Argentina

Earlier · Debarred / sanctioned abroad × US SEC issuer: 73

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.

1. Debarred / sanctioned abroad × US SEC issuer

   PFE · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project

   Amount 472,233,020 · Records 1 · Found 4 October 2026 · Code W-04616 · Ref WB-1675116, 2012-08-07, 2021-10-06

2. Debarred / sanctioned abroad × US SEC issuer

   MRNA · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project

   Amount 430,000,000 · Records 1 · Found 4 October 2026 · Code W-04620 · Ref WB-1673588, 2021-10-06

3. Debarred / sanctioned abroad × US SEC issuer

   NVS · SUB · AR · WB P133193 · Protecting Vulnerable People Against Noncommunicable Diseases Project

   Amount 6,438,832 · Records 2 · Found 4 October 2026 · Code W-04597 · Ref WB-1715073, WB-1709613, 2020-06-25, 2016-03-23

4. Debarred / sanctioned abroad × US SEC issuer

   PHG · SUB · AR · WB P173767 · AR: COVID-19 Emergency Response Project

   Amount 5,214,788 · Records 2 · Found 4 October 2026 · Code W-04659 · Ref WB-1615882, WB-1620403, 2023-05-11, 2013-04-05

5. Debarred / sanctioned abroad × US SEC issuer

   TDC · SUB · AR · WB P158791 · Children and Youth Protection Project

   Amount 1,634,420 · Records 1 · Found 4 October 2026 · Code W-04681 · Ref WB-1588189, 2021-10-06

6. Debarred / sanctioned abroad × US SEC issuer

   LIN · SUB · AR · 2-08-04 - Hospital Luis Lagomaggiore

   Amount 1,101,104 · Records 3 · Found 4 October 2026 · Code W-00036 · Ref ocds-ppv9mm_20804-0056-LPU21, ocds-ppv9mm-20804-0058-LPU24, ocds-ppv9mm-20804-0064-CDI25

7. Debarred / sanctioned abroad × US SEC issuer

   ETN · SUB · AR · WB P174946 · Digital Inclusion and Innovation in Public Services in Argentina

   Amount 623,844 · Records 1 · Found 4 October 2026 · Code W-04609 · Ref WB-1702108

8. Debarred / sanctioned abroad × US SEC issuer

   TMO · SUB · AR · WB P106752 · Unleashing Productive Innovation Project

   Amount 473,794 · Records 9 · Found 4 October 2026 · Code W-04695 · Ref WB-1538344, WB-1537036, WB-1525746, WB-1525742

9. Debarred / sanctioned abroad × US SEC issuer

   DELL · SUB · AR · WB P037049 · AR PUB.INV.STRENGTHG

   Amount 327,200 · Records 1 · Found 4 October 2026 · Code W-04770 · Ref WB-1245652, 2021-10-06

10. Debarred / sanctioned abroad × US SEC issuer

    EMR · SUB · AR · WB P115183 · Argentina Basic Protection Project

    Amount 273,642 · Records 1 · Found 4 October 2026 · Code W-04697 · Ref WB-1537432, 2021-10-06

11. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · AR · 2-08-11 - Hospital A. Perrupato

    Amount 261,147 · Records 9 · Found 4 October 2026 · Code W-00039 · Ref ocds-ppv9mm_20811-0001-LPU22, ocds-ppv9mm_20811-0009-LPU21, ocds-ppv9mm_20811-0013-LPU23, ocds-ppv9mm_20811-0077-LPU22

12. Debarred / sanctioned abroad × US SEC issuer

    SNY · SUB · AR · WB P133193 · Protecting Vulnerable People Against Noncommunicable Diseases Project

    Amount 231,975 · Records 1 · Found 4 October 2026 · Code W-04599 · Ref WB-1709611, 2018-09-04

13. Debarred / sanctioned abroad × US SEC issuer

    TEO · SUB~ · AR · WB P095514 · AR Lifelong Learning Project

    Amount 202,548 · Records 1 · Found 4 October 2026 · Code W-04746 · Ref WB-1320706, 2021-10-06

14. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · AR · 2-08-19 - Hospital Malargue

    Amount 191,510 · Records 4 · Found 4 October 2026 · Code W-00043 · Ref ocds-ppv9mm_20819-0004-LPU23, ocds-ppv9mm_20819-0019-LPU21, ocds-ppv9mm-20819-0006-LPU24, ocds-ppv9mm-20819-0013-LPU25

15. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · AR · 2-08-01 - Hospital Central

