁ","buyer":"","amount":76789.86,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-emvi6n-2021-1-01-0-08-LP-0189582671633","ocds-emvi6n-2021-1-01-0-08-CM-0191222695538","ocds-emvi6n-2021-1-01-0-08-CM-0190212682668"],"id":"W-02029","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02029/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02029/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cable & Wireless Panama, S.A.» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 3 non-competitive contracts at the buyer «BANCO NACIONAL DE PANAMÁ», 76,790 PAB (≈ $76,790); one bid; OCID ocds-emvi6n-2021-1-01-0-08-LP-0189582671633, ocds-emvi6n-2021-1-01-0-08-CM-0191222695538, ocds-emvi6n-2021-1-01-0-08-CM-0190212682668.","facts":[["Company / subject","LILA · SUB · PA · BANCO NACIONAL DE PANAMÁ",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,790",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02029",null],["Reference","ocds-emvi6n-2021-1-01-0-08-LP-0189582671633",null],["Reference","ocds-emvi6n-2021-1-01-0-08-CM-0191222695538",null],["Reference","ocds-emvi6n-2021-1-01-0-08-CM-0190212682668",null]],"summary":"subsidiary/issuer «Cable & Wireless Panama, S.A.» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 3 non-competitive contracts at the buyer «BANCO NACIONAL DE PANAMÁ», 76,790 PAB (≈ $76,790); one bid; OCID ocds-emvi6n-2021-1-01-0-08-LP-0189582671633, ocds-emvi6n-2021-1-01-0-08-CM-0191222695538, ocds-emvi6n-2021-1-01-0-08-CM-0190212682668","entity":"ac3448d7"},{"code":"W-02032","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · PA · CAJA DE SEGURO SOCIAL","buyer":"","amount":76137.36,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-emvi6n-2021-1-10-0-04-CM-4351952709155","ocds-emvi6n-2021-1-10-0-08-CM-4328992698587","ocds-emvi6n-2021-1-10-0-06-CM-4256222665565","ocds-emvi6n-2021-1-10-0-01-CM-4245922660869","ocds-emvi6n-2021-1-10-0-06-CM-3988302536424","ocds-emvi6n-2022-1-10-0-04-CM-4835742991644","ocds-emvi6n-2022-1-10-0-02-CM-4492722795505"],"id":"W-02032","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02032/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02032/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Kendall, S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 7 non-competitive contracts at the buyer «CAJA DE SEGURO SOCIAL», 76,137 PAB (≈ $76,137); one bid; OCID ocds-emvi6n-2021-1-10-0-04-CM-4351952709155, ocds-emvi6n-2021-1-10-0-08-CM-4328992698587, ocds-emvi6n-2021-1-10-0-06-CM-4256222665565, ocds-emvi6n-2021-1-10-0-01-CM-4245922660869, ocds-emvi6n-2021-1-10-0-06-CM-3988302536424, ocds-emvi6n-2022-1-10-0-04-CM-4835742991644, ocds-emvi6n-2022-1-10-0-02-CM-4492722795505.","facts":[["Company / subject","MDT · SUB · PA · CAJA DE SEGURO SOCIAL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","76,137",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02032",null],["Reference","ocds-emvi6n-2021-1-10-0-04-CM-4351952709155",null],["Reference","ocds-emvi6n-2021-1-10-0-08-CM-4328992698587",null],["Reference","ocds-emvi6n-2021-1-10-0-06-CM-4256222665565",null],["Reference","ocds-emvi6n-2021-1-10-0-01-CM-4245922660869",null],["Reference","ocds-emvi6n-2021-1-10-0-06-CM-3988302536424",null],["Reference","ocds-emvi6n-2022-1-10-0-04-CM-4835742991644",null],["Reference","ocds-emvi6n-2022-1-10-0-02-CM-4492722795505",null]],"summary":"subsidiary/issuer «Kendall, S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 7 non-competitive contracts at the buyer «CAJA DE SEGURO SOCIAL», 76,137 PAB (≈ $76,137); one bid; OCID ocds-emvi6n-2021-1-10-0-04-CM-4351952709155, ocds-emvi6n-2021-1-10-0-08-CM-4328992698587, ocds-emvi6n-2021-1-10-0-06-CM-4256222665565, ocds-emvi6n-2021-1-10-0-01-CM-4245922660869, ocds-emvi6n-2021-1-10-0-06-CM-3988302536424, ocds-emvi6n-2022-1-10-0-04-CM-4835742991644, ocds-emvi6n-2022-1-10-0-02-CM-4492722795505","entity":"b34c4618"},{"code":"W-02036","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADSK · AGENT · PA · PC-CAD, S.A.","buyer":"","amount":70861.81,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-36-0-08-CM-0141282703611","ocds-emvi6n-2021-2-78-0-08-CM-0142922654181","ocds-emvi6n-2022-2-03-0-08-CM-0096392960489","ocds-emvi6n-2022-0-36-0-08-CM-0149982891144"],"id":"W-02036","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02036/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02036/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «PC-CAD, S.A.» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, 70,862 PAB (≈ $70,862); one bid; OCID ocds-emvi6n-2021-0-36-0-08-CM-0141282703611, ocds-emvi6n-2021-2-78-0-08-CM-0142922654181, ocds-emvi6n-2022-2-03-0-08-CM-0096392960489, ocds-emvi6n-2022-0-36-0-08-CM-0149982891144.","facts":[["Company / subject","ADSK · AGENT · PA · PC-CAD, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","70,862",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02036",null],["Reference","ocds-emvi6n-2021-0-36-0-08-CM-0141282703611",null],["Reference","ocds-emvi6n-2021-2-78-0-08-CM-0142922654181",null],["Reference","ocds-emvi6n-2022-2-03-0-08-CM-0096392960489",null],["Reference","ocds-emvi6n-2022-0-36-0-08-CM-0149982891144",null]],"summary":"intermediary «PC-CAD, S.A.» supplies the brand AUTODESK ↔ SEC ADSK (CIK 769397, Autodesk, Inc.): 4 non-competitive contracts, 70,862 PAB (≈ $70,862); one bid; OCID ocds-emvi6n-2021-0-36-0-08-CM-0141282703611, ocds-emvi6n-2021-2-78-0-08-CM-0142922654181, ocds-emvi6n-2022-2-03-0-08-CM-0096392960489, ocds-emvi6n-2022-0-36-0-08-CM-0149982891144","entity":"19b58c11"},{"code":"W-02047","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NTAP · AGENT · PA · Web Devices Inc.","buyer":"","amount":65443.3,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-02-0-08-CM-0136132616537","ocds-emvi6n-2022-1-48-0-08-CM-0070262865430"],"id":"W-02047","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02047/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02047/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Web Devices Inc.» