WORLDWIDE‑CORRUPTION

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

NVS · SUB · BR · MINISTERIO DA SAUDE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS BIOCIENCIAS SA» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 106 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 3,507,844,644 BRL (≈ $631,412,036); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2024_2715, ocds-ye9ov3-394544000185_2025_1041, ocds-ye9ov3-394544000185_2025_1053, ocds-ye9ov3-394544000185_2025_1057, ocds-ye9ov3-394544000185_2025_1063, ocds-ye9ov3-394544000185_2025_1690, ocds-ye9ov3-394544000185_2025_1858, ocds-ye9ov3-394544000185_2025_1863, ocds-ye9ov3-394544000185_2025_1875, ocds-ye9ov3-394544000185_2025_2000, ocds-ye9ov3-394544000185_2025_2184, ocds; ⚑ 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 · MINISTERIO DA SAUDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
631,412,036
Records behind the indicator
106
Found
4 October 2026
Code
W-00147
Reference
ocds-ye9ov3-394544000185_2024_2715
Reference
ocds-ye9ov3-394544000185_2025_1041
Reference
ocds-ye9ov3-394544000185_2025_1053
Reference
ocds-ye9ov3-394544000185_2025_1057
Reference
ocds-ye9ov3-394544000185_2025_1063
Reference
ocds-ye9ov3-394544000185_2025_1690
Reference
ocds-ye9ov3-394544000185_2025_1858
Reference
ocds-ye9ov3-394544000185_2025_1863

JSONFindings · Debarred / sanctioned abroad × US SEC issuer