    Amount 180,698 · Records 15 · Found 4 October 2026 · Code W-00029 · Ref ocds-ppv9mm_20801-0003-LPU23, ocds-ppv9mm_20801-0006-LPU22, ocds-ppv9mm_20801-0002-LPU20, ocds-ppv9mm_20801-0094-LPU21

16. Debarred / sanctioned abroad × US SEC issuer

    APD · SUB · AR · 2-08-16 - Hospital Antonio J. Scaravelli

    Amount 151,704 · Records 6 · Found 4 October 2026 · Code W-00042 · Ref ocds-ppv9mm_20816-0008-LPU21, ocds-ppv9mm_20816-0009-LPU20, ocds-ppv9mm_20816-0016-LPU21, ocds-ppv9mm_20816-0020-LPU21

17. Debarred / sanctioned abroad × US SEC issuer

    BMY · SUB~ · AR · WB P055482 · AR-Pub. Hlth. Surveillance & Disease Control Project (VIGIA)

    Amount 139,168 · Records 1 · Found 4 October 2026 · Code W-04774 · Ref WB-1235744, 2015-10-05, 2021-10-06

18. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · AR · WB P006010 · Provincial Agricultural Development Project - Loan 4150

    Amount 132,500 · Records 1 · Found 4 October 2026 · Code W-04756 · Ref WB-1267770, 2021-10-06

19. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · AR · 2-08-10 - Hospital Diego Paroissien

    Amount 116,435 · Records 2 · Found 4 October 2026 · Code W-00038 · Ref ocds-ppv9mm_20810-0001-LPU23, ocds-ppv9mm-20810-0002-LPU25

20. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · AR · WB P100806 · AR Sustainable Natural Resources Management (formerly Sustainable Forestry Development)

    Amount 100,579 · Records 2 · Found 4 October 2026 · Code W-04719 · Ref WB-1501370, WB-1315298, 2021-10-06

21. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · AR · 2-08-17 - Hospital Saporitti

    Amount 72,733 · Records 5 · Found 4 October 2026 · Code W-00040 · Ref ocds-ppv9mm_20817-0005-LPU23, ocds-ppv9mm_20817-0016-LPU21, ocds-ppv9mm-20817-0006-CDI24, ocds-ppv9mm-20817-0020-LPU24

22. Debarred / sanctioned abroad × US SEC issuer

    EFX · SUB · AR · 5-09-03 - Instituto Provincial de la Vivienda

    Amount 61,370 · Records 3 · Found 4 October 2026 · Code W-00044 · Ref ocds-ppv9mm_50903-0004-LPU22, ocds-ppv9mm_50903-0006-LPU23, ocds-ppv9mm-50903-0005-LPU24

23. Debarred / sanctioned abroad × US SEC issuer

    BRKR · SUB · AR · WB P106752 · Unleashing Productive Innovation Project

    Amount 52,967 · Records 2 · Found 4 October 2026 · Code W-04700 · Ref WB-1534274, WB-1522966, 2014-12-15, 2021-10-06

24. Debarred / sanctioned abroad × US SEC issuer

    PSO · SUB~ · AR · PEARSON EDUCATION S.A

    Amount 46,800 · Records 4 · Found 4 October 2026 · Code W-00078 · Ref 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

25. Debarred / sanctioned abroad × US SEC issuer

    PSO · SUB~ · AR · MINISTERIO DE EDUCACION

    Amount 46,800 · Records 4 · Found 4 October 2026 · Code W-02623 · Ref 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

26. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB~ · AR · Biosystems,S.A

    Amount 33,548 · Records 4 · Found 4 October 2026 · Code W-00045 · Ref ocds-ppv9mm-10875-0019-CDI25, ocds-ppv9mm-20802-0166-CDI25, ocds-ppv9mm-10875-0050-CDI25, ocds-ppv9mm-20801-1325-CDI25

27. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · AR · 1-08-07 - Hospital José Nestor Lencinas

    Amount 25,729 · Records 4 · Found 4 October 2026 · Code W-00027 · Ref ocds-ppv9mm_10807-0004-LPU20, ocds-ppv9mm_10807-0004-LPU21, ocds-ppv9mm-10807-0003-CDI24, ocds-ppv9mm-10807-0006-CDI24

28. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB~ · AR · 1-08-75 - Subsecretaría de Salud

    Amount 17,224 · Records 2 · Found 4 October 2026 · Code W-02622 · Ref ocds-ppv9mm-10875-0019-CDI25, ocds-ppv9mm-10875-0050-CDI25

