WORLDWIDE‑CORRUPTION

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

BMY · SUB · BR · SECRETARIA DE ESTADO 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): 7 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 973,926 BRL (≈ $175,307); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2024_11414, ocds-ye9ov3-46374500000194_2025_12008, ocds-ye9ov3-46374500000194_2025_9333, ocds-ye9ov3-46374500000194_2026_2137, ocds-914jxj-09013107000322024, ocds-914jxj-09013107000652024, ocds-914jxj-92512006003742024; ⚑ 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 · SECRETARIA DE ESTADO DA SAUDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
175,307
Records behind the indicator
7
Found
4 October 2026
Code
W-00170
Reference
ocds-ye9ov3-46374500000194_2024_11414
Reference
ocds-ye9ov3-46374500000194_2025_12008
Reference
ocds-ye9ov3-46374500000194_2025_9333
Reference
ocds-ye9ov3-46374500000194_2026_2137
Reference
ocds-914jxj-09013107000322024
Reference
ocds-914jxj-09013107000652024
Reference
ocds-914jxj-92512006003742024
Reference
2015-10-05

JSONFindings · Debarred / sanctioned abroad × US SEC issuer