Guatemala · Findings · Debarred / sanctioned abroad × US SEC issuer
NVS · SUB~ · GT · NOVARTIS PHARMA (LOGISTICS), INC
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVARTIS PHARMA ~0.81' «NOVARTIS PHARMA (LOGISTICS), INC» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 1 non-competitive contracts at the buyer «INSTITUTO GUATEMALTECO DE SEGURIDAD SOCIAL -IGSS-», 15,519,813 GTQ (≈ $2,017,576); method «Procedimientos Regulados por el artículo 44 LCE (Casos de Excepción)»; OCID ocds-xqjsxa-12700231; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG); buyer — security/fiscal body.
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~ · GT · NOVARTIS PHARMA (LOGISTICS), INC
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 2,017,576
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-01670
- Reference
- ocds-xqjsxa-12700231
- Reference
- 2020-06-25
- Reference
- 2016-03-23