WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer