{"record":{"code":"W-02626","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"NVS · SUB~ · BR · FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA","buyer":"","amount":139014.144,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-ye9ov3-5816630000152_2024_6115","ocds-ye9ov3-5816630000152_2024_6141","ocds-ye9ov3-5816630000152_2024_7579","ocds-ye9ov3-5816630000152_2024_2675","2020-06-25","2016-03-23"],"id":"W-02626","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02626/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02626/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVARTIS BIOCIENCIAS ~1.00' «NOVARTIS BIOCIENCIAS S A» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 4 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 772,301 BRL (≈ $139,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-5816630000152_2024_6115, ocds-ye9ov3-5816630000152_2024_6141, ocds-ye9ov3-5816630000152_2024_7579, ocds-ye9ov3-5816630000152_2024_2675; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG).","facts":[["Company / subject","NVS · SUB~ · BR · FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","139,014",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02626",null],["Reference","ocds-ye9ov3-5816630000152_2024_6115",null],["Reference","ocds-ye9ov3-5816630000152_2024_6141",null],["Reference","ocds-ye9ov3-5816630000152_2024_7579",null],["Reference","ocds-ye9ov3-5816630000152_2024_2675",null],["Reference","2020-06-25",null],["Reference","2016-03-23",null]],"summary":"looks like a subsidiary 'NOVARTIS BIOCIENCIAS ~1.00' «NOVARTIS BIOCIENCIAS S A» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 4 non-competitive contracts at the buyer «FUNDO ESTADUAL DE SAUDE DO ESTADO DA BAHIA», 772,301 BRL (≈ $139,014); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-5816630000152_2024_6115, ocds-ye9ov3-5816630000152_2024_6141, ocds-ye9ov3-5816630000152_2024_7579, ocds-ye9ov3-5816630000152_2024_2675; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG)","entity":"57a4d64a"},"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-02626/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-02626/index.json"}