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