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 2 non-competitive contracts, 65,443 PAB (≈ $65,443); one bid; OCID ocds-emvi6n-2021-0-02-0-08-CM-0136132616537, ocds-emvi6n-2022-1-48-0-08-CM-0070262865430.","facts":[["Company / subject","NTAP · AGENT · PA · Web Devices Inc.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","65,443",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02047",null],["Reference","ocds-emvi6n-2021-0-02-0-08-CM-0136132616537",null],["Reference","ocds-emvi6n-2022-1-48-0-08-CM-0070262865430",null]],"summary":"intermediary «Web Devices Inc.» supplies the brand NETAPP ↔ SEC NTAP (CIK 1002047, NetApp, Inc.): 2 non-competitive contracts, 65,443 PAB (≈ $65,443); one bid; OCID ocds-emvi6n-2021-0-02-0-08-CM-0136132616537, ocds-emvi6n-2022-1-48-0-08-CM-0070262865430","entity":"bb34823d"},{"code":"W-02040","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LIN · SUB · PA · MINISTERIO DE SALUD","buyer":"","amount":45436.06,"currency":null,"records":5,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-202-02-CM-0076342678905","ocds-emvi6n-2021-0-12-202-02-CM-0072952564878","ocds-emvi6n-2021-0-12-99-08-CM-0105102554126","ocds-emvi6n-2021-0-12-202-02-CM-0070472537470","ocds-emvi6n-2021-0-12-202-02-CM-0071332529668","2021-10-06"],"id":"W-02040","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02040/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02040/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: LIN · SUB · PA · MINISTERIO DE SALUD, 45,436.","facts":[["Company / subject","LIN · SUB · PA · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","45,436",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","W-02040",null],["Reference","ocds-emvi6n-2021-0-12-202-02-CM-0076342678905",null],["Reference","ocds-emvi6n-2021-0-12-202-02-CM-0072952564878",null],["Reference","ocds-emvi6n-2021-0-12-99-08-CM-0105102554126",null],["Reference","ocds-emvi6n-2021-0-12-202-02-CM-0070472537470",null],["Reference","ocds-emvi6n-2021-0-12-202-02-CM-0071332529668",null],["Reference","2021-10-06",null]],"summary":null,"entity":"0adc1ea6"},{"code":"W-02050","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ROK · AGENT · PA · AERO RADIO DE PANAMA, S.A.","buyer":"","amount":40721.5,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-18-01-08-CM-0524022563767","ocds-emvi6n-2022-0-18-01-08-CM-0567872803763","2011-05-03"],"id":"W-02050","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02050/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02050/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «AERO RADIO DE PANAMA, S.A.» supplies the brand ROCKWELL ↔ SEC ROK (CIK 1024478, ROCKWELL AUTOMATION, INC): 2 non-competitive contracts, 40,722 PAB (≈ $40,722); one bid; OCID ocds-emvi6n-2021-0-18-01-08-CM-0524022563767, ocds-emvi6n-2022-0-18-01-08-CM-0567872803763; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-05-03 Rockwell Automation); buyer — security/fiscal body.","facts":[["Company / subject","ROK · AGENT · PA · AERO RADIO DE PANAMA, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","40,722",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02050",null],["Reference","ocds-emvi6n-2021-0-18-01-08-CM-0524022563767",null],["Reference","ocds-emvi6n-2022-0-18-01-08-CM-0567872803763",null],["Reference","2011-05-03",null]],"summary":"intermediary «AERO RADIO DE PANAMA, S.A.» supplies the brand ROCKWELL ↔ SEC ROK (CIK 1024478, ROCKWELL AUTOMATION, INC): 2 non-competitive contracts, 40,722 PAB (≈ $40,722); one bid; OCID ocds-emvi6n-2021-0-18-01-08-CM-0524022563767, ocds-emvi6n-2022-0-18-01-08-CM-0567872803763; ⚑ REPEAT: already sanctioned SEC by FCPA (2011-05-03 Rockwell Automation); buyer — security/fiscal body","entity":"1cf82ed0"},{"code":"W-02044","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LILA · SUB · PA · EMPRESA DE TRANSMISIÓN ELÉCTRICA, S.A. ( ETESA ).","buyer":"","amount":33379.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-2-78-0-08-CM-0138212634389","ocds-emvi6n-2022-2-78-0-08-CM-0152582797636"],"id":"W-02044","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02044/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02044/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Sonitel, S.A. (+ more 1 legal entities of the family)» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 2 non-competitive contracts at the buyer «EMPRESA DE TRANSMISIÓN ELÉCTRICA, S.A. ( ETESA ).», 33,379 PAB (≈ $33,379); one bid; OCID ocds-emvi6n-2021-2-78-0-08-CM-0138212634389, ocds-emvi6n-2022-2-78-0-08-CM-0152582797636.","facts":[["Company / subject","LILA · SUB · PA · EMPRESA DE TRANSMISIÓN ELÉCTRICA, S.A. ( ETESA ).",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","33,379",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02044",null],["Reference","ocds-emvi6n-2021-2-78-0-08-CM-0138212634389",null],["Reference","ocds-emvi6n-2022-2-78-0-08-CM-0152582797636",null]],"summary":"subsidiary/issuer «Sonitel, S.A. (+ more 1 legal entities of the family)» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 2 non-competitive contracts at the buyer «EMPRESA DE TRANSMISIÓN ELÉCTRICA, S.A. ( ETESA ).», 33,379 PAB (≈ $33,379); one bid; OCID ocds-emvi6n-2021-2-78-0-08-CM-0138212634389, ocds-emvi6n-2022-2-78-0-08-CM-0152582797636","entity":"92442750"},{"code":"W-02023","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"IDXX · AGENT · PA · BIO SOLUTIONS, S.A.","buyer":"","amount":28740.0,"currency":null,"records":6,"found":"2026-10-04","refs":["ocds-emvi6n-2021-2-66-0-08-CM-0188892729962","ocds-emvi6n-2021-2-66-0-08-CM-0186422706693","ocds-emvi6n-2021-1-90-0-08-CM-0576342601203","ocds-emvi6n-2022-1-08-0-08-CM-0339463004485","ocds-emvi6n-2022-2-66-0-08-CM-0197302900177","ocds-emvi6n-2022-2-66-0-06-CM-0197162898075"],"id":"W-02023","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02023/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02023/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «BIO SOLUTIONS, S.A.» supplies the brand IDEXX ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 6 non-competitive contracts, 28,740 PAB (≈ $28,740); one bid; OCID ocds-emvi6n-2021-2-66-0-08-CM-0188892729962, ocds-emvi6n-2021-2-66-0-08-CM-0186422706693, ocds-emvi6n-2021-1-90-0-08-CM-0576342601203, ocds-emvi6n-2022-1-08-0-08-CM-0339463004485, ocds-emvi6n-2022-2-66-0-08-CM-0197302900177, ocds-emvi6n-2022-2-66-0-06-CM-0197162898075.","facts":[["Company / subject","IDXX · AGENT · PA · BIO SOLUTIONS, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28,740",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","W-02023",null],["Reference","ocds-emvi6n-2021-2-66-0-08-CM-0188892729962",null],["Reference","ocds-emvi6n-2021-2-66-0-08-CM-0186422706693",null],["Reference","ocds-emvi6n-2021-1-90-0-08-CM-0576342601203",null],["Reference","ocds-emvi6n-2022-1-08-0-08-CM-0339463004485",null],["Reference","ocds-emvi6n-2022-2-66-0-08-CM-0197302900177",null],["Reference","ocds-emvi6n-2022-2-66-0-06-CM-0197162898075",null]],"summary":"intermediary «BIO SOLUTIONS, S.A.» supplies the brand IDEXX ↔ SEC IDXX (CIK 874716, IDEXX LABORATORIES INC /DE): 6 non-competitive contracts, 28,740 PAB (≈ $28,740); one bid; OCID ocds-emvi6n-2021-2-66-0-08-CM-0188892729962, ocds-emvi6n-2021-2-66-0-08-CM-0186422706693, ocds-emvi6n-2021-1-90-0-08-CM-0576342601203, ocds-emvi6n-2022-1-08-0-08-CM-0339463004485, ocds-emvi6n-2022-2-66-0-08-CM-0197302900177, ocds-emvi6n-2022-2-66-0-06-CM-0197162898075","entity":"8383044a"},{"code":"W-02053","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SYK · AGENT · PA · Medica Internacional, S. A.","buyer":"","amount":26338.68,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-11-08-CM-0174712510985","ocds-emvi6n-2020-0-12-11-08-CM-0173352507483","ocds-emvi6n-2022-0-12-11-08-CM-0197042759714","2018-09-28","2013-10-24"],"id":"W-02053","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02053/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02053/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Medica Internacional, S. A.» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 3 non-competitive contracts, 26,339 PAB (≈ $26,339); one bid; OCID ocds-emvi6n-2021-0-12-11-08-CM-0174712510985, ocds-emvi6n-2020-0-12-11-08-CM-0173352507483, ocds-emvi6n-2022-0-12-11-08-CM-0197042759714; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation).","facts":[["Company / subject","SYK · AGENT · PA · Medica Internacional, S. A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","26,339",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02053",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0174712510985",null],["Reference","ocds-emvi6n-2020-0-12-11-08-CM-0173352507483",null],["Reference","ocds-emvi6n-2022-0-12-11-08-CM-0197042759714",null],["Reference","2018-09-28",null],["Reference","2013-10-24",null]],"summary":"intermediary «Medica Internacional, S. A.» supplies the brand STRYKER ↔ SEC SYK (CIK 310764, STRYKER CORP): 3 non-competitive contracts, 26,339 PAB (≈ $26,339); one bid; OCID ocds-emvi6n-2021-0-12-11-08-CM-0174712510985, ocds-emvi6n-2020-0-12-11-08-CM-0173352507483, ocds-emvi6n-2022-0-12-11-08-CM-0197042759714; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-28 Stryker Corp., 2013-10-24 Stryker Corporation)","entity":"16353b94"},{"code":"W-02043","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"LILA · SUB · PA · AUTORIDAD NACIONAL DE ADUANAS","buyer":"","amount":8509.61,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-1-09-0-08-CM-0055572648011","ocds-emvi6n-2022-1-09-0-08-CM-0060682920941"],"id":"W-02043","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02043/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02043/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cable & Wireless Panama, S.A.» