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