{"record":{"code":"W-02041","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ILMN · AGENT · PA · Rochem Biocare de Panama, S.A.","buyer":"","amount":108219.5,"currency":null,"records":9,"found":"2026-10-04","refs":["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"],"id":"W-02041","html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02041/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02041/index.json","why":"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.","facts":[["Company / subject","ILMN · AGENT · PA · Rochem Biocare de Panama, S.A.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","108,220",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","W-02041",null],["Reference","ocds-emvi6n-2021-1-11-0-08-CM-0124572667239",null],["Reference","ocds-emvi6n-2021-1-11-0-08-CM-0123322651350",null],["Reference","ocds-emvi6n-2021-1-11-0-08-CM-0122992647557",null],["Reference","ocds-emvi6n-2021-0-12-18-08-LP-0260472536081",null],["Reference","ocds-emvi6n-2022-1-11-0-08-CM-0150452929144",null],["Reference","ocds-emvi6n-2022-1-11-0-08-CM-0147532900976",null],["Reference","ocds-emvi6n-2022-0-10-0-08-CM-0342072844007",null],["Reference","ocds-emvi6n-2022-0-12-11-08-LP-0200302784388",null]],"summary":"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","entity":"450d94e5"},"about":"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.","evidence":[],"row":{"country":"Panama","iso2":"PA","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"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.","findings":41,"new_today":0,"on_pages":41,"full_list":[],"html":"https://worldwide-corruption.com/database/panama/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/panama/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02041/","json":"https://worldwide-corruption.com/record/panama/findings/fcpa-pattern/W-02041/index.json"}