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 2 non-competitive contracts at the buyer «AUTORIDAD NACIONAL DE ADUANAS», 8,510 PAB (≈ $8,510); one bid; OCID ocds-emvi6n-2021-1-09-0-08-CM-0055572648011, ocds-emvi6n-2022-1-09-0-08-CM-0060682920941; buyer — security/fiscal body.","facts":[["Company / subject","LILA · SUB · PA · AUTORIDAD NACIONAL DE ADUANAS",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,510",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02043",null],["Reference","ocds-emvi6n-2021-1-09-0-08-CM-0055572648011",null],["Reference","ocds-emvi6n-2022-1-09-0-08-CM-0060682920941",null]],"summary":"subsidiary/issuer «Cable & Wireless Panama, S.A.» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 2 non-competitive contracts at the buyer «AUTORIDAD NACIONAL DE ADUANAS», 8,510 PAB (≈ $8,510); one bid; OCID ocds-emvi6n-2021-1-09-0-08-CM-0055572648011, ocds-emvi6n-2022-1-09-0-08-CM-0060682920941; buyer — security/fiscal body","entity":"27096650"},{"code":"W-02056","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDT · SUB · PA · MINISTERIO DE LA PRESIDENCIA","buyer":"","amount":8285.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2022-0-03-0-08-CM-0528642987485","ocds-emvi6n-2022-0-03-0-15-CM-0535603013769"],"id":"W-02056","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02056/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02056/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Kendall, S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «MINISTERIO DE LA PRESIDENCIA», 8,285 PAB (≈ $8,285); one bid; OCID ocds-emvi6n-2022-0-03-0-08-CM-0528642987485, ocds-emvi6n-2022-0-03-0-15-CM-0535603013769.","facts":[["Company / subject","MDT · SUB · PA · MINISTERIO DE LA PRESIDENCIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8,285",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02056",null],["Reference","ocds-emvi6n-2022-0-03-0-08-CM-0528642987485",null],["Reference","ocds-emvi6n-2022-0-03-0-15-CM-0535603013769",null]],"summary":"subsidiary/issuer «Kendall, S.A.» ↔ SEC MDT (CIK 1613103, Medtronic plc): 2 non-competitive contracts at the buyer «MINISTERIO DE LA PRESIDENCIA», 8,285 PAB (≈ $8,285); one bid; OCID ocds-emvi6n-2022-0-03-0-08-CM-0528642987485, ocds-emvi6n-2022-0-03-0-15-CM-0535603013769","entity":"bb6d0e17"},{"code":"W-02020","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BHC · AGENT · PA · Droguería Ramón Gonzalez Revilla, S.A.","buyer":"","amount":7490.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-18-08-CM-0294192755593","ocds-emvi6n-2022-0-12-18-08-CM-0314972880217"],"id":"W-02020","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02020/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02020/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Droguería Ramón Gonzalez Revilla, S.A.» supplies the brand BAUSCH ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 2 non-competitive contracts, 7,490 PAB (≈ $7,490); one bid; OCID ocds-emvi6n-2021-0-12-18-08-CM-0294192755593, ocds-emvi6n-2022-0-12-18-08-CM-0314972880217.","facts":[["Company / subject","BHC · AGENT · PA · Droguería Ramón Gonzalez Revilla, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,490",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02020",null],["Reference","ocds-emvi6n-2021-0-12-18-08-CM-0294192755593",null],["Reference","ocds-emvi6n-2022-0-12-18-08-CM-0314972880217",null]],"summary":"intermediary «Droguería Ramón Gonzalez Revilla, S.A.» supplies the brand BAUSCH ↔ SEC BHC (CIK 885590, Bausch Health Companies Inc.): 2 non-competitive contracts, 7,490 PAB (≈ $7,490); one bid; OCID ocds-emvi6n-2021-0-12-18-08-CM-0294192755593, ocds-emvi6n-2022-0-12-18-08-CM-0314972880217","entity":"7e0e429e"},{"code":"W-02021","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BLCO · AGENT · PA · Droguería Ramón Gonzalez Revilla, S.A.","buyer":"","amount":7490.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-18-08-CM-0294192755593","ocds-emvi6n-2022-0-12-18-08-CM-0314972880217"],"id":"W-02021","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02021/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02021/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Droguería Ramón Gonzalez Revilla, S.A.» supplies the brand BAUSCH ↔ SEC BLCO (CIK 1860742, Bausch & Lomb Corp): 2 non-competitive contracts, 7,490 PAB (≈ $7,490); one bid; OCID ocds-emvi6n-2021-0-12-18-08-CM-0294192755593, ocds-emvi6n-2022-0-12-18-08-CM-0314972880217.","facts":[["Company / subject","BLCO · AGENT · PA · Droguería Ramón Gonzalez Revilla, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","7,490",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02021",null],["Reference","ocds-emvi6n-2021-0-12-18-08-CM-0294192755593",null],["Reference","ocds-emvi6n-2022-0-12-18-08-CM-0314972880217",null]],"summary":"intermediary «Droguería Ramón Gonzalez Revilla, S.A.» supplies the brand BAUSCH ↔ SEC BLCO (CIK 1860742, Bausch & Lomb Corp): 2 non-competitive contracts, 7,490 PAB (≈ $7,490); one bid; OCID ocds-emvi6n-2021-0-12-18-08-CM-0294192755593, ocds-emvi6n-2022-0-12-18-08-CM-0314972880217","entity":"f5e844c8"},{"code":"W-02039","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"STE · AGENT · PA · Medical Supplies de