Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
NVS · SUB · BR · ESTADO DO RIO GRANDE DO NORTE
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS BIOCIENCIAS SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «ESTADO DO RIO GRANDE DO NORTE», 102,794 BRL (≈ $18,503); method limited (tipoInstrumentoConvocatorioCodigo: 2; tipoInstrumentoConvocatorioNome: Aviso de Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 4; modoDisputaNome: Dispen; OCID ocds-ye9ov3-8241739000105_2024_266, ocds-914jxj-92555006901302024; ⚑ 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 · ESTADO DO RIO GRANDE DO NORTE
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 18,503
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-00102
- Reference
- ocds-ye9ov3-8241739000105_2024_266
- Reference
- ocds-914jxj-92555006901302024
- Reference
- 2020-06-25
- Reference
- 2016-03-23