WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer