WORLDWIDE‑CORRUPTION

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

SNY · SUB · BR · ESTADO DO CEARA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 2 non-competitive contracts at the buyer «ESTADO DO CEARA», 30,024 BRL (≈ $5,404); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-7954480000179_2025_4977; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).

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 · ESTADO DO CEARA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
5,404
Records behind the indicator
2
Found
4 October 2026
Code
W-00192
Reference
ocds-ye9ov3-7954480000179_2025_4977
Reference
2018-09-04

JSONFindings · Debarred / sanctioned abroad × US SEC issuer