International · Findings · Fcpa Disclosed
SNY · DISCLOSED
Why it is here
Indicator “Fcpa Disclosed” computed from public data: SNY · DISCLOSED — buyer AR,BR,EC,IN,PE,PY, 168,892,592.
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 · DISCLOSED
- Buyer
- AR,BR,EC,IN,PE,PY
- Indicator
- Fcpa Disclosed
- Amount
- 168,892,592
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- W-04857
- Reference
- 2026-02-17
- Reference
- 0001628280-26-008403
- Reference
- 2025-02-13
- Reference
- 0001121404-25-000010
- Reference
- 2024-02-23
- Reference
- 0001121404-24-000009
- Reference
- 2023-02-24
- Reference
- 0001121404-23-000008