{"record":{"code":"W-00823","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BMY · SUB · BR · ESTADO DO ESPIRITO SANTO","buyer":"","amount":19968.5304,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-914jxj-92512006001262024","ocds-914jxj-92512006001862024","2015-10-05"],"id":"W-00823","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00823/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00823/index.json","why":"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).","facts":[["Company / subject","BMY · SUB · BR · ESTADO DO ESPIRITO SANTO",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","19,969",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-00823",null],["Reference","ocds-914jxj-92512006001262024",null],["Reference","ocds-914jxj-92512006001862024",null],["Reference","2015-10-05",null]],"summary":"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)","entity":"d46ccb52"},"about":"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.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00823/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00823/index.json"}