{"record":{"code":"W-00094","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · ESTADO DE MATO GROSSO","buyer":"","amount":128374.65359999999,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-ye9ov3-3507415000225_2024_278","ocds-ye9ov3-3507415000225_2024_359","ocds-ye9ov3-3507415000225_2025_8","2015-10-05"],"id":"W-00094","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00094/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00094/index.json","why":"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).","facts":[["Company / subject","BMY · SUB · BR · ESTADO DE MATO GROSSO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","128,375",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-00094",null],["Reference","ocds-ye9ov3-3507415000225_2024_278",null],["Reference","ocds-ye9ov3-3507415000225_2024_359",null],["Reference","ocds-ye9ov3-3507415000225_2025_8",null],["Reference","2015-10-05",null]],"summary":"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)","entity":"60698ad2"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00094/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00094/index.json"}