Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
AZN · SUB~ · BR · MINISTERIO DA DEFESA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'ASTRAZENECA ~0.78' «ASTRAZENECA DO BRASIL LTDA.» ↔ SEC AZN (CIK 901832, ASTRAZENECA PLC): 8 non-competitive contracts at the buyer «MINISTERIO DA DEFESA», 72,482 BRL (≈ $13,047); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-3277610000125_2024_149, ocds-ye9ov3-3277610000125_2025_582, ocds-ye9ov3-3277610000125_2025_675, ocds-ye9ov3-3277610000125_2025_374, ocds-914jxj-11240806900152024, ocds-914jxj-11240806002492025, ocds-914jxj-11240806003202025; ⚑ REPEAT: already sanctioned SEC by FCPA (2016-08-30 AstraZeneca).
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
- AZN · SUB~ · BR · MINISTERIO DA DEFESA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 13,047
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- W-02624
- Reference
- ocds-ye9ov3-3277610000125_2024_149
- Reference
- ocds-ye9ov3-3277610000125_2025_582
- Reference
- ocds-ye9ov3-3277610000125_2025_675
- Reference
- ocds-ye9ov3-3277610000125_2025_374
- Reference
- ocds-914jxj-11240806900152024
- Reference
- ocds-914jxj-11240806002492025
- Reference
- ocds-914jxj-11240806003202025
- Reference
- 2016-08-30