WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer