Guatemala · Findings · Debarred / sanctioned abroad × US SEC issuer
NVS · SUB~ · GT · INSTITUTO GUATEMALTECO DE SEGURIDAD SOCIAL -IGSS-
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'NOVARTIS PHARMA ~0.79' «NOVARTIS PHARMA (LOGISTICS), INC (+ more 2 legal entities of the family)» ↔ SEC NVS (CIK 1114448, NOVARTIS AG): 4 non-competitive contracts at the buyer «INSTITUTO GUATEMALTECO DE SEGURIDAD SOCIAL -IGSS-», 47,792,045 GTQ (≈ $6,212,966); one bid, method «Procedimientos Regulados por el artículo 44 LCE (Casos de Excepción)»; OCID ocds-xqjsxa-12700231, ocds-xqjsxa-15607119, ocds-xqjsxa-15423999, ocds-xqjsxa-16139305; ⚑ REPEAT: already sanctioned SEC by FCPA (2020-06-25 Novartis AG, 2016-03-23 Novartis AG).
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 · INSTITUTO GUATEMALTECO DE SEGURIDAD SOCIAL -IGSS-
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 6,212,966
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-02874
- Reference
- ocds-xqjsxa-12700231
- Reference
- ocds-xqjsxa-15607119
- Reference
- ocds-xqjsxa-15423999
- Reference
- ocds-xqjsxa-16139305
- Reference
- 2020-06-25
- Reference
- 2016-03-23