WORLDWIDE‑CORRUPTION

Ecuador · Findings · Debarred / sanctioned abroad × US SEC issuer

NVS · SUB · EC · CENTRO DE SALUD A - BAÑOS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «NOVARTIS ECUADOR S.A.» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 2 non-competitive contracts at the buyer «CENTRO DE SALUD A - BAÑOS», 1,240 USD (≈ $1,240); method direct (Catálogo electrónico - Compra directa en el convenio SICM-047-2016, ADQUISICION DE CATALOGO DE MEDICAMENTOS, ?SELECCIÓN DE PROVEEDORES PARA LA PROVISIÓN DE MEDICAMENTOS DE USO Y CONSUMO; OCID ocds-5wno2w-CE-20210001954749-72588, ocds-5wno2w-CE-20220002128349-72588; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

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
NVS · SUB · EC · CENTRO DE SALUD A - BAÑOS
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,240
Records behind the indicator
2
Found
4 October 2026
Code
W-01596
Reference
SICM-047-2016
Reference
ocds-5wno2w-CE-20210001954749-72588
Reference
ocds-5wno2w-CE-20220002128349-72588
Reference
2020-06-25
Reference
2016-03-23

JSONFindings · Debarred / sanctioned abroad × US SEC issuer