WORLDWIDE‑CORRUPTION

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

BMY · SUB · BR · MINISTERIO DA SAUDE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BRISTOL-MYERS SQUIBB FARMACEUTICA LTDA.» ↔ SEC BMY (CIK 14272, BRISTOL MYERS SQUIBB CO): 27 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 54,031,957 BRL (≈ $9,725,752); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-394544000185_2025_1053, ocds-ye9ov3-394544000185_2025_1057, ocds-ye9ov3-394544000185_2024_2643, ocds-ye9ov3-394544000185_2024_2649, ocds-ye9ov3-394544000185_2024_2689, ocds-ye9ov3-394544000185_2025_1602, ocds-ye9ov3-394544000185_2025_2235, ocds-ye9ov3-394544000185_2025_2739, ocds-ye9ov3-394544000185_2025_3033, ocds-ye9ov3-394544000185_2025_942, ocds-ye9ov3-394544000185_2025_751, ocds-9; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb); ↓ 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
BMY · SUB · BR · MINISTERIO DA SAUDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
9,725,752
Records behind the indicator
27
Found
4 October 2026
Code
W-00149
Reference
ocds-ye9ov3-394544000185_2025_1053
Reference
ocds-ye9ov3-394544000185_2025_1057
Reference
ocds-ye9ov3-394544000185_2024_2643
Reference
ocds-ye9ov3-394544000185_2024_2649
Reference
ocds-ye9ov3-394544000185_2024_2689
Reference
ocds-ye9ov3-394544000185_2025_1602
Reference
ocds-ye9ov3-394544000185_2025_2235
Reference
ocds-ye9ov3-394544000185_2025_2739

JSONFindings · Debarred / sanctioned abroad × US SEC issuer