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