Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
NVS · SUB~ · BR · NOVARTIS BIOCIENCIAS S A
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVARTIS BIOCIENCIAS ~1.00' «NOVARTIS BIOCIENCIAS S A» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 4 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 772,301 BRL (≈ $139,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-5816630000152_2024_6115, ocds-ye9ov3-5816630000152_2024_6141, ocds-ye9ov3-5816630000152_2024_7579, ocds-ye9ov3-5816630000152_2024_2675; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG).
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
- NVS · SUB~ · BR · NOVARTIS BIOCIENCIAS S A
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 139,014
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-00099
- Reference
- ocds-ye9ov3-5816630000152_2024_6115
- Reference
- ocds-ye9ov3-5816630000152_2024_6141
- Reference
- ocds-ye9ov3-5816630000152_2024_7579
- Reference
- ocds-ye9ov3-5816630000152_2024_2675
- Reference
- 2020-06-25
- Reference
- 2016-03-23