Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
BMY · SUB · BR · ESTADO DO ESPIRITO SANTO
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): 2 non-competitive contracts at the buyer «ESTADO DO ESPIRITO SANTO», 110,936 BRL (≈ $19,969); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-92512006001262024, ocds-914jxj-92512006001862024; ⚑ REPEAT: already sanctioned SEC by FCPA (2015-10-05 Bristol-Myers Squibb).
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 · ESTADO DO ESPIRITO SANTO
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 19,969
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-00823
- Reference
- ocds-914jxj-92512006001262024
- Reference
- ocds-914jxj-92512006001862024
- Reference
- 2015-10-05