WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer