WORLDWIDE‑CORRUPTION

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

TMO · SUB · AR · HTAL. ENRIQUE TORNU

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «INVITROGEN ARGENTINA S.A.» ↔ SEC TMO (CIK 97745, THERMO FISHER SCIENTIFIC INC.): 14 non-competitive contracts at the buyer «HTAL. ENRIQUE TORNU», 7,359,484 ARS (≈ $7,359); method direct (CONTRATACION MENOR), method limited (LICITACION PRIVADA); OCID ocds-bulbcf-438-0005-LPR22-2-0, ocds-bulbcf-438-0005-LPR22-2-1, ocds-bulbcf-438-0005-LPR22-1-1, ocds-bulbcf-438-0005-LPR22-1-0, ocds-bulbcf-438-0513-CME22-1-0, ocds-bulbcf-438-0513-CME22-3-0, ocds-bulbcf-438-0513-CME22-2-0, ocds-bulbcf-438-0513-CME22-3-1, ocds-bulbcf-438-0513-CME22-1-1, ocds-bulbcf-438-0513-CME22-2-1, ocds-bulbcf-438-1108-CME22-2-1, ocds-bulbcf-438-1108-CME22-3-1, ocds-bulbcf-438-.

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 · SUB · AR · HTAL. ENRIQUE TORNU
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
7,359
Records behind the indicator
14
Found
4 October 2026
Code
W-00073
Reference
ocds-bulbcf-438-0005-LPR22-2-0
Reference
ocds-bulbcf-438-0005-LPR22-2-1
Reference
ocds-bulbcf-438-0005-LPR22-1-1
Reference
ocds-bulbcf-438-0005-LPR22-1-0
Reference
ocds-bulbcf-438-0513-CME22-1-0
Reference
ocds-bulbcf-438-0513-CME22-3-0
Reference
ocds-bulbcf-438-0513-CME22-2-0
Reference
ocds-bulbcf-438-0513-CME22-3-1

JSONFindings · Debarred / sanctioned abroad × US SEC issuer