29. Debarred / sanctioned abroad × US SEC issuer

    APD · SUB · AR · 2-08-15 - Hospital Victorino Tagarelli

    Amount 16,996 · Records 3 · Found 4 October 2026 · Code W-00041 · Ref ocds-ppv9mm_20815-0001-CDI22, ocds-ppv9mm_20815-0002-CDI21, ocds-ppv9mm_20815-0003-LPU22

30. Debarred / sanctioned abroad × US SEC issuer

    PFE · SUB · AR · MINISTERIO DE SALUD

    Amount 14,873 · Records 4 · Found 4 October 2026 · Code W-00051 · Ref 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

31. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB · AR · MINISTERIO DE SALUD

    Amount 13,594 · Records 2 · Found 4 October 2026 · Code W-00049 · Ref ocds-bulbcf-401-0069-CDI22-2-0, ocds-bulbcf-401-0069-CDI22-2-1

32. Debarred / sanctioned abroad × US SEC issuer

    ABT · SUB · AR · HTAL. JOSE M.RAMOS MEJIA

    Amount 8,126 · Records 26 · Found 4 October 2026 · Code W-00068 · Ref 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

33. Debarred / sanctioned abroad × US SEC issuer

    RMD · AGENT · AR · JAEJ SA

    Amount 7,804 · Records 2 · Found 4 October 2026 · Code W-00046 · Ref ocds-ppv9mm-20801-0026-CDI25, ocds-ppv9mm-20801-0201-CDI25

34. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · AR · HTAL. ENRIQUE TORNU

    Amount 7,359 · Records 14 · Found 4 October 2026 · Code W-00073 · Ref 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

35. Debarred / sanctioned abroad × US SEC issuer

    MDT · SUB · AR · HTAL. JUAN A. FERNANDEZ

    Amount 5,419 · Records 6 · Found 4 October 2026 · Code W-00061 · Ref 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

36. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB · AR · HTAL. ENRIQUE TORNU

    Amount 4,928 · Records 2 · Found 4 October 2026 · Code W-00074 · Ref ocds-bulbcf-438-0008-LPR22-1-0, ocds-bulbcf-438-0008-LPR22-1-1

37. Debarred / sanctioned abroad × US SEC issuer

    MTA · AGENT · AR · Daniel Horacio Sucesion de Fernandez

    Amount 4,689 · Records 4 · Found 4 October 2026 · Code W-00037 · Ref ocds-ppv9mm_20804-0195-CDI23, ocds-ppv9mm_30803-0004-CDI22, ocds-ppv9mm-20802-0274-CDI24, ocds-ppv9mm-20802-0363-CDI24

38. Debarred / sanctioned abroad × US SEC issuer

    GEHC · SUB · AR · MINISTERIO DE SALUD

    Amount 3,775 · Records 2 · Found 4 October 2026 · Code W-00050 · Ref ocds-bulbcf-401-0101-CDI22-1-1, ocds-bulbcf-401-0101-CDI22-1-0

39. Debarred / sanctioned abroad × US SEC issuer

    MTA · AGENT · AR · Luciano Cattaneo Bonilla

    Amount 3,736 · Records 5 · Found 4 October 2026 · Code W-00034 · Ref ocds-ppv9mm_20802-0405-CDI22, ocds-ppv9mm-20801-0617-CDI25, ocds-ppv9mm-20802-0185-CDI24, ocds-ppv9mm-20804-0007-CDI24

40. Debarred / sanctioned abroad × US SEC issuer

    ACEL · AGENT · AR · EXSA SRL

    Amount 3,576 · Records 2 · Found 4 October 2026 · Code W-00026 · Ref ocds-ppv9mm_10801-0021-LPU20, ocds-ppv9mm_10875-0107-CDI20

41. Debarred / sanctioned abroad × US SEC issuer

    ABT · SUB · AR · HTAL. CARLOS G. DURAND

    Amount 3,504 · Records 8 · Found 4 October 2026 · Code W-00056 · Ref 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

42. Debarred / sanctioned abroad × US SEC issuer

    MDT · SUB · AR · HTAL. COSME ARGERICH

    Amount 3,450 · Records 16 · Found 4 October 2026 · Code W-00054 · Ref 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

43. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · AR · 2-08-01 - Hospital Central

    Amount 3,432 · Records 2 · Found 4 October 2026 · Code W-00047 · Ref ocds-ppv9mm-20801-0370-CDI24, ocds-ppv9mm-20801-0550-CDI25

44. Debarred / sanctioned abroad × US SEC issuer

    TT · AGENT · AR · AIREARG S. A.

