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