WORLDWIDE‑CORRUPTION

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

BMY · SUB · BR · ESTADO DE MATO GROSSO

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 3 non-competitive contracts at the buyer «ESTADO DE MATO GROSSO», 713,193 BRL (≈ $128,375); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3507415000225_2024_278, ocds-ye9ov3-3507415000225_2024_359, ocds-ye9ov3-3507415000225_2025_8; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).

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
BMY · SUB · BR · ESTADO DE MATO GROSSO
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
128,375
Records behind the indicator
3
Found
4 October 2026
Code
W-00094
Reference
ocds-ye9ov3-3507415000225_2024_278
Reference
ocds-ye9ov3-3507415000225_2024_359
Reference
ocds-ye9ov3-3507415000225_2025_8
Reference
2015-10-05

JSONFindings · Debarred / sanctioned abroad × US SEC issuer