WORLDWIDE‑CORRUPTION

Argentina · Findings · Duplicate records in the data

TMO · DUP · AR · HTAL. ENRIQUE TORNU

Why it is here

Indicator “Duplicate records in the data”: «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): at the buyer «HTAL. ENRIQUE TORNU» 7 amounts repeat in different contracts; top: 1,280,615.60 ARS × 2 (OCID ocds-bulbcf-438-0005-LPR22-1-0, ocds-bulbcf-438-0005-LPR22-1-1; dates 2022-04-21T00:00:00-03:00, 2022-04-21T00:00:00-03:00); 766,666.89 ARS × 2 (OCID ocds-bulbcf-438-0513-CME22-2-0, ocds-bulbcf-438-0513-CME22-2-1; dates 2022-03-30T00:00:00-03:00, 2022-03-30T00:00:00-03:00); 566,765.21 ARS × 2 (OCID ocds-bulbcf-438-0005-LPR22-2-0, ocds-bulbcf-438-0005-LPR22-2-1; dates 2022-04-21T00:00:00-03:00, 2022-04-21T00:00:00-03:00); 511,111.26 ARS × 2 (OCID ocds-bulbcf-438-0513-CME22-3-0, ocds-bulbcf-438-0513-CME22-3-1; dates 2022-03-30T00:00:00-03:00, 2022-03-30T00:00:00-03:00); 319,045.54 ARS × 2 (OCID ocds-bulbcf-438-1108-CME22-2-0, ocds-bulbcf-438-1108-CME22-2-1; dates 2022-05-20T00:00:00-03:00, 2022-05-20T00:00:00-03:00); copies beyond the first ≈ $3,680.

The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TMO · DUP · AR · HTAL. ENRIQUE TORNU
Indicator
Duplicate records in the data
Amount
3,680
Records behind the indicator
14
Found
4 October 2026
Code
W-04300
Reference
ocds-bulbcf-438-0005-LPR22-1-0
Reference
ocds-bulbcf-438-0005-LPR22-1-1
Reference
2022-04-21T00
Reference
ocds-bulbcf-438-0513-CME22-2-0
Reference
ocds-bulbcf-438-0513-CME22-2-1
Reference
2022-03-30T00
Reference
ocds-bulbcf-438-0005-LPR22-2-0
Reference
ocds-bulbcf-438-0005-LPR22-2-1

JSONFindings · Duplicate records in the data