    Amount 2,923 · Records 4 · Found 4 October 2026 · Code W-00079 · Ref 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

45. Debarred / sanctioned abroad × US SEC issuer

    ABT · SUB · AR · HTAL. JUAN A. FERNANDEZ

    Amount 1,836 · Records 18 · Found 4 October 2026 · Code W-00062 · Ref 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

46. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · AR · 2-08-02 - Hospital Materno Infantil Humberto Notti

    Amount 1,818 · Records 3 · Found 4 October 2026 · Code W-00033 · Ref ocds-ppv9mm_20802-0162-CDI22, ocds-ppv9mm-20802-0083-CDI25, ocds-ppv9mm-20802-0195-CDI25

47. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB · AR · HTAL. FRANCISCO J.MUÑIZ

    Amount 1,776 · Records 2 · Found 4 October 2026 · Code W-00065 · Ref ocds-bulbcf-423-0185-CME22-1-1, ocds-bulbcf-423-0185-CME22-1-0

48. Debarred / sanctioned abroad × US SEC issuer

    MDT · SUB · AR · HTAL. CARLOS G. DURAND

    Amount 1,467 · Records 8 · Found 4 October 2026 · Code W-00055 · Ref 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

49. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · AR · ENTE AUTARQUICO INSTITUTO DE TRANSPLANTE

    Amount 1,382 · Records 6 · Found 4 October 2026 · Code W-00048 · Ref 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

50. Debarred / sanctioned abroad × US SEC issuer

    HAE · AGENT · AR · CARLOS ALBERTO BASTIAS BASTIAS

    Amount 1,249 · Records 3 · Found 4 October 2026 · Code W-00032 · Ref ocds-ppv9mm_20802-0035-CDI22, ocds-ppv9mm_20802-0112-CDI20, ocds-ppv9mm_20802-0256-CDI21

51. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · AR · HTAL. FRANCISCO J.MUÑIZ

    Amount 1,184 · Records 18 · Found 4 October 2026 · Code W-00066 · Ref 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

52. Debarred / sanctioned abroad × US SEC issuer

    ABT · SUB · AR · HTAL. PEDRO DE ELIZALDE

    Amount 1,000 · Records 4 · Found 4 October 2026 · Code W-00060 · Ref 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

53. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB · AR · HTAL. PEDRO DE ELIZALDE

    Amount 966 · Records 2 · Found 4 October 2026 · Code W-00057 · Ref ocds-bulbcf-417-0211-CME22-10-1, ocds-bulbcf-417-0211-CME22-10-0

54. Debarred / sanctioned abroad × US SEC issuer

    SYK · AGENT · AR · GEDOX S.A.

    Amount 887 · Records 8 · Found 4 October 2026 · Code W-00053 · Ref 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

55. Debarred / sanctioned abroad × US SEC issuer

    PHG · SUB · AR · HTAL. JOSE M.RAMOS MEJIA

    Amount 807 · Records 2 · Found 4 October 2026 · Code W-00070 · Ref ocds-bulbcf-430-0445-CDI22-1-0, ocds-bulbcf-430-0445-CDI22-1-1, 2023-05-11, 2013-04-05

56. Debarred / sanctioned abroad × US SEC issuer

    UI · AGENT · AR · DANIEL GUSTAVO RODRIGUEZ

    Amount 790 · Records 2 · Found 4 October 2026 · Code W-00035 · Ref ocds-ppv9mm_20802-0371-CDI22, ocds-ppv9mm_52201-0002-CDI22

57. Debarred / sanctioned abroad × US SEC issuer

    GWRE · SUB~ · AR · INCO PATAGONIA SA

    Amount 787 · Records 2 · Found 4 October 2026 · Code W-00028 · Ref ocds-ppv9mm_11606-0001-CDI22, ocds-ppv9mm_11606-0010-CDI21

58. Debarred / sanctioned abroad × US SEC issuer

    GWRE · SUB~ · AR · 1-16-06 - Dcción. General de Policia

    Amount 787 · Records 2 · Found 4 October 2026 · Code W-02621 · Ref ocds-ppv9mm_11606-0001-CDI22, ocds-ppv9mm_11606-0010-CDI21

59. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · AR · HTAL. PEDRO DE ELIZALDE

    Amount 594 · Records 4 · Found 4 October 2026 · Code W-00058 · Ref 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

