WORLDWIDE‑CORRUPTION

Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer

BMY · SUB · BR · FUNDO ESPECIAL DE SAUDE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL MYERS SQUIBB FARMACÊUTICA LTDA» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 4 non-competitive contracts at the buyer «FUNDO ESPECIAL DE SAUDE», 495,579 BRL (≈ $89,204); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-3517102000177_2025_227, ocds-ye9ov3-3517102000177_2024_252, ocds-ye9ov3-3517102000177_2026_11; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).

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
BMY · SUB · BR · FUNDO ESPECIAL DE SAUDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
89,204
Records behind the indicator
4
Found
4 October 2026
Code
W-00140
Reference
ocds-ye9ov3-3517102000177_2025_227
Reference
ocds-ye9ov3-3517102000177_2024_252
Reference
ocds-ye9ov3-3517102000177_2026_11
Reference
2015-10-05

JSONFindings · Debarred / sanctioned abroad × US SEC issuer