SNY · SUB~ · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SANOFI AVENTIS CANADA ~0.72' «SANOFI AVENTIS PARAGUAY S.A.» ↔ SEC SNY (CIK 1121404, Sanofi): 1 non-competitive contracts at the buyer «1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS», 1,322,288,000 PYG (≈ $171,897); method «COMPRA DIRECTA POR EXCEPCION»; OCID ocds-03ad3f-331780; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).

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 · SUB~ · PY · 1000000-DIRECCION GENERAL DE ADMINISTRACION Y FINANZAS

Indicator

Debarred / sanctioned abroad × US SEC issuer

Amount

171,897

Records behind the indicator

1

Found

4 October 2026

Code

W-03351

Reference

1000000-DIRECCION

Reference

ocds-03ad3f-331780

Reference

2018-09-04