WORLDWIDE‑CORRUPTION

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

LLY · SUB · BR · MINISTERIO DA SAUDE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «ELI LILLY DO BRASIL LTDA» ↔ SEC LLY (CIK 59478, ELI LILLY & Co): 4 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 170,002,933 BRL (≈ $30,600,528); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-394544000185_2025_2087, ocds-914jxj-25000507904052022, ocds-914jxj-25000507904392023; ⚑ REPEAT: already sanctioned SEC by FCPA (2012-12-20 Eli Lilly and Company); ↓ 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
LLY · SUB · BR · MINISTERIO DA SAUDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
30,600,528
Records behind the indicator
4
Found
4 October 2026
Code
W-00150
Reference
ocds-ye9ov3-394544000185_2025_2087
Reference
ocds-914jxj-25000507904052022
Reference
ocds-914jxj-25000507904392023
Reference
2012-12-20

JSONFindings · Debarred / sanctioned abroad × US SEC issuer