WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer