WORLDWIDE‑CORRUPTION

Panama · Findings · Debarred / sanctioned abroad × US SEC issuer

ILMN · AGENT · PA · Rochem Biocare de Panama, S.A.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «Rochem Biocare de Panama, S.A.» supplies the brand ILLUMINA ↔ SEC ILMN (CIK 1110803, ILLUMINA, INC.): 9 non-competitive contracts, 108,220 PAB (≈ $108,220); one bid; OCID ocds-emvi6n-2021-1-11-0-08-CM-0124572667239, ocds-emvi6n-2021-1-11-0-08-CM-0123322651350, ocds-emvi6n-2021-1-11-0-08-CM-0122992647557, ocds-emvi6n-2021-0-12-18-08-LP-0260472536081, ocds-emvi6n-2022-1-11-0-08-CM-0150452929144, ocds-emvi6n-2022-1-11-0-08-CM-0147532900976, ocds-emvi6n-2022-0-10-0-08-CM-0342072844007, ocds-emvi6n-2022-0-12-11-08-LP-0200302784388, ocds-emvi6n-2022-0-12-11-08-CM-0199802.

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
ILMN · AGENT · PA · Rochem Biocare de Panama, S.A.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
108,220
Records behind the indicator
9
Found
4 October 2026
Code
W-02041
Reference
ocds-emvi6n-2021-1-11-0-08-CM-0124572667239
Reference
ocds-emvi6n-2021-1-11-0-08-CM-0123322651350
Reference
ocds-emvi6n-2021-1-11-0-08-CM-0122992647557
Reference
ocds-emvi6n-2021-0-12-18-08-LP-0260472536081
Reference
ocds-emvi6n-2022-1-11-0-08-CM-0150452929144
Reference
ocds-emvi6n-2022-1-11-0-08-CM-0147532900976
Reference
ocds-emvi6n-2022-0-10-0-08-CM-0342072844007
Reference
ocds-emvi6n-2022-0-12-11-08-LP-0200302784388

JSONFindings · Debarred / sanctioned abroad × US SEC issuer