WORLDWIDE‑CORRUPTION

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

SNY · SUB · BR · MINISTERIO DA SAUDE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 48 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 616,450,104 BRL (≈ $110,961,019); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2025_1039, ocds-ye9ov3-394544000185_2025_1041, ocds-ye9ov3-394544000185_2025_1055, ocds-ye9ov3-394544000185_2025_1063, ocds-ye9ov3-394544000185_2025_1700, ocds-ye9ov3-394544000185_2025_1875, ocds-ye9ov3-394544000185_2024_2645, ocds-ye9ov3-394544000185_2024_2651, ocds-ye9ov3-394544000185_2024_2677, ocds-ye9ov3-394544000185_2024_2691, ocds-ye9ov3-394544000185_2024_2692, ocds; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi); ↓ 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
SNY · SUB · BR · MINISTERIO DA SAUDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
110,961,019
Records behind the indicator
48
Found
4 October 2026
Code
W-00148
Reference
ocds-ye9ov3-394544000185_2025_1039
Reference
ocds-ye9ov3-394544000185_2025_1041
Reference
ocds-ye9ov3-394544000185_2025_1055
Reference
ocds-ye9ov3-394544000185_2025_1063
Reference
ocds-ye9ov3-394544000185_2025_1700
Reference
ocds-ye9ov3-394544000185_2025_1875
Reference
ocds-ye9ov3-394544000185_2024_2645
Reference
ocds-ye9ov3-394544000185_2024_2651

JSONFindings · Debarred / sanctioned abroad × US SEC issuer