Ecuador · Findings · Debarred / sanctioned abroad × US SEC issuer
SNY · SUB~ · EC · SANOFI - AVENTIS DEL ECUADOR S.A.
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SANOFI AVENTIS AUSTRALIA ~0.73' «SANOFI - AVENTIS DEL ECUADOR S.A.» ↔ SEC SNY (CIK 1121404, Sanofi): 5 non-competitive contracts at the buyer «Hospital Eugenio Espejo», 1,990,531 USD (≈ $1,990,531); one bid; OCID ocds-5wno2w-RE-HEEE-002-2021-52558, ocds-5wno2w-RE-HEEE-006-2021-52558, ocds-5wno2w-RE-HEJCA-F-016-2021-87497, ocds-5wno2w-RE-HGFO-008-2021-54538, ocds-5wno2w-RE-HBO-014-2021-YA-40576; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).
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
- SNY · SUB~ · EC · SANOFI - AVENTIS DEL ECUADOR S.A.
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 1,990,531
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- W-01618
- Reference
- ocds-5wno2w-RE-HEEE-002-2021-52558
- Reference
- ocds-5wno2w-RE-HEEE-006-2021-52558
- Reference
- ocds-5wno2w-RE-HEJCA-F-016-2021-87497
- Reference
- ocds-5wno2w-RE-HGFO-008-2021-54538
- Reference
- ocds-5wno2w-RE-HBO-014-2021-YA-40576
- Reference
- 2018-09-04