Panama, SA","buyer":"","amount":5550.0,"currency":null,"records":14,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-202-02-CM-0077252682723","ocds-emvi6n-2021-0-12-12-07-CM-0064342663606","ocds-emvi6n-2021-0-12-614-06-CM-0086662591529","ocds-emvi6n-2021-0-12-224-09-CM-0102872576419","ocds-emvi6n-2021-0-12-224-09-CM-0103292550524","ocds-emvi6n-2021-0-12-202-02-CM-0070702520870","ocds-emvi6n-2021-0-12-12-07-CM-0057362519822","ocds-emvi6n-2022-0-12-202-02-CM-0088512977052"],"id":"W-02039","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02039/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02039/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Medical Supplies de Panama, SA» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 14 non-competitive contracts, 5,550 PAB (≈ $5,550); one bid; OCID ocds-emvi6n-2021-0-12-202-02-CM-0077252682723, ocds-emvi6n-2021-0-12-12-07-CM-0064342663606, ocds-emvi6n-2021-0-12-614-06-CM-0086662591529, ocds-emvi6n-2021-0-12-224-09-CM-0102872576419, ocds-emvi6n-2021-0-12-224-09-CM-0103292550524, ocds-emvi6n-2021-0-12-202-02-CM-0070702520870, ocds-emvi6n-2021-0-12-12-07-CM-0057362519822, ocds-emvi6n-2022-0-12-202-02-CM-0088512977052, ocds-emvi6n-2022-0-12-224-.","facts":[["Company / subject","STE · AGENT · PA · Medical Supplies de Panama, SA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,550",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","W-02039",null],["Reference","ocds-emvi6n-2021-0-12-202-02-CM-0077252682723",null],["Reference","ocds-emvi6n-2021-0-12-12-07-CM-0064342663606",null],["Reference","ocds-emvi6n-2021-0-12-614-06-CM-0086662591529",null],["Reference","ocds-emvi6n-2021-0-12-224-09-CM-0102872576419",null],["Reference","ocds-emvi6n-2021-0-12-224-09-CM-0103292550524",null],["Reference","ocds-emvi6n-2021-0-12-202-02-CM-0070702520870",null],["Reference","ocds-emvi6n-2021-0-12-12-07-CM-0057362519822",null],["Reference","ocds-emvi6n-2022-0-12-202-02-CM-0088512977052",null]],"summary":"intermediary «Medical Supplies de Panama, SA» supplies the brand STERIS ↔ SEC STE (CIK 1757898, STERIS plc): 14 non-competitive contracts, 5,550 PAB (≈ $5,550); one bid; OCID ocds-emvi6n-2021-0-12-202-02-CM-0077252682723, ocds-emvi6n-2021-0-12-12-07-CM-0064342663606, ocds-emvi6n-2021-0-12-614-06-CM-0086662591529, ocds-emvi6n-2021-0-12-224-09-CM-0102872576419, ocds-emvi6n-2021-0-12-224-09-CM-0103292550524, ocds-emvi6n-2021-0-12-202-02-CM-0070702520870, ocds-emvi6n-2021-0-12-12-07-CM-0057362519822, ocds-emvi6n-2022-0-12-202-02-CM-0088512977052, ocds-emvi6n-2022-0-12-224-","entity":"8a48ba7d"},{"code":"W-02031","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · PA · KADAIR, S. A.","buyer":"","amount":5475.75,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-18-01-08-CM-0550052712528","ocds-emvi6n-2021-2-78-0-08-CM-0145692697020"],"id":"W-02031","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02031/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02031/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «KADAIR, S. A.» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 5,476 PAB (≈ $5,476); one bid; OCID ocds-emvi6n-2021-0-18-01-08-CM-0550052712528, ocds-emvi6n-2021-2-78-0-08-CM-0145692697020; buyer — security/fiscal body.","facts":[["Company / subject","MSI · AGENT · PA · KADAIR, S. A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,476",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02031",null],["Reference","ocds-emvi6n-2021-0-18-01-08-CM-0550052712528",null],["Reference","ocds-emvi6n-2021-2-78-0-08-CM-0145692697020",null]],"summary":"intermediary «KADAIR, S. A.» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 2 non-competitive contracts, 5,476 PAB (≈ $5,476); one bid; OCID ocds-emvi6n-2021-0-18-01-08-CM-0550052712528, ocds-emvi6n-2021-2-78-0-08-CM-0145692697020; buyer — security/fiscal body","entity":"b8955291"},{"code":"W-02051","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"QDEL · SUB · PA · INSTITUTO CONMEMORATIVO GORGAS DE ESTUDIOS DE LA SALUD","buyer":"","amount":5443.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-1-11-0-08-CM-0114812568095","ocds-emvi6n-2022-1-11-0-08-CM-0138512798482"],"id":"W-02051","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02051/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02051/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A.» ↔ SEC QDEL (CIK 1906324, QuidelOrtho Corp): 2 non-competitive contracts at the buyer «INSTITUTO CONMEMORATIVO GORGAS DE ESTUDIOS DE LA SALUD», 5,443 PAB (≈ $5,443); one bid; OCID ocds-emvi6n-2021-1-11-0-08-CM-0114812568095, ocds-emvi6n-2022-1-11-0-08-CM-0138512798482.","facts":[["Company / subject","QDEL · SUB · PA · INSTITUTO CONMEMORATIVO GORGAS DE ESTUDIOS DE LA SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","5,443",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02051",null],["Reference","ocds-emvi6n-2021-1-11-0-08-CM-0114812568095",null],["Reference","ocds-emvi6n-2022-1-11-0-08-CM-0138512798482",null]],"summary":"subsidiary/issuer «ORTHO-CLINICAL DIAGNOSTICS PANAMA S.A.» ↔ SEC QDEL (CIK 1906324, QuidelOrtho Corp): 2 non-competitive contracts at the buyer «INSTITUTO CONMEMORATIVO GORGAS DE ESTUDIOS DE LA SALUD», 5,443 PAB (≈ $5,443); one bid; OCID ocds-emvi6n-2021-1-11-0-08-CM-0114812568095, ocds-emvi6n-2022-1-11-0-08-CM-0138512798482","entity":"77b7b193"},{"code":"W-02055","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MSI · AGENT · PA · Voice & Data Communications Equipments