WORLDWIDE‑CORRUPTION

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

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

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PHILIPS ARGENTINA S.A.» ↔ SEC PHG (CIK 313216, KONINKLIJKE PHILIPS NV): 2 non-competitive contracts at the buyer «HTAL. JOSE M.RAMOS MEJIA», 806,993 ARS (≈ $807); method direct (CONTRATACION DIRECTA); OCID ocds-bulbcf-430-0445-CDI22-1-0, ocds-bulbcf-430-0445-CDI22-1-1; ⚑ REPEAT: already sanctioned SEC by FCPA (2023-05-11 Koninklijke Philips N.V., 2013-04-05 Koninklijke Philips Electronics).

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
PHG · SUB · AR · HTAL. JOSE M.RAMOS MEJIA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
807
Records behind the indicator
2
Found
4 October 2026
Code
W-00070
Reference
ocds-bulbcf-430-0445-CDI22-1-0
Reference
ocds-bulbcf-430-0445-CDI22-1-1
Reference
2023-05-11
Reference
2013-04-05

JSONFindings · Debarred / sanctioned abroad × US SEC issuer