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