Corp","buyer":"","amount":3318.3,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-emvi6n-2022-1-51-01-08-LP-0051962980028","ocds-emvi6n-2022-1-38-0-08-CM-0129212968796","ocds-emvi6n-2022-0-30-0-08-CM-0250352913055"],"id":"W-02055","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02055/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02055/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Voice & Data Communications Equipments Corp» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts, 3,318 PAB (≈ $3,318); one bid; OCID ocds-emvi6n-2022-1-51-01-08-LP-0051962980028, ocds-emvi6n-2022-1-38-0-08-CM-0129212968796, ocds-emvi6n-2022-0-30-0-08-CM-0250352913055.","facts":[["Company / subject","MSI · AGENT · PA · Voice & Data Communications Equipments Corp",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","3,318",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02055",null],["Reference","ocds-emvi6n-2022-1-51-01-08-LP-0051962980028",null],["Reference","ocds-emvi6n-2022-1-38-0-08-CM-0129212968796",null],["Reference","ocds-emvi6n-2022-0-30-0-08-CM-0250352913055",null]],"summary":"intermediary «Voice & Data Communications Equipments Corp» supplies the brand MOTOROLA ↔ SEC MSI (CIK 68505, Motorola Solutions, Inc.): 3 non-competitive contracts, 3,318 PAB (≈ $3,318); one bid; OCID ocds-emvi6n-2022-1-51-01-08-LP-0051962980028, ocds-emvi6n-2022-1-38-0-08-CM-0129212968796, ocds-emvi6n-2022-0-30-0-08-CM-0250352913055","entity":"2c1ca70e"},{"code":"W-02035","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"CLX · AGENT · PA · INDUSTRIAS CARSOL, S.A.","buyer":"","amount":963.0,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-99-08-CM-0114112701703","ocds-emvi6n-2021-0-12-012-07-CM-0026972528954","ocds-emvi6n-2022-0-12-012-07-CM-0039422995091","ocds-emvi6n-2022-0-12-222-15-CM-0077422992492","ocds-emvi6n-2022-0-12-222-15-CM-0074642896411","ocds-emvi6n-2022-0-12-012-07-CM-0034352800918","ocds-emvi6n-2022-0-12-222-15-CM-0070522779908"],"id":"W-02035","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02035/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02035/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «INDUSTRIAS CARSOL, S.A.» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 7 non-competitive contracts, 963 PAB (≈ $963); one bid; OCID ocds-emvi6n-2021-0-12-99-08-CM-0114112701703, ocds-emvi6n-2021-0-12-012-07-CM-0026972528954, ocds-emvi6n-2022-0-12-012-07-CM-0039422995091, ocds-emvi6n-2022-0-12-222-15-CM-0077422992492, ocds-emvi6n-2022-0-12-222-15-CM-0074642896411, ocds-emvi6n-2022-0-12-012-07-CM-0034352800918, ocds-emvi6n-2022-0-12-222-15-CM-0070522779908.","facts":[["Company / subject","CLX · AGENT · PA · INDUSTRIAS CARSOL, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","963",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-02035",null],["Reference","ocds-emvi6n-2021-0-12-99-08-CM-0114112701703",null],["Reference","ocds-emvi6n-2021-0-12-012-07-CM-0026972528954",null],["Reference","ocds-emvi6n-2022-0-12-012-07-CM-0039422995091",null],["Reference","ocds-emvi6n-2022-0-12-222-15-CM-0077422992492",null],["Reference","ocds-emvi6n-2022-0-12-222-15-CM-0074642896411",null],["Reference","ocds-emvi6n-2022-0-12-012-07-CM-0034352800918",null],["Reference","ocds-emvi6n-2022-0-12-222-15-CM-0070522779908",null]],"summary":"intermediary «INDUSTRIAS CARSOL, S.A.» supplies the brand CLOROX ↔ SEC CLX (CIK 21076, CLOROX CO /DE/): 7 non-competitive contracts, 963 PAB (≈ $963); one bid; OCID ocds-emvi6n-2021-0-12-99-08-CM-0114112701703, ocds-emvi6n-2021-0-12-012-07-CM-0026972528954, ocds-emvi6n-2022-0-12-012-07-CM-0039422995091, ocds-emvi6n-2022-0-12-222-15-CM-0077422992492, ocds-emvi6n-2022-0-12-222-15-CM-0074642896411, ocds-emvi6n-2022-0-12-012-07-CM-0034352800918, ocds-emvi6n-2022-0-12-222-15-CM-0070522779908","entity":"c87492c4"},{"code":"W-03392","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"DVA · SUB~ · PA · MINISTERIO DE SALUD","buyer":"","amount":890.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-11-08-CM-0175232545214","ocds-emvi6n-2022-0-12-11-08-CM-0211182997053"],"id":"W-03392","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-03392/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-03392/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CENTRO ENFERMEDADES RENALES FRANZ GARCIA ~0.72' «CENTRO DE TRATAMIENTO DE ENFERMEDADES RENALES, S.A» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 890 PAB (≈ $890); one bid; OCID ocds-emvi6n-2021-0-12-11-08-CM-0175232545214, ocds-emvi6n-2022-0-12-11-08-CM-0211182997053.","facts":[["Company / subject","DVA · SUB~ · PA · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","890",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-03392",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0175232545214",null],["Reference","ocds-emvi6n-2022-0-12-11-08-CM-0211182997053",null]],"summary":"looks like a subsidiary 'CENTRO ENFERMEDADES RENALES FRANZ GARCIA ~0.72' «CENTRO DE TRATAMIENTO DE ENFERMEDADES RENALES, S.A» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 890 PAB (≈ $890); one bid; OCID ocds-emvi6n-2021-0-12-11-08-CM-0175232545214, ocds-emvi6n-2022-0-12-11-08-CM-0211182997053","entity":"b5de1b03"},{"code":"W-02034","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MDLN · AGENT · PA · ALTA TECNOLOGIA