WORLDWIDE‑CORRUPTION

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

NVS · SUB · AR · MINISTERIO DE SALUD

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS ARGENTINA S.A.» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 102,916 ARS (≈ $103); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-401-0455-CDI22-15-0, ocds-bulbcf-401-0455-CDI22-15-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

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
NVS · SUB · AR · MINISTERIO DE SALUD
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
103
Records behind the indicator
2
Found
4 October 2026
Code
W-00052
Reference
ocds-bulbcf-401-0455-CDI22-15-0
Reference
ocds-bulbcf-401-0455-CDI22-15-1
Reference
2020-06-25
Reference
2016-03-23

JSONFindings · Debarred / sanctioned abroad × US SEC issuer