WORLDWIDE‑CORRUPTION

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

BAX · SUB~ · PA · MINISTERIO DE SALUD

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'BAXTER ~0.84' «Baxter de Panama, S.A.» ↔ SEC BAX (CIK 10456, BAXTER INTERNATIONAL INC): 32 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 413 PAB (≈ $413); one bid; OCID ocds-emvi6n-2021-0-12-18-08-CM-0287592730159, ocds-emvi6n-2021-0-12-18-08-LP-0280902683640, ocds-emvi6n-2021-0-12-119-04-CM-0258892679327, ocds-emvi6n-2021-0-12-18-08-CM-0279522679852, ocds-emvi6n-2021-0-12-11-08-CM-0188722655456, ocds-emvi6n-2021-0-12-11-08-CM-0185062614049, ocds-emvi6n-2021-0-12-224-09-CM-0106062606337, ocds-emvi6n-2021-0-12-119-04-CM-0247272576578, ocds-emvi6n-2021-0-12-18-08-C.

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
BAX · SUB~ · PA · MINISTERIO DE SALUD
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
413
Records behind the indicator
32
Found
4 October 2026
Code
W-02917
Reference
ocds-emvi6n-2021-0-12-18-08-CM-0287592730159
Reference
ocds-emvi6n-2021-0-12-18-08-LP-0280902683640
Reference
ocds-emvi6n-2021-0-12-119-04-CM-0258892679327
Reference
ocds-emvi6n-2021-0-12-18-08-CM-0279522679852
Reference
ocds-emvi6n-2021-0-12-11-08-CM-0188722655456
Reference
ocds-emvi6n-2021-0-12-11-08-CM-0185062614049
Reference
ocds-emvi6n-2021-0-12-224-09-CM-0106062606337
Reference
ocds-emvi6n-2021-0-12-119-04-CM-0247272576578

JSONFindings · Debarred / sanctioned abroad × US SEC issuer