MEDICA, S.A.","buyer":"","amount":802.1600000000002,"currency":null,"records":18,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-14-08-LP-0219622675245","ocds-emvi6n-2021-0-12-14-08-LP-0216342648256","ocds-emvi6n-2021-0-12-14-08-CM-0216722651701","ocds-emvi6n-2021-0-12-11-08-CM-0183512594343","ocds-emvi6n-2021-0-12-99-08-CM-0106942589346","ocds-emvi6n-2021-0-12-18-08-CM-0268872589085","ocds-emvi6n-2021-0-12-11-08-CM-0175942548017","ocds-emvi6n-2022-0-12-14-08-CM-0248822992527"],"id":"W-02034","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02034/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02034/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «ALTA TECNOLOGIA MEDICA, S.A.» supplies the brand MEDLINE ↔ SEC MDLN (CIK 2046386, Medline Inc.): 18 non-competitive contracts, 802 PAB (≈ $802); one bid; OCID ocds-emvi6n-2021-0-12-14-08-LP-0219622675245, ocds-emvi6n-2021-0-12-14-08-LP-0216342648256, ocds-emvi6n-2021-0-12-14-08-CM-0216722651701, ocds-emvi6n-2021-0-12-11-08-CM-0183512594343, ocds-emvi6n-2021-0-12-99-08-CM-0106942589346, ocds-emvi6n-2021-0-12-18-08-CM-0268872589085, ocds-emvi6n-2021-0-12-11-08-CM-0175942548017, ocds-emvi6n-2022-0-12-14-08-CM-0248822992527, ocds-emvi6n-2022-0-12-0-08-CM-04.","facts":[["Company / subject","MDLN · AGENT · PA · ALTA TECNOLOGIA MEDICA, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","802",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","W-02034",null],["Reference","ocds-emvi6n-2021-0-12-14-08-LP-0219622675245",null],["Reference","ocds-emvi6n-2021-0-12-14-08-LP-0216342648256",null],["Reference","ocds-emvi6n-2021-0-12-14-08-CM-0216722651701",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0183512594343",null],["Reference","ocds-emvi6n-2021-0-12-99-08-CM-0106942589346",null],["Reference","ocds-emvi6n-2021-0-12-18-08-CM-0268872589085",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0175942548017",null],["Reference","ocds-emvi6n-2022-0-12-14-08-CM-0248822992527",null]],"summary":"intermediary «ALTA TECNOLOGIA MEDICA, S.A.» supplies the brand MEDLINE ↔ SEC MDLN (CIK 2046386, Medline Inc.): 18 non-competitive contracts, 802 PAB (≈ $802); one bid; OCID ocds-emvi6n-2021-0-12-14-08-LP-0219622675245, ocds-emvi6n-2021-0-12-14-08-LP-0216342648256, ocds-emvi6n-2021-0-12-14-08-CM-0216722651701, ocds-emvi6n-2021-0-12-11-08-CM-0183512594343, ocds-emvi6n-2021-0-12-99-08-CM-0106942589346, ocds-emvi6n-2021-0-12-18-08-CM-0268872589085, ocds-emvi6n-2021-0-12-11-08-CM-0175942548017, ocds-emvi6n-2022-0-12-14-08-CM-0248822992527, ocds-emvi6n-2022-0-12-0-08-CM-04","entity":"a7fff7ac"},{"code":"W-02042","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ALKS · AGENT · PA · COMPAÑIA ASTOR, S.A.","buyer":"","amount":755.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-03-08-LP-0050842647575","ocds-emvi6n-2022-0-12-012-07-CM-0035912868786"],"id":"W-02042","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02042/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02042/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «COMPAÑIA ASTOR, S.A.» supplies the brand ALKERMES ↔ SEC ALKS (CIK 1520262, Alkermes plc.): 2 non-competitive contracts, 755 PAB (≈ $755); one bid; OCID ocds-emvi6n-2021-0-12-03-08-LP-0050842647575, ocds-emvi6n-2022-0-12-012-07-CM-0035912868786.","facts":[["Company / subject","ALKS · AGENT · PA · COMPAÑIA ASTOR, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","755",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02042",null],["Reference","ocds-emvi6n-2021-0-12-03-08-LP-0050842647575",null],["Reference","ocds-emvi6n-2022-0-12-012-07-CM-0035912868786",null]],"summary":"intermediary «COMPAÑIA ASTOR, S.A.» supplies the brand ALKERMES ↔ SEC ALKS (CIK 1520262, Alkermes plc.): 2 non-competitive contracts, 755 PAB (≈ $755); one bid; OCID ocds-emvi6n-2021-0-12-03-08-LP-0050842647575, ocds-emvi6n-2022-0-12-012-07-CM-0035912868786","entity":"76089ad4"},{"code":"W-02025","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB~ · PA · Baxter de Panama, S.A.","buyer":"","amount":413.27000000000004,"currency":null,"records":32,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-18-08-CM-0287592730159","ocds-emvi6n-2021-0-12-18-08-LP-0280902683640","ocds-emvi6n-2021-0-12-119-04-CM-0258892679327","ocds-emvi6n-2021-0-12-18-08-CM-0279522679852","ocds-emvi6n-2021-0-12-11-08-CM-0188722655456","ocds-emvi6n-2021-0-12-11-08-CM-0185062614049","ocds-emvi6n-2021-0-12-224-09-CM-0106062606337","ocds-emvi6n-2021-0-12-119-04-CM-0247272576578"],"id":"W-02025","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02025/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02025/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BAXTER ~0.84' «Baxter de Panama, S.A.» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 32 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 413 PAB (≈ $413); one bid; OCID ocds-emvi6n-2021-0-12-18-08-CM-0287592730159, ocds-emvi6n-2021-0-12-18-08-LP-0280902683640, ocds-emvi6n-2021-0-12-119-04-CM-0258892679327, ocds-emvi6n-2021-0-12-18-08-CM-0279522679852, ocds-emvi6n-2021-0-12-11-08-CM-0188722655456, ocds-emvi6n-2021-0-12-11-08-CM-0185062614049, ocds-emvi6n-2021-0-12-224-09-CM-0106062606337, ocds-emvi6n-2021-0-12-119-04-CM-0247272576578, ocds-emvi6n-2021-0-12-18-08-C.","facts":[["Company / subject","BAX · SUB~ · PA · Baxter de Panama, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","413",null],["Records behind the indicator","32",null],["Found","4 October 2026",null],["Code","W-02025",null],["Reference","ocds-emvi6n-2021-0-12-18-08-CM-0287592730159",null],["Reference","ocds-emvi6n-2021-0-12-18-08-LP-0280902683640",null],["Reference","ocds-emvi6n-2021-0-12-119-04-CM-0258892679327",null],["Reference","ocds-emvi6n-2021-0-12-18-08-CM-0279522679852",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0188722655456",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0185062614049",null],["Reference","ocds-emvi6n-2021-0-12-224-09-CM-0106062606337",null],["Reference","ocds-emvi6n-2021-0-12-119-04-CM-0247272576578",null]],"summary":"looks like a subsidiary 'BAXTER ~0.84' «Baxter de Panama, S.A.» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 32 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 413 PAB (≈ $413); one bid; OCID ocds-emvi6n-2021-0-12-18-08-CM-0287592730159, ocds-emvi6n-2021-0-12-18-08-LP-0280902683640, ocds-emvi6n-2021-0-12-119-04-CM-0258892679327, ocds-emvi6n-2021-0-12-18-08-CM-0279522679852, ocds-emvi6n-2021-0-12-11-08-CM-0188722655456, ocds-emvi6n-2021-0-12-11-08-CM-0185062614049, ocds-emvi6n-2021-0-12-224-09-CM-0106062606337, ocds-emvi6n-2021-0-12-119-04-CM-0247272576578, ocds-emvi6n-2021-0-12-18-08-C","entity":"814bb841"},{"code":"W-02917","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BAX · SUB~ · PA · MINISTERIO DE SALUD","buyer":"","amount":413.27000000000004,"currency":null,"records":32,"found":"2026-10-04","refs":["ocds-emvi6n-2021-0-12-18-08-CM-0287592730159","ocds-emvi6n-2021-0-12-18-08-LP-0280902683640","ocds-emvi6n-2021-0-12-119-04-CM-0258892679327","ocds-emvi6n-2021-0-12-18-08-CM-0279522679852","ocds-emvi6n-2021-0-12-11-08-CM-0188722655456","ocds-emvi6n-2021-0-12-11-08-CM-0185062614049","ocds-emvi6n-2021-0-12-224-09-CM-0106062606337","ocds-emvi6n-2021-0-12-119-04-CM-0247272576578"],"id":"W-02917","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02917/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02917/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BAXTER ~0.84' «Baxter de Panama, S.A.» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 32 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 413 PAB (≈ $413); one bid; OCID ocds-emvi6n-2021-0-12-18-08-CM-0287592730159, ocds-emvi6n-2021-0-12-18-08-LP-0280902683640, ocds-emvi6n-2021-0-12-119-04-CM-0258892679327, ocds-emvi6n-2021-0-12-18-08-CM-0279522679852, ocds-emvi6n-2021-0-12-11-08-CM-0188722655456, ocds-emvi6n-2021-0-12-11-08-CM-0185062614049, ocds-emvi6n-2021-0-12-224-09-CM-0106062606337, ocds-emvi6n-2021-0-12-119-04-CM-0247272576578, ocds-emvi6n-2021-0-12-18-08-C.","facts":[["Company / subject","BAX · SUB~ · PA · MINISTERIO DE SALUD",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","413",null],["Records behind the indicator","32",null],["Found","4 October 2026",null],["Code","W-02917",null],["Reference","ocds-emvi6n-2021-0-12-18-08-CM-0287592730159",null],["Reference","ocds-emvi6n-2021-0-12-18-08-LP-0280902683640",null],["Reference","ocds-emvi6n-2021-0-12-119-04-CM-0258892679327",null],["Reference","ocds-emvi6n-2021-0-12-18-08-CM-0279522679852",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0188722655456",null],["Reference","ocds-emvi6n-2021-0-12-11-08-CM-0185062614049",null],["Reference","ocds-emvi6n-2021-0-12-224-09-CM-0106062606337",null],["Reference","ocds-emvi6n-2021-0-12-119-04-CM-0247272576578",null]],"summary":"looks like a subsidiary 'BAXTER ~0.84' «Baxter de Panama, S.A.» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 32 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 413 PAB (≈ $413); one bid; OCID ocds-emvi6n-2021-0-12-18-08-CM-0287592730159, ocds-emvi6n-2021-0-12-18-08-LP-0280902683640, ocds-emvi6n-2021-0-12-119-04-CM-0258892679327, ocds-emvi6n-2021-0-12-18-08-CM-0279522679852, ocds-emvi6n-2021-0-12-11-08-CM-0188722655456, ocds-emvi6n-2021-0-12-11-08-CM-0185062614049, ocds-emvi6n-2021-0-12-224-09-CM-0106062606337, ocds-emvi6n-2021-0-12-119-04-CM-0247272576578, ocds-emvi6n-2021-0-12-18-08-C","entity":"6b939aad"},{"code":"W-02024","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BG · AGENT · PA · Distribuidora camco sa","buyer":"","amount":113.45,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-emvi6n-2021-1-90-0-04-CM-0634882730809","ocds-emvi6n-2022-1-90-0-04-LP-0674912856535"],"id":"W-02024","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02024/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02024/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Distribuidora camco sa» supplies the brand BUNGE ↔ SEC BG (CIK 1996862, Bunge Global SA): 2 non-competitive contracts, 113 PAB (≈ $113); one bid; OCID ocds-emvi6n-2021-1-90-0-04-CM-0634882730809, ocds-emvi6n-2022-1-90-0-04-LP-0674912856535.","facts":[["Company / subject","BG · AGENT · PA · Distribuidora camco sa",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","113",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02024",null],["Reference","ocds-emvi6n-2021-1-90-0-04-CM-0634882730809",null],["Reference","ocds-emvi6n-2022-1-90-0-04-LP-0674912856535",null]],"summary":"intermediary «Distribuidora camco sa» supplies the brand BUNGE ↔ SEC BG (CIK 1996862, Bunge Global SA): 2 non-competitive contracts, 113 PAB (≈ $113); one bid; OCID ocds-emvi6n-2021-1-90-0-04-CM-0634882730809, ocds-emvi6n-2022-1-90-0-04-LP-0674912856535","entity":"d7df5d06"}]}