60. Debarred / sanctioned abroad × US SEC issuer

    LIN · SUB · AR · HTAL. SANTA LUCIA

    Amount 560 · Records 2 · Found 4 October 2026 · Code W-00071 · Ref ocds-bulbcf-433-0321-CME22-1-0, ocds-bulbcf-433-0321-CME22-1-1

61. Debarred / sanctioned abroad × US SEC issuer

    MDT · SUB · AR · HTAL. PEDRO DE ELIZALDE

    Amount 502 · Records 6 · Found 4 October 2026 · Code W-00059 · Ref 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

62. Debarred / sanctioned abroad × US SEC issuer

    BDX · SUB · AR · HTAL. MARIA FERRER

    Amount 421 · Records 6 · Found 4 October 2026 · Code W-00063 · Ref 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

63. Debarred / sanctioned abroad × US SEC issuer

    ABT · SUB · AR · HTAL.DONACION FRANCISCO SANTOJANNI

    Amount 340 · Records 2 · Found 4 October 2026 · Code W-00072 · Ref ocds-bulbcf-434-0259-CME22-1-0, ocds-bulbcf-434-0259-CME22-1-1

64. Debarred / sanctioned abroad × US SEC issuer

    ABT · SUB · AR · HTAL. DALMACIO VELEZ SARSFIELD

    Amount 337 · Records 2 · Found 4 October 2026 · Code W-00075 · Ref ocds-bulbcf-440-0634-CME22-1-0, ocds-bulbcf-440-0634-CME22-1-1

65. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · AR · 1-02-02 - Ministerio Público

    Amount 193 · Records 7 · Found 4 October 2026 · Code W-00025 · Ref ocds-ppv9mm_10202-0012-CDI23, ocds-ppv9mm_10202-0031-LPU21, ocds-ppv9mm_10202-0046-LPU23, ocds-ppv9mm-10202-0020-CDI23

66. Debarred / sanctioned abroad × US SEC issuer

    ABT · SUB · AR · HTAL. PARMENIO PIÑERO

    Amount 171 · Records 2 · Found 4 October 2026 · Code W-00067 · Ref ocds-bulbcf-426-0556-CME22-1-1, ocds-bulbcf-426-0556-CME22-1-0

67. Debarred / sanctioned abroad × US SEC issuer

    MTA · AGENT · AR · JOSE RICARDO FERNANDEZ

    Amount 147 · Records 2 · Found 4 October 2026 · Code W-00030 · Ref ocds-ppv9mm_20801-0045-CDI23, ocds-ppv9mm_20804-0152-CDI22

68. Debarred / sanctioned abroad × US SEC issuer

    NVS · SUB · AR · MINISTERIO DE SALUD

    Amount 103 · Records 2 · Found 4 October 2026 · Code W-00052 · Ref ocds-bulbcf-401-0455-CDI22-15-0, ocds-bulbcf-401-0455-CDI22-15-1, 2020-06-25, 2016-03-23

69. Debarred / sanctioned abroad × US SEC issuer

    MDT · SUB · AR · HTAL. RICARDO GUTIERREZ

    Amount 100 · Records 2 · Found 4 October 2026 · Code W-00064 · Ref ocds-bulbcf-420-0638-CDI22-3-0, ocds-bulbcf-420-0638-CDI22-3-1

70. Debarred / sanctioned abroad × US SEC issuer

    MTA · AGENT · AR · SERGIO ANDRE GENTILUCCI

    Amount 56 · Records 2 · Found 4 October 2026 · Code W-00031 · Ref ocds-ppv9mm_20802-0024-CDI21, ocds-ppv9mm_20802-0152-CDI22

71. Debarred / sanctioned abroad × US SEC issuer

    CNMD · AGENT · AR · ELECTRODYNE S.A.

    Amount 36 · Records 2 · Found 4 October 2026 · Code W-00076 · Ref ocds-bulbcf-440-0851-CME22-2-0, ocds-bulbcf-440-0851-CME22-2-1

72. Debarred / sanctioned abroad × US SEC issuer

    TMO · SUB · AR · INSTITUTO PASTEUR

    Amount 14 · Records 2 · Found 4 October 2026 · Code W-00077 · Ref ocds-bulbcf-445-0683-CME22-3-0, ocds-bulbcf-445-0683-CME22-3-1

73. Debarred / sanctioned abroad × US SEC issuer

    MDT · SUB · AR · HTAL. JOSE M.RAMOS MEJIA

    Records 4 · Found 4 October 2026 · Code W-00069 · Ref 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