Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
NVS · SUB · BR · ESTADO DO MARANHAO - SECRETARIA DE ESTADO DA SAUDE
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 3 non-competitive contracts at the buyer «ESTADO DO MARANHAO - SECRETARIA DE ESTADO DA SAUDE», 3,247,398 BRL (≈ $584,532); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-2973240000106_2025_54, ocds-ye9ov3-2973240000106_2025_77, ocds-ye9ov3-2973240000106_2025_93; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).
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 MARANHAO - SECRETARIA DE ESTADO DA SAUDE
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 584,532
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-00126
- Reference
- ocds-ye9ov3-2973240000106_2025_54
- Reference
- ocds-ye9ov3-2973240000106_2025_77
- Reference
- ocds-ye9ov3-2973240000106_2025_93
- Reference
- 2020-06-25
- Reference
- 2016-03-23