Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer
AZN · SUB~ · BR · FUNDO ESTADUAL DE SAUDE
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 «FUNDO ESTADUAL DE SAUDE», 4,608,261 BRL (≈ $829,487); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 9; modalidadeNome: Inexigibilidade; modoDisputaId: 5; modoDis; OCID ocds-ye9ov3-80673411000187_2024_551, ocds-ye9ov3-4384829000196_2025_221, ocds-ye9ov3-4384829000196_2025_296, ocds-ye9ov3-4384829000196_2025_306, ocds-ye9ov3-4384829000196_2025_353, ocds-ye9ov3-4384829000196_2025_359, ocds-ye9ov3-4384829000196_2025_406; ⚑ 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 · FUNDO ESTADUAL DE SAUDE
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 829,487
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- W-02628
- Reference
- ocds-ye9ov3-80673411000187_2024_551
- Reference
- ocds-ye9ov3-4384829000196_2025_221
- Reference
- ocds-ye9ov3-4384829000196_2025_296
- Reference
- ocds-ye9ov3-4384829000196_2025_306
- Reference
- ocds-ye9ov3-4384829000196_2025_353
- Reference
- ocds-ye9ov3-4384829000196_2025_359
- Reference
- ocds-ye9ov3-4384829000196_2025_406
- Reference
- 2016-08-30