WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer